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

    • 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

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

    • 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

    • 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
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2024-07-31 ~ now
    IIF 22 - director → ME
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2024-07-31 ~ now
    IIF 29 - director → ME
  • 3
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    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
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    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
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents)
    Officer
    2024-07-31 ~ now
    IIF 18 - director → ME
  • 6
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    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
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 26 - director → ME
  • 8
    BAYERNGAS EUROPE LIMITED - 2017-12-11
    GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2024-07-31 ~ now
    IIF 30 - director → ME
  • 9
    MAGPIE TREASURY CO LIMITED - 2017-11-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    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
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    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
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 19 - director → ME
  • 12
    CENTRICA NORWAY LIMITED - 2017-12-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    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
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (4 parents)
    Officer
    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
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2024-07-31 ~ now
    IIF 25 - director → ME
Ceased 16
  • 1
    THE CARBON STORE (SCOTLAND) LIMITED - 2021-01-22
    Morphie House, Morphie, St Cyrus, Aberdeenshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -21,616 GBP2024-03-31
    Officer
    2021-12-16 ~ 2022-11-21
    IIF 5 - director → ME
  • 2
    T. & W. CHRISTIE (FORRES) LIMITED - 1995-09-27
    Fasque Estate Office Balnakettle Farm, Fettercairn, Laurencekirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    815,137 GBP2023-12-31
    Officer
    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
    Shell Centre, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2006-06-07 ~ 2009-03-27
    IIF 9 - director → ME
  • 4
    SAFECHANCE LIMITED - 1996-06-20
    Shell Centre, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    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
    Shell Centre, London, England
    Corporate (5 parents)
    Officer
    2006-06-07 ~ 2009-03-27
    IIF 10 - director → ME
  • 6
    Fasque Estate Office, Balnakettle Farm, Fettercairn, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -750,093 GBP2024-03-31
    Officer
    2021-12-12 ~ 2022-11-21
    IIF 2 - director → ME
  • 7
    Morphie, Marykirk, Montrose, Angus, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-12-16 ~ 2022-11-21
    IIF 4 - director → ME
  • 8
    NATURAL ECO SPAS LIMITED - 2021-02-09
    Morphie House, Morphie, St Cyrus, Aberdeenshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -386,286 GBP2024-03-31
    Officer
    2022-01-08 ~ 2022-11-25
    IIF 6 - director → ME
  • 9
    LATHALLAN PREPARATORY SCHOOL LIMITED - 2006-10-06
    Johnshaven, By Montrose, Angus
    Corporate (10 parents, 1 offspring)
    Officer
    2022-06-15 ~ 2024-06-22
    IIF 7 - director → ME
  • 10
    Paget-brown Trust Company Ltd Century Yard, Cricket Square Po Box 1111, George Town, Grand Cayman Ky1-1102, Cayman Islands
    Corporate (4 parents)
    Officer
    2020-07-29 ~ 2021-04-28
    IIF 1 - director → ME
  • 11
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    Shell Centre, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2009-03-27
    IIF 8 - director → ME
  • 12
    CATCHSHAKE LIMITED - 1997-03-26
    Shell Centre, London, England
    Corporate (4 parents)
    Officer
    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
    Shell Centre, London
    Corporate (8 parents)
    Officer
    2006-06-07 ~ 2009-03-27
    IIF 14 - director → ME
  • 14
    Shell Centre, York Road, London
    Corporate (5 parents)
    Officer
    2007-08-17 ~ 2009-03-27
    IIF 15 - director → ME
  • 15
    Shell Centre, London
    Corporate (10 parents, 22 offsprings)
    Officer
    2006-06-07 ~ 2009-03-27
    IIF 11 - director → ME
  • 16
    Shell Centre, London
    Corporate (5 parents)
    Officer
    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.