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
Bird, Christopher Terence
- British born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies - British company director born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies15, Golden Square, Aberdeen, AB10 1WF, Scotland
IIF 6
- British director born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies - British engineer born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British executive born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companiesTransition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, AB24 5NN, United Kingdom
IIF 12
- British technical director born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1960
Bird, Christopher Terence
Resident in England
Registered addresses and corresponding companies - British director born in October 1960Registered addresses and corresponding companies
Bird, Christopher Terence
25 Dawson Drive, Rosewell Park, Westhill, Aberdeen, AB32 6NS
IIF 29
- British oil & gas director born in October 1960Registered addresses and corresponding companies
Bird, Christopher Terence
25 Dawson Drive, Rosewell Park, Westhill, Aberdeen, AB32 6NS
IIF 30
- British born in October 1960
Bird, Christopher John
Resident in England
Registered addresses and corresponding companies2, Red Lion Mews, Odiham, Hampshire, RG29 1HP, United Kingdom
IIF 31
- British born in October 1960
Bird, Christopher Robert
Resident in England
Registered addresses and corresponding companies7, Lord Mayors Walk, York, YO31 7HB, England
IIF 32
- British born in October 1960
Mr Christopher Terence Bird
Resident in Scotland
Registered addresses and corresponding companiesThistle House, 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland
IIF 33
- British born in October 1960
Bird, Christopher Terence
Resident in United Kingdom
Registered addresses and corresponding companies11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 34
- British born in October 1960
Bird, Christopher
Resident in England
Registered addresses and corresponding companies7, Lord Mayors Walk, York, YO31 7HB, England
IIF 35
- British accountant born in October 1960
Bird, Christopher
Resident in England
Registered addresses and corresponding companies1-3, Monkgate, York, North Yorkshire, YO31 7PD, United Kingdom
IIF 36
- British born in October 1960Registered addresses and corresponding companies
Bird, Christopher John
- English born in October 1960
Bird, Christopher Robert
Resident in England
Registered addresses and corresponding companies - English accountant born in October 1960
Bird, Christopher Robert
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Mr Christopher Bird
Resident in England
Registered addresses and corresponding companies7, Lord Mayors Walk, York, YO31 7HB, England
IIF 44
- British born in October 1960
Christopher Bird
Resident in England
Registered addresses and corresponding companiesUnit 5, 14 Redeness Street, York, YO31 7UU, England
IIF 45
- British none born in October 1960
Bird, Christopher Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Bird, Chris
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1960
Bird, Chris
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Mr Christopher John Bird
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Mr Christopher Robert Bird
Resident in England
Registered addresses and corresponding companies7, Lord Mayors Walk, York, YO31 7HB, England
IIF 69
- born in October 1960
Bird, Christopher
Resident in England
Registered addresses and corresponding companiesBennett House, 7 Peckitt Street, York, North Yorkshire, YO41 5QH
IIF 70
- born in October 1960Registered addresses and corresponding companies
Bird, Christopher John
7a Bredon Vale, Paynes Lane Fladbury, Evesham, WR10 2QH
IIF 71
- British born in October 1960
Mr Chris Bird
Resident in England
Registered addresses and corresponding companies2, Monkgate, York, North Yorkshire, YO31 7PE, United Kingdom
IIF 722a, Monkgate, York, YO31 7PE, England
IIF 73 IIF 747, Lord Mayors Walk, York, YO31 7HB, England
