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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Kinch, Laurence William
    Petroleum Engineer born in May 1953
    Individual (15 offsprings)
    Officer
    1998-05-05 ~ 2005-01-24
    OF - Director → CIF 0
  • 2
    De Leeuw, Paul
    Director Of Strategy born in March 1964
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Hanafin, Vincent Mark
    Chairman born in October 1959
    Individual (45 offsprings)
    Officer
    2009-10-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 4
    Fleming, Michael John
    Business Development Director born in October 1958
    Individual (25 offsprings)
    Officer
    1998-05-05 ~ 1999-12-21
    OF - Director → CIF 0
  • 5
    Waite, Simon Nicholas
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 6
    Clayton, Marie-louise
    Finance Director born in August 1960
    Individual (46 offsprings)
    Officer
    2005-02-14 ~ 2007-12-06
    OF - Director → CIF 0
  • 7
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Begbie, Roderick Mcintosh
    Oil Company Manager born in April 1966
    Individual (25 offsprings)
    Officer
    2007-09-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 9
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (22 offsprings)
    Officer
    1999-10-26 ~ 2009-10-02
    OF - Director → CIF 0
  • 11
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual (31 offsprings)
    Officer
    2009-05-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Hobden, Brian
    Individual (14 offsprings)
    Officer
    2002-03-25 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 13
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (318 offsprings)
    Officer
    1998-02-23 ~ 1998-04-23
    OF - Director → CIF 0
  • 15
    Maddock, Nicholas William
    Director born in January 1971
    Individual (168 offsprings)
    Officer
    2009-11-09 ~ 2011-06-09
    OF - Director → CIF 0
  • 16
    Turner, Peter Andrew
    Finance Director born in May 1970
    Individual (20 offsprings)
    Officer
    2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 17
    Neely, John David
    Engineer born in October 1943
    Individual (6 offsprings)
    Officer
    1998-05-05 ~ 1999-12-21
    OF - Director → CIF 0
  • 18
    Murphy, Jonathan David
    Chief Operating Officer born in January 1956
    Individual (24 offsprings)
    Officer
    2002-02-14 ~ 2009-05-14
    OF - Director → CIF 0
  • 19
    Dingwall, Bruce Alan Ian
    Geologist born in October 1959
    Individual (17 offsprings)
    Officer
    1998-05-05 ~ 2004-09-09
    OF - Director → CIF 0
  • 20
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - Director → CIF 0
  • 21
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2009-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 576 offsprings)
    Officer
    1998-02-23 ~ 2002-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA PRODUCTION TRUSTEES LIMITED

Period: 2011-09-12 ~ 2017-01-21
Company number: SC183241
Registered names
CENTRICA PRODUCTION TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Due to be dissolved on 2017-01-21
MOUNTWEST 155 LIMITED - 1998-04-30 SC148011... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA PRODUCTION TRUSTEES LIMITED
    Info
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 2011-09-12
    Registered number SC183241
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-23 and dissolved on 2017-01-21 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.