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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 24
  • 1
    Barbaro, Gab Saturnio
    Born in July 1971
    Individual (38 offsprings)
    Officer
    2012-01-18 ~ 2016-10-10
    OF - Director → CIF 0
  • 2
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Gambrell, Peter Charles
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 2011-05-13
    OF - Director → CIF 0
  • 4
    Main, Kenneth Michael Anidjar
    Born in June 1975
    Individual (15 offsprings)
    Officer
    2012-02-09 ~ 2016-07-20
    OF - Director → CIF 0
  • 5
    Jones, Martin Philip
    Born in December 1967
    Individual (28 offsprings)
    Officer
    2008-03-28 ~ 2011-05-13
    OF - Director → CIF 0
  • 6
    Bassis, Anne Elizabeth
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2011-05-13 ~ 2012-01-18
    OF - Director → CIF 0
  • 7
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2017-04-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Bryant, John Stanley
    Born in February 1948
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 2007-11-13
    OF - Director → CIF 0
    Bryant, John Stanley
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 2007-11-13
    OF - Secretary → CIF 0
  • 9
    Phillp, Anthony William
    Born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1991-10-12) ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2016-10-10 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Lane, Gearoid Martin
    Born in August 1964
    Individual (43 offsprings)
    Officer
    2011-05-13 ~ 2012-10-30
    OF - Director → CIF 0
  • 12
    Mussenden, Sarah Elizabeth
    Cfo, Centrica Consumer born in October 1965
    Individual (65 offsprings)
    Officer
    2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Buck, Steven John
    Born in February 1969
    Individual (34 offsprings)
    Officer
    2016-07-20 ~ 2018-01-24
    OF - Director → CIF 0
  • 14
    Campbell, Justine Michelle
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2016-10-10 ~ 2017-04-27
    OF - Director → CIF 0
  • 15
    Phillp, Maureen
    Born in August 1947
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 2008-03-28
    OF - Director → CIF 0
  • 16
    Truesdale, Nevin John
    Finance Director born in March 1974
    Individual (48 offsprings)
    Officer
    2011-05-13 ~ 2012-02-09
    OF - Director → CIF 0
  • 17
    Ronald, Ivan Edward
    Born in November 1972
    Individual (69 offsprings)
    Officer
    2018-01-24 ~ 2019-07-05
    OF - Director → CIF 0
  • 18
    Knight, Andrew Michael
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2008-12-04 ~ 2011-05-13
    OF - Director → CIF 0
  • 19
    Kirwan, Michael David
    Born in September 1971
    Individual (31 offsprings)
    Officer
    2019-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 20
    Hindley, Simon Robert
    Born in March 1972
    Individual (26 offsprings)
    Officer
    2008-03-28 ~ 2011-05-13
    OF - Director → CIF 0
    Hindley, Simon Robert
    Individual (26 offsprings)
    Officer
    2008-03-28 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 21
    Elliott, Marianne
    Born in September 1947
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 2008-03-28
    OF - Director → CIF 0
  • 22
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2022-06-30 ~ dissolved
    OF - Director → CIF 0
  • 23
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2011-05-13 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    P.H JONES GROUP LIMITED - now 06474145
    HAJCO 362 LIMITED - 2008-03-13
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

P.H. JONES FACILITIES MANAGEMENT LTD

Period: 2010-06-17 ~ 2022-11-01
Company number: 01606880
Registered names
P.H. JONES FACILITIES MANAGEMENT LTD - Dissolved
Standard Industrial Classification
43210 - Electrical Installation

Related profiles found in government register
  • P.H. JONES FACILITIES MANAGEMENT LTD
    Info
    COOLFACTOR GROUP LIMITED - 2010-06-17
    COOLFACTOR LIMITED - 2010-06-17
    Registered number 01606880
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1982-01-06 and dissolved on 2022-11-01 (40 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • P.H. JONES FACILITIES MANAGEMENT LTD
    S
    Registered number 01606880
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATFORM LIMITED
    03589474
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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