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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

Mr Paul Martyn, Roger Tanner

child relation
Offspring entities and appointments 43
  • 1
    BIRSE COMMUNITY TRUST
    SC188799
    Active Corporate (45 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2012-05-30
    IIF 27 - Director → ME
  • 2
    BOWLAND RESOURCES (NO.2) LIMITED
    - now 06576443
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Active Corporate (23 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 20 - Director → ME
  • 3
    BOWLAND RESOURCES LIMITED
    06811566
    Active Corporate (26 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 12 - Director → ME
  • 4
    CENTRICA FINANCE (SCOTLAND) LIMITED
    SC436640
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2012-11-12 ~ 2017-12-08
    IIF 3 - Director → ME
  • 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
    Dissolved Corporate (31 parents)
    Officer
    2014-01-01 ~ 2014-10-31
    IIF 17 - Director → ME
  • 6
    CENTRICA NEWCO 123 LIMITED
    - now 10990361 10854461... (more)
    SPIRIT ENERGY LIMITED
    - 2017-10-16 10990361 10854461
    Dissolved Corporate (10 parents)
    Officer
    2017-10-02 ~ 2017-11-01
    IIF 25 - Director → ME
  • 7
    CENTRICA NIGERIA LIMITED
    05579645
    Active Corporate (23 parents)
    Officer
    2017-04-14 ~ 2017-12-04
    IIF 5 - Director → ME
  • 8
    CENTRICA SECRETARIES LIMITED
    04049225
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2012-11-09 ~ 2017-12-08
    IIF 15 - Director → ME
  • 9
    ELSWICK ENERGY LIMITED
    - now 08351191
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Active Corporate (23 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 13 - Director → ME
  • 10
    HARBOUR ENERGY ACQUISITION COMPANY LIMITED - now
    WALDORF ACQUISITION CO. LTD.
    - 2026-07-14 11957097
    WALDORF MIDCO LIMITED - 2019-08-29
    AGHOCO 1831 LIMITED - 2019-06-13
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-10-13 ~ 2026-07-10
    IIF 38 - Director → ME
  • 11
    HARBOUR ENERGY CNS (I) LIMITED - now
    WALDORF CNS (I) LIMITED
    - 2026-07-14 SC278868 04922555
    MOLGROWEST (I) LIMITED
    - 2022-11-16 SC278868 04922555
    WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28
    REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21
    PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20
    LEDGE 846 LIMITED - 2005-02-22
    Active Corporate (42 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2026-07-10
    IIF 32 - Director → ME
  • 12
    HARBOUR ENERGY CNS (II) LIMITED - now
    WALDORF CNS (II) LIMITED
    - 2026-07-14 04922555 SC278868
    MOLGROWEST (II) LIMITED
    - 2022-11-16 04922555 SC278868
    WINTERSHALL (E&P) LIMITED - 2014-03-28
    REVUS ENERGY (E&P) LIMITED - 2009-05-28
    PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28
    WALTER UK E&P LIMITED - 2005-10-10
    Active Corporate (39 parents)
    Officer
    2022-11-10 ~ 2026-07-10
    IIF 39 - Director → ME
  • 13
    HARBOUR ENERGY FACILITIES LIMITED - now
    WALDORF FACILITIES LIMITED
    - 2026-07-14 08824520
    MOL UK FACILITIES LTD
    - 2022-11-16 08824520
    Active Corporate (26 parents)
    Officer
    2022-11-10 ~ 2026-07-10
    IIF 43 - Director → ME
  • 14
    HARBOUR ENERGY HOLDCO LIMITED - now
    WALDORF HOLDCO LIMITED
    - 2026-07-14 11957092 12149322
    WALDORF PRODUCTION LIMITED - 2019-08-29
    AGHOCO 1832 LIMITED - 2019-06-13
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-10-13 ~ 2026-07-10
    IIF 36 - Director → ME
  • 15
    HARBOUR ENERGY OPERATIONS LIMITED - now
    WALDORF OPERATIONS LIMITED
