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
Active 3
  • 1
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (5 parents, 102 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2009-10-02 ~ dissolved
    OF - secretary → CIF 0
Ceased 19
  • 1
    Neely, John David
    Engineer born in October 1943
    Individual
    Officer
    1998-05-05 ~ 1999-12-21
    OF - director → CIF 0
  • 2
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (128 offsprings)
    Officer
    2012-12-31 ~ 2016-06-30
    OF - director → CIF 0
  • 3
    Hanafin, Vincent Mark
    Chairman born in October 1959
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2010-02-08
    OF - director → CIF 0
  • 4
    Fleming, Michael John
    Business Development Director born in October 1958
    Individual (7 offsprings)
    Officer
    1998-05-05 ~ 1999-12-21
    OF - director → CIF 0
  • 5
    Begbie, Roderick Mcintosh
    Oil Company Manager born in April 1966
    Individual
    Officer
    2007-09-03 ~ 2009-10-02
    OF - director → CIF 0
  • 6
    Clayton, Marie-louise
    Finance Director born in August 1960
    Individual (5 offsprings)
    Officer
    2005-02-14 ~ 2007-12-06
    OF - director → CIF 0
  • 7
    Waite, Simon Nicholas
    Individual
    Officer
    2006-11-15 ~ 2009-10-02
    OF - secretary → CIF 0
  • 8
    Dingwall, Bruce Alan Ian
    Geologist born in October 1959
    Individual (4 offsprings)
    Officer
    1998-05-05 ~ 2004-09-09
    OF - director → CIF 0
  • 9
    Kinch, Laurence William
    Petroleum Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    1998-05-05 ~ 2005-01-24
    OF - director → CIF 0
  • 10
    Turner, Peter Andrew
    Finance Director born in May 1970
    Individual
    Officer
    2007-12-06 ~ 2009-10-02
    OF - director → CIF 0
  • 11
    Hobden, Brian
    Individual
    Officer
    2002-03-25 ~ 2006-11-15
    OF - secretary → CIF 0
  • 12
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2009-10-02
    OF - director → CIF 0
  • 13
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2012-12-31
    OF - director → CIF 0
  • 14
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    2009-05-14 ~ 2012-12-31
    OF - director → CIF 0
  • 15
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    1998-02-23 ~ 1998-04-23
    OF - director → CIF 0
  • 16
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - director → CIF 0
  • 17
    Murphy, Jonathan David
    Chief Operating Officer born in January 1956
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2009-05-14
    OF - director → CIF 0
  • 18
    Maddock, Nicholas William
    Director born in January 1971
    Individual (54 offsprings)
    Officer
    2009-11-09 ~ 2011-06-09
    OF - director → CIF 0
  • 19
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1998-02-23 ~ 2002-03-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CENTRICA PRODUCTION TRUSTEES LIMITED

Previous names
VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
MOUNTWEST 155 LIMITED - 1998-04-30
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA PRODUCTION TRUSTEES LIMITED
    Info
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.