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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
    Mccord, Richard
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ 2019-11-06
    OF - Director → CIF 0
  • 2
    Langstaff, John Kenneth
    Chartered Engineer born in January 1929
    Individual (3 offsprings)
    Officer
    1997-10-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 3
    Dixon, Colin Spencer
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 4
    Armes, Christopher David
    Managing Director born in January 1967
    Individual (5 offsprings)
    Officer
    2001-07-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Cox, David John
    Accountant born in March 1958
    Individual (14 offsprings)
    Officer
    1995-03-24 ~ 1997-07-31
    OF - Director → CIF 0
    Cox, David John
    Individual (14 offsprings)
    Officer
    1993-10-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 6
    Hargreaves, Janet Elizabeth
    Accountant born in October 1955
    Individual (6 offsprings)
    Officer
    1996-01-25 ~ 1997-05-03
    OF - Director → CIF 0
  • 7
    Parker, Michael George
    Management Consultant 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
  • 8
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 9
    Collison, David
    Financial Controller born in April 1950
    Individual (96 offsprings)
    Officer
    1994-09-30 ~ 1997-05-03
    OF - Director → CIF 0
  • 10
    Law, Peter
    Engineer born in March 1970
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 11
    Kirwan, Ian
    Operations Director born in March 1962
    Individual (6 offsprings)
    Officer
    2003-02-17 ~ 2003-07-22
    OF - Director → CIF 0
  • 12
    Almozaffar, Sam
    Company Director born in August 1950
    Individual (12 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-10-20
    OF - Director → CIF 0
  • 13
    Packer, Julian Phipps
    Engineering Director born in November 1954
    Individual (9 offsprings)
    Officer
    (before 1993-01-15) ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Evans, Andrew John
    Accountant 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
  • 15
    Mayall, Anthony
    Company Director born in January 1974
    Individual (13 offsprings)
    Officer
    2010-08-01 ~ 2011-05-22
    OF - Director → CIF 0
  • 16
    Benson, Grahame Paul
    Individual (27 offsprings)
    Officer
    (before 1993-01-15) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 17
    Scott, William
    Treasurer 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
  • 18
    Duffill, Derek John
    Company Director born in May 1952
    Individual (50 offsprings)
    Officer
    2008-05-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 19
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2021-03-08 ~ 2024-06-03
    OF - Director → CIF 0
  • 20
    Maclellan, Andrew Ian
    Engineer born in July 1955
    Individual (36 offsprings)
    Officer
    1997-05-03 ~ 1998-12-01
    OF - Director → CIF 0
  • 21
    Barlow, Alan Kenneth
    Engineer born in September 1964
    Individual (15 offsprings)
    Officer
    2000-03-09 ~ 2021-07-05
    OF - Director → CIF 0
  • 22
    Woodhead, Caroline
    Company Director born in March 1973
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 23
    Stella, Christian Andrew
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ 2025-10-10
    OF - Director → CIF 0
  • 24
    Groves, Alan
    Accountant born in April 1936
    Individual (19 offsprings)
    Officer
    (before 1993-01-15) ~ 1995-08-11
    OF - Director → CIF 0
  • 25
    Adams, Christopher George
    Finance Manager born in March 1950
    Individual (14 offsprings)
    Officer
    1995-02-16 ~ 1996-06-27
    OF - Director → CIF 0
  • 26
    Mellor, David Roy
    Engineer born in August 1945
    Individual (11 offsprings)
    Officer
    1997-05-03 ~ 2009-12-17
    OF - Director → CIF 0
  • 27
    Bell, Robert Ian
    Managing Director born in July 1950
    Individual (8 offsprings)
    Officer
    1998-10-19 ~ 2000-07-07
    OF - Director → CIF 0
  • 28
    Hayton, Christopher James
    Company Director born in May 1969
    Individual (10 offsprings)
    Officer
    2004-08-23 ~ 2015-10-23
    OF - Director → CIF 0
  • 29
    Wardner, Richard
    Individual (42 offsprings)
    Officer
    2012-01-26 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 30
