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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 Michael John Wagstaff

    Related profiles found in government register
  • Mr Michael John Wagstaff
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Hog's Back, Puttenham, Guildford, Surrey, GU3 1AG, England

      IIF 1
  • Wagstaff, Michael John
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albury Vineyard Silent Pool, Shere Road, Albury, Surrey, GU5 9BW, England

      IIF 2
    • Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS

      IIF 3
    • Rydes Hill House, Aldershot Road, Guildford, Surrey, GU2 8BP, United Kingdom

      IIF 4
    • The Hogs Back, Puttenham, Guildford, Surrey, GU3 1AG

      IIF 5
  • Wagstaff, Michael John
    British chairman born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 6 IIF 7
  • Wagstaff, Michael John
    British chief executive born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    CENTRICA F3 DEVELOPMENTS LIMITED - now
    VENTURE F3 DEVELOPMENTS LIMITED
    - 2011-09-12 SC330389
    EDP F3 DEVELOPMENTS LIMITED
    - 2008-02-19 SC330389
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    2008-01-31 ~ 2009-10-02
    IIF 10 - Director → ME
  • 2
    CENTRICA INFRASTRUCTURE LIMITED - now
    VENTURE INFRASTRUCTURE LIMITED
    - 2011-09-12 SC308384 SC314144... (more)
    VENTURE INVESTMENT HOLDINGS LIMITED
    - 2007-02-09 SC308384 SC314144
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2006-10-11 ~ 2009-10-02
    IIF 15 - Director → ME
  • 3
    CENTRICA NORTH SEA GAS EXPLORATION LIMITED - now
    VENTURE NORTH SEA GAS EXPLORATION LIMITED
    - 2011-09-12 04713887
    WHAM ENERGY LIMITED
    - 2007-11-16 04713887
    WHAM ENERGY PLC
    - 2007-11-12 04713887
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2007-11-12 ~ 2009-10-02
    IIF 22 - Director → ME
  • 4
    CENTRICA PRODUCTION (DMF) LIMITED - now
    VENTURE PRODUCTION (DMF) LIMITED
    - 2011-09-12 01483729
    CH4 DMF LIMITED
    - 2006-12-01 01483729
    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 (49 parents)
    Officer
    2006-08-03 ~ 2009-10-02
    IIF 13 - Director → ME
  • 5
    CENTRICA PRODUCTION (GMA) LIMITED - now
    VENTURE PRODUCTION (GMA) LIMITED
    - 2011-09-12 04480539
    CH4 LIMITED
    - 2006-12-01 04480539 03269923
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2006-08-03 ~ 2009-10-02
    IIF 8 - Director → ME
  • 6
    CENTRICA PRODUCTION LIMITED - now
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC
    - 2010-06-02 SC169182 SC305856
    VENTURE PRODUCTION COMPANY LIMITED
    - 2002-03-11 SC169182 SC305856
    MOUNTWEST 90 LIMITED - 1996-11-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
    Liquidation Corporate (49 parents)
    Officer
    1999-08-16 ~ 2009-10-02
    IIF 3 - Director → ME
  • 7
    CENTRICA PRODUCTION TRUSTEES LIMITED - now
    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
    1999-10-26 ~ 2009-10-02
    IIF 17 - Director → ME
  • 8
    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
    2006-08-03 ~ 2009-10-02
    IIF 9 - Director → ME
  • 9
    CENTRICA UPSTREAM INVESTMENT LIMITED - now
    VENTURE INVESTMENT HOLDINGS LIMITED
    - 2011-09-12 SC314144 SC308384
    VENTURE INFRASTRUCTURE LIMITED
    - 2007-02-09 SC314144 SC308384... (more)
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2007-02-06 ~ 2009-10-02
    IIF 14 - Director → ME
  • 10
    CH4 OLD LIMITED - now
    CH4 HOLDINGS LIMITED
    - 2012-09-06 04843182
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2006-08-03 ~ 2009-10-02
    IIF 21 - Director → ME
  • 11
    GREYFRIARS VINEYARD LIMITED
    07397728
    The Hogs Back, Puttenham, Guildford, Surrey
    Active Corporate (2 parents)
    Officer
    2010-10-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
    - now SC308382
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2006-10-11 ~ 2009-10-02
    IIF 11 - Director → ME
  • 13
    NSIP (ETS) LIMITED
    - now 02504173
    CH4 PIPELINES LIMITED
    - 2007-01-17 02504173
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    POWER TOWER LIMITED - 1997-12-08
    HASTESPOT LIMITED - 1990-07-06
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2006-08-03 ~ 2009-10-02
    IIF 20 - Director → ME
  • 14
    NSIP (GKA) LIMITED
    - now SC302185
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED
    - 2006-10-12 SC302185 SC314144... (more)
    MOUNTWEST 675 LIMITED - 2006-05-23
    Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2006-05-25 ~ 2009-10-02
    IIF 18 - Director → ME
  • 15
    NSIP (HOLDINGS) LIMITED
    - now SC308383
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2006-10-11 ~ 2009-10-02
    IIF 19 - Director → ME
  • 16
    NSMP HOLDCO 2 LIMITED
    09711318
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-03-10 ~ 2018-09-24
    IIF 6 - Director → ME
  • 17
    NSMP OPERATIONS LIMITED
    09711370
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-03-10 ~ 2018-09-24
    IIF 7 - Director → ME
  • 18
    RYDES HILL SCHOOL GUILDFORD
    02257924
    Rydes Hill House, Aldershot Road, Guildford, Surrey
    Active Corporate (46 parents)
    Officer
    2012-03-21 ~ 2019-12-17
    IIF 4 - Director → ME
  • 19
    SPIRIT ENERGY NORTH SEA OIL LIMITED - now
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED
    - 2011-09-12 SC210361
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED
    - 2007-09-27 SC210361 SC182822
    VENTURE PRODUCTION (A FIELDS) LIMITED
    - 2000-12-28 SC210361
    MOUNTWEST 305 LIMITED
    - 2000-10-20 SC210361 SC225383... (more)
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (49 parents)
    Officer
    2000-10-13 ~ 2009-10-02
    IIF 16 - Director → ME
  • 20
    SPIRIT NORTH SEA GAS LIMITED - now
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED
    - 2011-09-12 SC182822
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED
    - 2007-02-22 SC182822 SC210361
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (53 parents, 3 offsprings)
    Officer
    1999-10-26 ~ 2009-10-02
    IIF 12 - Director → ME
  • 21
    SPIRIT PRODUCTION (SERVICES) LIMITED - now
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED
    - 2011-09-12 SC305856 SC169182... (more)
    MOUNTWEST 684 LIMITED
    - 2006-08-07 SC305856 SC308384... (more)
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-08-05 ~ 2009-10-02
    IIF 23 - Director → ME
  • 22
    VINEYARDS OF THE SURREY HILLS LIMITED
    14551038 14245861
    C/o Albury Vineyard Silent Pool, Shere Road, Albury, England
    Active Corporate (7 parents)
    Officer
    2023-05-12 ~ now
    IIF 2 - Director → ME

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