    - 2026-07-14 09110642
    MOL OPERATIONS UK LTD
    - 2022-11-16 09110642
    Active Corporate (25 parents)
    Officer
    2022-11-10 ~ 2026-07-10
    IIF 41 - Director → ME
  • 16
    HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED - now
    WALDORF PETROLEUM RESOURCES 2 LIMITED
    - 2026-07-14 08692576 03949599
    ALPHA PETROLEUM RESOURCES 2 LIMITED
    - 2023-04-26 08692576 03949599
    ATP OIL & GAS (UK) 2 LIMITED - 2014-02-18
    Active Corporate (14 parents)
    Officer
    2022-11-01 ~ 2026-07-10
    IIF 29 - Director → ME
  • 17
    HARBOUR ENERGY PETROLEUM RESOURCES LIMITED - now
    WALDORF PETROLEUM RESOURCES LIMITED
    - 2026-07-14 03949599 08692576
    ALPHA PETROLEUM RESOURCES LIMITED
    - 2023-04-26 03949599 08692576
    ATP OIL & GAS (UK) LIMITED - 2014-02-18
    RBCO 403 LIMITED - 2000-05-05
    Active Corporate (30 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2026-07-10
    IIF 30 - Director → ME
  • 18
    HARBOUR ENERGY PRODUCTION NORTH SEA LIMITED - now
    WALDORF PRODUCTION NORTH SEA LIMITED
    - 2026-07-14 03518803
    ENDEAVOUR NORTH SEA LIMITED - 2019-11-29
    TALISMAN EXPRO LIMITED - 2006-11-21
    PALADIN EXPRO LIMITED - 2005-12-19
    PALADIN RESOURCES (BITTERN) LIMITED - 2000-01-13
    LUDGATE 162 LIMITED - 1998-09-02
    Active Corporate (29 parents)
    Officer
    2022-11-24 ~ 2026-07-10
    IIF 34 - Director → ME
  • 19
    HARBOUR ENERGY REAL ESTATE LIMITED - now
    WALDORF REAL ESTATE LIMITED
    - 2026-07-14 13233288
    CAPRICORN NORTH SEA LIMITED
    - 2022-03-03 13233288
    Active Corporate (15 parents)
    Officer
    2021-11-02 ~ 2026-07-10
    IIF 28 - Director → ME
    2021-11-02 ~ 2022-02-28
    IIF 47 - Secretary → ME
  • 20
    HARBOUR ENERGY WS LIMITED - now
    WALDORF SERVICES LIMITED
    - 2026-07-14 08824521
    MOL ENERGY UK LTD
    - 2022-11-16 08824521
    Active Corporate (24 parents)
    Officer
    2022-11-10 ~ 2026-07-10
    IIF 40 - Director → ME
  • 21
    NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
    - now SC308382
    MOUNTWEST 692 LIMITED - 2006-09-14
    Dissolved Corporate (25 parents)
    Officer
    2014-01-01 ~ 2016-02-29
    IIF 7 - Director → ME
  • 22
    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
    Dissolved Corporate (43 parents)
    Officer
    2014-01-01 ~ 2017-12-20
    IIF 16 - Director → ME
  • 23
    NSIP (GKA) LIMITED
    - now SC302185
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    Active Corporate (32 parents)
    Officer
    2014-01-01 ~ 2014-03-01
    IIF 11 - Director → ME
  • 24
    NSIP (HOLDINGS) LIMITED
    - now SC308383
    MOUNTWEST 693 LIMITED - 2006-09-14
    Dissolved Corporate (25 parents)
    Officer
    2014-01-01 ~ 2016-02-29
    IIF 10 - Director → ME
  • 25
    RED WOLF CONSULTING LIMITED
    SC607546
    Dissolved Corporate (1 parent)
    Officer
    2018-09-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    SPIRIT ENERGY HEDGING HOLDING LIMITED
    11098688 11098771
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2018-05-31
    IIF 21 - Director → ME
  • 27
    SPIRIT ENERGY HEDGING LIMITED
    11098771 11098688
    Dissolved Corporate (9 parents)
    Officer
    2018-01-29 ~ 2018-05-31
    IIF 23 - Director → ME
  • 28
    SPIRIT ENERGY LIMITED
    - now 10854461 10990361
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2017-12-08 ~ 2018-05-31
    IIF 44 - Secretary → ME
  • 29
    SPIRIT ENERGY NORTH SEA LIMITED
    - now 04594558
    CENTRICA NORTH SEA LIMITED
    - 2017-12-08 04594558
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Active Corporate (53 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 9 - Director → ME
  • 30
