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
Individuals in focus
Hedley, Paul Ian, Mr.
- British born in October 1969
Hedley, Paul Ian, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1969
Hedley, Paul Ian, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
IIF 35th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 11 IIF 12 IIF 13 (more)Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
IIF 18 IIF 19 IIF 20 (more)
- British director born in October 1969
Hedley, Paul Ian, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British treasurer born in October 1969
Hedley, Paul Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1969Registered addresses and corresponding companies
Hedley, Paul Ian
- British director born in October 1969Registered addresses and corresponding companies
Hedley, Paul Ian
- British group treasurer born in October 1969Registered addresses and corresponding companies
Hedley, Paul Ian
- British group treasurer head of born in October 1969Registered addresses and corresponding companies
Hedley, Paul Ian
2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
IIF 66
- British treasurer born in October 1969Registered addresses and corresponding companies
Hedley, Paul Ian
2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
IIF 67
Related profiles found in government register
Offspring entities and appointments
66
- 1BRITISH GAS FINANCE LIMITED - nowMillstream, Maidenhead Road, Windsor, BerkshireActive Corporate (26 parents)Officer2009-01-20 ~ 2009-07-22IIF 62 - Director → ME
- 2
BRITISH GAS INSURANCE LIMITED
06608316Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (35 parents)Officer2008-06-02 ~ 2009-06-15IIF 49 - Director → ME - 3
CENTRICA ALPHA FINANCE LIMITED
04577601Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (18 parents)Officer2009-01-30 ~ 2009-07-22IIF 60 - Director → ME - 4CENTRICA US HOLDINGS LIMITED - 2002-11-06Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (19 parents)Officer2009-01-30 ~ 2009-07-22IIF 51 - Director → ME
- 5
CENTRICA BASTROP FINANCE HOLDINGS
05175574Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (13 parents)Officer2009-01-30 ~ 2009-06-12IIF 52 - Director → ME - 6
CENTRICA BETA HOLDINGS LIMITED
04710850Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (19 parents, 3 offsprings)Officer2008-09-26 ~ 2009-07-22IIF 48 - Director → ME - 7
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
04541886Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (32 parents, 12 offsprings)Officer2007-11-15 ~ 2009-05-18IIF 55 - Director → ME - 8CENTRICA ENERGY INVESTMENTS LIMITED - nowCENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
CENTRICA FINANCE INVESTMENTS LIMITED
- 2024-06-07 06795997Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (16 parents)Officer2009-01-20 ~ 2009-07-22IIF 61 - Director → ME - 9
CENTRICA EPSILON LIMITED
05310628Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (11 parents)Officer2009-01-30 ~ 2009-07-22IIF 57 - Director → ME - 10
VENTURE F3 DEVELOPMENTS LIMITED
- 2011-09-12 SC330389EDP F3 DEVELOPMENTS LIMITED - 2008-02-19MOUNTWEST 774 LIMITED - 2007-09-215th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (25 parents)Officer2011-09-01 ~ 2012-12-31IIF 6 - Director → ME - 11
CENTRICA FINANCE (CANADA) LIMITED
04055254Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (22 parents)Officer2008-09-26 ~ 2009-07-22IIF 50 - Director → ME - 12
CENTRICA FINANCE (SCOTLAND) LIMITED