IIF 75 IIF 76 IIF 77 (more)Meadowcrofts Drycleaners, 2 Monkgate, York, North Yorkshire, YO31 7PE, United Kingdom
IIF 91Megogas Yard, 14 Redeness Street, York, YO31 7UU, United Kingdom
IIF 92Unit 5, 14 Redeness Street, York, YO31 7UU, England
IIF 93 IIF 94Unit 6, 14 Redeness Street, York, North Yorkshire, YO31 7UU, United Kingdom
IIF 95
- British Registered addresses and corresponding companies
Bird, Christopher
- British born in October 1960
Chris Bird
Resident in England
Registered addresses and corresponding companies - English born in October 1960
Mr Christopher Robert Bird
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Mr Chris Bird
Resident in Britain
Registered addresses and corresponding companiesUnit 5, 14 Redeness Street, York, YO31 7UU, England
IIF 104
- British born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies2 Monkgate, Monkgate, York, YO31 7PE, England
IIF 115
- British director born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies2, Monkgate, York, YO31 7PE, United Kingdom
IIF 116
- Registered addresses and corresponding companies
Bird, Christopher Robert
- British born in October 1960
Mr Chris Bird
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bird, Christopher
Unit 5, 14 Redeness Street, York, North Yorkshire, YO31 7UU, United Kingdom
IIF 123
- Registered addresses and corresponding companies
Bird, Chris
Related profiles found in government register
Offspring entities and appointments
78
- 1
14 TOWER STREET LTD
133415547 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Officer2021-04-16 ~ nowIIF 49 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 2
15 CLIFFORD LIMITED
12813153Unit 5 14 Redeness Street, York, EnglandDissolved Corporate (1 parent)Officer2020-08-14 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-08-14 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 3
6063 LIMITED
148241597 Lord Mayors Walk, York, EnglandActive Corporate (2 parents)Officer2024-05-21 ~ nowIIF 51 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Has significant influence or control as a member of a firm → OE - 4
8 DUK LLP
OC319419Bennett House, 7 Peckitt Street, York, North YorkshireDissolved Corporate (2 parents)Officer2006-04-29 ~ dissolvedIIF 70 - LLP Designated Member → ME - 5
8 GEORGE COURT LIMITED
106480897 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Officer2017-03-02 ~ nowIIF 62 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Ownership of shares – 75% or more → OE - 6
8DUK GROUP LIMITED
132664697 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Officer2021-03-15 ~ nowIIF 61 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Has significant influence or control as a member of a firm → OE - 7
ABIS HOLDINGS ENERGY SERVICES LTD
SC515596Centurion Court, North Esplanade West, Palmerston Road, Aberdeen, Aberdeen City, ScotlandDissolved Corporate (6 parents, 5 offsprings)Officer2016-03-14 ~ 2019-04-03IIF 7 - Director → ME - 8AKER OFFSHORE PARTNER LIMITED - now
AKER KVAERNER OFFSHORE PARTNER LIMITED
- 2008-04-03 01532141AKER OIL AND GAS TECHNOLOGY UK PLC
- 2003-03-12 01532141AKER ENGINEERING PLC - 1994-04-29AKER ENGINEERING (UK) LIMITED - 1988-07-051 Park Row, LeedsActive Corporate (49 parents, 1 offspring)Officer2002-05-27 ~ 2003-12-01IIF 29 - Director → ME - 9
ALDWALK MEWS LTD
159284477 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 52 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Ownership of shares – 75% or more → OE - 10
ACORN AND ACONITE LIMITED
- 2019-02-08 111922607 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Officer2018-02-07 ~ nowIIF 106 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 121 - Has significant influence or control as a member of a firm → OEIIF 121 - Ownership of shares – 75% or more → OE - 11
BARTIZAN HOUSE LTD
129435097 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Officer2020-10-12 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 88 - Ownership of shares – 75% or more → OE2020-10-12 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Has significant influence or control as a member of a firm → OE - 12
