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

Wagstaff, Michael John

    Related profiles found in government register
  • Wagstaff, Michael John
    British chairman born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 1 IIF 2
  • Wagstaff, Michael John
    British chief executive born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagstaff, Michael John
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rydes Hill House, Aldershot Road, Guildford, Surrey, GU2 8BP, United Kingdom

      IIF 20
  • Wagstaff, Michael John
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albury Vineyard Silent Pool, Shere Road, Albury, Surrey, GU5 9BW, England

      IIF 21

    • The Hogs Back, Puttenham, Guildford, Surrey, GU3 1AG

      IIF 22
  • Mr Michael John Wagstaff
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Hog's Back, Puttenham, Guildford, Surrey, GU3 1AG, England

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    The Hogs Back, Puttenham, Guildford, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -2,312,301 GBP2023-12-31
    Officer
    2010-10-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    C/o Albury Vineyard Silent Pool, Shere Road, Albury, England
    Corporate (6 parents)
    Equity (Company account)
    1,176 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 21 - director → ME
Ceased 20
  • 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 ~ 2009-10-02
    IIF 5 - 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
    2006-10-11 ~ 2009-10-02
    IIF 10 - 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 ~ 2009-10-02
    IIF 18 - 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 ~ 2009-10-02
    IIF 8 - 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 ~ 2009-10-02
    IIF 3 - 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
    1999-08-16 ~ 2009-10-02
    IIF 17 - 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
    1999-10-26 ~ 2009-10-02
    IIF 12 - 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 ~ 2009-10-02
    IIF 4 - 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
    2007-02-06 ~ 2009-10-02
    IIF 9 - 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 ~ 2009-10-02
    IIF 16 - director → ME
  • 11
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2006-10-11 ~ 2009-10-02
    IIF 6 - director → ME
  • 12
    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
    2006-08-03 ~ 2009-10-02
    IIF 15 - director → ME
  • 13
    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
    2006-05-25 ~ 2009-10-02
    IIF 13 - director → ME
  • 14
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2006-10-11 ~ 2009-10-02
    IIF 14 - director → ME
  • 15
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-10 ~ 2018-09-24
    IIF 1 - director → ME
  • 16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-10 ~ 2018-09-24
    IIF 2 - director → ME
  • 17
    Rydes Hill House, Aldershot Road, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2012-03-21 ~ 2019-12-17
    IIF 20 - director → ME
  • 18
    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
    2000-10-13 ~ 2009-10-02
    IIF 11 - director → ME
  • 19
    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
    1999-10-26 ~ 2009-10-02
    IIF 7 - director → ME
  • 20
    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
    2006-08-05 ~ 2009-10-02
    IIF 19 - director → ME

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