SC4366401 Waterfront Avenue, Edinburgh, ScotlandActive Corporate (12 parents, 7 offsprings)Officer2012-11-12 ~ 2013-10-25IIF 3 - Director → ME - 13Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (20 parents, 1 offspring)Officer2008-09-26 ~ 2009-07-22IIF 53 - Director → ME
- 14
CENTRICA GAMMA HOLDINGS LIMITED
04710840Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (19 parents, 1 offspring)Officer2008-09-26 ~ 2009-07-22IIF 54 - Director → ME - 15VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09MOUNTWEST 694 LIMITED - 2006-09-291 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2011-09-01 ~ 2013-10-25IIF 8 - Director → ME
- 16Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (20 parents)Officer2007-11-21 ~ 2009-07-22IIF 58 - Director → ME
- 17
CENTRICA LEASING LIMITED
- 2007-11-28 05240983Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (18 parents)Officer2007-11-21 ~ 2009-07-22IIF 46 - Director → ME - 18
CENTRICA NIGERIA LIMITED
05579645Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents)Officer2011-09-01 ~ 2013-10-25IIF 15 - Director → ME2009-01-30 ~ 2009-07-22IIF 47 - Director → ME - 19
VENTURE NORTH SEA GAS EXPLORATION LIMITED
- 2011-09-12 04713887WHAM ENERGY LIMITED - 2007-11-16WHAM ENERGY PLC - 2007-11-12WHAM ENERGY LTD - 2005-07-19Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (32 parents)Officer2011-09-01 ~ 2012-12-31IIF 22 - Director → ME - 20
CENTRICA OVERSEAS HOLDINGS LIMITED
03922153Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (21 parents, 3 offsprings)Officer2008-09-26 ~ 2009-07-22IIF 56 - Director → ME - 21
VENTURE PRODUCTION (DMF) LIMITED
- 2011-09-12 01483729CH4 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 - 1985-01-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (49 parents)Officer2011-09-01 ~ 2012-12-31IIF 20 - Director → ME - 22
VENTURE PRODUCTION (GMA) LIMITED
- 2011-09-12 04480539CH4 LIMITED - 2006-12-01SUNSET CLIFFS LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (29 parents)Officer2011-09-01 ~ 2012-12-31IIF 18 - Director → ME - 23VENTURE PRODUCTION LIMITED - 2011-09-12VENTURE PRODUCTION PLC - 2010-06-02VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11MOUNTWEST 90 LIMITED - 1996-11-141 Waterfront Avenue, Edinburgh, ScotlandActive Corporate (49 parents)Officer2011-11-23 ~ 2013-10-21IIF 1 - Director → ME
- 24
VENTURE PRODUCTION TRUSTEES LIMITED
- 2011-09-12 SC183241MOUNTWEST 155 LIMITED - 1998-04-305th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (22 parents)Officer2011-09-01 ~ 2012-12-31IIF 5 - Director → ME - 25CENTRICA TRADING LIMITED - nowSTOCKBAND LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (38 parents)Officer2011-09-01 ~ 2012-12-31IIF 19 - Director → ME
- 26VENTURE INFRASTRUCTURE LIMITED - 2007-02-09MOUNTWEST 716 LIMITED - 2007-01-111 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (27 parents)Officer2011-09-01 ~ 2013-10-25IIF 10 - Director → ME
- 27CH4 ENERGY LIMITED - nowMillstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (21 parents)Officer2008-09-26 ~ 2009-07-22IIF 59 - Director → ME
- 28CH4 OLD LIMITED - now
CH4 HOLDINGS LIMITED
- 2012-09-06 04843182PICNICDELETE LIMITED - 2003-12-17Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (25 parents)Officer2011-09-01 ~ 2012-09-03IIF 21 - Director → ME - 29NEWFIELD UK HOLDINGS LIMITED - 2007-10-16Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (28 parents)Officer2011-09-01 ~ 2013-10-21IIF 14 - Director → ME
- 30ALNERY NO.2730 LIMITED - 2007-09-282nd Floor 110 Cannon Street, LondonIn Administration Corporate (43 parents, 2 offsprings)Officer2018-03-22 ~ 2021-09-08IIF 26 - Director → ME