BASINGSTOKE FIREPLACE CENTRE LIMITED
06781206The Stables, 23b Lenten Street, Alton, HampshireActive Corporate (1 parent)Officer2008-12-30 ~ nowIIF 37 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 13
BDUK LTD
161231187 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 63 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 14
BRID BUILD LIMITED
062798522a Monkgate, York, EnglandActive Corporate (3 parents)Officer2023-06-20 ~ nowIIF 48 - Director → ME2023-06-20 ~ nowIIF 124 - Secretary → MEPerson with significant control2023-06-20 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 15
BRIDBUILD CONSTRUCTION LIMITED
11190551Unit 5 14 Redeness Street, York, United KingdomActive Corporate (2 parents)Officer2018-02-06 ~ nowIIF 108 - Director → MEPerson with significant control2018-02-06 ~ 2021-02-10IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE2021-02-10 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Has significant influence or control as a member of a firm → OE - 16
C S PHOENIX LLP
OC32664326 Sansome Walk, Worcester, WorcestershireDissolved Corporate (2 parents)Officer2007-03-09 ~ dissolvedIIF 71 - LLP Designated Member → ME - 17
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)Officer2010-02-08 ~ 2012-04-16IIF 15 - Director → ME - 18VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09MOUNTWEST 694 LIMITED - 2006-09-291 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2010-02-08 ~ 2012-04-16IIF 14 - 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 (34 parents)Officer2010-02-08 ~ 2012-04-16IIF 24 - Director → ME - 20
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 (51 parents)Officer2010-02-08 ~ 2012-04-16IIF 26 - Director → ME - 21
VENTURE PRODUCTION (GMA) LIMITED
- 2011-09-12 04480539CH4 LIMITED - 2006-12-01SUNSET CLIFFS LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (31 parents)Officer2010-02-08 ~ 2012-04-16IIF 23 - Director → ME - 22VENTURE PRODUCTION LIMITED - 2011-09-12VENTURE PRODUCTION PLC - 2010-06-02VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11MOUNTWEST 90 LIMITED - 1996-11-14C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, EdinburghLiquidation Corporate (49 parents)Officer2011-11-23 ~ 2012-04-16IIF 1 - Director → ME
- 23CENTRICA TRADING LIMITED - nowSTOCKBAND LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (38 parents)Officer2010-02-08 ~ 2012-04-16IIF 25 - Director → ME
- 24VENTURE INFRASTRUCTURE LIMITED - 2007-02-09MOUNTWEST 716 LIMITED - 2007-01-111 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (27 parents)Officer2010-02-08 ~ 2012-04-16IIF 13 - Director → ME
- 25CH4 OLD LIMITED - now
CH4 HOLDINGS LIMITED
- 2012-09-06 04843182PICNICDELETE LIMITED - 2003-12-17Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (27 parents)Officer2010-02-08 ~ 2012-04-16IIF 22 - Director → ME - 26CIU1 LIMITED - nowNEWFIELD UK HOLDINGS LIMITED - 2007-10-16Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (28 parents)Officer2010-02-08 ~ 2012-04-16IIF 20 - Director → ME
- 27
DECUMANA LIMITED
165915067 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 59 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 281-3 Monkgate, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2008-03-18 ~ dissolvedIIF 36 - Director → ME2008-03-18 ~ dissolvedIIF 96 - Secretary → ME
- 292 Monkgate, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-23 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 30
LITTLE GEM CLEANING CO LTD
- 2018-04-23 103066842 Monkgate, York, United KingdomDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE - 317 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Officer2022-03-03 ~ nowIIF 107 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more → OE
- 32
EASTON MEADOWS MANAGEMENT COMPANY LIMITED
09333147279 Chanterlands Avenue, Hull, EnglandActive Corporate (10 parents)Officer2016-05-12 ~ 2023-10-06IIF 43 - Director → ME - 33
EYE OF YORK APARTMENTS LIMITED
150673057 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Officer2023-08-13 ~ nowIIF 54 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 34
