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 3
  • 1
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2009-10-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 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
    Allerton, Marshall
    Projects And Wells Director born in August 1971
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Reynolds, Thomas Hamilton
    Commercial Director born in March 1970
    Individual (8 offsprings)
    Officer
    2007-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (128 offsprings)
    Officer
    2012-12-31 ~ 2016-06-30
    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
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (4 offsprings)
    Officer
    2010-02-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Waite, Simon Nicholas
    Individual
    Officer
    2008-01-31 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 9
    Neilson, Ewan Craig
    Solicitor born in November 1958
    Individual (40 offsprings)
    Officer
    2007-09-05 ~ 2007-09-20
    OF - Nominee Director → CIF 0
  • 10
    Kinch, Laurence William
    Petroleum Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    2007-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Turner, Peter Andrew
    Finance Director born in May 1970
    Individual
    Officer
    2008-01-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 12
    Mchattie, Kenneth George
    Chartered Accountant born in August 1956
    Individual (6 offsprings)
    Officer
    2007-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Hamilton, Nicola
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 14
    Koot, Leo Willem
    Ceo born in March 1963
    Individual
    Officer
    2007-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 16
    Mccallum, Craig
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2008-08-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    2008-01-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Murphy, Jonathan David
    Chief Operating Officer born in January 1956
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 21
    Maddock, Nicholas William
    Director born in January 1971
    Individual (54 offsprings)
    Officer
    2009-11-09 ~ 2011-06-09
    OF - Director → CIF 0
  • 22
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2007-09-05 ~ 2007-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRICA F3 DEVELOPMENTS LIMITED

Previous names
VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
MOUNTWEST 774 LIMITED - 2007-09-21
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA F3 DEVELOPMENTS LIMITED
    Info
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    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 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.