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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

Bird, Chris

    Related profiles found in government register
  • Bird, Chris
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bird, Chris
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 14 Redeness Street, York, YO31 7UU, England

      IIF 17 IIF 18

    • Unit 6, 14 Redeness Street, York, North Yorkshire, YO31 7UU, United Kingdom

      IIF 19
  • Bird, Christopher
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lord Mayors Walk, York, YO31 7HB, England

      IIF 20
  • Bird, Christopher
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Monkgate, York, North Yorkshire, YO31 7PD, United Kingdom

      IIF 21
  • Chris Bird
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chris Bird
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bird, Chris
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Monkgate, York, YO31 7PD, United Kingdom

      IIF 48

    • 7, Lord Mayors Walk, York, YO31 7HB, England

      IIF 49 IIF 50

    • Unit 5, 14 Redeness Street, York, YO31 7UU, United Kingdom

      IIF 51
  • Bird, Chris
    British accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Monkgate, York, North Yorkshire, YO31 7PD, England

      IIF 52

    • 1-3, Monkgate, York, YO31 7PD, United Kingdom

      IIF 53

    • Megogas Yard, 14 Redeness Street, York, YO31 7UU, United Kingdom

      IIF 54
  • Bird, Chris
    British businessman born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Monkgate, York, North Yorkshire, YO31 7PE, United Kingdom

      IIF 55

    • 2a, Monkgate, York, YO31 7PE, England

      IIF 56

    • Meadowcrofts Drycleaners, 2 Monkgate, York, North Yorkshire, YO31 7PE, United Kingdom

      IIF 57
  • Bird, Chris
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Monkgate, Monkgate, York, YO31 7PE, England

      IIF 58
  • Bird, Chris
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Monkgate, York, YO31 7PE, United Kingdom

      IIF 59
  • Bird, Christopher John
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Red Lion Mews, Odiham, Hampshire, RG29 1HP, United Kingdom

      IIF 60
  • Bird, Christopher
    British

    Registered addresses and corresponding companies

    • 1-3, Monkgate, York, North Yorkshire, YO31 7PD, United Kingdom

      IIF 61

    • 7, Lord Mayors Walk, York, YO31 7HB, England

      IIF 62
  • Bird, Christopher Robert
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lord Mayors Walk, York, YO31 7HB, England

      IIF 63
  • Christopher Bird
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 14 Redeness Street, York, YO31 7UU, England

      IIF 64
  • Bird, Christopher Terence
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11 Old Jewry, 7th Floor, London, EC2R 8DU, England

      IIF 65 IIF 66
  • Mr Chris Bird
    British born in October 1960

    Resident in Britain

    Registered addresses and corresponding companies

    • Unit 5, 14 Redeness Street, York, YO31 7UU, England

      IIF 67
  • Mr Christopher Bird
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lord Mayors Walk, York, YO31 7HB, England

      IIF 68
  • Bird, Christopher Robert
    English born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bird, Christopher Robert
    English accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Monkgate, York, YO31 7PE, United Kingdom

      IIF 72

    • Merrymoles, Cat Lane, Bilbrough, York, YO23 3PN, England

      IIF 73
  • Bird, Christopher

    Registered addresses and corresponding companies

    • Unit 5, 14 Redeness Street, York, North Yorkshire, YO31 7UU, United Kingdom

      IIF 74
  • Bird, Christopher John
    born in October 1960

    Registered addresses and corresponding companies

    • 7a Bredon Vale, Paynes Lane Fladbury, Evesham, WR10 2QH

      IIF 75
  • Bird, Christopher John
    British born in October 1960

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 76
  • Bird, Christopher Terence
    British born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Olympia Gardens, Banchory, Aberdeenshire, AB31 5NR, Scotland

      IIF 77

    • 45, Leopold Street, Derby, DE1 2HF, England

      IIF 78
  • Bird, Christopher Terence
    British company director born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Golden Square, Aberdeen, AB10 1WF, Scotland

      IIF 79
  • Bird, Christopher Terence
    British director born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 59, Palmerston Road, Paragon House, Aberdeen, AB11 5QP, Scotland

      IIF 80

    • 11 Old Jewry, 7th Floor, London, EC2R 8DU, England

      IIF 81 IIF 82

    • 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH

      IIF 83
  • Bird, Christopher Terence
    British engineer born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 84
  • Bird, Christopher Terence
    British executive born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Transition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, AB24 5NN, United Kingdom

      IIF 85
  • Bird, Christopher Terence
    British technical director born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bird, Christopher Robert

    Registered addresses and corresponding companies

    • First Floor, Harbour Court, Les Amballes, St Peter Port, GY1 1WU, Guernsey

      IIF 101

    • Unit 5, 14 Redeness Street, York, YO31 7UU, England

      IIF 102 IIF 103
  • Bird, Christopher Terence
    British born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Olympia Gardens, Banchory, Aberdeenshire, AB31 5NR, Scotland

