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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

Waite, Simon Nicholas

    Related profiles found in government register
  • Waite, Simon Nicholas
    British

    Registered addresses and corresponding companies
  • Waite, Simon Nicholas
    British co sec

    Registered addresses and corresponding companies
    • 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH

      IIF 16
  • Waite, Simon Nicholas

    Registered addresses and corresponding companies
    • 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    CENTRICA F3 DEVELOPMENTS LIMITED - now
    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 ~ 2009-10-02
    IIF 9 - Secretary → ME
  • 2
    CENTRICA INFRASTRUCTURE LIMITED - now
    VENTURE INFRASTRUCTURE LIMITED
    - 2011-09-12 SC308384 SC314144... (more)
    VENTURE INVESTMENT HOLDINGS LIMITED
    - 2007-02-09 SC308384 SC314144
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2006-11-15 ~ 2009-10-02
    IIF 10 - Secretary → ME
  • 3
    CENTRICA NORTH SEA GAS EXPLORATION LIMITED - now
    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 ~ 2009-10-02
    IIF 16 - Secretary → ME
  • 4
    CENTRICA PRODUCTION (DMF) LIMITED - now
    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
    2006-11-15 ~ 2009-10-02
    IIF 4 - Secretary → ME
  • 5
    CENTRICA PRODUCTION (GMA) LIMITED - now
    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
    2006-11-15 ~ 2009-10-02
    IIF 5 - Secretary → ME
  • 6
    CENTRICA PRODUCTION LIMITED - now
    VENTURE PRODUCTION LIMITED - 2011-09-12
    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
    2006-11-15 ~ 2009-10-02
    IIF 8 - Secretary → ME
  • 7
    CENTRICA PRODUCTION TRUSTEES LIMITED - now
    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
    2006-11-15 ~ 2009-10-02
    IIF 13 - Secretary → 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
    2006-11-15 ~ 2009-10-02
    IIF 15 - Secretary → ME
  • 9
    CENTRICA UPSTREAM INVESTMENT LIMITED - now
    VENTURE INVESTMENT HOLDINGS LIMITED
    - 2011-09-12 SC314144 SC308384
    VENTURE INFRASTRUCTURE LIMITED
    - 2007-02-09 SC314144 SC308384... (more)
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2007-02-06 ~ 2009-10-02
    IIF 2 - Secretary → 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
    2006-11-15 ~ 2009-10-02
    IIF 1 - Secretary → ME
  • 11
    NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
    - now SC308382
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2006-11-15 ~ 2009-10-02
    IIF 11 - Secretary → ME
  • 12
    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
    2006-11-15 ~ 2009-10-02
    IIF 14 - Secretary → ME
  • 13
    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
    2006-11-15 ~ 2009-10-02
    IIF 17 - Secretary → ME
  • 14
    NSIP (HOLDINGS) LIMITED
    - now SC308383
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2006-11-15 ~ 2009-10-02
    IIF 7 - Secretary → ME
  • 15
    SPIRIT ENERGY NORTH SEA OIL LIMITED - now
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    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
    2006-11-15 ~ 2009-10-02
    IIF 3 - Secretary → ME
  • 16
    SPIRIT NORTH SEA GAS LIMITED - now
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED
    - 2011-09-12 SC182822
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED
    - 2007-02-22 SC182822 SC210361
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2006-11-15 ~ 2009-10-02
    IIF 12 - Secretary → ME
  • 17
    SPIRIT PRODUCTION (SERVICES) LIMITED - now
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    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
    2006-11-15 ~ 2009-10-02
    IIF 6 - Secretary → ME

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