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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
parent relation
Individuals in focus

Roger, Jonathan Leslie

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 31
  • 1
    CENTRICA F3 DEVELOPMENTS LIMITED
    - now SC330389
    VENTURE F3 DEVELOPMENTS LIMITED
    - 2011-09-12 SC330389
    EDP F3 DEVELOPMENTS LIMITED
    - 2008-02-19 SC330389
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    2008-01-31 ~ 2012-12-31
    IIF 10 - Director → ME
  • 2
    CENTRICA INFRASTRUCTURE LIMITED
    - now SC308384
    VENTURE INFRASTRUCTURE LIMITED
    - 2011-09-12 SC308384 SC314144... (more)
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2009-05-14 ~ 2013-05-20
    IIF 16 - Director → ME
  • 3
    CENTRICA NORTH SEA GAS EXPLORATION LIMITED
    - now 04713887
    VENTURE NORTH SEA GAS EXPLORATION LIMITED
    - 2011-09-12 04713887
    WHAM ENERGY LIMITED
    - 2007-11-16 04713887
    WHAM ENERGY PLC
    - 2007-11-12 04713887
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2007-11-12 ~ 2012-12-31
    IIF 7 - Director → ME
  • 4
    CENTRICA PRODUCTION (DMF) LIMITED
    - now 01483729
    VENTURE PRODUCTION (DMF) LIMITED
    - 2011-09-12 01483729
    CH4 DMF LIMITED
    - 2006-12-01 01483729
    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 (49 parents)
    Officer
    2006-08-03 ~ 2012-12-31
    IIF 13 - Director → ME
  • 5
    CENTRICA PRODUCTION (GMA) LIMITED
    - now 04480539
    VENTURE PRODUCTION (GMA) LIMITED
    - 2011-09-12 04480539
    CH4 LIMITED
    - 2006-12-01 04480539 03269923
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2006-08-03 ~ 2012-12-31
    IIF 14 - Director → ME
  • 6
    CENTRICA PRODUCTION LIMITED
    - now SC169182 SC305856
    VENTURE PRODUCTION LIMITED
    - 2011-09-12 SC169182 SC305856
    VENTURE PRODUCTION PLC
    - 2010-06-02 SC169182 SC305856
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (49 parents)
    Officer
    2009-05-14 ~ 2013-05-20
    IIF 1 - Director → ME
  • 7
    CENTRICA PRODUCTION TRUSTEES LIMITED
    - now SC183241
    VENTURE PRODUCTION TRUSTEES LIMITED
    - 2011-09-12 SC183241
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2009-05-14 ~ 2012-12-31
    IIF 11 - Director → ME
  • 8
    CENTRICA TRADING LIMITED - now
    CH4 ENERGY LIMITED
    - 2022-07-26 04440303 03275456
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents)
    Officer
    2006-08-03 ~ 2012-12-31
    IIF 9 - Director → ME
  • 9
    CENTRICA UPSTREAM INVESTMENT LIMITED
    - now SC314144
    VENTURE INVESTMENT HOLDINGS LIMITED
    - 2011-09-12 SC314144 SC308384
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2009-05-14 ~ 2013-05-20
    IIF 4 - Director → ME
  • 10
    CH4 OLD LIMITED - now
    CH4 HOLDINGS LIMITED
    - 2012-09-06 04843182
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2006-08-03 ~ 2012-09-03
    IIF 6 - Director → ME
  • 11
    CIU1 LIMITED
    - now 04487600
    CENTRICA RESOURCES UK HOLDINGS LIMITED
    - 2013-04-16 04487600 04402941
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2010-02-08 ~ 2013-05-20
    IIF 22 - Director → ME
  • 12
    FIRST POINT ASSESSMENT LIMITED
    03288988
    30 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (42 parents)
    Officer
    2002-02-26 ~ 2003-10-28
    IIF 28 - Director → ME
  • 13
    ITHACA SP (HOLDINGS) LIMITED - now
    SICCAR POINT ENERGY (HOLDINGS) LIMITED
    - 2022-07-01 09102478
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2022-06-30
    IIF 31 - Director → ME
  • 14
    ITHACA SP BONDS PLC - now
    SICCAR POINT ENERGY BONDS PLC
    - 2022-07-01 11029537
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-10-24 ~ 2022-06-30
    IIF 30 - Director → ME
  • 15
    ITHACA SP E&P LIMITED - now
    SICCAR POINT ENERGY E&P LIMITED
    - 2022-07-01 01504603 09103084... (more)
    OMV (U.K.) LIMITED
    - 2017-01-13 01504603
    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
    Active Corporate (52 parents)
    Officer
    2017-01-13 ~ 2022-06-30
    IIF 20 - Director → ME
  • 16