      IIF 104
  • Bird, Chris

    Registered addresses and corresponding companies
  • Bird, Christopher Terence
    British director born in October 1960

    Registered addresses and corresponding companies

    • 25 Dawson Drive, Rosewell Park, Westhill, Aberdeen, AB32 6NS

      IIF 107
  • Bird, Christopher Terence
    British oil & gas director born in October 1960

    Registered addresses and corresponding companies

    • 25 Dawson Drive, Rosewell Park, Westhill, Aberdeen, AB32 6NS

      IIF 108
  • Mr Chris Bird
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Monkgate, York, YO31 7PE, United Kingdom

      IIF 109

    • 7, Lord Mayors Walk, York, YO31 7HB, England

      IIF 110

    • Unit 5, 14 Redeness Street, York, YO31 7UU, United Kingdom

      IIF 111
  • Mr Christopher John Bird
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Basingstoke Fireplace Centre Limited, Unit 13 Basingstoke Business Centre, Winchester Road, Basingstoke, Hampshire, RG22 4AU, England

      IIF 112 IIF 113
  • Mr Christopher Robert Bird
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lord Mayors Walk, York, YO31 7HB, England

      IIF 114
  • Bird, Christopher Robert
    British none born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Harbour Court, Les Amballes, St Peter Port, GY1 1WU, Guernsey

      IIF 115 IIF 116
  • Bird, Christopher Terence
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland

      IIF 117
  • Bird, Christopher Terence
    British interim managing director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

      IIF 118
  • Mr Christopher Robert Bird
    English born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lord Mayors Walk, York, YO31 7HB, England

      IIF 119 IIF 120

    • Unit 5, 14 Redeness Street, York, YO31 7UU, United Kingdom

      IIF 121
  • Mr Christopher Terence Bird
    British born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland

