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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

Hedley, Paul Ian

    Related profiles found in government register
  • Hedley, Paul Ian
    British treasurer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hedley, Paul Ian, Mr.
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 18

    • 22 Normansfield Court, 22 Langdon Park, Teddington, Middlesex, TW11 9FE, England

      IIF 19

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 20
  • Hedley, Paul Ian, Mr.
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hedley, Paul Ian, Mr.
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hedley, Paul Ian
    British company director born in October 1969

    Registered addresses and corresponding companies
  • Hedley, Paul Ian
    British director born in October 1969

    Registered addresses and corresponding companies

    • 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ

      IIF 61 IIF 62
  • Hedley, Paul Ian
    British group treasurer born in October 1969

    Registered addresses and corresponding companies
  • Hedley, Paul Ian
    British group treasurer head of born in October 1969

    Registered addresses and corresponding companies

    • 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ

      IIF 66
  • Hedley, Paul Ian
    British treasurer born in October 1969

    Registered addresses and corresponding companies

    • 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ

      IIF 67
child relation
Offspring entities and appointments 66
  • 1
    BRITISH GAS FINANCE LIMITED - now
    CENTRICA FINANCE (UK) LIMITED
    - 2014-02-06 06796004 04140765
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2009-01-20 ~ 2009-07-22
    IIF 62 - Director → ME
  • 2
    BRITISH GAS INSURANCE LIMITED
    06608316
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (35 parents)
    Officer
    2008-06-02 ~ 2009-06-15
    IIF 49 - Director → ME
  • 3
    CENTRICA ALPHA FINANCE LIMITED
    04577601
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-01-30 ~ 2009-07-22
    IIF 60 - Director → ME
  • 4
    CENTRICA AMERICA LIMITED
    - now 04118195
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-01-30 ~ 2009-07-22
    IIF 51 - Director → ME
  • 5
    CENTRICA BASTROP FINANCE HOLDINGS
    05175574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-01-30 ~ 2009-06-12
    IIF 52 - Director → ME
  • 6
    CENTRICA BETA HOLDINGS LIMITED
    04710850 04118195... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-09-26 ~ 2009-07-22
    IIF 48 - Director → ME
  • 7
    CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
    04541886
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2007-11-15 ~ 2009-05-18
    IIF 55 - Director → ME
  • 8
    CENTRICA ENERGY INVESTMENTS LIMITED - now
    CENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
    CENTRICA FINANCE INVESTMENTS LIMITED
    - 2024-06-07 06795997
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (16 parents)
    Officer
    2009-01-20 ~ 2009-07-22
    IIF 61 - Director → ME
  • 9
    CENTRICA EPSILON LIMITED
    05310628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-01-30 ~ 2009-07-22
    IIF 57 - Director → ME
  • 10
    CENTRICA F3 DEVELOPMENTS LIMITED
    - now SC330389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Due to be dissolved on 2017-06-17
    VENTURE F3 DEVELOPMENTS LIMITED
    - 2011-09-12 SC330389
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 24 - Director → ME
  • 11
    CENTRICA FINANCE (CANADA) LIMITED
    04055254
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-09-26 ~ 2009-07-22
    IIF 50 - Director → ME
  • 12
    CENTRICA FINANCE (SCOTLAND) LIMITED
    SC436640
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2012-11-12 ~ 2013-10-25
    IIF 21 - Director → ME
  • 13
    CENTRICA FINANCE (US) LIMITED
    04140765 06796004
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2009-07-22
    IIF 53 - Director → ME
  • 14
    CENTRICA GAMMA HOLDINGS LIMITED
    04710840
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2009-07-22
    IIF 54 - Director → ME
  • 15
    CENTRICA INFRASTRUCTURE LIMITED
    - now SC308384
    VENTURE INFRASTRUCTURE LIMITED
    - 2011-09-12 SC308384 SC314144... (more)
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2011-09-01 ~ 2013-10-25
    IIF 26 - Director → ME
  • 16
    CENTRICA LEASING (KL) LIMITED
    - now 04910816
    CENTRICA (LOW) LIMITED
    - 2007-11-28 04910816 04155137
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-11-21 ~ 2009-07-22
    IIF 58 - Director → ME
  • 17
    CENTRICA LEASING (PB) LIMITED
    - now 05240983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    CENTRICA LEASING LIMITED
    - 2007-11-28 05240983
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-11-21 ~ 2009-07-22
    IIF 46 - Director → ME
  • 18
    CENTRICA NIGERIA LIMITED
    05579645
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2009-01-30 ~ 2009-07-22
    IIF 47 - Director → ME
    2011-09-01 ~ 2013-10-25
    IIF 33 - Director → ME
  • 19
    CENTRICA NORTH SEA GAS EXPLORATION LIMITED
    - now 04713887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    VENTURE NORTH SEA GAS EXPLORATION LIMITED
    - 2011-09-12 04713887
