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
    2024-07-31 ~ now
    OF - director → CIF 0
  • 2
    Hepburn, Peter Wilson
    Asset Director born in December 1971
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 3
    Mcginigal, Scott
    Technical Services & Hses Director born in October 1971
    Individual (9 offsprings)
    Officer
    2024-09-18 ~ now
    OF - director → CIF 0
  • 4
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    1st Floor, 20 Kingston Road, Staines-upon-thames, England
    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 32
  • 1
    Bricknell, Bruce David Neil
    Company Director born in July 1963
    Individual
    Officer
    2014-01-01 ~ 2016-07-13
    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
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2024-08-30
    OF - director → CIF 0
  • 4
    Ozsanlav, Richard
    Finance Director, E&P Uk-Nl born in May 1969
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2015-06-05
    OF - director → CIF 0
  • 5
    Hanafin, Vincent Mark
    Chairman born in October 1959
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2010-02-08
    OF - director → CIF 0
  • 6
    Begbie, Roderick Mcintosh
    Oil Company Manager born in April 1966
    Individual
    Officer
    2007-09-03 ~ 2009-10-02
    OF - director → CIF 0
  • 7
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2017-12-08
    OF - director → CIF 0
    2018-06-01 ~ 2019-05-31
    OF - director → CIF 0
  • 8
    Clayton, Marie-louise
    Finance Director born in August 1960
    Individual (5 offsprings)
    Officer
    2006-08-05 ~ 2007-12-06
    OF - director → CIF 0
  • 9
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2014-01-01
    OF - director → CIF 0
  • 10
    Cowie, John
    Asset Director born in February 1968
    Individual (1 offspring)
    Officer
    2022-08-05 ~ 2023-04-07
    OF - director → CIF 0
  • 11
    Waite, Simon Nicholas
    Individual
    Officer
    2006-11-15 ~ 2009-10-02
    OF - secretary → CIF 0
  • 12
    Neilson, Ewan Craig
    Born in November 1958
    Individual (40 offsprings)
    Officer
    2006-07-25 ~ 2006-08-05
    OF - nominee-director → CIF 0
  • 13
    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
  • 14
    Weir, Fraser Dawson
    Company Director born in February 1972
    Individual
    Officer
    2016-07-13 ~ 2018-05-31
    OF - director → CIF 0
  • 15
    Turner, Peter Andrew
    Finance Director born in May 1970
    Individual
    Officer
    2007-12-06 ~ 2009-10-02
    OF - director → CIF 0
  • 16
    Hobden, Brian
    Individual
    Officer
    2006-08-05 ~ 2006-11-15
    OF - secretary → CIF 0
  • 17
    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
  • 18
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (2 offsprings)
    Officer
    2006-08-05 ~ 2009-10-02
    OF - director → CIF 0
  • 19
    Harrison, Gerald Martin
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    2017-12-08 ~ 2022-06-24
    OF - director → CIF 0
  • 20
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (13 offsprings)
    Officer
    2013-05-20 ~ 2014-01-01
    OF - director → CIF 0
  • 21
    Warnes, Christopher
    Company Director born in January 1969
    Individual
    Officer
    2014-01-01 ~ 2015-07-01
    OF - director → CIF 0
  • 22
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - director → CIF 0
  • 23
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    2009-05-14 ~ 2013-05-20
    OF - director → CIF 0
  • 24
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-10-25
    OF - director → CIF 0
  • 25
    Murphy, Jonathan David
    Chief Operating Officer born in January 1956
    Individual (1 offspring)
    Officer
    2006-08-05 ~ 2009-05-14
    OF - director → CIF 0
  • 26
    Cox, Christopher Martin
    Managing Director born in March 1961
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ 2017-12-08
    OF - director → CIF 0
  • 27
    Maddock, Nicholas William
    Director born in January 1971
    Individual (54 offsprings)
    Officer
    2009-11-09 ~ 2011-07-05
    OF - director → CIF 0
  • 28
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    2017-12-08 ~ 2018-05-31
    OF - director → CIF 0
  • 29
    Lumsden, Roy Andrew
    Chartered Accountant born in April 1958
    Individual
    Officer
    2015-06-05 ~ 2017-07-14
    OF - director → CIF 0
  • 30
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    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
  • 31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2009-10-02 ~ 2018-12-31
    PE - secretary → CIF 0
  • 32
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2006-07-25 ~ 2006-08-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SPIRIT PRODUCTION (SERVICES) LIMITED

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

  • SPIRIT PRODUCTION (SERVICES) LIMITED
    Info
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    Registered number SC305856
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen AB11 6EQ
    Private Limited Company incorporated on 2006-07-25 (18 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.