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
    Harrison, Nicholas Charles
    Chief Financial Officer born in January 1967
    Individual (14 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcginigal, Scott
    Technical Services & Hses Director born in October 1971
    Individual (9 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    1st Floor, 20 Kingston Road, Staines-upon-thames, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Bird, Christopher Terence
    Technical Director born in October 1960
    Individual (47 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Martinsen, Rune
    Vp Operations born in January 1965
    Individual
    Officer
    2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Allerton, Marshall
    Projects And Wells Director born in August 1971
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2013-10-16
    OF - Director → CIF 0
  • 4
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Ozsanlav, Richard
    Finance Director, E&P Uk-Nl born in May 1969
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2015-06-05
    OF - Director → CIF 0
  • 6
    Wisker, Simon John
    Oil Assets Manager born in October 1965
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 7
    Wilson, Andrew
    General Manager born in March 1956
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Hanafin, Vincent Mark
    Chairman born in October 1959
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (4 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 10
    Begbie, Roderick Mcintosh
    Oil Company Manager born in April 1966
    Individual
    Officer
    2007-09-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 11
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Clayton, Marie-louise
    Finance Director born in August 1960
    Individual (5 offsprings)
    Officer
    2005-02-14 ~ 2007-12-06
    OF - Director → CIF 0
  • 13
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Meland, Steinar
    Company Director born in February 1968
    Individual
    Officer
    2016-07-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 15
    Robertson, Kenneth Murray
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 16
    Waite, Simon Nicholas
    Individual
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 17
    Wilson, David Ross, Eur Ing
    Regional Director born in December 1961
    Individual (2 offsprings)
    Officer
    2010-03-05 ~ 2013-10-03
    OF - Director → CIF 0
  • 18
    Travis, Michael James
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2009-12-24
    OF - Director → CIF 0
  • 19
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (7 offsprings)
    Officer
    2018-09-11 ~ 2024-07-31
    OF - Director → CIF 0
    Macleod, Nicola
    Individual (7 offsprings)
    Officer
    2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 20
    Weir, Fraser Dawson
    Company Director born in February 1972
    Individual
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    Dingwall, Bruce Alan Ian
    Geologist born in October 1959
    Individual (4 offsprings)
    Officer
    2000-10-13 ~ 2004-09-09
    OF - Director → CIF 0
  • 22
    Lappin, Mark Stephen
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 23
    Turner, Peter Andrew
    Finance Director born in May 1970
    Individual
    Officer
    2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 24
    Hobden, Brian
    Individual
    Officer
    2002-03-25 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 25
    Cohen, Colette Brigid
    Senior Vp Uk & Netherlands born in August 1968
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Kabra, Girish Rajkumar
    Asset Director born in September 1978
    Individual
    Officer
    2022-08-05 ~ 2025-03-13
    OF - Director → CIF 0
  • 27
    Mcculloch, Neil James
    Evp Technical And Operated Production born in October 1970
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 28
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (2 offsprings)
    Officer
    2000-10-13 ~ 2009-10-02
    OF - Director → CIF 0
  • 29
    Harrison, Gerald Martin
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    2017-12-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 30
    Sambhi, Sarwjit
    Managing Director, E&P born in July 1969
    Individual (13 offsprings)
    Officer
    2013-05-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 31
    Mccallum, Craig
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 32
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 33
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    2004-12-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 34
    Bevington, Andrew Richard
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 35
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    2000-08-25 ~ 2000-10-13
    OF - Director → CIF 0
  • 36
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 37
    Murphy, Jonathan David
    Chief Operating Officer born in January 1956
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2009-05-14
    OF - Director → CIF 0
  • 38
    Cox, Christopher Martin
    Managing Director born in March 1961
    Individual (14 offsprings)
    Officer
    2016-03-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 39
    Maddock, Nicholas William
    Director born in January 1971
    Individual (54 offsprings)
    Officer
    2009-11-09 ~ 2011-07-05
    OF - Director → CIF 0
  • 40
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 41
    Lumsden, Roy Andrew
    Chartered Accountant born in April 1958
    Individual
    Officer
    2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 42
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2009-10-02 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 44
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2000-08-25 ~ 2002-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRIT ENERGY NORTH SEA OIL LIMITED

Previous names
CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
VENTURE NORTH SEA OIL LIMITED - 2011-09-12
VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
MOUNTWEST 305 LIMITED - 2000-10-20
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • SPIRIT ENERGY NORTH SEA OIL LIMITED
    Info
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    Registered number SC210361
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen AB11 6EQ
    Private Limited Company incorporated on 2000-08-25 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.