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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
Active 4
  • 1
    Harrison, Nicholas Charles
    Chief Financial Officer born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Peter Wilson
    Operations Director born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Browell-hook, Matthew David
    Energy Transition, Decom, Projects Director born in March 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    icon of address1st Floor, 20 Kingston Road, Staines-upon-thames, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Maddock, Nicholas William
    Director born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2011-07-05
    OF - Director → CIF 0
  • 2
    Neilson, Ewan Craig
    Born in November 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2006-08-05
    OF - Nominee Director → CIF 0
  • 3
    Hobden, Brian
    Individual
    Officer
    icon of calendar 2006-08-05 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 4
    Turner, Peter Andrew
    Finance Director born in May 1970
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Waite, Simon Nicholas
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 6
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 7
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2017-12-08
    OF - Director → CIF 0
    icon of calendar 2018-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Warnes, Christopher
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2013-05-20
    OF - Director → CIF 0
  • 10
    Harrison, Gerald Martin
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 11
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Cowie, John
    Asset Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-05 ~ 2023-04-07
    OF - Director → CIF 0
  • 13
    Mcculloch, Neil James
    Evp Technical And Operated Production born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 14
    Weir, Fraser Dawson
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Cox, Christopher Martin
    Managing Director born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2017-12-08
    OF - Director → CIF 0
  • 16
    Clayton, Marie-louise
    Finance Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-05 ~ 2007-12-06
    OF - Director → CIF 0
  • 17
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2024-07-31
    OF - Director → CIF 0
    Macleod, Nicola
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 18
    Ozsanlav, Richard
    Finance Director, E&P Uk-Nl born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 19
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    Lumsden, Roy Andrew
    Chartered Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 21
    Murphy, Jonathan David
    Chief Operating Officer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-05 ~ 2009-05-14
    OF - Director → CIF 0
  • 22
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 23
    Begbie, Roderick Mcintosh
    Oil Company Manager born in April 1966
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 24
    Martinsen, Rune
    Vp Operations born in January 1965
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Bricknell, Bruce David Neil
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 26
    Mcginigal, Scott
    Technical Services & Hses Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ 2025-07-18
    OF - Director → CIF 0
  • 27
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-05 ~ 2009-10-02
    OF - Director → CIF 0
  • 28
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 29
    Hanafin, Vincent Mark
    Chairman born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 30
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 31
    STRONACHS LLP
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2006-07-25 ~ 2006-08-05
    PE - Nominee Secretary → CIF 0
  • 32
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2009-10-02 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 33
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPIRIT PRODUCTION (SERVICES) LIMITED

Previous names
VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
MOUNTWEST 684 LIMITED - 2006-08-07
CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SPIRIT PRODUCTION (SERVICES) LIMITED
    Info
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2011-09-12
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2011-09-12
    Registered number SC305856
    icon of address5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen AB11 6EQ
    Private Limited Company incorporated on 2006-07-25 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.