EYE OF YORK LIMITED
133416597 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Officer2021-04-16 ~ nowIIF 60 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Ownership of shares – 75% or more → OE - 35
FIREPLACES DIRECT UK LIMITED
0363001381 Station Road, Marlow, BucksDissolved Corporate (6 parents)Officer1998-09-11 ~ dissolvedIIF 38 - Director → ME - 36
GAS FIRES DIRECT LIMITED
03910737The Stables, 23b Lenten Street, Alton, HampshireActive Corporate (3 parents)Officer2000-01-20 ~ nowIIF 31 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 37
MONFREDI LIMITED
- 2012-06-19 069489027 Lord Mayors Walk, York, EnglandActive Corporate (2 parents)Officer2009-07-01 ~ nowIIF 35 - Director → ME2009-07-01 ~ nowIIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Ownership of shares – 75% or more → OE - 38
GOODRAMGATE BARBERS LIMITED
09791353Meadowcrofts Drycleaners, 2 Monkgate, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-23 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 39
PHOENIX GROUP YORK LTD
- 2024-06-01 137201487 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Officer2021-11-02 ~ nowIIF 55 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 407 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 50 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Has significant influence or control as a member of a firm → OE
- 41
GOODRAMGATE LUXE LIMITED
FC035941First Floor Harbour Court, Les Amballes, St Peter Port, GuernseyConverted / Closed Corporate (2 parents)Officer2019-02-08 ~ nowIIF 46 - Director → ME - 42
GRANGE ENERGY LTD
1246273420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-02-14 ~ dissolvedIIF 11 - Director → ME - 43
GUGGLE AND TORQUITH LTD
120480937 Lord Mayors Walk, York, EnglandActive Corporate (3 parents)Officer2019-06-13 ~ nowIIF 125 - Secretary → ME - 44
HHCG LIMITED
140351097 Lord Mayors Walk, York, EnglandActive Corporate (3 parents)Officer2025-01-14 ~ nowIIF 32 - Director → ME2022-04-08 ~ 2025-01-14IIF 118 - Secretary → MEPerson with significant control2023-11-29 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 45
JOINERS YARD LTD
164992577 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 57 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 46First Floor Harbour Court, Les Amballes, St Peter Port, GuernseyConverted / Closed Corporate (1 parent)Officer2018-11-05 ~ nowIIF 47 - Director → ME2018-11-05 ~ nowIIF 117 - Secretary → ME
- 477 Lord Mayors Walk, York, EnglandActive Corporate (3 parents)Officer2022-05-10 ~ nowIIF 41 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 482 Monkgate Monkgate, York, EnglandDissolved Corporate (1 parent)Officer2015-01-20 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 49
MEGOGAS LIMITED
11279972Megogas Yard, 14 Redeness Street, York, United KingdomDissolved Corporate (1 parent)Officer2018-03-28 ~ dissolvedIIF 111 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 50
MERIDIAN RESOURCES GROUP CO LIMITED
15143999Suite A 8 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-09-25 ~ nowIIF 5 - Director → ME - 51
MERIDIAN RESOURCES UK LIMITED
14498472Suite A 8 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (6 parents)Officer2024-04-15 ~ nowIIF 4 - Director → ME - 52
MINSTER GREEN LIMITED
089126097 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Officer2014-02-26 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Has significant influence or control as a member of a firm → OE - 53
MONK BAR APARTMENTS LIMITED
166142837 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 53 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Has significant influence or control as a member of a firm → OE - 54
MONK BAR YORK LIMITED
166142977 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 58 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Ownership of shares – 75% or more → OE - 55
MONKBAR LIMITED
083927161-3 Monkgate, YorkDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 110 - Director → ME - 56
MONKBARCOURT LIMITED
083902951-3 Monkgate, York, North YorkshireDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 109 - Director → ME - 57
