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

Hedley, Paul Ian, Mr.

    Related profiles found in government register
  • Hedley, Paul Ian, Mr.
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hedley, Paul Ian, Mr.
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hedley, Paul Ian
    British accountant, retired born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Normansfield Court, 22 Langdon Park, Teddington, Middlesex, TW11 9FE, England

      IIF 28
  • Hedley, Paul Ian
    British treasurer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hedley, Paul Ian
    British company director born in October 1969

    Registered addresses and corresponding companies
  • Hedley, Paul Ian
    British director born in October 1969

    Registered addresses and corresponding companies

    • 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ

      IIF 61 IIF 62
  • Hedley, Paul Ian
    British group treasurer born in October 1969

    Registered addresses and corresponding companies
  • Hedley, Paul Ian
    British group treasurer head of born in October 1969

    Registered addresses and corresponding companies

    • 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ

      IIF 66
  • Hedley, Paul Ian
    British treasurer born in October 1969

    Registered addresses and corresponding companies

    • 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ

      IIF 67
child relation
Offspring entities and appointments
Active 1
  • 1
    22 Normansfield Court 22 Langdon Park, Teddington, Middlesex, England
    Corporate (5 parents)
    Officer
    2024-02-29 ~ now
    IIF 28 - director → ME
Ceased 65
  • 1
    CENTRICA FINANCE (UK) LIMITED - 2014-02-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2009-01-20 ~ 2009-07-22
    IIF 62 - director → ME
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents)
    Officer
    2008-06-02 ~ 2009-06-15
    IIF 49 - director → ME
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-30 ~ 2009-07-22
    IIF 60 - director → ME
  • 4
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-30 ~ 2009-07-22
    IIF 51 - director → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-30 ~ 2009-06-12
    IIF 52 - director → ME
  • 6
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-09-26 ~ 2009-07-22
    IIF 48 - director → ME
  • 7
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (9 parents, 12 offsprings)
    Officer
    2007-11-15 ~ 2009-05-18
    IIF 55 - director → ME
  • 8
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-30 ~ 2009-07-22
    IIF 57 - director → ME
  • 9
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 4 - director → ME
  • 10
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-09-26 ~ 2009-07-22
    IIF 50 - director → ME
  • 11
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-11-12 ~ 2013-10-25
    IIF 1 - director → ME
  • 12
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2009-07-22
    IIF 53 - director → ME
  • 13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2009-07-22
    IIF 54 - director → ME
  • 14
    CENTRICA FINANCE INVESTMENTS LIMITED - 2024-06-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents)
    Officer
    2009-01-20 ~ 2009-07-22
    IIF 61 - director → ME
  • 15
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-09-01 ~ 2013-10-25
    IIF 6 - director → ME
  • 16
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ 2009-07-22
    IIF 58 - director → ME
  • 17
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-07-22
    IIF 46 - director → ME
  • 18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2011-09-01 ~ 2013-10-25
    IIF 14 - director → ME
    2009-01-30 ~ 2009-07-22
    IIF 47 - director → ME
  • 19
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 21 - director → ME
  • 20
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2009-07-22
    IIF 56 - director → ME
  • 21
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 19 - director → ME
  • 22
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 17 - director → ME
  • 23
    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
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-11-23 ~ 2013-10-21
    IIF 9 - director → ME
  • 24
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 3 - director → ME
  • 25
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 18 - director → ME
  • 26
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-09-01 ~ 2013-10-25
    IIF 8 - director → ME
  • 27
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-26 ~ 2009-07-22
    IIF 59 - director → ME
  • 28
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-09-03
    IIF 20 - director → ME
  • 29
    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
    2011-09-01 ~ 2013-10-21
    IIF 13 - director → ME
  • 30
    ALNERY NO.2730 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-22 ~ 2021-09-08
    IIF 25 - director → ME
  • 31
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2021-09-08
    IIF 26 - director → ME
  • 32
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2021-09-08
    IIF 24 - director → ME
  • 33
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2021-09-08
    IIF 23 - director → ME
  • 34
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2021-09-08
    IIF 27 - director → ME
  • 35
    16 Palace Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-04-05
    IIF 64 - director → ME
  • 36
    C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2005-03-23 ~ 2007-03-31
    IIF 67 - director → ME
  • 37
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2003-10-31 ~ 2007-03-30
    IIF 66 - director → ME
  • 38
    16 Palace Street, London
    Corporate (7 parents)
    Officer
    2003-01-13 ~ 2007-04-05
    IIF 65 - director → ME
  • 39
    R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Corporate (5 parents)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 37 - director → ME
  • 40
    ORLINPOINT LIMITED - 2012-03-20
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 43 - director → ME
  • 41
    Welplaatweg 104 3197 Ks, Botlek Rotterdam, Rotterdam, 3197ks, Netherlands
    Corporate (2 parents)
    Officer
    2018-02-08 ~ 2019-06-07
    IIF 35 - director → ME
  • 42
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2017-05-05 ~ 2019-06-07
    IIF 32 - director → ME
  • 43
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Corporate (6 parents)
    Officer
    2017-04-28 ~ 2019-06-07
    IIF 31 - director → ME
  • 44
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Corporate (6 parents)
    Officer
    2017-05-02 ~ 2019-06-07
    IIF 30 - director → ME
  • 45
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Corporate (6 parents, 31 offsprings)
    Officer
    2017-05-05 ~ 2019-06-07
    IIF 40 - director → ME
  • 46
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2017-05-05 ~ 2019-06-07
    IIF 33 - director → ME
  • 47
    R.T.Z. METALS LIMITED - 1997-06-12
    R.T.Z. BRISTOL LIMITED - 1983-12-01
    IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31
    6 St James's Square, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 39 - director → ME
  • 48
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    6 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 41 - director → ME
  • 49
    R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
    6 St James's Square, London
    Corporate (5 parents)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 34 - director → ME
  • 50
    6 St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2019-06-07
    IIF 29 - director → ME
  • 51
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 45 - director → ME
  • 52
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 38 - director → ME
  • 53
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 42 - director → ME
  • 54
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 44 - director → ME
  • 55
    6 St James's Square, London
    Corporate (3 parents)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 36 - director → ME
  • 56
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2018-03-22 ~ 2021-09-08
    IIF 22 - director → ME
  • 57
    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
    2011-09-01 ~ 2013-10-25
    IIF 10 - director → ME
  • 58
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    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
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2013-10-25
    IIF 5 - director → ME
  • 59
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2011-09-01 ~ 2013-10-25
    IIF 11 - director → ME
  • 60
    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
    2011-09-01 ~ 2013-10-25
    IIF 15 - director → ME
  • 61
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-01 ~ 2013-10-25
    IIF 2 - director → ME
  • 62
    CENTRICA NORWAY LIMITED - 2017-12-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2013-10-25
    IIF 12 - director → ME
  • 63
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2011-09-01 ~ 2013-10-25
    IIF 7 - director → ME
  • 64
    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
    2011-09-01 ~ 2013-10-25
    IIF 16 - director → ME
  • 65
    16 Palace Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2006-09-09 ~ 2007-04-05
    IIF 63 - director → ME

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