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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrison, Nicholas Charles

    Related profiles found in government register
  • Harrison, Nicholas Charles
    British businessman born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9, Queens Road, Aberdeen, AB15 4YL

      IIF 1
  • Harrison, Nicholas Charles
    British finance director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Fasque Estate Office, Balnakettle Farm, Fettercairn, AB30 1DS, United Kingdom

      IIF 2 IIF 3

    • icon of address Fasque Estate Office, Balnakettle Farm, Fettercairn, Laurencekirk, Aberdeenshire, AB30 1DS, Scotland

      IIF 4

    • icon of address Fasque Estate Office, Fettercairn, Laurencekirk, Aberdeenshire, AB30 1DS, Scotland

      IIF 5

    • icon of address Morphie House, Morphie, St Cyrus, Aberdeenshire, DD10 0AA, United Kingdom

      IIF 6
  • Harrison, Nicholas Charles
    British finance director (retired) born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Johnshaven, By Montrose, Angus, DD10 0HN

      IIF 7
  • Harrison, Nicholas Charles
    British oil company executive born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Harrison, Nicholas Charles
    British chief financial officer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 29 - Director → ME
  • 3
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 27 - Director → ME
  • 4
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 28 - Director → ME
  • 5
    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
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 18 - Director → ME
  • 6
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 24 - Director → ME
  • 7
    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
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 26 - Director → ME
  • 8
    BAYERNGAS EUROPE LIMITED - 2017-12-11
    GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 30 - Director → ME
  • 9
    MAGPIE TREASURY CO LIMITED - 2017-11-15
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 20 - Director → ME
  • 10
    SPIRIT EUROPE LTD - 2018-05-02
    BAYERNGAS UK LIMITED - 2017-12-11
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
    ZARI RESOURCES PLC - 2005-11-14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 23 - Director → ME
  • 11
    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
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 19 - Director → ME
  • 12
    CENTRICA NORWAY LIMITED - 2017-12-13
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 21 - Director → ME
  • 13
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 17 - Director → ME
  • 14
    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
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 25 - Director → ME
Ceased 16
  • 1
    THE CARBON STORE (SCOTLAND) LIMITED - 2021-01-22
    icon of address Morphie House, Morphie, St Cyrus, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,616 GBP2024-03-31
    Officer
    icon of calendar 2021-12-16 ~ 2022-11-21
    IIF 5 - Director → ME
  • 2
    T. & W. CHRISTIE (FORRES) LIMITED - 1995-09-27
    icon of address Fasque Estate Office Balnakettle Farm, Fettercairn, Laurencekirk, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    815,137 GBP2023-12-31
    Officer
    icon of calendar 2021-12-12 ~ 2022-11-21
    IIF 3 - Director → ME
  • 3
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    icon of address Shell Centre, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2009-03-27
    IIF 9 - Director → ME
  • 4
    SAFECHANCE LIMITED - 1996-06-20
    icon of address Shell Centre, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2009-03-27
    IIF 16 - Director → ME
  • 5
    PETROBRAS U.K. LIMITED - 2001-09-10
    BRASOIL U.K. LIMITED - 1996-02-12
    TACHBROOK LIMITED - 1988-12-30
    icon of address Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2009-03-27
    IIF 10 - Director → ME
  • 6
    icon of address Fasque Estate Office, Balnakettle Farm, Fettercairn, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -750,093 GBP2024-03-31
    Officer
    icon of calendar 2021-12-12 ~ 2022-11-21
    IIF 2 - Director → ME
  • 7
    icon of address Morphie, Marykirk, Montrose, Angus, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-12-16 ~ 2022-11-21
    IIF 4 - Director → ME
  • 8
    NATURAL ECO SPAS LIMITED - 2021-02-09
    icon of address Morphie House, Morphie, St Cyrus, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -386,286 GBP2024-03-31
    Officer
    icon of calendar 2022-01-08 ~ 2022-11-25
    IIF 6 - Director → ME
  • 9
    LATHALLAN PREPARATORY SCHOOL LIMITED - 2006-10-06
    icon of address Johnshaven, By Montrose, Angus
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-15 ~ 2024-06-22
    IIF 7 - Director → ME
  • 10
    icon of address Paget-brown Trust Company Ltd Century Yard, Cricket Square Po Box 1111, George Town, Grand Cayman Ky1-1102, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-29 ~ 2021-04-28
    IIF 1 - Director → ME
  • 11
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    icon of address Shell Centre, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2009-03-27
    IIF 8 - Director → ME
  • 12
    CATCHSHAKE LIMITED - 1997-03-26
    icon of address Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2009-03-27
    IIF 12 - Director → ME
  • 13
    ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    icon of address Shell Centre, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2009-03-27
    IIF 14 - Director → ME
  • 14
    icon of address Shell Centre, York Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-17 ~ 2009-03-27
    IIF 15 - Director → ME
  • 15
    icon of address Shell Centre, London
    Active Corporate (10 parents, 22 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2009-03-27
    IIF 11 - Director → ME
  • 16
    icon of address Shell Centre, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2009-03-27
    IIF 13 - Director → ME

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