    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 (34 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 40 - Director → ME
  • 20
    CENTRICA OVERSEAS HOLDINGS LIMITED
    03922153 04402941... (more)
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2008-09-26 ~ 2009-07-22
    IIF 56 - Director → ME
  • 21
    CENTRICA PRODUCTION (DMF) LIMITED
    - now 01483729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    VENTURE PRODUCTION (DMF) LIMITED
    - 2011-09-12 01483729
    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 (51 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 38 - Director → ME
  • 22
    CENTRICA PRODUCTION (GMA) LIMITED
    - now 04480539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    VENTURE PRODUCTION (GMA) LIMITED
    - 2011-09-12 04480539
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 36 - Director → ME
  • 23
    CENTRICA PRODUCTION LIMITED
    - now SC169182 SC305856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01
    Due to be dissolved on 2026-05-05
    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
    C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
    Liquidation Corporate (49 parents)
    Officer
    2011-11-23 ~ 2013-10-21
    IIF 18 - Director → ME
  • 24
    CENTRICA PRODUCTION TRUSTEES LIMITED
    - now SC183241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Due to be dissolved on 2017-01-21
    VENTURE PRODUCTION TRUSTEES LIMITED
    - 2011-09-12 SC183241
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 23 - Director → ME
  • 25
    CENTRICA TRADING LIMITED - now
    CH4 ENERGY LIMITED
    - 2022-07-26 04440303 03275456
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 37 - Director → ME
  • 26
    CENTRICA UPSTREAM INVESTMENT LIMITED
    - now SC314144
    VENTURE INVESTMENT HOLDINGS LIMITED
    - 2011-09-12 SC314144 SC308384
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2011-09-01 ~ 2013-10-25
    IIF 28 - Director → ME
  • 27
    CH4 ENERGY LIMITED - now
    CENTRICA TRADING LIMITED
    - 2022-07-26 03275456 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-09-26 ~ 2009-07-22
    IIF 59 - Director → ME
  • 28
    CH4 OLD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    CH4 HOLDINGS LIMITED
    - 2012-09-06 04843182
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2011-09-01 ~ 2012-09-03
    IIF 39 - Director → ME
  • 29
    CIU1 LIMITED
    - now 04487600
    CENTRICA RESOURCES UK HOLDINGS LIMITED
    - 2013-04-16 04487600 04402941... (more)
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2011-09-01 ~ 2013-10-21
    IIF 32 - Director → ME
  • 30
    GREENSANDS (UK) LIMITED
    - now 06366235
    Insolvency (Case 1) In administration
    Administration started on 2025-07-04
    Administration ended on 2026-02-13
    ALNERY NO.2730 LIMITED - 2007-09-28
    2nd Floor 110 Cannon Street, London
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2018-03-22 ~ 2021-09-08
    IIF 20 - Director → ME
  • 31
    GREENSANDS EUROPE LIMITED
    - now 06366236
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2021-09-08
    IIF 44 - Director → ME
  • 32
    GREENSANDS INVESTMENTS LIMITED
    - now 06301867
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2018-03-22 ~ 2021-09-08
    IIF 43 - Director → ME
  • 33
    GREENSANDS JUNIOR FINANCE LIMITED
    - now 06335757 06335773
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (44 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2021-09-08
    IIF 42 - Director → ME
  • 34
    GREENSANDS SENIOR FINANCE LIMITED
    - now 06335773 06335757
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (43 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2021-09-08
    IIF 45 - Director → ME
  • 35
    LONDON GATEWAY PORT LIMITED
    04341592
    16 Palace Street, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-04-05
    IIF 64 - Director → ME
  • 36
    MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
    00862615 00333017
    C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, England
    Active Corporate (60 parents)
    Officer
    2005-03-23 ~ 2007-03-31
    IIF 67 - Director → ME
  • 37
    NORBAY (UK) LIMITED
    - now 00784508
    SGVF (6) LIMITED
    - 2003-10-31 00784508
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (55 parents)
    Officer
    2003-10-31 ~ 2007-03-30
    IIF 66 - Director → ME
  • 38
    NORMANSFIELD LTD
    15345900
    22 Normansfield Court 22 Langdon Park, Teddington, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2024-02-29 ~ 2025-11-25
    IIF 19 - Director → ME
  • 39
    P.& O.PENSION FUNDS INVESTMENTS LIMITED
    00382817
    16 Palace Street, London
    Active Corporate (62 parents)
    Officer
    2003-01-13 ~ 2007-04-05
    IIF 65 - Director → ME
  • 40
    RIO TINTO AUSTRALIAN HOLDINGS LIMITED
    - now 00464176 04986803... (more)
    R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (33 parents)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 9 - Director → ME
  • 41
    RIO TINTO BAHIA HOLDINGS LIMITED
    - now 01338672 00339168... (more)
    ORLINPOINT LIMITED - 2012-03-20
    6 St James's Square, London
    Active Corporate (30 parents)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 15 - Director → ME
  • 42
    RIO TINTO EASTERN INVESTMENTS B.V.
    FC035053 FC023128
