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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 58
  • 1
    Pikunic, Jorge Pablo
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2016-05-16 ~ 2021-03-08
    OF - Director → CIF 0
  • 2
    Hargreaves, Janet Elizabeth
    Born in October 1955
    Individual (6 offsprings)
    Officer
    1996-01-25 ~ 1997-05-03
    OF - Director → CIF 0
  • 3
    Winstanley, David
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2013-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Mccord, Richard
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ 2019-11-06
    OF - Director → CIF 0
  • 5
    Langstaff, John Kenneth
    Born in January 1929
    Individual (3 offsprings)
    Officer
    1997-10-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 6
    Chassagne, Matthieu
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 7
    Goldsworthy, Peter
    Born in December 1942
    Individual (15 offsprings)
    Officer
    (before 1993-01-15) ~ 1997-05-03
    OF - Director → CIF 0
  • 8
    Barlow, Alan Kenneth
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2000-03-09 ~ 2021-07-05
    OF - Director → CIF 0
  • 9
    Mellor, David Roy
    Born in August 1945
    Individual (11 offsprings)
    Officer
    1997-05-03 ~ 2009-12-17
    OF - Director → CIF 0
  • 10
    Cameron, Ian Thomas
    Born in September 1947
    Individual (13 offsprings)
    Officer
    1994-05-18 ~ 1995-12-18
    OF - Director → CIF 0
  • 11
    Fyfe, Manda Jane
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1994-10-24 ~ 1995-09-29
    OF - Director → CIF 0
  • 12
    Dixon, Colin Spencer
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 13
    Hayton, Christopher James
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2004-08-23 ~ 2015-10-23
    OF - Director → CIF 0
  • 14
    Scott, William
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1994-04-25 ~ 1994-04-28
    OF - Director → CIF 0
    1995-08-11 ~ 1997-05-03
    OF - Director → CIF 0
  • 15
    Jacober, Justin
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    White, Christopher John Lockhart
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 17
    Packer, Julian Phipps
    Born in November 1954
    Individual (9 offsprings)
    Officer
    (before 1993-01-15) ~ 1997-07-31
    OF - Director → CIF 0
  • 18
    Urwin, Roger John, Dr
    Born in February 1946
    Individual (42 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-03-04
    OF - Director → CIF 0
  • 19
    Adams, Christopher George
    Born in March 1950
    Individual (15 offsprings)
    Officer
    1995-02-16 ~ 1996-06-27
    OF - Director → CIF 0
  • 20
    Mannus, Gary Alan
    Born in September 1958
    Individual (7 offsprings)
    Officer
    (before 1993-01-15) ~ 1993-10-18
    OF - Director → CIF 0
  • 21
    Corson, John
    Born in March 1951
    Individual (8 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-08-31
    OF - Director → CIF 0
  • 22
    Lawton, Paul Stephen
    Born in March 1966
    Individual (25 offsprings)
    Officer
    2021-07-05 ~ 2022-05-01
    OF - Director → CIF 0
  • 23
    Almozaffar, Sam
    Born in August 1950
    Individual (12 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-10-20
    OF - Director → CIF 0
  • 24
    Pethybridge, David Roger, Mr.