      IIF 122
child relation
Offspring entities and appointments
Active 50
  • 1
    2a Monkgate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    Unit 5 14 Redeness Street, York, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 3
    2a Monkgate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -598 GBP2024-03-31
    Officer
    2024-05-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    2a Monkgate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -186,938 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    2a Monkgate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2021-03-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    2a Monkgate, York, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-09-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    ACORN AND ACONITE LIMITED - 2019-02-08
    2a Monkgate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,830 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 8
    2a Monkgate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-10-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 9
    The Stables, 23b Lenten Street, Alton, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    398 GBP2024-12-30
    Officer
    2008-12-30 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 10
    2a Monkgate, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    2a Monkgate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,853,005 GBP2024-03-28
    Officer
    2023-06-20 ~ now
    IIF 1 - Director → ME
    2023-06-20 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    Unit 5 14 Redeness Street, York, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,235 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    26 Sansome Walk, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 14
    7 Peckitt Street, York, England
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    1-3 Monkgate, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ dissolved
    IIF 21 - Director → ME
    2008-03-18 ~ dissolved
    IIF 61 - Secretary → ME
  • 16
    2 Monkgate, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-09-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    LITTLE GEM CLEANING CO LTD - 2018-04-23
    DIAMOND DOMESTICS LTD - 2018-01-04
    2 Monkgate, York, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2021-02-28
    Officer
    2016-08-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 18
    2a Monkgate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-03-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 19
    2a Monkgate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 20
    2a Monkgate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,774 GBP2024-03-31
    Officer
    2021-04-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 21
    The Stables, 23b Lenten Street, Alton, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2000-01-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 22
    GOODRAMGATE LTD - 2024-07-24
    MONFREDI LIMITED - 2012-06-19
    1 Lord Mayors Walk, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -207,624 GBP2024-03-28
    Officer
    2009-07-01 ~ now
    IIF 20 - Director → ME
    2009-07-01 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 23
    Meadowcrofts Drycleaners, 2 Monkgate, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2015-09-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 24
    PHOENIX GROUP YORK LTD - 2024-06-01
    2a Monkgate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-11-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 25
    2a Monkgate, York, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-07-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 26
    First Floor Harbour Court, Les Amballes, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-02-08 ~ now
    IIF 115 - Director → ME
  • 27
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-14 ~ dissolved
    IIF 84 - Director → ME
  • 28
    2a Monkgate, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    459 GBP2024-03-31
    Officer
    2019-06-13 ~ now
    IIF 105 - Secretary → ME
  • 29
    2a Monkgate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,190 GBP2024-03-31
    Officer
    2025-01-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    2a Monkgate, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 31
    First Floor Harbour Court, Les Amballes, St Peter Port, Guernsey
    Converted / Closed Corporate (1 parent)
    Officer
    2018-11-05 ~ now
    IIF 116 - Director → ME
    2018-11-05 ~ now
    IIF 101 - Secretary → ME
  • 32
    2a Monkgate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,847 GBP2024-03-31
    Officer
    2022-05-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 33
    MEADOWCROFTS DRYCLEANERS LIMITED - 2018-01-04
    2 Monkgate Monkgate, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-01-20 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 34
    Megogas Yard, 14 Redeness Street, York, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-03-28 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 35
    3 Sanctuary Close, Kessingland, Lowestoft, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2023-09-25 ~ now
    IIF 104 - Director → ME
  • 36
    3 Sanctuary Close, Kessingland, Lowestoft, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2024-04-15 ~ now
    IIF 77 - Director → ME
  • 37
    2a Monkgate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,275 GBP2024-03-31
    Officer
    2014-02-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 38
    2a Monkgate, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 39
    2a Monkgate, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 40
    1-3 Monkgate, York
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 53 - Director → ME
  • 41
    1-3 Monkgate, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 52 - Director → ME
  • 42
    Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,035 GBP2024-04-05
    Officer
    2014-02-18 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    15 Golden Square, Aberdeen
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2015-07-20 ~ dissolved
    IIF 79 - Director → ME
  • 44
    2a Monkgate, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 72 - Director → ME
    2022-04-08 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    45 Leopold Street, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    -146,001 GBP2024-01-31
    Officer
    2020-09-09 ~ now
    IIF 78 - Director → ME
  • 46
    2a Monkgate, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,817 GBP2018-03-31
    Officer
    2012-07-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 47
    Unit 6 14 Redeness Street, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 48
    2a Monkgate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-09-01 ~ now
    IIF 9 - Director → ME
    2023-06-08 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 49
    Unit 5 14 Redeness Street, York, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 50
    2a Monkgate, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,150 GBP2024-03-31
    Officer
    2019-01-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    Centurion Court, North Esplanade West, Palmerston Road, Aberdeen, Aberdeen City, Scotland
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2016-03-14 ~ 2019-04-03
    IIF 80 - Director → ME
  • 2
    AKER KVAERNER OFFSHORE PARTNER LIMITED - 2008-04-03
    AKER OIL AND GAS TECHNOLOGY UK PLC - 2003-03-12
    AKER ENGINEERING PLC - 1994-04-29
    AKER ENGINEERING (UK) LIMITED - 1988-07-05
    1 Park Row, Leeds
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2003-12-01
    IIF 107 - Director → ME
  • 3
    Unit 5 14 Redeness Street, York, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,235 GBP2024-03-31
    Person with significant control
    2018-02-06 ~ 2021-02-10
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 4
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 89 - Director → ME
  • 5
    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 (4 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 88 - Director → ME
  • 6
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 98 - Director → ME
  • 7
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 100 - Director → ME
  • 8
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 97 - Director → ME
  • 9
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-11-23 ~ 2012-04-16
    IIF 87 - Director → ME
  • 10
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 99 - Director → ME
  • 11
    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 (4 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 86 - Director → ME
  • 12
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 96 - Director → ME
  • 13
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 94 - Director → ME
  • 14
    279 Chanterlands Avenue, Hull, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-05-12 ~ 2023-10-06
    IIF 73 - Director → ME
  • 15
    2a Monkgate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,190 GBP2024-03-31
    Officer
    2022-04-08 ~ 2025-01-14
    IIF 102 - Secretary → ME
  • 16
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2002-11-18 ~ 2003-12-05
    IIF 108 - Director → ME
  • 17
    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
    Active Corporate (4 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 92 - Director → ME
  • 18
    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
    Active Corporate (4 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 90 - Director → ME
  • 19
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 93 - Director → ME
  • 20
    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
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 91 - Director → ME
  • 21
    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
    Active Corporate (4 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 95 - Director → ME
  • 22
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2015-04-14 ~ 2016-01-31
    IIF 83 - Director → ME
  • 23
    C/o Brodies Llp, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-04-30
    IIF 85 - Director → ME
  • 24
    MOLGROWEST (I) LIMITED - 2022-11-16
    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
    40 Queens Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2016-01-31
    IIF 65 - Director → ME
  • 25
    MOLGROWEST (II) LIMITED - 2022-11-16
    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
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-01-31
    IIF 66 - Director → ME
  • 26
    MOL UK FACILITIES LTD - 2022-11-16
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-28 ~ 2016-01-31
    IIF 81 - Director → ME
  • 27
    MOL OPERATIONS UK LTD - 2022-11-16
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-01 ~ 2016-01-31
    IIF 118 - Director → ME
  • 28
    MOL ENERGY UK LTD - 2022-11-16
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-28 ~ 2016-01-31
    IIF 82 - Director → ME

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