    SPIRIT ENERGY NORTH SEA OIL LIMITED
    - now SC210361
    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
    Active Corporate (49 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 19 - Director → ME
  • 31
    SPIRIT ENERGY PRODUCTION UK LIMITED
    - now 03115179
    HYDROCARBON RESOURCES LIMITED
    - 2017-11-15 03115179
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Active Corporate (57 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 22 - Director → ME
  • 32
    SPIRIT ENERGY RESOURCES LIMITED
    - now 02855151
    SPIRIT NORWAY LIMITED
    - 2017-12-12 02855151 05747539
    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
    Active Corporate (67 parents, 1 offspring)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 6 - Director → ME
  • 33
    SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
    - now 05735294
    BAYERNGAS EUROPE LIMITED
    - 2017-12-11 05735294
    GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
    Active Corporate (21 parents)
    Officer
    2017-12-08 ~ 2018-05-31
    IIF 2 - Director → ME
  • 34
    SPIRIT ENERGY TREASURY LIMITED
    - now 10910216
    MAGPIE TREASURY CO LIMITED - 2017-11-15
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2018-05-31
    IIF 14 - Director → ME
  • 35
    SPIRIT EUROPE LIMITED
    - now 05088411
    SPIRIT EUROPE LTD
    - 2018-05-02 05088411
    BAYERNGAS UK LIMITED
    - 2017-12-11 05088411
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
    ZARI RESOURCES PLC - 2005-11-14
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2018-05-31
    IIF 31 - Director → ME
  • 36
    SPIRIT NORTH SEA GAS LIMITED
    - now SC182822
    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
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 8 - Director → ME
  • 37
    SPIRIT NORWAY LIMITED
    - now 05747539 02855151
    CENTRICA NORWAY LIMITED
    - 2017-12-13 05747539
    Active Corporate (26 parents)
    Officer
    2014-01-01 ~ 2018-05-31
    IIF 24 - Director → ME
  • 38
    SPIRIT PRODUCTION (SERVICES) LIMITED
    - now SC305856
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    Active Corporate (37 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2018-05-31
    IIF 4 - Director → ME
  • 39
    SPIRIT RESOURCES (ARMADA) LIMITED
    - now 04181384
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED
    - 2017-12-12 04181384
    CENTRICA RESOURCES (ARMADA) LIMITED
    - 2017-12-11 04181384
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Active Corporate (41 parents)
    Officer
    2016-05-09 ~ 2018-05-31
    IIF 18 - Director → ME
  • 40
    WALDORF ENERGY FINANCE PLC
    14597783
    Active Corporate (6 parents)
    Officer
    2023-01-17 ~ now
    IIF 37 - Director → ME
    2023-01-17 ~ now
    IIF 48 - Secretary → ME
  • 41
    WALDORF ENERGY PARTNERS LIMITED
    - now 11957078
    AGHOCO 1833 LIMITED - 2019-06-13
    In Administration Corporate (17 parents, 3 offsprings)
    Officer
    2025-06-20 ~ now
    IIF 35 - Director → ME
    2021-11-02 ~ now
    IIF 46 - Secretary → ME
  • 42
    WALDORF PRODUCTION LIMITED
    - now 12149322 11957092... (more)
    WALDORF HOLDCO LIMITED - 2019-08-29
    In Administration Corporate (11 parents, 6 offsprings)
    Officer
    2021-10-13 ~ now
    IIF 33 - Director → ME
  • 43
    WALDORF PRODUCTION UK PLC
    - now 05030838 11957092... (more)
    WALDORF PRODUCTION UK LIMITED
    - 2022-04-12 05030838 11957092... (more)
    ENDEAVOUR ENERGY UK LIMITED - 2019-11-29
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2021-09-07 ~ 2026-07-10
    IIF 42 - Director → ME
    2021-11-18 ~ now
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.