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
Individuals in focus
Mckenna, Gregory Craig
- British born in January 1966
Mckenna, Gregory Craig
Resident in England
Registered addresses and corresponding companies - British commercial director born in January 1966
Mckenna, Gregory Craig
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1966
Mckenna, Gregory Craig
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Mckenna, Gregory Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in January 1966
Mckenna, Gregory Craig
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 31 IIF 32 IIF 33 (more)Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
IIF 39 IIF 40 IIF 41 (more)
- British company director born in January 1966
Mckenna, Gregory Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1966
Mckenna, Gregory Craig
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England
IIF 49
- British born in January 1966
Mr Gregory Craig Mckenna
Resident in England
Registered addresses and corresponding companiesHarrowby House, Cornwall Road, Harrogate, HG1 2NB, England
IIF 50
- British born in January 1966
Mr Gregory Craig Mckenna
Resident in United Kingdom
Registered addresses and corresponding companiesMarina Court, Castle Street, Hull, East Yorkshire, HU11TJ, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)9,334,218 GBP2024-12-31Officer2025-04-23 ~ nowIIF 21 - Director → ME
- 2AD PLATFORM COMPANY LIMITED - 2018-07-26The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)78,297,426 GBP2024-12-31Officer2025-04-23 ~ nowIIF 20 - Director → ME
- 3CENTRICA (BOW) LIMITED - 2017-01-18CENTRICA B.O.W. LIMITED - 2003-08-14Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer2021-03-08 ~ dissolvedIIF 45 - Director → ME
- 4Millstream, Maidenhead Road, Windsor, Berkshire, EnglandDissolved Corporate (4 parents)Officer2021-03-08 ~ dissolvedIIF 42 - Director → ME
- 5
HARROWBY HOUSE CONSULTING LTD
16124521Harrowby House, Cornwall Road, Harrogate, EnglandActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HUMBER BUSINESS LEADERSHIP TEAM LIMITED
11027082Marina Court, Castle Street, Hull, East Yorkshire, United KingdomDissolved Corporate (8 parents)Equity (Company account)16,873 GBP2018-10-31Officer2017-10-23 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 51 - Has significant influence or control → OE
Ceased
42
- 1LUCAS ENERGY (UK) LIMITED - 2013-06-26Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer2014-01-01 ~ 2015-01-31IIF 36 - Director → ME
- 2
BOWLAND RESOURCES LIMITED
06811566Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer2014-01-01 ~ 2015-01-31IIF 32 - Director → ME - 3Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer2021-03-08 ~ 2024-06-03IIF 5 - Director → ME
- 4
BRITISH GAS TRADING LIMITED
03078711Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 5 offsprings)Officer2021-03-08 ~ 2024-03-04IIF 8 - Director → ME - 5
CAYTHORPE GAS STORAGE LIMITED
05283117Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (4 parents)Officer2015-02-11 ~ 2021-08-05IIF 27 - Director → ME - 6
CENTRICA BRIGG LIMITED
- 2023-02-15 02352390REGIONAL POWER GENERATORS LIMITED - 2005-10-28LEGIBUS 1352 LIMITED - 1989-04-11Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 2 offsprings)Officer2022-03-21 ~ 2024-06-03IIF 3 - Director → ME - 7
ENER-G COGEN INTERNATIONAL LIMITED
- 2023-12-07 09402727Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-03-08 ~ 2024-06-03IIF 7 - Director → ME - 8
PENNINGS POWER LIMITED
- 2022-03-28 12458317Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 4 offsprings)Officer2022-03-21 ~ 2024-06-03IIF 13 - Director → ME - 9
EL (SLH CM) LIMITED
- 2023-10-09 14970168Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2023-09-18 ~ 2024-06-03IIF 11 - Director → ME - 10