- 31ALNERY NO.2731 LIMITED - 2007-09-28Southern House, Yeoman Road, Worthing, West SussexActive Corporate (42 parents, 1 offspring)Officer2018-03-22 ~ 2021-09-08IIF 27 - Director → ME
- 32ALNERY NO. 2727 LIMITED - 2007-09-28Southern House, Yeoman Road, Worthing, West SussexActive Corporate (42 parents, 3 offsprings)Officer2018-03-22 ~ 2021-09-08IIF 25 - Director → ME
- 33ALNERY NO. 2729 LIMITED - 2007-09-28Southern House, Yeoman Road, Worthing, West SussexActive Corporate (44 parents, 1 offspring)Officer2018-03-22 ~ 2021-09-08IIF 24 - Director → ME
- 34ALNERY NO. 2728 LIMITED - 2007-09-28Southern House, Yeoman Road, Worthing, West SussexActive Corporate (43 parents, 1 offspring)Officer2018-03-22 ~ 2021-09-08IIF 28 - Director → ME
- 35
LONDON GATEWAY PORT LIMITED
0434159216 Palace Street, LondonActive Corporate (43 parents, 1 offspring)Officer2006-06-30 ~ 2007-04-05IIF 64 - Director → ME - 36
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
00862615C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, EnglandActive Corporate (60 parents)Equity (Company account)12 GBP2024-03-31Officer2005-03-23 ~ 2007-03-31IIF 67 - Director → ME - 37
SGVF (6) LIMITED
- 2003-10-31 00784508SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31Channel House, Channel View Road, Dover, KentActive Corporate (55 parents)Officer2003-10-31 ~ 2007-03-30IIF 66 - Director → ME - 38
NORMANSFIELD LTD
1534590022 Normansfield Court 22 Langdon Park, Teddington, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-12-31Officer2024-02-29 ~ 2025-11-25IIF 2 - Director → ME - 39
P.& O.PENSION FUNDS INVESTMENTS LIMITED
0038281716 Palace Street, LondonActive Corporate (62 parents)Officer2003-01-13 ~ 2007-04-05IIF 65 - Director → ME - 40R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-236 St James's Square, LondonActive Corporate (33 parents)Officer2017-12-18 ~ 2019-06-07IIF 37 - Director → ME
- 41ORLINPOINT LIMITED - 2012-03-206 St James's Square, LondonActive Corporate (30 parents)Officer2017-12-18 ~ 2019-06-07IIF 43 - Director → ME
- 42Welplaatweg 104 3197 Ks, Botlek Rotterdam, Rotterdam, 3197ks, NetherlandsActive Corporate (5 parents)Officer2018-02-08 ~ 2019-06-07IIF 35 - Director → ME
- 43RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-066 St James's Square, LondonActive Corporate (35 parents, 8 offsprings)Officer2017-05-05 ~ 2019-06-07IIF 32 - Director → ME
- 44RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-056 St James's Square, LondonActive Corporate (28 parents)Officer2017-04-28 ~ 2019-06-07IIF 31 - Director → ME
- 45RTZ FINANCE PLC - 1997-06-126 St James's Square, LondonActive Corporate (35 parents)Officer2017-05-02 ~ 2019-06-07IIF 30 - Director → ME
- 46R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12BARRIER CORPORATION LIMITED (THE) - 1978-12-316 St James's Square, London, United KingdomActive Corporate (36 parents, 33 offsprings)Officer2017-05-05 ~ 2019-06-07IIF 40 - Director → ME
- 47RTZ LIMITED - 1997-05-30R.T.Z.SERVICES LIMITED - 1986-01-016 St James's Square, London, United KingdomActive Corporate (42 parents, 4 offsprings)Officer2017-05-05 ~ 2019-06-07IIF 33 - Director → ME
- 48R.T.Z. METALS LIMITED - 1997-06-12R.T.Z. BRISTOL LIMITED - 1983-12-01IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-316 St James's Square, LondonActive Corporate (36 parents, 3 offsprings)Officer2017-12-18 ~ 2019-06-07IIF 39 - Director → ME
- 49R.T.Z. NOMINEES LIMITED - 1997-06-056 St James's Square, London, United KingdomActive Corporate (34 parents)Officer2017-12-18 ~ 2019-06-07IIF 41 - Director → ME
