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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 26
  • 1
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2012-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Reynolds, Thomas Hamilton
    Born in March 1970
    Individual (32 offsprings)
    Officer
    2007-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Wagstaff, Michael John
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2008-01-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 4
    Koot, Leo Willem
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2007-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Bartholomew, Iain Douglas, Dr
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2010-02-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Roger, Jonathan Leslie
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2008-01-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Mchattie, Kenneth George
    Born in August 1956
    Individual (38 offsprings)
    Officer
    2007-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    De Leeuw, Paul
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Kinch, Laurence William
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2007-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Waite, Simon Nicholas
    Individual (17 offsprings)
    Officer
    2008-01-31 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 11
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Neilson, Ewan Craig
    Born in November 1958
    Individual (403 offsprings)
    Officer
    2007-09-05 ~ 2007-09-20
    OF - Nominee Director → CIF 0
  • 13
    Hedley, Paul Ian, Mr.
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Turner, Peter Andrew
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2008-01-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 15
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 16
    Bird, Christopher Terence
    Born in October 1960
    Individual (78 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 17
    Murphy, Jonathan David
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2008-01-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 18
    Hamilton, Nicola
    Individual (9 offsprings)
    Officer
    2007-09-20 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 19
    Mckenna, Gregory Craig
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2010-02-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Hanafin, Vincent Mark
    Born in October 1959
    Individual (47 offsprings)
    Officer
    2009-10-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 21
    Allerton, Marshall
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2012-04-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2009-11-09 ~ 2011-06-09
    OF - Director → CIF 0
  • 23
    Mccallum, Craig
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2008-08-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 583 offsprings)
    Officer
    2007-09-05 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 25
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - Director → CIF 0
  • 26
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2009-10-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRICA F3 DEVELOPMENTS LIMITED

Period: 2011-09-12 ~ 2017-06-17
Company number: SC330389
Registered names
CENTRICA F3 DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Due to be dissolved on 2017-06-17
MOUNTWEST 774 LIMITED - 2007-09-21 SC329185... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA F3 DEVELOPMENTS LIMITED
    Info
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2011-09-12
    MOUNTWEST 774 LIMITED - 2011-09-12
    Registered number SC330389
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-05 and dissolved on 2017-06-17 (9 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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