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
Individuals in focus
Mr Gregory Craig Mckenna
- British born in January 1966
Mr Gregory Craig Mckenna
Resident in England
Registered addresses and corresponding companiesHarrowby House, Cornwall Road, Harrogate, HG1 2NB, England
IIF 1
- British born in January 1966
Mr Gregory Craig Mckenna
Resident in United Kingdom
Registered addresses and corresponding companiesMarina Court, Castle Street, Hull, East Yorkshire, HU11TJ, United Kingdom
IIF 2
- British born in January 1966
Mckenna, Gregory Craig
Resident in England
Registered addresses and corresponding companies - British commercial director born in January 1966
Mckenna, Gregory Craig
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1966
Mckenna, Gregory Craig
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Mckenna, Gregory Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in January 1966
Mckenna, Gregory Craig
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
IIF 29 IIF 30 IIF 31 (more)Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 33 IIF 34 IIF 35 (more)Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
IIF 41 IIF 42 IIF 43 (more)
- British company director born in January 1966
Mckenna, Gregory Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1966
Mckenna, Gregory Craig
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
48
- 1
BIO CAPITAL 2 LTD
13063145The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2025-04-23 ~ nowIIF 23 - Director → ME - 2AD PLATFORM COMPANY LIMITED - 2018-07-26The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2025-04-23 ~ nowIIF 22 - Director → ME
- 3LUCAS ENERGY (UK) LIMITED - 2013-06-26Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents)Officer2014-01-01 ~ 2015-01-31IIF 38 - Director → ME
- 4
BOWLAND RESOURCES LIMITED
06811566Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (26 parents)Officer2014-01-01 ~ 2015-01-31IIF 34 - Director → ME - 5
BRITISH GAS ENERGY PROCUREMENT LIMITED
- 2022-07-26 08811254Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents)Officer2021-03-08 ~ 2024-06-03IIF 7 - Director → ME - 6
BRITISH GAS TRADING LIMITED
03078711Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents, 12 offsprings)Officer2021-03-08 ~ 2024-03-04IIF 10 - Director → ME - 7
CAYTHORPE GAS STORAGE LIMITED
05283117Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (21 parents)Officer2015-02-11 ~ 2021-08-05IIF 29 - Director → ME - 8
CENTRICA BRIGG LIMITED
- 2023-02-15 02352390REGIONAL POWER GENERATORS LIMITED - 2005-10-28LEGIBUS 1352 LIMITED - 1989-04-11Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (69 parents, 2 offsprings)Officer2022-03-21 ~ 2024-06-03IIF 5 - Director → ME - 9
ENER-G COGEN INTERNATIONAL LIMITED
- 2023-12-07 09402727Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (19 parents, 4 offsprings)Officer2021-03-08 ~ 2024-06-03IIF 9 - Director → ME - 10
PENNINGS POWER LIMITED
- 2022-03-28 12458317Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents, 4 offsprings)Officer2022-03-21 ~ 2024-06-03IIF 15 - Director → ME - 11
EL (SLH CM) LIMITED
- 2023-10-09 14970168Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomDissolved Corporate (11 parents)Officer2023-09-18 ~ 2024-06-03IIF 13 - Director → ME - 12
CENTRICA BARRY LIMITED
04815511Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (38 parents)Officer2022-03-21 ~ 2024-06-03IIF 16 - Director → ME - 13COMBINED POWER (SOUTH) LIMITED - 2018-03-27COMBINED POWER (SOUTH) LTD. - 2000-03-16COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07PRECIS (1066) LIMITED - 1991-07-17Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (60 parents)Officer2021-03-08 ~ 2024-06-03IIF 6 - Director → ME