CENTRICA BARRY LIMITED
04815511Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (6 parents)Officer2022-03-21 ~ 2024-06-03IIF 14 - Director → ME - 11COMBINED POWER (SOUTH) LIMITED - 2018-03-27COMBINED POWER (SOUTH) LTD. - 2000-03-16COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07PRECIS (1066) LIMITED - 1991-07-17 00207795, 00281410, 00473089... (more)Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer2021-03-08 ~ 2024-06-03IIF 4 - Director → ME
- 12CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30CENTRICA INVESTMENTS LIMITED - 2004-04-19Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 6 offsprings)Officer2021-03-08 ~ 2024-06-03IIF 6 - Director → ME
- 13ENER-G COMBINED POWER LIMITED - 2018-03-27COMBINED POWER LIMITED - 2005-01-28COMBINED POWER SYSTEMS LIMITED - 2000-02-18Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer2021-03-08 ~ 2024-06-03IIF 10 - Director → ME
- 14CENTRICA RPS LIMITED - 2016-02-19Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 2 offsprings)Officer2022-03-21 ~ 2024-06-03IIF 16 - Director → ME
- 15
CENTRICA KPS LIMITED
- 2023-12-07 05006144CENTRICA GENERATION LIMITED - 2005-10-28UNDIVA LIMITED - 2004-05-17Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 3 offsprings)Officer2022-03-21 ~ 2024-06-03IIF 9 - Director → ME - 16CENTRICA ENERGY INVESTMENTS LIMITED - nowCENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
CENTRICA FINANCE INVESTMENTS LIMITED
- 2024-06-07 06795997Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents)Officer2021-11-24 ~ 2024-06-03IIF 12 - Director → ME - 17CENTRICA ENERGY STORAGE LIMITED - now
CENTRICA STORAGE LIMITED
- 2023-07-27 03294124DYNEGY STORAGE LIMITED - 2002-11-15BG STORAGE LIMITED - 2001-11-29BG LEASING DEVELOPMENTS LIMITED - 1997-08-27Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-02-11 ~ 2021-08-05IIF 28 - Director → ME - 18
VENTURE F3 DEVELOPMENTS LIMITED
- 2011-09-12 SC330389EDP F3 DEVELOPMENTS LIMITED - 2008-02-19MOUNTWEST 774 LIMITED - 2007-09-21 05624585, SC142615, SC142616... (more)5th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Officer2010-02-08 ~ 2012-12-31IIF 26 - Director → ME - 19VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09 SC314144MOUNTWEST 694 LIMITED - 2006-09-29 05624585, SC142615, SC142616... (more)1 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 24 - Director → ME
- 20
VENTURE NORTH SEA GAS EXPLORATION LIMITED
- 2011-09-12 04713887WHAM ENERGY LIMITED - 2007-11-16WHAM ENERGY PLC - 2007-11-12WHAM ENERGY LTD - 2005-07-19Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2010-02-08 ~ 2012-04-16IIF 40 - Director → ME - 21DYNEGY OFFSHORE UK LIMITED - 2002-11-15BGSPL LIMITED - 2001-11-29Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-02-11 ~ 2021-08-05IIF 29 - Director → ME
- 22
VENTURE PRODUCTION (DMF) LIMITED
- 2011-09-12 01483729CH4 DMF LIMITED - 2006-12-01ENI DMF LIMITED - 2004-05-28LASMO (DMF) LIMITED - 2003-04-10DNO OFFSHORE LIMITED - 1996-04-23PEKO OIL NORTH SEA PLC - 1990-10-10NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2010-02-08 ~ 2012-04-16IIF 39 - Director → ME - 23
VENTURE PRODUCTION (GMA) LIMITED
- 2011-09-12 04480539CH4 LIMITED - 2006-12-01 03269923SUNSET CLIFFS LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2010-02-08 ~ 2012-04-16IIF 43 - Director → ME - 24VENTURE PRODUCTION LIMITED - 2011-09-12 SC305856VENTURE PRODUCTION PLC - 2010-06-02 SC305856VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11 SC305856MOUNTWEST 90 LIMITED - 1996-11-14 05624585, SC142615, SC142616... (more)1 Waterfront Avenue, Edinburgh, ScotlandActive Corporate (4 parents)Officer2011-11-23 ~ 2012-04-16IIF 19 - Director → ME
- 25
CENTRICA STORAGE HOLDINGS LIMITED.
