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

Mckenna, Gregory Craig

    Related profiles found in government register
  • Mckenna, Gregory Craig
    British commercial director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenna, Gregory Craig
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marina Court, Castle Street, Hull, East Yorkshire, HU1 1TJ, United Kingdom

      IIF 27

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

      IIF 28
  • Mckenna, Gregory Craig
    British managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 29
  • Mckenna, Gregory Craig
    British commercial director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mckenna, Gregory Craig
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Harrowby House, Cornwall Road, Harrogate, HG1 2NB, England

      IIF 44

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

      IIF 45
  • Mckenna, Gregory Craig
    British managing director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Catch, Redwood Park Estate, Stallingborough, Grimsby, DN41 8TH, England

      IIF 46

    • Centrica, Milsream, Maidenhead Road, Windsor, SL4 5GD, England

      IIF 47
  • Mr Gregory Craig Mckenna
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marina Court, Castle Street, Hull, East Yorkshire, HU11TJ, United Kingdom

      IIF 48
  • Mr Gregory Craig Mckenna
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Harrowby House, Cornwall Road, Harrogate, HG1 2NB, England

      IIF 49
child relation
Offspring entities and appointments
Active 4
  • 1
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 25 - director → ME
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 22 - director → ME
  • 3
    Harrowby House, Cornwall Road, Harrogate, England
    Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    Marina Court, Castle Street, Hull, East Yorkshire, United Kingdom
    Dissolved corporate (8 parents)
    Equity (Company account)
    16,873 GBP2018-10-31
    Officer
    2017-10-23 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 48 - Has significant influence or control → OE
Ceased 42
  • 1
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-01-31
    IIF 16 - director → ME
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-01-31
    IIF 12 - director → ME
  • 3
    BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2021-03-08 ~ 2024-06-03
    IIF 32 - director → ME
  • 4
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-03-08 ~ 2024-03-04
    IIF 35 - director → ME
  • 5
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-11 ~ 2021-08-05
    IIF 7 - director → ME
  • 6
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-21 ~ 2024-06-03
    IIF 30 - director → ME
  • 7
    ENER-G COGEN INTERNATIONAL LIMITED - 2023-12-07
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-03-08 ~ 2024-06-03
    IIF 34 - director → ME
  • 8
    PENNINGS POWER LIMITED - 2022-03-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-03-21 ~ 2024-06-03
    IIF 40 - director → ME
  • 9
    EL (SLH CM) LIMITED - 2023-10-09
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-09-18 ~ 2024-06-03
    IIF 38 - director → ME
  • 10
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-03-21 ~ 2024-06-03
    IIF 41 - director → ME
  • 11
    COMBINED POWER (SOUTH) LIMITED - 2018-03-27
    COMBINED POWER (SOUTH) LTD. - 2000-03-16
    COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07
    PRECIS (1066) LIMITED - 1991-07-17
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2021-03-08 ~ 2024-06-03
    IIF 31 - director → ME
  • 12
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2021-03-08 ~ 2024-06-03
    IIF 33 - director → ME
  • 13
    ENER-G COMBINED POWER LIMITED - 2018-03-27
    COMBINED POWER LIMITED - 2005-01-28
    COMBINED POWER SYSTEMS LIMITED - 2000-02-18
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2021-03-08 ~ 2024-06-03
    IIF 37 - director → ME
  • 14
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-21 ~ 2024-06-03
    IIF 43 - director → ME
  • 15
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-03-21 ~ 2024-06-03
    IIF 36 - director → ME
  • 16
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-11 ~ 2021-08-05
    IIF 8 - director → ME
  • 17
    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
    2010-02-08 ~ 2012-12-31
    IIF 5 - director → ME
  • 18
    CENTRICA FINANCE INVESTMENTS LIMITED - 2024-06-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents)
    Officer
    2021-11-24 ~ 2024-06-03
    IIF 39 - director → ME
  • 19
    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
    2010-02-08 ~ 2012-04-16
    IIF 3 - director → ME
  • 20
    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
    2010-02-08 ~ 2012-04-16
    IIF 20 - director → ME
  • 21
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED - 2001-11-29
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2021-08-05
    IIF 9 - director → ME
  • 22
    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
    2010-02-08 ~ 2012-04-16
    IIF 19 - director → ME
  • 23
    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
    2010-02-08 ~ 2012-04-16
    IIF 23 - director → ME
  • 24
    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
    2011-11-23 ~ 2012-04-16
    IIF 6 - director → ME
  • 25
    CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
    ALNERY NO. 2299 LIMITED - 2002-11-08
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-02-11 ~ 2021-08-05
    IIF 10 - director → ME
  • 26
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 21 - director → ME
  • 27
    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
    2010-02-08 ~ 2012-04-16
    IIF 2 - director → ME
  • 28
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 26 - director → ME
  • 29
    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 ~ 2012-04-16
    IIF 13 - director → ME
  • 30
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-01-31
    IIF 11 - director → ME
  • 31
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -332 GBP2016-09-29
    Officer
    2024-05-22 ~ 2024-06-03
    IIF 45 - director → ME
  • 32
    HUMBER CHEMICAL FOCUS LIMITED - 2014-10-14
    Catch Redwood Park Estate, Stallingborough, Grimsby, North East Lincolnshire, England
    Corporate (23 parents)
    Equity (Company account)
    424,975 GBP2024-03-31
    Officer
    2020-09-25 ~ 2021-02-15
    IIF 46 - director → ME
  • 33
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    27,600,835 GBP2022-04-30
    Officer
    2022-11-14 ~ 2024-06-20
    IIF 47 - director → ME
  • 34
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-21 ~ 2024-06-03
    IIF 24 - director → ME
  • 35
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-04-30
    Officer
    2024-05-10 ~ 2024-06-03
    IIF 28 - director → ME
  • 36
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-01 ~ 2024-06-03
    IIF 42 - director → ME
  • 37
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents, 10 offsprings)
    Officer
    2019-12-31 ~ 2021-07-14
    IIF 29 - director → ME
  • 38
    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 ~ 2015-01-31
    IIF 15 - director → ME
  • 39
    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
    2010-02-08 ~ 2012-04-16
    IIF 1 - director → ME
  • 40
    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 ~ 2014-01-01
    IIF 17 - director → ME
  • 41
    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
    2010-02-08 ~ 2014-01-01
    IIF 4 - director → ME
  • 42
    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
    2014-01-01 ~ 2015-01-31
    IIF 14 - director → ME
    2010-02-08 ~ 2012-04-16
    IIF 18 - director → ME

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