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
Individuals in focus
Wagstaff, Michael John
Wagstaff, Michael John
British chairman born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesWagstaff, Michael John
British chief executive born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesWagstaff, Michael John
British company director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20
Rydes Hill House, Aldershot Road, Guildford, Surrey, GU2 8BP, United Kingdom
Wagstaff, Michael John
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael John Wagstaff
British born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 23 The Hog's Back, Puttenham, Guildford, Surrey, GU3 1AG, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 The Hogs Back, Puttenham, Guildford, SurreyActive Corporate (2 parents)Equity (Company account)-2,312,301 GBP2023-12-31Officer
2010-10-05 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 2 C/o Albury Vineyard Silent Pool, Shere Road, Albury, EnglandActive Corporate (6 parents)Equity (Company account)1,206 GBP2024-12-31Officer 2023-05-12 ~ nowIIF 21 - Director → ME
Ceased
20
- 1VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12EDP F3 DEVELOPMENTS LIMITED - 2008-02-19MOUNTWEST 774 LIMITED - 2007-09-21 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Officer 2008-01-31 ~ 2009-10-02IIF 5 - Director → ME
- 2VENTURE INFRASTRUCTURE LIMITED - 2011-09-12VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09MOUNTWEST 694 LIMITED - 2006-09-29 1 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2006-10-11 ~ 2009-10-02IIF 10 - Director → ME
- 3VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12WHAM ENERGY LIMITED - 2007-11-16WHAM ENERGY PLC - 2007-11-12WHAM ENERGY LTD - 2005-07-19 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2007-11-12 ~ 2009-10-02IIF 18 - Director → ME
- 4VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12CH4 DMF LIMITED - 2006-12-01ENI DMF LIMITED - 2004-05-28LASMO (DMF) LIMITED - 2003-04-10DNO OFFSHORE LIMITED - 1996-04-23PEKO OIL NORTH SEA PLC - 1990-10-10NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2006-08-03 ~ 2009-10-02IIF 8 - Director → ME
- 5VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12CH4 LIMITED - 2006-12-01SUNSET CLIFFS LIMITED - 2002-07-22 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2006-08-03 ~ 2009-10-02IIF 3 - Director → ME
- 6VENTURE PRODUCTION LIMITED - 2011-09-12VENTURE PRODUCTION PLC - 2010-06-02VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11MOUNTWEST 90 LIMITED - 1996-11-14 1 Waterfront Avenue, Edinburgh, ScotlandActive Corporate (4 parents)Officer 1999-08-16 ~ 2009-10-02IIF 17 - Director → ME
- 7VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12MOUNTWEST 155 LIMITED - 1998-04-30 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Officer 1999-10-26 ~ 2009-10-02IIF 12 - Director → ME
- 8
CENTRICA TRADING LIMITED
- nowCH4 ENERGY LIMITED - 2022-07-26STOCKBAND LIMITED - 2002-07-22 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer 2006-08-03 ~ 2009-10-02IIF 4 - Director → ME - 9VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12VENTURE INFRASTRUCTURE LIMITED - 2007-02-09MOUNTWEST 716 LIMITED - 2007-01-11 1 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2007-02-06 ~ 2009-10-02IIF 9 - Director → ME
- 10
CH4 OLD LIMITED
- nowCH4 HOLDINGS LIMITED - 2012-09-06PICNICDELETE LIMITED - 2003-12-17 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2006-08-03 ~ 2009-10-02IIF 16 - Director → ME - 11MOUNTWEST 692 LIMITED - 2006-09-14 1 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2006-10-11 ~ 2009-10-02IIF 6 - Director → ME
- 12
NSIP (ETS) LIMITED
- nowCH4 PIPELINES LIMITED - 2007-01-17CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28POWER TOWER LIMITED - 1997-12-08HASTESPOT LIMITED - 1990-07-06 Suite 1, 3rd Floor 11-12 St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-08-03 ~ 2009-10-02IIF 15 - Director → ME - 13
NSIP (GKA) LIMITED
- nowVENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12MOUNTWEST 675 LIMITED - 2006-05-23 Annan House, 33 -35 Palmerston Road, Aberdeen, ScotlandActive Corporate (5 parents)Officer 2006-05-25 ~ 2009-10-02IIF 13 - Director → ME - 14
NSIP (HOLDINGS) LIMITED
- nowMOUNTWEST 693 LIMITED - 2006-09-14 1 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2006-10-11 ~ 2009-10-02IIF 14 - Director → ME - 15 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2016-03-10 ~ 2018-09-24IIF 1 - Director → ME
- 16 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer 2016-03-10 ~ 2018-09-24IIF 2 - Director → ME
- 17 Rydes Hill House, Aldershot Road, Guildford, SurreyActive Corporate (5 parents)Officer 2012-03-21 ~ 2019-12-17IIF 20 - Director → ME
- 18CENTRICA NORTH SEA OIL LIMITED - 2017-12-11VENTURE NORTH SEA OIL LIMITED - 2011-09-12VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28MOUNTWEST 305 LIMITED - 2000-10-20 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (3 parents)Officer 2000-10-13 ~ 2009-10-02IIF 11 - Director → ME
- 19CENTRICA NORTH SEA GAS LIMITED - 2017-12-11VENTURE NORTH SEA GAS LIMITED - 2011-09-12VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22MOUNTWEST 148 LIMITED - 1998-02-16 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (3 parents, 3 offsprings)Officer 1999-10-26 ~ 2009-10-02IIF 7 - Director → ME
- 20CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12MOUNTWEST 684 LIMITED - 2006-08-07 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (4 parents)Officer 2006-08-05 ~ 2009-10-02IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.