    ITHACA SP FINANCE LIMITED - now
    SICCAR POINT ENERGY FINANCE LIMITED
    - 2022-07-01 09102885
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2022-06-30
    IIF 19 - Director → ME
  • 17
    ITHACA SP O&G LIMITED - now
    SICCAR POINT ENERGY U.K. LIMITED
    - 2022-07-01 09858988 01504603... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-05 ~ 2022-06-30
    IIF 32 - Director → ME
  • 18
    ITHACA SPE LIMITED - now
    SICCAR POINT ENERGY LIMITED
    - 2022-07-01 09103084 SC461932... (more)
    PIMCO 2948 LIMITED
    - 2014-07-08 09103084 08960430... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2014-06-26 ~ 2022-06-30
    IIF 18 - Director → ME
  • 19
    NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
    - now SC308382
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2009-10-02 ~ 2013-05-20
    IIF 17 - Director → ME
  • 20
    NSIP (ETS) LIMITED
    - now 02504173
    CH4 PIPELINES LIMITED
    - 2007-01-17 02504173
    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 (43 parents)
    Officer
    2006-08-03 ~ 2007-01-15
    IIF 27 - Director → ME
    2009-10-02 ~ 2013-05-20
    IIF 12 - Director → ME
  • 21
    NSIP (GKA) LIMITED
    - now SC302185
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2009-10-02 ~ 2013-05-20
    IIF 2 - Director → ME
  • 22
    NSIP (HOLDINGS) LIMITED
    - now SC308383
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2009-10-02 ~ 2013-05-20
    IIF 8 - Director → ME
  • 23
    SPIRIT ENERGY NORTH SEA LIMITED - now
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED
    - 2015-11-19 04594558
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents)
    Officer
    2010-02-08 ~ 2013-05-20
    IIF 23 - Director → ME
  • 24
    SPIRIT ENERGY NORTH SEA OIL LIMITED - now
    CENTRICA NORTH SEA OIL LIMITED
    - 2017-12-11 SC210361
    VENTURE NORTH SEA OIL LIMITED
    - 2011-09-12 SC210361
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED
    - 2007-09-27 SC210361 SC182822
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (49 parents)
    Officer
    2004-12-01 ~ 2013-05-20
    IIF 5 - Director → ME
  • 25
    SPIRIT ENERGY PRODUCTION UK LIMITED - now
    HYDROCARBON RESOURCES LIMITED
    - 2017-11-15 03115179
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (57 parents)
    Officer
    2010-02-08 ~ 2013-05-20
    IIF 24 - Director → ME
  • 26
    SPIRIT ENERGY RESOURCES LIMITED - now
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED
    - 2017-12-11 02855151
    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 (67 parents, 1 offspring)
    Officer
    2010-02-08 ~ 2013-05-20
    IIF 21 - Director → ME
  • 27
    SPIRIT NORTH SEA GAS LIMITED - now
    CENTRICA NORTH SEA GAS LIMITED
    - 2017-12-11 SC182822
    VENTURE NORTH SEA GAS LIMITED
    - 2011-09-12 SC182822
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2007-09-03 ~ 2013-05-20
    IIF 3 - Director → ME
  • 28
    SPIRIT NORWAY LIMITED - now
    CENTRICA NORWAY LIMITED
    - 2017-12-13 05747539
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2010-02-08 ~ 2013-05-20
    IIF 26 - Director → ME
  • 29
    SPIRIT PRODUCTION (SERVICES) LIMITED - now
    CENTRICA PRODUCTION (SERVICES) LIMITED
    - 2017-11-15 SC305856 SC169182
    VENTURE PRODUCTION (SERVICES) LIMITED
    - 2011-09-12 SC305856 SC169182... (more)
    MOUNTWEST 684 LIMITED - 2006-08-07
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-05-14 ~ 2013-05-20
    IIF 15 - Director → ME
  • 30
    SPIRIT RESOURCES (ARMADA) LIMITED - now
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED
    - 2017-12-11 04181384
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents)
    Officer
    2010-02-08 ~ 2013-05-20
    IIF 25 - Director → ME
  • 31
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED
    - 2022-01-13 01119804
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED
    - 2012-12-24 01119804
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (218 parents, 4 offsprings)
    Officer
    2011-02-02 ~ 2013-05-16
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.