- 50R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-126 St James's Square, LondonActive Corporate (34 parents)Officer2017-12-18 ~ 2019-06-07IIF 34 - Director → ME
- 51
RIO TINTO SOUTH EAST ASIA LIMITED
036992906 St James's Square, LondonActive Corporate (34 parents, 1 offspring)Officer2017-05-05 ~ 2019-06-07IIF 29 - Director → ME - 526 St James's Square, LondonActive Corporate (26 parents)Officer2017-12-18 ~ 2019-06-07IIF 45 - Director → ME
- 536 St James's Square, London, United KingdomActive Corporate (25 parents)Officer2017-12-18 ~ 2019-06-07IIF 38 - Director → ME
- 5425 Farringdon Street, LondonDissolved Corporate (21 parents)Officer2017-12-18 ~ 2019-06-07IIF 42 - Director → ME
- 556 St James's Square, LondonDissolved Corporate (17 parents)Officer2017-12-18 ~ 2019-06-07IIF 44 - Director → ME
- 56
RTLDS UK LIMITED
043600486 St James's Square, LondonActive Corporate (21 parents)Officer2017-12-18 ~ 2019-06-07IIF 36 - Director → ME - 57
SOUTHERN WATER (GREENSANDS) FINANCING PLC
07581353Southern House, Yeoman Road, Worthing, West SussexActive Corporate (36 parents)Officer2018-03-22 ~ 2021-09-08IIF 23 - Director → ME - 58SPIRIT ENERGY NORTH SEA LIMITED - nowCENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED
- 2015-11-19 04594558HAWKEYE EXPLORATION LIMITED - 2004-12-14Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents)Officer2011-09-01 ~ 2013-10-25IIF 11 - Director → ME - 59SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED
- 2017-12-11 SC210361VENTURE NORTH SEA OIL LIMITED
- 2011-09-12 SC210361VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28MOUNTWEST 305 LIMITED - 2000-10-205th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (49 parents)Officer2011-09-01 ~ 2013-10-25IIF 7 - Director → ME - 60SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15 03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (57 parents)Officer2011-09-01 ~ 2013-10-25IIF 12 - Director → ME - 61SPIRIT ENERGY RESOURCES LIMITED - nowSPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11 02855151POWERGEN NORTH SEA LIMITED - 1998-11-26POWERGEN (NORTH SEA) LIMITED - 1995-06-05SUBMITRECORD COMPANY LIMITED - 1994-02-02Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (67 parents, 1 offspring)Officer2011-09-01 ~ 2013-10-25IIF 16 - Director → ME - 62SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED
- 2017-12-11 SC182822VENTURE NORTH SEA GAS LIMITED
- 2011-09-12 SC182822VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22MOUNTWEST 148 LIMITED - 1998-02-165th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (53 parents, 3 offsprings)Officer2011-09-01 ~ 2013-10-25IIF 4 - Director → ME - 63SPIRIT NORWAY LIMITED - now
CENTRICA NORWAY LIMITED
- 2017-12-13 05747539Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (26 parents)Officer2011-09-01 ~ 2013-10-25IIF 13 - Director → ME - 64SPIRIT PRODUCTION (SERVICES) LIMITED - nowMOUNTWEST 684 LIMITED - 2006-08-075th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (37 parents, 1 offspring)Officer2011-09-01 ~ 2013-10-25IIF 9 - Director → ME
- 65SPIRIT RESOURCES (ARMADA) LIMITED - nowSPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11 04181384YORKSHIRE ARMADA LIMITED - 2001-12-03HAMSARD 2309 LIMITED - 2001-05-31Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (41 parents)Officer2011-09-01 ~ 2013-10-25IIF 17 - Director → ME - 66
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC00007316 Palace Street, LondonActive Corporate (65 parents, 21 offsprings)Officer2006-09-09 ~ 2007-04-05IIF 63 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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