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
Mckenna, Gregory Craig
- British 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 1 IIF 2 IIF 3 (more)(less)The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
IIF 7 IIF 8Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Marina Court, Castle Street, Hull, East Yorkshire, HU1 1TJ, United Kingdom
IIF 131st Floor, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England
IIF 14Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 15 IIF 16 IIF 17 (more)(less)Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- British commercial director born in January 1966
Mckenna, Gregory Craig
Resident in United Kingdom
Registered addresses and corresponding companiesMillstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
IIF 30
- British company director born in January 1966
Mckenna, Gregory Craig
Resident in United Kingdom
Registered addresses and corresponding companiesMillstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
IIF 31
- 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 companiesMillstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- British managing director born in January 1966
Mckenna, Gregory Craig
Resident in England
Registered addresses and corresponding companiesCentrica, Milsream, Maidenhead Road, Windsor, SL4 5GD, England
IIF 49
- 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 50
- 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 51
Related profiles found in government register
Offspring entities and appointments
48
- 1
- 2
- 3LUCAS ENERGY (UK) LIMITED - 2013-06-26Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents)Officer2014-01-01 ~ 2015-01-31IIF 20 - Director → ME
- 4
BOWLAND RESOURCES LIMITED
06811566Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (26 parents)Officer2014-01-01 ~ 2015-01-31IIF 16 - Director → ME - 5Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (24 parents)Officer2021-03-08 ~ 2024-06-03IIF 37 - Director → ME
- 6
BRITISH GAS TRADING LIMITED
03078711Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (54 parents, 12 offsprings)Officer2021-03-08 ~ 2024-03-04IIF 40 - Director → ME - 7
CAYTHORPE GAS STORAGE LIMITED
05283117Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (22 parents)Officer2015-02-11 ~ 2021-08-05IIF 9 - 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 35 - Director → ME - 9
- 10
- 11
- 12
CENTRICA BARRY LIMITED
04815511Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (38 parents)Officer2022-03-21 ~ 2024-06-03IIF 46 - 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 36 - 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 38 - 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 42 - Director → ME
- 16CENTRICA RPS LIMITED - 2016-02-19Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (41 parents, 2 offsprings)Officer2022-03-21 ~ 2024-06-03IIF 48 - 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, 4 offsprings)Officer2022-03-21 ~ 2024-06-03IIF 41 - 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 44 - 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 (50 parents, 3 offsprings)Officer2015-02-11 ~ 2021-08-05IIF 10 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Due to be dissolved on 2017-06-17VENTURE 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 (26 parents)Officer2010-02-08 ~ 2012-12-31IIF 5 - Director → ME - 21VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09MOUNTWEST 694 LIMITED - 2006-09-291 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2010-02-08 ~ 2012-04-16IIF 3 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02VENTURE 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 (34 parents)Officer2010-02-08 ~ 2012-04-16IIF 24 - Director → ME - 23DYNEGY OFFSHORE UK LIMITED - 2002-11-15BGSPL LIMITED - 2001-11-29Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (41 parents, 1 offspring)Officer2015-02-11 ~ 2021-08-05IIF 11 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02VENTURE 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 (51 parents)Officer2010-02-08 ~ 2012-04-16IIF 23 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02VENTURE PRODUCTION (GMA) LIMITED
- 2011-09-12 04480539CH4 LIMITED - 2006-12-01SUNSET CLIFFS LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (31 parents)Officer2010-02-08 ~ 2012-04-16IIF 27 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01
Dissolved on 2026-05-05VENTURE PRODUCTION LIMITED - 2011-09-12VENTURE PRODUCTION PLC - 2010-06-02VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11MOUNTWEST 90 LIMITED - 1996-11-14C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, EdinburghDissolved Corporate (50 parents)Officer2011-11-23 ~ 2012-04-16IIF 6 - Director → ME - 27
- 28
- 29VENTURE INFRASTRUCTURE LIMITED - 2007-02-09MOUNTWEST 716 LIMITED - 2007-01-111 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (27 parents)Officer2010-02-08 ~ 2012-04-16IIF 2 - Director → ME
- 30CH4 OLD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02CH4 HOLDINGS LIMITED
- 2012-09-06 04843182PICNICDELETE LIMITED - 2003-12-17Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (27 parents)Officer2010-02-08 ~ 2012-04-16IIF 29 - Director → ME - 31CIU1 LIMITED - nowNEWFIELD UK HOLDINGS LIMITED - 2007-10-16Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (28 parents)Officer2010-02-08 ~ 2012-04-16IIF 17 - Director → ME
- 32
- 33CUADRILLA ELSWICK LIMITED - 2013-03-22Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents)Officer2014-01-01 ~ 2015-01-31IIF 15 - Director → ME
- 34
- 35
GERARD HALL ENERGY LIMITED
09740507Millstream, Maidenhead Road, Windsor, Berkshire, EnglandDissolved Corporate (19 parents)Officer2024-05-22 ~ 2024-06-03IIF 34 - Director → ME - 36
HARROWBY HOUSE CONSULTING LTD
16124521Harrowby House, Cornwall Road, Harrogate, EnglandActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 33 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – 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 (103 parents)Officer2020-09-25 ~ 2021-02-15IIF 32 - Director → ME
- 38
- 39
HUMBER BUSINESS LEADERSHIP TEAM LIMITED
11027082Marina Court, Castle Street, Hull, East Yorkshire, United KingdomDissolved Corporate (9 parents)Officer2017-10-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 50 - 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 30 - Director → ME - 41
- 42
SN12 6EF LIMITED
09245781Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (21 parents)Officer2023-11-01 ~ 2024-06-03IIF 47 - Director → ME - 43
- 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 19 - 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 1 - 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 21 - 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 4 - 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)Officer2010-02-08 ~ 2012-04-16IIF 22 - Director → ME2014-01-01 ~ 2015-01-31IIF 18 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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