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 31
    Taylor, Richard Charles
    Financial Controller born in May 1945
    Individual (16 offsprings)
    Officer
    1994-02-16 ~ 1996-03-18
    OF - Director → CIF 0
  • 32
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual (25 offsprings)
    Officer
    2021-07-05 ~ 2022-05-01
    OF - Director → CIF 0
  • 33
    Winstanley, David
    Chartered Accountant born in March 1975
    Individual (4 offsprings)
    Officer
    2013-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    Mannus, Gary Alan
    Operations Director born in September 1958
    Individual (7 offsprings)
    Officer
    (before 1993-01-15) ~ 1993-10-18
    OF - Director → CIF 0
  • 35
    Zieve, Jon Doron
    Director born in March 1950
    Individual (17 offsprings)
    Officer
    1994-03-04 ~ 1994-09-30
    OF - Director → CIF 0
  • 36
    Hopkins, Ian Anthony
    Company Director born in November 1972
    Individual (8 offsprings)
    Officer
    2013-04-10 ~ 2021-09-08
    OF - Director → CIF 0
  • 37
    Corson, John
    Commercial Director born in March 1951
    Individual (8 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-08-31
    OF - Director → CIF 0
  • 38
    Scott, Timothy Hays
    Company Director born in March 1950
    Individual (45 offsprings)
    Officer
    1997-05-03 ~ 2016-05-16
    OF - Director → CIF 0
  • 39
    Goldsworthy, Peter
    Director Of Electricity Generation born in December 1942
    Individual (14 offsprings)
    Officer
    (before 1993-01-15) ~ 1997-05-03
    OF - Director → CIF 0
  • 40
    Dixon, Ronald
    Electrical Engineer born in September 1937
    Individual (22 offsprings)
    Officer
    1995-08-11 ~ 1997-05-03
    OF - Director → CIF 0
  • 41
    White, Christopher John Lockhart
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 42
    Pikunic, Jorge Pablo
    Director born in January 1976
    Individual (19 offsprings)
    Officer
    2016-05-16 ~ 2021-03-08
    OF - Director → CIF 0
  • 43
    Urwin, Roger John, Dr
    Company Director born in February 1946
    Individual (42 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-03-04
    OF - Director → CIF 0
  • 44
    Fyfe, Manda Jane
    Sales And Marketing Director born in December 1960
    Individual (2 offsprings)
    Officer
    1994-10-24 ~ 1995-09-29
    OF - Director → CIF 0
  • 45
    Dennis, Michael
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2019-11-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 46
    Pike, Christopher Richard
    Company Director born in February 1980
    Individual (7 offsprings)
    Officer
    2017-12-22 ~ 2019-09-01
    OF - Director → CIF 0
  • 47
    Kersey, Michael John
    Chartered Engineer born in October 1941
    Individual (12 offsprings)
    Officer
    1994-03-04 ~ 1995-12-13
    OF - Director → CIF 0
  • 48
    Pethybridge, David Roger, Mr.
    Director born in August 1985
    Individual (8 offsprings)
    Officer
    2021-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 49
    Marsland, Christopher John
    Chartered Engineer born in June 1962
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 50
    Cameron, Ian Thomas
    Director born in September 1947
    Individual (13 offsprings)
    Officer
    1994-05-18 ~ 1995-12-18
    OF - Director → CIF 0
  • 51
    Zimmerman, Peter Michael
    Finance Director born in November 1971
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 52
    Chassagne, Matthieu
    Business Development Director born in May 1978
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 53
    Jacober, Justin
    Company Director born in March 1974
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 54
    Wood, Matthew Christopher
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 55
    Dearden, Joseph Francis
    Accountant born in October 1953
    Individual (15 offsprings)
    Officer
    1996-07-22 ~ 1997-05-03
    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
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 58
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Secretary → CIF 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
35110 - Production Of Electricity
43210 - Electrical Installation
27110 - Manufacture Of Electric Motors, Generators And Transformers
33140 - Repair Of Electrical Equipment

  • 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 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.