- 14CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30CENTRICA INVESTMENTS LIMITED - 2004-04-19Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (38 parents, 8 offsprings)Officer2021-03-08 ~ 2024-06-03IIF 8 - Director → ME
- 15ENER-G COMBINED POWER LIMITED - 2018-03-27COMBINED POWER LIMITED - 2005-01-28COMBINED POWER SYSTEMS LIMITED - 2000-02-18Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (58 parents)Officer2021-03-08 ~ 2024-06-03IIF 12 - Director → ME
- 16CENTRICA RPS LIMITED - 2016-02-19Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (41 parents, 2 offsprings)Officer2022-03-21 ~ 2024-06-03IIF 18 - Director → ME
- 17
CENTRICA KPS LIMITED
- 2023-12-07 05006144CENTRICA GENERATION LIMITED - 2005-10-28UNDIVA LIMITED - 2004-05-17Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (39 parents, 3 offsprings)Officer2022-03-21 ~ 2024-06-03IIF 11 - Director → ME - 18CENTRICA ENERGY INVESTMENTS LIMITED - nowCENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
CENTRICA FINANCE INVESTMENTS LIMITED
- 2024-06-07 06795997Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (16 parents)Officer2021-11-24 ~ 2024-06-03IIF 14 - Director → ME - 19CENTRICA ENERGY STORAGE LIMITED - now
CENTRICA STORAGE LIMITED
- 2023-07-27 03294124DYNEGY STORAGE LIMITED - 2002-11-15BG STORAGE LIMITED - 2001-11-29BG LEASING DEVELOPMENTS LIMITED - 1997-08-27Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (49 parents, 3 offsprings)Officer2015-02-11 ~ 2021-08-05IIF 30 - Director → ME - 20
VENTURE F3 DEVELOPMENTS LIMITED
- 2011-09-12 SC330389EDP F3 DEVELOPMENTS LIMITED - 2008-02-19MOUNTWEST 774 LIMITED - 2007-09-215th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (25 parents)Officer2010-02-08 ~ 2012-12-31IIF 28 - Director → ME - 21
VENTURE INFRASTRUCTURE LIMITED
- 2011-09-12 SC308384VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09MOUNTWEST 694 LIMITED - 2006-09-291 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2010-02-08 ~ 2012-04-16IIF 26 - Director → ME - 22
VENTURE NORTH SEA GAS EXPLORATION LIMITED
- 2011-09-12 04713887WHAM ENERGY LIMITED - 2007-11-16WHAM ENERGY PLC - 2007-11-12WHAM ENERGY LTD - 2005-07-19Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (32 parents)Officer2010-02-08 ~ 2012-04-16IIF 42 - Director → ME - 23DYNEGY OFFSHORE UK LIMITED - 2002-11-15BGSPL LIMITED - 2001-11-29Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (40 parents, 1 offspring)Officer2015-02-11 ~ 2021-08-05IIF 31 - Director → ME
- 24
VENTURE PRODUCTION (DMF) LIMITED
- 2011-09-12 01483729CH4 DMF LIMITED - 2006-12-01ENI DMF LIMITED - 2004-05-28LASMO (DMF) LIMITED - 2003-04-10DNO OFFSHORE LIMITED - 1996-04-23PEKO OIL NORTH SEA PLC - 1990-10-10NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (49 parents)Officer2010-02-08 ~ 2012-04-16IIF 41 - Director → ME - 25
VENTURE PRODUCTION (GMA) LIMITED
- 2011-09-12 04480539CH4 LIMITED - 2006-12-01SUNSET CLIFFS LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (29 parents)Officer2010-02-08 ~ 2012-04-16IIF 45 - Director → ME - 26VENTURE PRODUCTION LIMITED - 2011-09-12VENTURE PRODUCTION PLC - 2010-06-02VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11MOUNTWEST 90 LIMITED - 1996-11-141 Waterfront Avenue, Edinburgh, ScotlandActive Corporate (49 parents)Officer2011-11-23 ~ 2012-04-16IIF 21 - Director → ME
- 27
CENTRICA STORAGE HOLDINGS LIMITED.
