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
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (31 offsprings)
    Officer
    2021-07-30 ~ 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
    2014-10-31 ~ dissolved
    OF - director → CIF 0
  • 3
    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 ~ dissolved
    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
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2009-10-02 ~ dissolved
    OF - secretary → CIF 0
Ceased 27
  • 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
    Bricknell, Bruce David Neil
    Company Director born in July 1963
    Individual
    Officer
    2014-01-01 ~ 2014-10-31
    OF - director → CIF 0
  • 3
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    2018-07-12 ~ 2018-09-20
    OF - director → CIF 0
  • 4
    Ozsanlav, Richard
    Finance Director, E&P Uk-Nl born in May 1969
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2014-10-31
    OF - director → CIF 0
  • 5
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (155 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - director → CIF 0
  • 6
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (128 offsprings)
    Officer
    2014-10-31 ~ 2016-06-30
    OF - director → CIF 0
  • 7
    Hanafin, Vincent Mark
    Chairman born in October 1959
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2010-02-08
    OF - director → CIF 0
  • 8
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    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
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (53 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - director → CIF 0
  • 11
    Begbie, Roderick Mcintosh
    Oil Company Manager born in April 1966
    Individual
    Officer
    2007-09-03 ~ 2009-10-02
    OF - director → CIF 0
  • 12
    Clayton, Marie-louise
    Finance Director born in August 1960
    Individual (5 offsprings)
    Officer
    2006-10-11 ~ 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
    Waite, Simon Nicholas
    Individual
    Officer
    2006-11-15 ~ 2009-10-02
    OF - secretary → CIF 0
  • 15
    Wilson, David Ross, Eur Ing
    Regional Director born in December 1961
    Individual (2 offsprings)
    Officer
    2010-03-05 ~ 2012-04-16
    OF - director → CIF 0
  • 16
    Neilson, Ewan Craig
    Born in November 1958
    Individual (40 offsprings)
    Officer
    2006-09-11 ~ 2006-10-11
    OF - nominee-director → CIF 0
  • 17
    Turner, Peter Andrew
    Finance Director born in May 1970
    Individual
    Officer
    2007-12-06 ~ 2009-10-02
    OF - director → CIF 0
  • 18
    Hobden, Brian
    Individual
    Officer
    2006-10-11 ~ 2006-11-15
    OF - secretary → CIF 0
  • 19
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2009-10-02
    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
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - director → CIF 0
  • 22
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    2009-05-14 ~ 2013-05-20
    OF - director → CIF 0
  • 23
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-10-25
    OF - director → CIF 0
  • 24
    Murphy, Jonathan David
    Chief Operating Officer born in January 1956
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2009-05-14
    OF - director → CIF 0
  • 25
    Maddock, Nicholas William
    Director born in January 1971
    Individual (54 offsprings)
    Officer
    2009-11-09 ~ 2011-06-09
    OF - director → CIF 0
  • 26
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2014-10-31
    OF - director → CIF 0
  • 27
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2006-09-11 ~ 2006-10-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CENTRICA INFRASTRUCTURE LIMITED

Previous names
VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
MOUNTWEST 694 LIMITED - 2006-09-29
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA INFRASTRUCTURE LIMITED
    Info
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    Registered number SC308384
    1 Waterfront Avenue, Edinburgh EH5 1SG
    Private Limited Company incorporated on 2006-09-11 and dissolved on 2023-02-28 (16 years 5 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.