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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

Spence, James

    Related profiles found in government register
  • Spence, James
    British New Zealand born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 1
  • Spence, James
    British New Zealand company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, James
    British,new Zealander chief financial officer and treasurer born in November 1968

    Resident in Canada

    Registered addresses and corresponding companies
    • Atria Iii, 2225 Sheppard Avenue East, Suite 100, Toronto, Ontario, M2J 5C2, Canada

      IIF 27
child relation
Offspring entities and appointments 27
  • 1
    BARROW OFFSHORE WIND LIMITED
    - now 04145993
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Active Corporate (52 parents)
    Officer
    2007-10-31 ~ 2010-09-30
    IIF 18 - Director → ME
  • 2
    BRAE CANADA LTD
    - now FC015567
    KERR-MCGEE CANADA LTD. - 2006-05-19
    350 7th Avenue Sw Suite 3400, Calgary, Alberta T2p 3n9, Canada
    Converted / Closed Corporate (21 parents)
    Officer
    2010-05-01 ~ 2012-02-29
    IIF 27 - Director → ME
  • 3
    CBS ENERGY STORAGE ASSETS UK LIMITED - now
    CENTRICA BRIGG LIMITED
    - 2023-02-15 02352390
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    IIF 12 - Director → ME
  • 4
    CELTIC ARRAY LIMITED - now
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    - 2012-04-27 07103802 03473736
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2010-06-30
    IIF 26 - Director → ME
  • 5
    CENTRICA (LINCS) WIND FARM LIMITED
    07097280
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-12-08 ~ 2010-06-30
    IIF 13 - Director → ME
  • 6
    CENTRICA BARRY LIMITED
    04815511
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-10-31 ~ 2010-06-30
    IIF 11 - Director → ME
  • 7
    CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED - now
    GLID LIMITED
    - 2018-05-17 07033278
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-10-05 ~ 2010-06-30
    IIF 15 - Director → ME
  • 8
    CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
    CENTRICA RENEWABLE ENERGY LIMITED
    - 2019-03-30 03275445
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    IIF 25 - Director → ME
  • 9
    CENTRICA DISTRIBUTED GENERATION LIMITED - now
    CENTRICA RPS LIMITED
    - 2016-02-19 04713745
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    IIF 17 - Director → ME
  • 10
    CENTRICA ENERGY ASSETS HOLDINGS LIMITED - now
    CENTRICA KPS LIMITED
    - 2023-12-07 05006144
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    IIF 16 - Director → ME
  • 11
    CENTRICA ENERGY OPERATIONS LIMITED
    - now 04217941
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2007-10-31 ~ 2010-06-30
    IIF 7 - Director → ME
  • 12
    CENTRICA IGNITE LP LIMITED - now
    CENTRICA (LINCS) TOPCO LIMITED
    - 2013-08-05 07097279
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-12-08 ~ 2010-06-30
    IIF 14 - Director → ME
  • 13
    COASTAL ENERGY LIMITED
    04421942
    20 Lansdown, Stroud, Gloucestershire
    Dissolved Corporate (14 parents)
    Officer
    2008-07-28 ~ 2009-04-15
    IIF 9 - Director → ME
  • 14
    COOTS LTD
    05949882
    20 Lansdown, Stroud, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2008-07-28 ~ 2009-04-15
    IIF 10 - Director → ME
  • 15
    DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
    CENTRICA (BOW) LIMITED
    - 2017-01-18 04862313
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2007-10-31 ~ 2010-06-30
    IIF 19 - Director → ME
  • 16
    DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now
    CENTRICA (DSW) LIMITED
    - 2017-01-18 04942184
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents)
    Officer
    2007-10-31 ~ 2010-06-30
    IIF 21 - Director → ME
  • 17
    EP LANGAGE LIMITED - now
    CENTRICA LANGAGE LIMITED
    - 2017-09-01 03462783
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (48 parents)
    Officer
    2007-10-31 ~ 2010-06-30
    IIF 24 - Director → ME
  • 18
    EP SHB LIMITED - now
    CENTRICA SHB LIMITED
    - 2017-09-01 02571241
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2010-06-30
    IIF 1 - Director → ME
  • 19
    GLENS OF FOUDLAND WIND FARM LIMITED
    04493791
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (29 parents)
    Officer
    2007-10-31 ~ 2010-07-23
    IIF 5 - Director → ME
  • 20
    GLID WIND FARMS TOPCO LIMITED
    - now 06707821
    CENTRICA RENEWABLE HOLDINGS LIMITED
    - 2009-10-08 06707821
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2010-07-23
    IIF 23 - Director → ME
  • 21
    HUMBERLAND LIMITED
    - now 02949541
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (60 parents)
    Officer
    2007-10-31 ~ 2010-06-30
    IIF 4 - Director → ME
  • 22
    INNER DOWSING WIND FARM LIMITED
    - now SC213642
    CENTRICA (IDW) LIMITED
    - 2009-10-09 SC213642
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (45 parents)
    Officer
    2007-10-31 ~ 2010-07-23
    IIF 3 - Director → ME
  • 23
    LINCS WIND FARM LIMITED
    - now SC213646
    CENTRICA (LINCS) LIMITED
    - 2010-01-21 SC213646
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (65 parents)
    Officer
    2007-10-31 ~ 2010-06-23
    IIF 2 - Director → ME
  • 24
    LYNN WIND FARM LIMITED
    - now 04155137
    CENTRICA (LW) LIMITED
    - 2009-10-08 04155137 04910816
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (45 parents)
    Officer
    2007-10-31 ~ 2010-07-23
    IIF 20 - Director → ME
  • 25
    RACE BANK WIND FARM LIMITED - now
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED
    - 2014-01-07 05017828
    5 Howick Place, London, England
    Active Corporate (50 parents)
    Officer
    2007-10-31 ~ 2010-06-30
    IIF 22 - Director → ME
  • 26
    RIVER NENE POWER LIMITED - now
    CENTRICA PB LIMITED
    - 2021-08-02 04262250
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Active Corporate (34 parents)
    Officer
    2007-10-31 ~ 2010-06-30
    IIF 6 - Director → ME
  • 27
    RWE KL LIMITED - now
    CENTRICA KL LIMITED
    - 2020-02-13 04262243
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (31 parents)
    Officer
    2007-10-31 ~ 2010-06-30
    IIF 8 - Director → ME

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