    Director born in August 1985
    Individual (8 offsprings)
    Officer
    2021-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 25
    Marsland, Christopher John
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 26
    Dennis, Michael
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2019-11-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 27
    Benson, Grahame Paul
    Individual (27 offsprings)
    Officer
    (before 1993-01-15) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 28
    Dearden, Joseph Francis
    Born in October 1953
    Individual (16 offsprings)
    Officer
    1996-07-22 ~ 1997-05-03
    OF - Director → CIF 0
  • 29
    Scott, Timothy Hays
    Born in March 1950
    Individual (45 offsprings)
    Officer
    1997-05-03 ~ 2016-05-16
    OF - Director → CIF 0
  • 30
    Dixon, Ronald
    Born in September 1937
    Individual (22 offsprings)
    Officer
    1995-08-11 ~ 1997-05-03
    OF - Director → CIF 0
  • 31
    Zieve, Jon Doron
    Born in March 1950
    Individual (17 offsprings)
    Officer
    1994-03-04 ~ 1994-09-30
    OF - Director → CIF 0
  • 32
    Stella, Christian Andrew
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ 2025-10-10
    OF - Director → CIF 0
  • 33
    Mayall, Anthony
    Company Director born in January 1974
    Individual (19 offsprings)
    Officer
    2010-08-01 ~ 2011-05-22
    OF - Director → CIF 0
  • 34
    Taylor, Richard Charles
    Born in May 1945
    Individual (16 offsprings)
    Officer
    1994-02-16 ~ 1996-03-18
    OF - Director → CIF 0
  • 35
    Wardner, Richard
    Individual (42 offsprings)
    Officer
    2012-01-26 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 36
    Law, Peter
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 37
    Bell, Robert Ian
    Born in July 1950
    Individual (8 offsprings)
    Officer
    1998-10-19 ~ 2000-07-07
    OF - Director → CIF 0
  • 38
    Woodhead, Caroline
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 39
    Armes, Christopher David
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2001-07-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 40
    Duffill, Derek John
    Born in May 1952
    Individual (50 offsprings)
    Officer
    2008-05-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 41
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2021-03-08 ~ 2024-06-03
    OF - Director → CIF 0
  • 42
    Cox, David John
    Born in March 1958
    Individual (15 offsprings)
    Officer
    1995-03-24 ~ 1997-07-31
    OF - Director → CIF 0
    Cox, David John
    Individual (15 offsprings)
    Officer
    1993-10-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 43
    Hopkins, Ian Anthony
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2013-04-10 ~ 2021-09-08
    OF - Director → CIF 0
  • 44
    Evans, Andrew John
    Born in December 1949
    Individual (53 offsprings)
    Officer
    1997-05-03 ~ 2016-05-16
    OF - Director → CIF 0
    Evans, Andrew John
    Individual (53 offsprings)
    Officer
    1997-08-12 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 45
    Kirwan, Ian
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2003-02-17 ~ 2003-07-22
    OF - Director → CIF 0
  • 46
    Wood, Matthew Christopher
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 47
    Kersey, Michael John
    Born in October 1941
    Individual (12 offsprings)
    Officer
    1994-03-04 ~ 1995-12-13
    OF - Director → CIF 0
  • 48
    Longmuir, Ailsa Zoya
    Born in November 1982
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 49
    Pike, Christopher Richard
    Born in February 1980
    Individual (7 offsprings)
    Officer
    2017-12-22 ~ 2019-09-01
    OF - Director → CIF 0
  • 50
    Maclellan, Andrew Ian
    Born in July 1955
    Individual (36 offsprings)
    Officer
    1997-05-03 ~ 1998-12-01
    OF - Director → CIF 0
  • 51
    Collison, David
    Born in April 1950
    Individual (97 offsprings)
    Officer
    1994-09-30 ~ 1997-05-03
    OF - Director → CIF 0
  • 52
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 53
    Parker, Michael George
    Born in May 1937
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 1995-12-18
    OF - Director → CIF 0
    1997-01-16 ~ 1997-06-20
    OF - Director → CIF 0
  • 54
    Zimmerman, Peter Michael
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 55
    Groves, Alan
    Born in April 1936
    Individual (19 offsprings)
    Officer
    (before 1993-01-15) ~ 1995-08-11
    OF - Director → CIF 0
  • 56
    CBS SERVICES HOLDINGS LIMITED - now 09402727
    ENER-G COGEN INTERNATIONAL LIMITED - 2023-12-07 09402727
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 57
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Secretary → CIF 0
  • 58
    ENER-G POWER2 LIMITED
    09387454 05157967
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-05-16 ~ 2023-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CENTRICA BUSINESS SOLUTIONS UK LIMITED

Period: 2018-03-27 ~ now
Company number: 01874716
Registered names
CENTRICA BUSINESS SOLUTIONS UK LIMITED - now
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
35110 - Production Of Electricity
33140 - Repair Of Electrical Equipment
43210 - Electrical Installation

  • CENTRICA BUSINESS SOLUTIONS UK LIMITED
    Info
    ENER-G COMBINED POWER LIMITED - 2018-03-27
    COMBINED POWER LIMITED - 2018-03-27
    COMBINED POWER SYSTEMS LIMITED - 2018-03-27
    Registered number 01874716
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1984-12-31 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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