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

Roger, Jonathan Leslie

    Related profiles found in government register
  • Roger, Jonathan Leslie
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roger, Jonathan Leslie
    British gas assets manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roger, Jonathan Leslie
    British manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Morningside Road, Aberdeen, Aberdeenshire, AB10 7NT

      IIF 28
  • Roger, Jonathan Leslie
    British managing director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Close, 62 Huntly Street, Aberdeen, AB10 1RS, Scotland

      IIF 29
  • Roger, Jonathan Leslie
    British director born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd Floor, H1, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, United Kingdom

      IIF 30

    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    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
    2008-01-31 ~ 2012-12-31
    IIF 9 - director → ME
  • 2
    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
    2009-05-14 ~ 2013-05-20
    IIF 16 - director → ME
  • 3
    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
    2007-11-12 ~ 2012-12-31
    IIF 6 - director → ME
  • 4
    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
    2006-08-03 ~ 2012-12-31
    IIF 12 - director → ME
  • 5
    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
    2006-08-03 ~ 2012-12-31
    IIF 13 - director → ME
  • 6
    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
    2009-05-14 ~ 2013-05-20
    IIF 14 - director → ME
  • 7
    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
    2009-05-14 ~ 2012-12-31
    IIF 10 - director → ME
  • 8
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2006-08-03 ~ 2012-12-31
    IIF 8 - director → ME
  • 9
    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
    2009-05-14 ~ 2013-05-20
    IIF 3 - director → ME
  • 10
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-03 ~ 2012-09-03
    IIF 5 - director → ME
  • 11
    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
    2010-02-08 ~ 2013-05-20
    IIF 22 - director → ME
  • 12
    30 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-26 ~ 2003-10-28
    IIF 28 - director → ME
  • 13
    SICCAR POINT ENERGY (HOLDINGS) LIMITED - 2022-07-01
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2022-06-30
    IIF 31 - director → ME
  • 14
    SICCAR POINT ENERGY BONDS PLC - 2022-07-01
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-24 ~ 2022-06-30
    IIF 30 - director → ME
  • 15
    SICCAR POINT ENERGY E&P LIMITED - 2022-07-01
    OMV (U.K.) LIMITED - 2017-01-13
    OMV INTERNATIONAL MARKETING LIMITED - 1988-11-17
    OEMV TRADING AND EXPLORATION (U.K.) LIMITED - 1984-02-03
    OEMV EXPLORATION (U.K.) LIMITED - 1983-06-15
    BIDBILL LIMITED - 1980-12-31
    1 Park Row, Leeds, England
    Corporate (6 parents)
    Officer
    2017-01-13 ~ 2022-06-30
    IIF 20 - director → ME
  • 16
    SICCAR POINT ENERGY FINANCE LIMITED - 2022-07-01
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2022-06-30
    IIF 19 - director → ME
  • 17
    SICCAR POINT ENERGY U.K. LIMITED - 2022-07-01
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-05 ~ 2022-06-30
    IIF 32 - director → ME
  • 18
    SICCAR POINT ENERGY LIMITED - 2022-07-01
    PIMCO 2948 LIMITED - 2014-07-08
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-06-26 ~ 2022-06-30
    IIF 18 - director → ME
  • 19
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-10-02 ~ 2013-05-20
    IIF 17 - director → ME
  • 20
    CH4 PIPELINES LIMITED - 2007-01-17
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    POWER TOWER LIMITED - 1997-12-08
    HASTESPOT LIMITED - 1990-07-06
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-02 ~ 2013-05-20
    IIF 11 - director → ME
    2006-08-03 ~ 2007-01-15
    IIF 27 - director → ME
  • 21
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2009-10-02 ~ 2013-05-20
    IIF 1 - director → ME
  • 22
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-10-02 ~ 2013-05-20
    IIF 7 - director → ME
  • 23
    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
    2010-02-08 ~ 2013-05-20
    IIF 23 - director → ME
  • 24
    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
    2004-12-01 ~ 2013-05-20
    IIF 4 - director → ME
  • 25
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2010-02-08 ~ 2013-05-20
    IIF 24 - director → ME
  • 26
    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
    2010-02-08 ~ 2013-05-20
    IIF 21 - director → ME
  • 27
    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
    2007-09-03 ~ 2013-05-20
    IIF 2 - director → ME
  • 28
    CENTRICA NORWAY LIMITED - 2017-12-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2010-02-08 ~ 2013-05-20
    IIF 26 - director → ME
  • 29
    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
    2009-05-14 ~ 2013-05-20
    IIF 15 - director → ME
  • 30
    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
    2010-02-08 ~ 2013-05-20
    IIF 25 - director → ME
  • 31
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (20 parents, 4 offsprings)
    Officer
    2011-02-02 ~ 2013-05-16
    IIF 29 - director → ME

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