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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

Hedley, Paul Ian

    Related profiles found in government register
  • 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

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

      IIF 16 IIF 17
  • 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

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

      IIF 21
  • Hedley, Paul Ian
    British treasurer born in October 1969

    Registered addresses and corresponding companies

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

      IIF 22
  • 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

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

      IIF 40
  • 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
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 22 Normansfield Court 22 Langdon Park, Teddington, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 40 - Director → ME
Ceased 65
  • 1
    CENTRICA FINANCE (UK) LIMITED - 2014-02-06
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-20 ~ 2009-07-22
    IIF 17 - Director → ME
  • 2
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-06-15
    IIF 4 - Director → ME
  • 3
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2009-07-22
    IIF 15 - Director → ME
  • 4
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2009-07-22
    IIF 6 - Director → ME
  • 5
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2009-06-12
    IIF 7 - Director → ME
  • 6
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-22
    IIF 3 - Director → ME
  • 7
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (9 parents, 12 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2009-05-18
    IIF 10 - Director → ME
  • 8
    CENTRICA FINANCE INVESTMENTS LIMITED - 2024-06-07
    CENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-20 ~ 2009-07-22
    IIF 16 - Director → ME
  • 9
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2009-07-22
    IIF 12 - Director → ME
  • 10
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2012-12-31
    IIF 44 - Director → ME
  • 11
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-22
    IIF 5 - Director → ME
  • 12
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2013-10-25
    IIF 41 - Director → ME
  • 13
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-22
    IIF 8 - Director → ME
  • 14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-22
    IIF 9 - Director → ME
  • 15
    MOUNTWEST 694 LIMITED - 2006-09-29
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-10-25
    IIF 46 - Director → ME
  • 16
    CENTRICA (LOW) LIMITED - 2007-11-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2009-07-22
    IIF 13 - Director → ME
  • 17
    CENTRICA LEASING LIMITED - 2007-11-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2009-07-22
    IIF 1 - Director → ME
  • 18
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-10-25
    IIF 54 - Director → ME
    icon of calendar 2009-01-30 ~ 2009-07-22
    IIF 2 - Director → ME
  • 19
    WHAM ENERGY PLC - 2007-11-12
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY LTD - 2005-07-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2012-12-31
    IIF 61 - Director → ME
  • 20
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-22
    IIF 11 - Director → ME
  • 21
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    PEKO OIL NORTH SEA PLC - 1990-10-10
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    ENI DMF LIMITED - 2004-05-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2012-12-31
    IIF 59 - Director → ME
  • 22
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    SUNSET CLIFFS LIMITED - 2002-07-22
    CH4 LIMITED - 2006-12-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2012-12-31
    IIF 57 - Director → ME
  • 23
    MOUNTWEST 90 LIMITED - 1996-11-14
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-23 ~ 2013-10-21
    IIF 49 - Director → ME
  • 24
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2012-12-31
    IIF 43 - Director → ME
  • 25
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2012-12-31
    IIF 58 - Director → ME
  • 26
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-10-25
    IIF 48 - Director → ME
  • 27
    CENTRICA TRADING LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-22
    IIF 14 - Director → ME
  • 28
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2012-09-03
    IIF 60 - Director → ME
  • 29
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-10-21
    IIF 53 - Director → ME
  • 30
    ALNERY NO.2730 LIMITED - 2007-09-28
    icon of address 2nd Floor 110 Cannon Street, London
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2018-03-22 ~ 2021-09-08
    IIF 65 - Director → ME
  • 31
    ALNERY NO.2731 LIMITED - 2007-09-28
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ 2021-09-08
    IIF 66 - Director → ME
  • 32
    ALNERY NO. 2727 LIMITED - 2007-09-28
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ 2021-09-08
    IIF 64 - Director → ME
  • 33
    ALNERY NO. 2729 LIMITED - 2007-09-28
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ 2021-09-08
    IIF 63 - Director → ME
  • 34
    ALNERY NO. 2728 LIMITED - 2007-09-28
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ 2021-09-08
    IIF 67 - Director → ME
  • 35
    icon of address 16 Palace Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-05
    IIF 19 - Director → ME
  • 36
    icon of address C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2005-03-23 ~ 2007-03-31
    IIF 22 - Director → ME
  • 37
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    icon of address Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2007-03-30
    IIF 21 - Director → ME
  • 38
    icon of address 16 Palace Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2007-04-05
    IIF 20 - Director → ME
  • 39
    R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
    icon of address 6 St James's Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-06-07
    IIF 31 - Director → ME
  • 40
    ORLINPOINT LIMITED - 2012-03-20
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-06-07
    IIF 37 - Director → ME
  • 41
    icon of address Welplaatweg 104 3197 Ks, Botlek Rotterdam, Rotterdam, 3197ks, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-08 ~ 2019-06-07
    IIF 29 - Director → ME
  • 42
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    icon of address 6 St James's Square, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2019-06-07
    IIF 26 - Director → ME
  • 43
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    icon of address 6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2019-06-07
    IIF 25 - Director → ME
  • 44
    RTZ FINANCE PLC - 1997-06-12
    icon of address 6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2019-06-07
    IIF 24 - Director → ME
  • 45
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2019-06-07
    IIF 34 - Director → ME
  • 46
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2019-06-07
    IIF 27 - Director → ME
  • 47
    R.T.Z. BRISTOL LIMITED - 1983-12-01
    R.T.Z. METALS LIMITED - 1997-06-12
    IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31
    icon of address 6 St James's Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2019-06-07
    IIF 33 - Director → ME
  • 48
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-06-07
    IIF 35 - Director → ME
  • 49
    R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
    icon of address 6 St James's Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-06-07
    IIF 28 - Director → ME
  • 50
    icon of address 6 St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-05 ~ 2019-06-07
    IIF 23 - Director → ME
  • 51
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-06-07
    IIF 39 - Director → ME
  • 52
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-06-07
    IIF 32 - Director → ME
  • 53
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-06-07
    IIF 36 - Director → ME
  • 54
    icon of address 6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-06-07
    IIF 38 - Director → ME
  • 55
    icon of address 6 St James's Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-06-07
    IIF 30 - Director → ME
  • 56
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-22 ~ 2021-09-08
    IIF 62 - Director → ME
  • 57
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-10-25
    IIF 50 - Director → ME
  • 58
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    MOUNTWEST 305 LIMITED - 2000-10-20
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-10-25
    IIF 45 - Director → ME
  • 59
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-10-25
    IIF 51 - Director → ME
  • 60
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2013-10-25
    IIF 55 - Director → ME
  • 61
    MOUNTWEST 148 LIMITED - 1998-02-16
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-10-25
    IIF 42 - Director → ME
  • 62
    CENTRICA NORWAY LIMITED - 2017-12-13
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-10-25
    IIF 52 - Director → ME
  • 63
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-10-25
    IIF 47 - Director → ME
  • 64
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-10-25
    IIF 56 - Director → ME
  • 65
    icon of address 16 Palace Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2006-09-09 ~ 2007-04-05
    IIF 18 - Director → ME

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