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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
Active 5
  • 1
    Wood, Matthew Christopher
    Born in June 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    White, Christopher John Lockhart
    Born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, James Michael
    Born in June 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 53
  • 1
    Wardner, Richard
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 2
    Dearden, Joseph Francis
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 1997-05-03
    OF - Director → CIF 0
  • 3
    Maclellan, Andrew Ian
    Engineer born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-05-03 ~ 1998-12-01
    OF - Director → CIF 0
  • 4
    Woodhead, Caroline
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 5
    Collison, David
    Financial Controller born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1997-05-03
    OF - Director → CIF 0
  • 6
    Armes, Christopher David
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Cameron, Ian Thomas
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1994-05-18 ~ 1995-12-18
    OF - Director → CIF 0
  • 8
    Hopkins, Ian Anthony
    Company Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2021-09-08
    OF - Director → CIF 0
  • 9
    Duffill, Derek John
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 10
    Stella, Christian Andrew
    Born in March 1981
    Individual
    Officer
    icon of calendar 2024-01-31 ~ 2025-10-10
    OF - Director → CIF 0
  • 11
    Mayall, Anthony
    Company Director born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-05-22
    OF - Director → CIF 0
  • 12
    Dixon, Ronald
    Electrical Engineer born in September 1937
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 1997-05-03
    OF - Director → CIF 0
  • 13
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 14
    Bell, Robert Ian
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2000-07-07
    OF - Director → CIF 0
  • 15
    Corson, John
    Commercial Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 16
    Winstanley, David
    Chartered Accountant born in March 1975
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-06-03
    OF - Director → CIF 0
  • 18
    Urwin, Roger John, Dr
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 19
    Mccord, Richard
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2019-11-06
    OF - Director → CIF 0
  • 20
    Hargreaves, Janet Elizabeth
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-25 ~ 1997-05-03
    OF - Director → CIF 0
  • 21
    Cox, David John
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 1997-07-31
    OF - Director → CIF 0
    Cox, David John
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 22
    Barlow, Alan Kenneth
    Engineer born in September 1964
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2021-07-05
    OF - Director → CIF 0
  • 23
    Law, Peter
    Engineer born in March 1970
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 24
    Scott, William
    Treasurer born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 1994-04-28
    OF - Director → CIF 0
    icon of calendar 1995-08-11 ~ 1997-05-03
    OF - Director → CIF 0
  • 25
    Pethybridge, David Roger, Mr.
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 26
    Mellor, David Roy
    Engineer born in August 1945
    Individual
    Officer
    icon of calendar 1997-05-03 ~ 2009-12-17
    OF - Director → CIF 0
  • 27
    Adams, Christopher George
    Finance Manager born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-16 ~ 1996-06-27
    OF - Director → CIF 0
  • 28
    Packer, Julian Phipps
    Engineering Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 29
    Pikunic, Jorge Pablo
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2021-03-08
    OF - Director → CIF 0
  • 30
    Benson, Grahame Paul
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 31
    Taylor, Richard Charles
    Financial Controller born in May 1945
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1996-03-18
    OF - Director → CIF 0
  • 32
    Parker, Michael George
    Management Consultant born in May 1937
    Individual
    Officer
    icon of calendar 1994-06-16 ~ 1995-12-18
    OF - Director → CIF 0
    icon of calendar 1997-01-16 ~ 1997-06-20
    OF - Director → CIF 0
  • 33
    Kirwan, Ian
    Operations Director born in March 1962
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2003-07-22
    OF - Director → CIF 0
  • 34
    Chassagne, Matthieu
    Business Development Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 35
    Goldsworthy, Peter
    Director Of Electricity Generation born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-03
    OF - Director → CIF 0
  • 36
    Dennis, Michael
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 37
    Zimmerman, Peter Michael
    Finance Director born in November 1971
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 38
    Kersey, Michael John
    Chartered Engineer born in October 1941
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1995-12-13
    OF - Director → CIF 0
  • 39
    Evans, Andrew John
    Accountant born in December 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-05-03 ~ 2016-05-16
    OF - Director → CIF 0
    Evans, Andrew John
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 40
    Pike, Christopher Richard
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2019-09-01
    OF - Director → CIF 0
  • 41
    Zieve, Jon Doron
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1994-09-30
    OF - Director → CIF 0
  • 42
    Hayton, Christopher James
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2015-10-23
    OF - Director → CIF 0
  • 43
    Almozaffar, Sam
    Company Director born in August 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-10-20
    OF - Director → CIF 0
  • 44
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2022-05-01
    OF - Director → CIF 0
  • 45
    Mannus, Gary Alan
    Operations Director born in September 1958
    Individual
    Officer
    icon of calendar ~ 1993-10-18
    OF - Director → CIF 0
  • 46
    Marsland, Christopher John
    Chartered Engineer born in June 1962
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 47
    Langstaff, John Kenneth
    Chartered Engineer born in January 1929
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 48
    Fyfe, Manda Jane
    Sales And Marketing Director born in December 1960
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1995-09-29
    OF - Director → CIF 0
  • 49
    Scott, Timothy Hays
    Company Director born in March 1950
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-05-03 ~ 2016-05-16
    OF - Director → CIF 0
  • 50
    Jacober, Justin
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 51
    Groves, Alan
    Accountant born in April 1936
    Individual
    Officer
    icon of calendar ~ 1995-08-11
    OF - Director → CIF 0
  • 52
    Dixon, Colin Spencer
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 53
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    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

Previous names
COMBINED POWER SYSTEMS LIMITED - 2000-02-18
ENER-G COMBINED POWER LIMITED - 2018-03-27
COMBINED POWER LIMITED - 2005-01-28
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
33140 - Repair Of Electrical Equipment
35110 - Production Of Electricity
43210 - Electrical Installation

  • CENTRICA BUSINESS SOLUTIONS UK LIMITED
    Info
    COMBINED POWER SYSTEMS LIMITED - 2000-02-18
    ENER-G COMBINED POWER LIMITED - 2000-02-18
    COMBINED POWER LIMITED - 2000-02-18
    Registered number 01874716
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1984-12-31 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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