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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

Mckenna, Gregory Craig

    Related profiles found in government register
  • Mckenna, Gregory Craig
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harrowby House, Cornwall Road, Harrogate, HG1 2NB, England

      IIF 1
  • Mckenna, Gregory Craig
    British commercial director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mckenna, Gregory Craig
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

      IIF 16
  • Mckenna, Gregory Craig
    British managing director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Catch, Redwood Park Estate, Stallingborough, Grimsby, DN41 8TH, England

      IIF 17

    • icon of address Centrica, Milsream, Maidenhead Road, Windsor, SL4 5GD, England

      IIF 18
  • Mckenna, Gregory Craig
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom

      IIF 19 IIF 20
  • Mckenna, Gregory Craig
    British commercial director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenna, Gregory Craig
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marina Court, Castle Street, Hull, East Yorkshire, HU1 1TJ, United Kingdom

      IIF 47

    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

      IIF 48
  • Mckenna, Gregory Craig
    British managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 49
  • Mr Gregory Craig Mckenna
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harrowby House, Cornwall Road, Harrogate, HG1 2NB, England

      IIF 50
  • Mr Gregory Craig Mckenna
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marina Court, Castle Street, Hull, East Yorkshire, HU11TJ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    9,334,218 GBP2024-12-31
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 20 - Director → ME
  • 2
    AD PLATFORM COMPANY LIMITED - 2018-07-26
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    78,297,426 GBP2024-12-31
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 19 - Director → ME
  • 3
    CENTRICA B.O.W. LIMITED - 2003-08-14
    CENTRICA (BOW) LIMITED - 2017-01-18
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    IIF 45 - Director → ME
  • 4
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    IIF 42 - Director → ME
  • 5
    icon of address Harrowby House, Cornwall Road, Harrogate, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Marina Court, Castle Street, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    16,873 GBP2018-10-31
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-10-23 ~ dissolved
    IIF 51 - Has significant influence or control → OE
Ceased 42
  • 1
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-01-31
    IIF 36 - Director → ME
  • 2
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-01-31
    IIF 32 - Director → ME
  • 3
    BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-08 ~ 2024-06-03
    IIF 4 - Director → ME
  • 4
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-03-04
    IIF 7 - Director → ME
  • 5
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-11 ~ 2021-08-05
    IIF 27 - Director → ME
  • 6
    LEGIBUS 1352 LIMITED - 1989-04-11
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2024-06-03
    IIF 2 - Director → ME
  • 7
    ENER-G COGEN INTERNATIONAL LIMITED - 2023-12-07
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-06-03
    IIF 6 - Director → ME
  • 8
    PENNINGS POWER LIMITED - 2022-03-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2024-06-03
    IIF 12 - Director → ME
  • 9
    EL (SLH CM) LIMITED - 2023-10-09
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-18 ~ 2024-06-03
    IIF 10 - Director → ME
  • 10
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-21 ~ 2024-06-03
    IIF 13 - Director → ME
  • 11
    COMBINED POWER (SOUTH) LTD. - 2000-03-16
    PRECIS (1066) LIMITED - 1991-07-17
    COMBINED POWER (SOUTH) LIMITED - 2018-03-27
    COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-08 ~ 2024-06-03
    IIF 3 - Director → ME
  • 12
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-06-03
    IIF 5 - Director → ME
  • 13
    COMBINED POWER SYSTEMS LIMITED - 2000-02-18
    ENER-G COMBINED POWER LIMITED - 2018-03-27
    COMBINED POWER LIMITED - 2005-01-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-08 ~ 2024-06-03
    IIF 9 - Director → ME
  • 14
    CENTRICA RPS LIMITED - 2016-02-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2024-06-03
    IIF 15 - Director → ME
  • 15
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2024-06-03
    IIF 8 - Director → ME
  • 16
    CENTRICA FINANCE INVESTMENTS LIMITED - 2024-06-07
    CENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-24 ~ 2024-06-03
    IIF 11 - Director → ME
  • 17
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    BG STORAGE LIMITED - 2001-11-29
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-11 ~ 2021-08-05
    IIF 28 - Director → ME
  • 18
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2012-12-31
    IIF 25 - Director → ME
  • 19
    MOUNTWEST 694 LIMITED - 2006-09-29
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-16
    IIF 23 - Director → ME
  • 20
    WHAM ENERGY PLC - 2007-11-12
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY LTD - 2005-07-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-16
    IIF 40 - Director → ME
  • 21
    BGSPL LIMITED - 2001-11-29
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-11 ~ 2021-08-05
    IIF 29 - Director → ME
  • 22
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    PEKO OIL NORTH SEA PLC - 1990-10-10
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    ENI DMF LIMITED - 2004-05-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-16
    IIF 39 - Director → ME
  • 23
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    SUNSET CLIFFS LIMITED - 2002-07-22
    CH4 LIMITED - 2006-12-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-16
    IIF 43 - Director → ME
  • 24
    MOUNTWEST 90 LIMITED - 1996-11-14
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-23 ~ 2012-04-16
    IIF 26 - Director → ME
  • 25
    CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
    ALNERY NO. 2299 LIMITED - 2002-11-08
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2021-08-05
    IIF 30 - Director → ME
  • 26
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-16
    IIF 41 - Director → ME
  • 27
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-16
    IIF 22 - Director → ME
  • 28
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-16
    IIF 46 - Director → ME
  • 29
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-16
    IIF 33 - Director → ME
  • 30
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-01-31
    IIF 31 - Director → ME
  • 31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -332 GBP2016-09-29
    Officer
    icon of calendar 2024-05-22 ~ 2024-06-03
    IIF 16 - Director → ME
  • 32
    HUMBER CHEMICAL FOCUS LIMITED - 2014-10-14
    icon of address Catch Redwood Park Estate, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (21 parents)
    Equity (Company account)
    424,975 GBP2024-03-31
    Officer
    icon of calendar 2020-09-25 ~ 2021-02-15
    IIF 17 - Director → ME
  • 33
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    27,600,835 GBP2022-04-30
    Officer
    icon of calendar 2022-11-14 ~ 2024-06-20
    IIF 18 - Director → ME
  • 34
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-21 ~ 2024-06-03
    IIF 44 - Director → ME
  • 35
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2024-05-10 ~ 2024-06-03
    IIF 48 - Director → ME
  • 36
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-01 ~ 2024-06-03
    IIF 14 - Director → ME
  • 37
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2021-07-14
    IIF 49 - Director → ME
  • 38
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2015-01-31
    IIF 35 - Director → ME
  • 39
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    MOUNTWEST 305 LIMITED - 2000-10-20
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-16
    IIF 21 - Director → ME
  • 40
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-08 ~ 2014-01-01
    IIF 37 - Director → ME
  • 41
    MOUNTWEST 148 LIMITED - 1998-02-16
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2014-01-01
    IIF 24 - Director → ME
  • 42
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-16
    IIF 38 - Director → ME
    icon of calendar 2014-01-01 ~ 2015-01-31
    IIF 34 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.