OFFSHORE CONTRACTORS ASSOCIATION
SC170910C/o Bishop's Court 29, Albyn Place, Aberdeen, ScotlandDissolved Corporate (104 parents, 1 offspring)Officer2002-11-18 ~ 2003-12-05IIF 30 - Director → ME - 58
P3L FUSION LIMITED
SC470259Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2014-02-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
P3L LTD
SC48758415 Golden Square, AberdeenDissolved Corporate (7 parents)Officer2015-07-20 ~ dissolvedIIF 6 - Director → ME - 60
PIXIE DUST LIMITED
140347452a Monkgate, York, United KingdomDissolved Corporate (2 parents)Officer2022-06-28 ~ dissolvedIIF 42 - Director → ME2022-04-08 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2022-04-08 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 61
RISKWELL LIMITED
1240554345 Leopold Street, Derby, EnglandActive Corporate (7 parents)Officer2020-09-09 ~ nowIIF 3 - Director → ME - 622a Monkgate, York, EnglandDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 63Unit 6 14 Redeness Street, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 64SPIRIT 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)Officer2010-02-08 ~ 2012-04-16IIF 18 - Director → ME - 65SPIRIT 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)Officer2010-02-08 ~ 2012-04-16IIF 16 - Director → ME - 66SPIRIT 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)Officer2010-02-08 ~ 2012-04-16IIF 19 - Director → ME - 67SPIRIT 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)Officer2010-02-08 ~ 2012-04-16IIF 17 - Director → ME - 68SPIRIT 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)Officer2010-02-08 ~ 2012-04-16IIF 21 - Director → ME - 69
THE JOINERS YARD LAUNDRY LTD
149236627 Lord Mayors Walk, York, EnglandDissolved Corporate (3 parents)Officer2025-09-01 ~ dissolvedIIF 56 - Director → ME2023-06-08 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2025-07-02 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 70THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2022-01-13 01119804THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24Cannongate House 2nd Floor, 62-64 Cannon Street, London, EnglandActive Corporate (220 parents, 4 offsprings)Officer2015-04-14 ~ 2016-01-31IIF 10 - Director → ME - 71
TRANSITION EXTREME SPORTS LIMITED
SC280405C/o Brodies Llp, 31-33 Union Grove, Aberdeen, ScotlandActive Corporate (33 parents, 1 offspring)Officer2018-06-19 ~ 2024-04-30IIF 12 - Director → ME - 72WALDORF CNS (I) LIMITED - nowWINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20LEDGE 846 LIMITED - 2005-02-2240 Queens Road, Aberdeen, United KingdomActive Corporate (38 parents, 1 offspring)Officer2014-11-17 ~ 2016-01-31IIF 27 - Director → ME
- 73WALDORF CNS (II) LIMITED - nowWINTERSHALL (E&P) LIMITED - 2014-03-28REVUS ENERGY (E&P) LIMITED - 2009-05-28PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28WALTER UK E&P LIMITED - 2005-10-10One St Peter's Square, Manchester, United KingdomActive Corporate (36 parents)Officer2014-11-17 ~ 2016-01-31IIF 28 - Director → ME
- 74WALDORF FACILITIES LIMITED - now
MOL UK FACILITIES LTD
- 2022-11-16 08824520One St Peter's Square, Manchester, United KingdomActive Corporate (22 parents)Officer2014-04-28 ~ 2016-01-31IIF 8 - Director → ME - 75WALDORF OPERATIONS LIMITED - now
MOL OPERATIONS UK LTD
- 2022-11-16 09110642One St Peter's Square, Manchester, United KingdomActive Corporate (21 parents)Officer2014-07-01 ~ 2016-01-31IIF 34 - Director → ME - 76WALDORF SERVICES LIMITED - now
MOL ENERGY UK LTD
- 2022-11-16 08824521One St Peter's Square, Manchester, United KingdomActive Corporate (20 parents)Officer2014-04-28 ~ 2016-01-31IIF 9 - Director → ME - 77Unit 5 14 Redeness Street, York, EnglandDissolved Corporate (1 parent)Officer2020-08-14 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-08-14 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 787 Lord Mayors Walk, York, EnglandActive Corporate (2 parents)Officer2019-01-28 ~ nowIIF 39 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
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