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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

Ozsanlav, Richard

    Related profiles found in government register
  • Ozsanlav, Richard
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodmans Cottage, Back Lane, Chalfont St. Giles, Buckinghamshire, HP8 4PD, United Kingdom

      IIF 1
  • Ozsanlav, Richard
    British chief financial officer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ozsanlav, Richard
    British director of finance, e&ds born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ozsanlav, Richard
    British executive director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sefton Park, Bell's Hill, Stoke Poges, Buckinghamshire, SL2 4JS

      IIF 17
  • Ozsanlav, Richard
    British finance director, centrica storage born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF

      IIF 18
  • Ozsanlav, Richard
    British finance director, e&p uk-nl born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Ozsanlav
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodmans Cottage, Back Lane, Chalfont St. Giles, HP8 4PD, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 34
  • 1
    BACTON STORAGE COMPANY LIMITED
    06827589
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ 2013-07-02
    IIF 18 - Director → ME
  • 2
    BOWLAND RESOURCES (NO.2) LIMITED
    - now 06576443
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2014-02-28 ~ 2015-06-05
    IIF 32 - Director → ME
  • 3
    BOWLAND RESOURCES LIMITED
    06811566
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2014-02-28 ~ 2015-06-05
    IIF 33 - Director → ME
  • 4
    CEK PROPERTIES LIMITED
    13166654
    Woodmans Cottage, Back Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CENTRICA INFRASTRUCTURE LIMITED
    - now SC308384
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2014-01-01 ~ 2014-10-31
    IIF 21 - Director → ME
  • 6
    CENTRICA NIGERIA LIMITED
    05579645
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2014-01-01 ~ 2015-06-05
    IIF 29 - Director → ME
  • 7
    CENTRICA UPSTREAM INVESTMENT LIMITED
    - now SC314144
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2014-01-01 ~ 2014-10-31
    IIF 25 - Director → ME
  • 8
    DYNO HOLDINGS LIMITED
    - now 00756188
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2009-11-26 ~ 2010-09-13
    IIF 13 - Director → ME
  • 9
    DYNO-PLUMBING LIMITED
    - now 03360122
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2009-11-26 ~ 2010-09-13
    IIF 15 - Director → ME
  • 10
    DYNO-ROD LIMITED
    - now 01046906
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2009-11-26 ~ 2010-09-13
    IIF 14 - Director → ME
  • 11
    ELSWICK ENERGY LIMITED
    - now 08351191
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2014-02-28 ~ 2015-06-05
    IIF 27 - Director → ME
  • 12
    NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
    - now SC308382
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2014-01-01 ~ 2015-06-05
    IIF 20 - Director → ME
  • 13
    NORTHERN GAS PROCESSING LIMITED
    02866642
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 6 - Director → ME
  • 14
    NSIP (ETS) LIMITED
    - now 02504173
    CH4 PIPELINES LIMITED - 2007-01-17
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    POWER TOWER LIMITED - 1997-12-08
    HASTESPOT LIMITED - 1990-07-06
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2014-01-01 ~ 2015-06-05
    IIF 34 - Director → ME
  • 15
    NSIP (GKA) LIMITED
    - now SC302185
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2014-01-01 ~ 2014-03-01
    IIF 26 - Director → ME
  • 16
    NSIP (HOLDINGS) LIMITED
    - now SC308383
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2014-01-01 ~ 2015-06-05
    IIF 24 - Director → ME
  • 17
    NSMP HOLDCO 2 LIMITED
    09711318
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 11 - Director → ME
  • 18
    NSMP OPERATIONS LIMITED
    09711370
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-12-03 ~ 2025-02-17
    IIF 3 - Director → ME
  • 19
    PROTECT MY PROPERTY SERVICES LIMITED - now
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED
    - 2015-12-18 01494103
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (46 parents)
    Officer
    2009-11-26 ~ 2010-09-13
    IIF 16 - Director → ME
  • 20
    SELKIE INVESTMENTS MIDSTREAM BIDCO LIMITED
    11460285 FC040642... (more)
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 7 - Director → ME
  • 21
    SELKIE INVESTMENTS MIDSTREAM MIDCO 1 LIMITED
    FC040642 11460201... (more)
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 12 - Director → ME
  • 22
    SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED
    11460201 FC040642... (more)
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 9 - Director → ME
  • 23
    SELKIE INVESTMENTS MIDSTREAM NORWAY LIMITED
    13581841
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 2 - Director → ME
  • 24
    SPIRIT ENERGY NORTH SEA LIMITED - now
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED
    - 2015-11-19 04594558
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents)
    Officer
    2014-02-28 ~ 2015-06-05
    IIF 28 - Director → ME
  • 25
    SPIRIT ENERGY NORTH SEA OIL LIMITED - now
    CENTRICA NORTH SEA OIL LIMITED
    - 2017-12-11 SC210361
    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
    Active Corporate (49 parents)
    Officer
    2014-02-28 ~ 2015-06-05
    IIF 22 - Director → ME
  • 26
    SPIRIT ENERGY PRODUCTION UK LIMITED - now
    HYDROCARBON RESOURCES LIMITED
    - 2017-11-15 03115179
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (57 parents)
    Officer
    2014-02-28 ~ 2015-06-05
    IIF 31 - Director → ME
  • 27
    SPIRIT ENERGY RESOURCES LIMITED - now
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED
    - 2017-12-11 02855151
    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
    Active Corporate (67 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2015-06-05
    IIF 30 - Director → ME
  • 28
    SPIRIT NORTH SEA GAS LIMITED - now
    CENTRICA NORTH SEA GAS LIMITED
    - 2017-12-11 SC182822
    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
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2014-02-28 ~ 2015-06-05
    IIF 19 - Director → ME
  • 29
    SPIRIT PRODUCTION (SERVICES) LIMITED - now
    CENTRICA PRODUCTION (SERVICES) LIMITED
    - 2017-11-15 SC305856 SC169182
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-06-05
    IIF 23 - Director → ME
  • 30
    TEESSIDE GAS & LIQUIDS PROCESSING
    - now 02767808
    ENRON EUROPE LIQUIDS PROCESSING - 2007-02-20
    SHELFCO (NO. 802) LIMITED - 1992-12-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 8 - Director → ME
  • 31
    TEESSIDE GAS PROCESSING PLANT LIMITED
    05740797
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 10 - Director → ME
  • 32
    TGPP 1 LIMITED
    - now 05799781 05799778
    EELP 1 LIMITED - 2006-05-04
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 5 - Director → ME
  • 33
    TGPP 2 LIMITED
    - now 05799778 05799781
    EELP 2 LIMITED - 2006-05-04
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 4 - Director → ME
  • 34
    URENCO FINANCE N.V.
    FC033190
    1 Drienemansweg, Almelo, 7601 Pz, Netherlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-16 ~ 2020-07-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.