- 2018-03-16 04573558ALNERY NO. 2299 LIMITED - 2002-11-08Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2015-02-11 ~ 2021-08-05IIF 32 - Director → ME - 28CENTRICA TRADING LIMITED - now
CH4 ENERGY LIMITED
- 2022-07-26 04440303STOCKBAND LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (38 parents)Officer2010-02-08 ~ 2012-04-16IIF 43 - Director → ME - 29
VENTURE INVESTMENT HOLDINGS LIMITED
- 2011-09-12 SC314144VENTURE INFRASTRUCTURE LIMITED - 2007-02-09MOUNTWEST 716 LIMITED - 2007-01-111 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (27 parents)Officer2010-02-08 ~ 2012-04-16IIF 25 - Director → ME - 30CH4 OLD LIMITED - now
CH4 HOLDINGS LIMITED
- 2012-09-06 04843182PICNICDELETE LIMITED - 2003-12-17Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (25 parents)Officer2010-02-08 ~ 2012-04-16IIF 48 - Director → ME - 31CIU1 LIMITED - now
CENTRICA RESOURCES UK HOLDINGS LIMITED
- 2013-04-16 04487600NEWFIELD UK HOLDINGS LIMITED - 2007-10-16Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (28 parents)Officer2010-02-08 ~ 2012-04-16IIF 35 - Director → ME - 32CENTRICA (BOW) LIMITED - 2017-01-18CENTRICA B.O.W. LIMITED - 2003-08-14Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (24 parents)Officer2021-03-08 ~ dissolvedIIF 47 - Director → ME
- 33CUADRILLA ELSWICK LIMITED - 2013-03-22Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents)Officer2014-01-01 ~ 2015-01-31IIF 33 - Director → ME
- 34
ENER-G POWER2 LIMITED
09387454Millstream, Maidenhead Road, Windsor, Berkshire, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2021-03-08 ~ dissolvedIIF 44 - Director → ME - 35
GERARD HALL ENERGY LIMITED
09740507Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (19 parents)Officer2024-05-22 ~ 2024-06-03IIF 4 - Director → ME - 36
HARROWBY HOUSE CONSULTING LTD
16124521Harrowby House, Cornwall Road, Harrogate, EnglandActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37HUMBER CHEMICAL FOCUS LIMITED - 2014-10-14Catch Redwood Park Estate, Stallingborough, Grimsby, North East Lincolnshire, EnglandActive Corporate (101 parents)Officer2020-09-25 ~ 2021-02-15IIF 19 - Director → ME
- 38
HIIROC LIMITED
11925215Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (14 parents, 6 offsprings)Officer2022-11-14 ~ 2024-06-20IIF 20 - Director → ME - 39
HUMBER BUSINESS LEADERSHIP TEAM LIMITED
11027082Marina Court, Castle Street, Hull, East Yorkshire, United KingdomDissolved Corporate (9 parents)Officer2017-10-23 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 2 - Has significant influence or control → OE - 40
LEICESTERSHIRE SOLAR 1 LIMITED
12830500Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (20 parents)Officer2023-12-21 ~ 2024-06-03IIF 46 - Director → ME - 41
ROLLESTON 2 SOLAR FARM LIMITED
13862259Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (17 parents)Officer2024-05-10 ~ 2024-06-03IIF 50 - Director → ME - 42
SN12 6EF LIMITED
09245781Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (21 parents)Officer2023-11-01 ~ 2024-06-03IIF 17 - Director → ME - 43CENTRICA NEWCO 123 LIMITED - 2017-10-16Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents, 10 offsprings)Officer2019-12-31 ~ 2021-07-14IIF 51 - Director → ME
- 44SPIRIT ENERGY NORTH SEA LIMITED - nowCENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED
- 2015-11-19 04594558HAWKEYE EXPLORATION LIMITED - 2004-12-14Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents)Officer2010-02-08 ~ 2015-01-31IIF 37 - Director → ME - 45SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED
- 2017-12-11 SC210361VENTURE NORTH SEA OIL LIMITED
- 2011-09-12 SC210361VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28MOUNTWEST 305 LIMITED - 2000-10-205th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (49 parents)Officer2010-02-08 ~ 2012-04-16IIF 24 - Director → ME - 46SPIRIT ENERGY RESOURCES LIMITED - nowSPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11 02855151POWERGEN NORTH SEA LIMITED - 1998-11-26POWERGEN (NORTH SEA) LIMITED - 1995-06-05SUBMITRECORD COMPANY LIMITED - 1994-02-02Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (67 parents, 1 offspring)Officer2010-02-08 ~ 2014-01-01IIF 39 - Director → ME - 47SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED
- 2017-12-11 SC182822VENTURE NORTH SEA GAS LIMITED
- 2011-09-12 SC182822VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22MOUNTWEST 148 LIMITED - 1998-02-165th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (53 parents, 3 offsprings)Officer2010-02-08 ~ 2014-01-01IIF 27 - Director → ME - 48SPIRIT RESOURCES (ARMADA) LIMITED - nowSPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11 04181384YORKSHIRE ARMADA LIMITED - 2001-12-03HAMSARD 2309 LIMITED - 2001-05-31Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (41 parents)Officer2014-01-01 ~ 2015-01-31IIF 36 - Director → ME2010-02-08 ~ 2012-04-16IIF 40 - Director → ME
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