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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eur Ing David Ross Wilson

    Related profiles found in government register
  • Eur Ing David Ross Wilson
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 59, Morningfield Road, Aberdeen, AB15 4AP, Scotland

      IIF 1 IIF 2
  • Wilson, David Ross, Eur Ing
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 59, Morningfield Road, Aberdeen, AB15 4AP, Scotland

      IIF 3
    • 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 4
  • Wilson, David Ross, Eur Ing
    British company director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Begbies Traynor Llp, 7 Queen's Gardens, Aberdeen, AB15 4YD

      IIF 5
  • Wilson, David Ross, Eur Ing
    British regional director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 6 IIF 7
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 8 IIF 9
child relation
Offspring entities and appointments 7
  • 1
    CENTRICA INFRASTRUCTURE LIMITED
    - now SC308384
    VENTURE INFRASTRUCTURE LIMITED
    - 2011-09-12 SC308384 SC314144... (more)
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2010-03-05 ~ 2012-04-16
    IIF 6 - Director → ME
  • 2
    CENTRICA PRODUCTION LIMITED
    - now SC169182 SC305856
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
    Liquidation Corporate (49 parents)
    Officer
    2011-11-23 ~ 2012-04-16
    IIF 4 - Director → ME
  • 3
    MORNINGFIELD LIMITED
    SC504314 SC778529
    C/o Begbies Traynor Llp, 7 Queen's Gardens, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    MORNINGFIELD LIMITED
    SC778529 SC504314
    59 Morningfield Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2023-08-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    SPIRIT ENERGY NORTH SEA OIL LIMITED - now
    CENTRICA NORTH SEA OIL LIMITED
    - 2017-12-11 SC210361
    VENTURE NORTH SEA OIL LIMITED
    - 2011-09-12 SC210361
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (49 parents)
    Officer
    2010-03-05 ~ 2013-10-03
    IIF 7 - Director → ME
  • 6
    SPIRIT ENERGY RESOURCES LIMITED - now
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED
    - 2017-12-11 02855151
    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
    Active Corporate (67 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2013-10-03
    IIF 9 - Director → ME
  • 7
    SPIRIT RESOURCES (ARMADA) LIMITED - now
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED
    - 2017-12-11 04181384
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents)
    Officer
    2010-03-05 ~ 2013-10-03
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.