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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 65
  • 1
    Peters, Ian
    Born in October 1958
    Individual (56 offsprings)
    Officer
    2007-09-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Tyer, Peter Gordon
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    El Mokadem, Ian Ramsey Safwat
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2004-07-06 ~ 2005-09-21
    OF - Director → CIF 0
  • 4
    Jasper, Janet
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 5
    Currie, Nigel Grierson
    Born in June 1948
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1998-05-01
    OF - Director → CIF 0
    1999-01-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 6
    Chase, Robert Henry Armitage
    Born in March 1945
    Individual (36 offsprings)
    Officer
    (before 1991-11-11) ~ 1996-11-07
    OF - Director → CIF 0
  • 7
    Aldwinckle, Catherine Jane
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2008-01-10 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Downes, Nigel Charles
    Born in June 1968
    Individual (1 offspring)
    Officer
    2023-03-09 ~ 2026-04-01
    OF - Director → CIF 0
  • 9
    North, Henry Frank
    Born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1991-11-11) ~ 1994-05-31
    OF - Director → CIF 0
  • 10
    Holloway, Kathryn Marion
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-11) ~ 1994-05-31
    OF - Director → CIF 0
  • 11
    Cameron, Alisdair Charles John
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 12
    Newman, Kenneth Leslie, Sir
    Born in August 1926
    Individual (9 offsprings)
    Officer
    1995-06-08 ~ 1996-08-15
    OF - Director → CIF 0
  • 13
    Swainson, James Richard
    Born in June 1947
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Welton, David
    Born in July 1937
    Individual (6 offsprings)
    Officer
    1994-06-02 ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Shaw, Brian Piers, Sir
    Born in March 1933
    Individual (22 offsprings)
    Officer
    (before 1991-11-11) ~ 1996-05-10
    OF - Director → CIF 0
  • 16
    Cobley, Mark Richard
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Thackwray, Frank Carlyle
    Born in February 1940
    Individual (23 offsprings)
    Officer
    1997-02-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Kennedy, Andrew James
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 19
    Taylor, Iain William
    Born in December 1947
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Byrne, David John
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Byrne, David John
    Individual (5 offsprings)
    Officer
    2005-07-26 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 21
    Minto, Anne Elizabeth
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Candy, Ian David
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Dix, Michael John
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 24
    D'arcy, Kevin Michael
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Wilson, Robert Anthony
    Born in November 1953
    Individual (9 offsprings)
    Officer
    1999-11-09 ~ 2002-06-14
    OF - Director → CIF 0
  • 26
    Bennett, Harvey Russell
    Born in December 1944
    Individual (5 offsprings)
    Officer
    1994-07-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Cox, Paul Richard
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Harrison, Maxine Louise
    Born in February 1960
    Individual (40 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Field, Stephen Mark
    Individual (9 offsprings)
    Officer
    2001-10-31 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 30
    Morris, Adrian Charles
    Born in April 1967
    Individual (28 offsprings)
    Officer
    2005-01-19 ~ 2005-07-26
    OF - Director → CIF 0
  • 31
    Dench, Anthony Shaun
    Born in January 1972
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 32
    Taylor, Helen Julie
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 33
    Cran, Donald Jonathan
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2007-05-25
    OF - Director → CIF 0
  • 34
    Dove-dixon, Terence John
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 35
    Chaplin, Stella Bridget
    Individual (11 offsprings)
    Officer
    2004-10-01 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 36
    Powell, Rita
    Individual (13 offsprings)
    Officer
    1999-12-31 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 37
    Ritchie, Ian
    Born in May 1952
    Individual (282 offsprings)
    Officer
    2005-01-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    Cheyne, Alistair Richard
    Born in November 1943
    Individual (15 offsprings)
    Officer
    2000-07-27 ~ 2002-11-30
    OF - Director → CIF 0
  • 39
    Pearce, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 40
    Ferguson, Gordon James
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2020-07-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 41
    Tanzer, Mark John Eric
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2001-03-06 ~ 2004-07-05
    OF - Director → CIF 0
  • 42
    Thornton, Damien Edward
    Born in September 1946
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2002-02-13
    OF - Director → CIF 0
  • 43
    Thompson, Matthew Longstreth
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2005-09-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 44
    Smith, John Alfred, Sir
    Born in September 1938
    Individual (12 offsprings)
    Officer
    1996-08-16 ~ 1999-11-09
    OF - Director → CIF 0
  • 45
    Bide, Richard William
    Born in September 1956
    Individual (11 offsprings)
    Officer
    1999-11-09 ~ 2002-06-30
    OF - Director → CIF 0
  • 46
    O'connor, Steven Peter
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2014-05-04
    OF - Director → CIF 0
  • 47
    Toms, Peter Charles
    Born in July 1946
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 48
    Mccann, Colin James
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 49
    King, Deryk Irving
    Born in December 1947
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 50
    Jenkins, Brian Garton, Sir
    Born in December 1935
    Individual (28 offsprings)
    Officer
    1996-05-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 51
    Pease, Derrick Allick
    Born in March 1927
    Individual (9 offsprings)
    Officer
    (before 1991-11-11) ~ 1995-06-30
    OF - Director → CIF 0
  • 52
    Hayre, Gurmukh Singh
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 53
    Jardine, David
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2010-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 54
    New, Michael William
    Born in January 1948
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 55
    Ghuman, Rashpal Singh
    Born in May 1977
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2023-03-09
    OF - Director → CIF 0
  • 56
    Banks, Susan Lynn
    Born in June 1963
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 57
    Jones, Edward Gwynfor
    Individual (2 offsprings)
    Officer
    (before 1991-11-11) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 58
    Lacey, Rosemary Anne
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 59
    Thompson, Linda Catherine
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 60
    GROVE TRUSTEE SERVICES LIMITED
    - now 11210391
    HAYRE TRUSTEE SERVICES LIMITED - 2021-04-08 11210391
    1623, Warwick Road, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 61
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor, Cannon Place, 78 Cannon Street, London, England, England
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 62
    STRETTEA INDEPENDENT TRUSTEES LIMITED
    08929873
    26, Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 63
    ROSS RUSSELL LIMITED
    05206519
    14 Bewdley Street, Islington, London
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2008-01-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 64
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (70 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 65
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor, 11 Bruton Street, London
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2006-07-11 ~ 2007-06-11
    OF - Director → CIF 0
parent relation
Company in focus

CENTRICA PENSION PLAN TRUSTEES LIMITED

Period: 2008-12-15 ~ now
Company number: 00448278 03479981... (more)
Registered names
CENTRICA PENSION PLAN TRUSTEES LIMITED - now 03479981... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CENTRICA PENSION PLAN TRUSTEES LIMITED
    Info
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2008-12-15
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 2008-12-15
    Registered number 00448278
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1948-01-20 (78 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • CENTRICA PENSION PLAN TRUSTEES LIMITED
    S
    Registered number 448278
    Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
    Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINANCE SCOTLAND CPP LIMITED PARTNERSHIP
    SL012548 SL012550... (more)
    1 Waterfront Avenue, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove persons OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.