    Welplaatweg 104 3197 Ks, Botlek Rotterdam, Rotterdam, 3197ks, Netherlands
    Active Corporate (5 parents)
    Officer
    2018-02-08 ~ 2019-06-07
    IIF 7 - Director → ME
  • 43
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068 00280423... (more)
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2017-05-05 ~ 2019-06-07
    IIF 4 - Director → ME
  • 44
    RIO TINTO FINANCE (USA) PLC
    - now 06287014
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Active Corporate (28 parents)
    Officer
    2017-04-28 ~ 2019-06-07
    IIF 3 - Director → ME
  • 45
    RIO TINTO FINANCE PLC
    - now 00358901 06674343... (more)
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (35 parents)
    Officer
    2017-05-02 ~ 2019-06-07
    IIF 2 - Director → ME
  • 46
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864 03074852
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (36 parents, 33 offsprings)
    Officer
    2017-05-05 ~ 2019-06-07
    IIF 12 - Director → ME
  • 47
    RIO TINTO LONDON LIMITED
    - now 00460473
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2017-05-05 ~ 2019-06-07
    IIF 5 - Director → ME
  • 48
    RIO TINTO METALS LIMITED
    - now 00147115
    R.T.Z. METALS LIMITED - 1997-06-12
    R.T.Z. BRISTOL LIMITED - 1983-12-01
    IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31
    6 St James's Square, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 11 - Director → ME
  • 49
    RIO TINTO NOMINEES LIMITED
    - now 01181093 14859524
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    6 St James's Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 13 - Director → ME
  • 50
    RIO TINTO OVERSEAS HOLDINGS LIMITED
    - now 00280423 00993068... (more)
    R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
    6 St James's Square, London
    Active Corporate (34 parents)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 6 - Director → ME
  • 51
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    6 St James's Square, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2019-06-07
    IIF 1 - Director → ME
  • 52
    RTA HOLDCO 1 LIMITED
    06386663 06450499... (more)
    6 St James's Square, London
    Active Corporate (26 parents)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 17 - Director → ME
  • 53
    RTA HOLDCO 4 LIMITED
    06404791 06450499... (more)
    6 St James's Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 10 - Director → ME
  • 54
    RTA HOLDCO 7 LIMITED
    06454989 06386663... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14
    Due to be dissolved on 2024-07-15
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 14 - Director → ME
  • 55
    RTA HOLDCO 8 LIMITED
    07105547 06450499... (more)
    6 St James's Square, London
    Dissolved Corporate (17 parents)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 16 - Director → ME
  • 56
    RTLDS UK LIMITED
    04360048
    6 St James's Square, London
    Active Corporate (21 parents)
    Officer
    2017-12-18 ~ 2019-06-07
    IIF 8 - Director → ME
  • 57
    SOUTHERN WATER (GREENSANDS) FINANCING PLC
    07581353
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (36 parents)
    Officer
    2018-03-22 ~ 2021-09-08
    IIF 41 - Director → ME
  • 58
    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
    2011-09-01 ~ 2013-10-25
    IIF 29 - Director → ME
  • 59
    SPIRIT ENERGY NORTH SEA OIL LIMITED - now
    CENTRICA NORTH SEA OIL LIMITED
    - 2017-12-11 SC210361
    VENTURE NORTH SEA OIL LIMITED
    - 2011-09-12 SC210361
    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
    2011-09-01 ~ 2013-10-25
    IIF 25 - Director → ME
  • 60
    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
    2011-09-01 ~ 2013-10-25
    IIF 30 - Director → ME
  • 61
    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
    2011-09-01 ~ 2013-10-25
    IIF 34 - Director → ME
  • 62
    SPIRIT NORTH SEA GAS LIMITED - now
    CENTRICA NORTH SEA GAS LIMITED
    - 2017-12-11 SC182822
    VENTURE NORTH SEA GAS LIMITED
    - 2011-09-12 SC182822
    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
    2011-09-01 ~ 2013-10-25
    IIF 22 - Director → ME
  • 63
    SPIRIT NORWAY LIMITED - now
    CENTRICA NORWAY LIMITED
    - 2017-12-13 05747539
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2011-09-01 ~ 2013-10-25
    IIF 31 - Director → ME
  • 64
    SPIRIT PRODUCTION (SERVICES) LIMITED - now
    CENTRICA PRODUCTION (SERVICES) LIMITED
    - 2017-11-15 SC305856 SC169182
    VENTURE PRODUCTION (SERVICES) LIMITED
    - 2011-09-12 SC305856 SC169182... (more)
    MOUNTWEST 684 LIMITED - 2006-08-07
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2013-10-25
    IIF 27 - Director → ME
  • 65
    SPIRIT RESOURCES (ARMADA) LIMITED - now
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED
    - 2017-12-11 04181384
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents)
    Officer
    2011-09-01 ~ 2013-10-25
    IIF 35 - Director → ME
  • 66
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - now
    PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    - 2011-11-22 ZC000073
    16 Palace Street, London
    Active Corporate (66 parents, 21 offsprings)
    Officer
    2006-09-09 ~ 2007-04-05
    IIF 63 - Director → ME

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