- 2018-03-16 04573558ALNERY NO. 2299 LIMITED - 2002-11-08 01437197, 01437199, 01438185... (more)Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2015-02-11 ~ 2021-08-05IIF 30 - Director → ME - 26CENTRICA TRADING LIMITED - now 03275456STOCKBAND LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 41 - Director → ME
- 27VENTURE INFRASTRUCTURE LIMITED - 2007-02-09 SC308384MOUNTWEST 716 LIMITED - 2007-01-11 05624585, SC142615, SC142616... (more)1 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 23 - Director → ME
- 28CH4 OLD LIMITED - now
CH4 HOLDINGS LIMITED
- 2012-09-06 04843182PICNICDELETE LIMITED - 2003-12-17Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2010-02-08 ~ 2012-04-16IIF 46 - Director → ME - 29CIU1 LIMITED - nowNEWFIELD UK HOLDINGS LIMITED - 2007-10-16Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 33 - Director → ME
- 30CUADRILLA ELSWICK LIMITED - 2013-03-22 06956498Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer2014-01-01 ~ 2015-01-31IIF 31 - Director → ME
- 31
GERARD HALL ENERGY LIMITED
09740507Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-332 GBP2016-09-29Officer2024-05-22 ~ 2024-06-03IIF 2 - Director → ME - 32HUMBER CHEMICAL FOCUS LIMITED - 2014-10-14Catch Redwood Park Estate, Stallingborough, Grimsby, North East Lincolnshire, EnglandActive Corporate (19 parents)Equity (Company account)424,975 GBP2024-03-31Officer2020-09-25 ~ 2021-02-15IIF 17 - Director → ME
- 33Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)27,600,835 GBP2022-04-30Officer2022-11-14 ~ 2024-06-20IIF 18 - Director → ME
- 34
LEICESTERSHIRE SOLAR 1 LIMITED
12830500Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (6 parents)Officer2023-12-21 ~ 2024-06-03IIF 44 - Director → ME - 35Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)1 GBP2023-04-30Officer2024-05-10 ~ 2024-06-03IIF 48 - Director → ME
- 36
SN12 6EF LIMITED
09245781Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (6 parents)Officer2023-11-01 ~ 2024-06-03IIF 15 - Director → ME - 37Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (8 parents, 10 offsprings)Officer2019-12-31 ~ 2021-07-14IIF 49 - Director → ME
- 38SPIRIT ENERGY NORTH SEA LIMITED - nowCENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED
- 2015-11-19 04594558HAWKEYE EXPLORATION LIMITED - 2004-12-14Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer2010-02-08 ~ 2015-01-31IIF 35 - Director → ME - 39SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED
- 2017-12-11 SC210361VENTURE NORTH SEA OIL LIMITED
- 2011-09-12 SC210361VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28MOUNTWEST 305 LIMITED - 2000-10-20 05624585, SC142615, SC142616... (more)5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 22 - Director → ME - 40SPIRIT ENERGY RESOURCES LIMITED - nowSPIRIT NORWAY LIMITED - 2017-12-12 05747539
CENTRICA RESOURCES LIMITED
- 2017-12-11 02855151POWERGEN NORTH SEA LIMITED - 1998-11-26POWERGEN (NORTH SEA) LIMITED - 1995-06-05SUBMITRECORD COMPANY LIMITED - 1994-02-02Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)Officer2010-02-08 ~ 2014-01-01IIF 37 - Director → ME - 41SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED
- 2017-12-11 SC182822VENTURE NORTH SEA GAS LIMITED
- 2011-09-12 SC182822VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22MOUNTWEST 148 LIMITED - 1998-02-16 05624585, SC142615, SC142616... (more)5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (3 parents, 3 offsprings)Officer2010-02-08 ~ 2014-01-01IIF 25 - Director → ME - 42SPIRIT RESOURCES (ARMADA) LIMITED - nowSPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11 04181384YORKSHIRE ARMADA LIMITED - 2001-12-03HAMSARD 2309 LIMITED - 2001-05-31 02858212, 03056668, 03220676... (more)Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer2014-01-01 ~ 2015-01-31IIF 34 - Director → ME2010-02-08 ~ 2012-04-16IIF 38 - Director → ME
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