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

Clark, Simon Richard

    Related profiles found in government register
  • Clark, Simon Richard
    British cd\ born in January 1964

    Registered addresses and corresponding companies

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

      IIF 1
  • Clark, Simon Richard
    British company director born in January 1964

    Registered addresses and corresponding companies
  • Clark, Simon Richard
    British consultant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Cross, Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX, England

      IIF 19
  • Clark, Simon Richard
    British general manager born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Cross, Upper Icknield Way, Whiteleaf, Buckinghamshire, HP27 0LX, United Kingdom

      IIF 20
  • Mr Simon Richard Clark
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    279,380 GBP2017-02-28
    Officer
    2014-02-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
Ceased 19
  • 1
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2009-03-24 ~ 2011-01-07
    IIF 15 - Director → ME
  • 2
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Active Corporate (3 parents)
    Officer
    2005-04-13 ~ 2007-07-03
    IIF 9 - Director → ME
  • 3
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-04-27 ~ 2007-07-04
    IIF 14 - Director → ME
  • 4
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-05 ~ 2009-01-05
    IIF 4 - Director → ME
  • 5
    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
  • 6
    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 ~ 2011-01-14
    IIF 1 - Director → ME
  • 7
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-27 ~ 2007-07-04
    IIF 5 - Director → ME
  • 8
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2004-04-27 ~ 2007-07-04
    IIF 2 - Director → ME
  • 9
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-08-20 ~ 2007-07-04
    IIF 13 - Director → ME
  • 10
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2004-10-08 ~ 2007-07-04
    IIF 12 - Director → ME
  • 11
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2004-04-27 ~ 2007-07-04
    IIF 3 - Director → ME
  • 12
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    2004-04-27 ~ 2007-07-04
    IIF 8 - Director → ME
  • 13
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents)
    Officer
    2004-04-27 ~ 2007-07-04
    IIF 10 - Director → ME
  • 14
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    5 Howick Place, London, England
    Active Corporate (7 parents)
    Officer
    2004-04-27 ~ 2007-07-04
    IIF 6 - Director → ME
  • 15
    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
    Active Corporate (3 parents)
    Officer
    2007-11-28 ~ 2010-03-05
    IIF 16 - Director → ME
  • 16
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    2003-03-21 ~ 2004-02-02
    IIF 7 - Director → ME
  • 17
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2011-01-14
    IIF 17 - Director → ME
  • 18
    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
    Active Corporate (3 parents)
    Officer
    2007-11-28 ~ 2010-03-05
    IIF 18 - Director → ME
  • 19
    Paxton Cottage, Upper Icknield Way, Whiteleaf, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2023-10-04
    IIF 20 - Director → ME

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