The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Shearer, Nicholas John

    Related profiles found in government register
  • Shearer, Nicholas John
    British it contractor born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church View, Church Town, Backwell, Bristol, BS48 3JQ, United Kingdom

      IIF 1
  • Shears, John Nicholas
    British company director born in October 1958

    Resident in British

    Registered addresses and corresponding companies
  • Shears, John Nicholas
    British company secretary/director born in October 1958

    Resident in British

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 23
  • Shears, John Nicholas
    British consultant born in October 1958

    Resident in British

    Registered addresses and corresponding companies

    • C/o Witney And Co Ground Floor Offices, 39 Guildford Road, Off Ambleside Road, Lightwater, GU18 5SA, United Kingdom

      IIF 24
  • Shears, John Nicholas
    British director born in October 1958

    Resident in British

    Registered addresses and corresponding companies

    • Lovania Birch Lane, Ascot, Berkshire, SL5 8RF

      IIF 25 IIF 26
  • Shears, John Nicholas
    British director upstr prodsdev centri born in October 1958

    Resident in British

    Registered addresses and corresponding companies

    • Lovania Birch Lane, Ascot, Berkshire, SL5 8RF

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 1. 26 Pelham Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 1 - director → ME
  • 2
    C/o Witney And Co Ground Floor Offices 39 Guildford Road, Off Ambleside Road, Lightwater, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 24 - director → ME
Ceased 22
  • 1
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2004-12-15
    IIF 3 - director → ME
  • 2
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-30 ~ 2003-02-28
    IIF 10 - director → ME
  • 3
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-02 ~ 2005-03-01
    IIF 12 - director → ME
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (9 parents, 12 offsprings)
    Officer
    2003-01-21 ~ 2010-03-04
    IIF 19 - director → ME
  • 5
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-05-16 ~ 2002-01-01
    IIF 6 - director → ME
  • 6
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (10 parents, 1 offspring)
    Officer
    1998-12-01 ~ 2010-03-11
    IIF 15 - director → ME
  • 7
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (10 parents, 1 offspring)
    Officer
    1998-12-01 ~ 2010-03-11
    IIF 21 - director → ME
  • 8
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-05 ~ 2009-01-05
    IIF 9 - director → ME
  • 9
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-10-05 ~ 2009-01-05
    IIF 11 - director → ME
  • 10
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-10-05 ~ 2010-02-08
    IIF 23 - director → ME
  • 11
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2001-05-25 ~ 2001-12-31
    IIF 26 - director → ME
  • 12
    BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
    YIELDTOP LIMITED - 1998-02-05
    CENTRICA LIMITED - 1996-12-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2002-06-24 ~ 2005-02-07
    IIF 14 - director → ME
  • 13
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    2001-05-25 ~ 2001-12-31
    IIF 25 - director → ME
  • 14
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-20 ~ 2008-10-20
    IIF 5 - director → ME
  • 15
    CENTRICA PB LIMITED - 2021-08-02
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Corporate (5 parents)
    Officer
    2001-07-31 ~ 2002-01-01
    IIF 8 - director → ME
  • 16
    CENTRICA KL LIMITED - 2020-02-13
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-07-31 ~ 2002-01-01
    IIF 4 - director → ME
  • 17
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2010-02-08
    IIF 20 - director → ME
  • 18
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2005-04-28 ~ 2010-02-08
    IIF 17 - director → ME
    1997-03-01 ~ 2002-01-05
    IIF 13 - director → ME
  • 19
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2010-02-08
    IIF 22 - director → ME
    1999-03-15 ~ 2002-01-01
    IIF 7 - director → ME
  • 20
    CENTRICA NORWAY LIMITED - 2017-12-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2006-03-17 ~ 2010-02-08
    IIF 18 - director → ME
  • 21
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2010-02-08
    IIF 16 - director → ME
    2001-11-30 ~ 2002-01-01
    IIF 2 - director → ME
  • 22
    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
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (20 parents, 4 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.