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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 37
  • 1
    Bricknell, Bruce David Neil
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 2
    Ozsanlav, Richard
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 3
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2013-05-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    2019-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Cox, Christopher Martin
    Born in March 1961
    Individual (72 offsprings)
    Officer
    2017-12-08 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Clayton, Marie-louise
    Born in August 1960
    Individual (46 offsprings)
    Officer
    2006-08-05 ~ 2007-12-06
    OF - Director → CIF 0
  • 7
    Wagstaff, Michael John
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2006-08-05 ~ 2009-10-02
    OF - Director → CIF 0
  • 8
    Bartholomew, Iain Douglas, Dr
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2012-04-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Harrison, Gerald Martin
    Born in February 1954
    Individual (33 offsprings)
    Officer
    2017-12-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 10
    Roger, Jonathan Leslie
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2009-05-14 ~ 2013-05-20
    OF - Director → CIF 0
  • 11
    Weir, Fraser Dawson
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    De Leeuw, Paul
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 13
    Begbie, Roderick Mcintosh
    Born in April 1966
    Individual (25 offsprings)
    Officer
    2007-09-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 14
    Browell-hook, Matthew David
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Warnes, Christopher
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 16
    Lumsden, Roy Andrew
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 17
    Waite, Simon Nicholas
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 18
    Tanner, Paul Martyn, Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2017-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Neilson, Ewan Craig
    Born in November 1958
    Individual (403 offsprings)
    Officer
    2006-07-25 ~ 2006-08-05
    OF - Nominee Director → CIF 0
  • 20
    Hedley, Paul Ian, Mr.
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 21
    Martinsen, Rune
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Turner, Peter Andrew
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 23
    Le Poidevin, Andrew Daryl
    Born in April 1958
    Individual (60 offsprings)
    Officer
    2017-07-14 ~ 2017-12-08
    OF - Director → CIF 0
    2018-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 24
    Murphy, Jonathan David
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2006-08-05 ~ 2009-05-14
    OF - Director → CIF 0
  • 25
    Hepburn, Peter Wilson
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 26
    Mcginigal, Scott
    Technical Services & Hses Director born in October 1971
    Individual (22 offsprings)
    Officer
    2024-09-18 ~ 2025-07-18
    OF - Director → CIF 0
  • 27
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (33 offsprings)
    Officer
    2018-09-11 ~ 2024-07-31
    OF - Director → CIF 0
    Macleod, Nicola
    Individual (33 offsprings)
    Officer
    2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 28
    Hanafin, Vincent Mark
    Born in October 1959
    Individual (47 offsprings)
    Officer
    2009-10-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 29
    Cowie, John
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2022-08-05 ~ 2023-04-07
    OF - Director → CIF 0
  • 30
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2009-11-09 ~ 2011-07-05
    OF - Director → CIF 0
  • 31
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 32
    Mcculloch, Neil James
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2019-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 33
    Hobden, Brian
    Individual (14 offsprings)
    Officer
    2006-08-05 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 34
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 583 offsprings)
    Officer
    2006-07-25 ~ 2006-08-05
    OF - Nominee Secretary → CIF 0
  • 35
    SPIRIT ENERGY LIMITED
    - now 10854461 10990361
    CENTRICA NEWCO 123 LIMITED - 2017-10-16 10854461 10990361... (more)
    1st Floor, 20 Kingston Road, Staines-upon-thames, England
    Active Corporate (23 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
  • 36
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2009-10-02 ~ 2018-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SPIRIT PRODUCTION (SERVICES) LIMITED

Period: 2017-11-15 ~ now
Company number: SC305856
Registered names
SPIRIT PRODUCTION (SERVICES) LIMITED - now
MOUNTWEST 684 LIMITED - 2006-08-07 SC286581... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SPIRIT PRODUCTION (SERVICES) LIMITED
    Info
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2017-11-15
    MOUNTWEST 684 LIMITED - 2017-11-15
    Registered number SC305856
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-25 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
  • VENTURE PRODUCTION COMPANY LTD
    S
    Registered number missing
    Crimon Place Wing, Kings Close 62 Huntly Street, Aberdeen, AB10 1RS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    2002-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.