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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 March 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 55
  • 1
    Wardner, Richard
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Collison, David
    Financial Controller born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ 1997-05-03
    OF - Director → CIF 0
  • 5
    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
  • 6
    Cameron, Ian Thomas
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Holmes, Michael Andrew
    Economist born in March 1946
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-06-24
    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
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 13
    Bell, Robert Ian
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2000-07-07
    OF - Director → CIF 0
  • 14
    Corson, John
    Financial Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 15
    Winstanley, David
    Chartered Accountant born in March 1975
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Mccord, Richard
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2019-11-06
    OF - Director → CIF 0
  • 18
    Hargreaves, Janet Elizabeth
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-24 ~ 1997-05-03
    OF - Director → CIF 0
  • 19
    Sigley, Angela
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 20
    Barlow, Alan Kenneth
    Engineer born in September 1964
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2021-07-05
    OF - Director → CIF 0
  • 21
    Law, Peter
    Engineer born in March 1970
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 22
    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
  • 23
    Mellor, David Roy
    Engineer born in August 1945
    Individual
    Officer
    icon of calendar 1997-05-03 ~ 2009-12-17
    OF - Director → CIF 0
  • 24
    Clough, Adrian John
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-01 ~ 1991-06-20
    OF - Director → CIF 0
  • 25
    Packer, Julian Phipps
    Engineering Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-16
    OF - Director → CIF 0
  • 26
    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
  • 27
    Scally, Derek Anthony
    Engineer born in July 1964
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 1997-05-03
    OF - Director → CIF 0
  • 28
    Benson, Grahame Paul
    Financial Controller/Company Secretary born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 1994-06-24
    OF - Director → CIF 0
  • 29
    Kirwan, Ian
    Operations Director born in March 1962
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2003-07-22
    OF - Director → CIF 0
  • 30
    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
  • 31
    Buckenham, Guy
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 1992-01-16 ~ 1994-06-24
    OF - Director → CIF 0
  • 32
    Marchant, Keith Michael
    Chartered Accountant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-20 ~ 1993-03-19
    OF - Director → CIF 0
  • 33
    Robertson, Andrew Bruce
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 1994-09-27
    OF - Secretary → CIF 0
    icon of calendar 1997-01-31 ~ 1997-05-03
    OF - Secretary → CIF 0
  • 34
    Dennis, Michael
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 35
    Zimmerman, Peter Michael
    Finance Director born in November 1971
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 36
    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
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-05-03 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Zieve, Jon Doron
    Manager born in March 1950
    Individual
    Officer
    icon of calendar 1992-01-16 ~ 1994-06-24
    OF - Director → CIF 0
  • 39
    Hayton, Christopher James
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2015-10-23
    OF - Director → CIF 0
  • 40
    Almozaffar, Sam
    Company Director born in August 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-06-20 ~ 1994-06-16
    OF - Director → CIF 0
  • 41
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2022-05-01
    OF - Director → CIF 0
  • 42
    Morgan, Kenneth Francis
    Accountant born in June 1946
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
    icon of calendar 1991-06-20 ~ 1994-06-24
    OF - Director → CIF 0
  • 43
    Marsland, Christopher John
    Chartered Engineer born in June 1962
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 44
    Tyrie, Benjamin Charles
    Electricity Sales Manager born in October 1938
    Individual
    Officer
    icon of calendar 1991-06-20 ~ 1993-10-01
    OF - Director → CIF 0
  • 45
    Langstaff, John Kenneth
    Chartered Engineer born in January 1929
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 46
    Fyfe, Manda Jane
    Sales And Marketing Director born in December 1960
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 47
    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
  • 48
    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
  • 49
    Phillips, John
    Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-31 ~ 1992-01-16
    OF - Director → CIF 0
  • 50
    Saunders, Malcolm Waters
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-20 ~ 1995-03-19
    OF - Secretary → CIF 0
  • 51
    Dixon, Colin Spencer
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 52
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-19 ~ 1991-03-20
    PE - Nominee Secretary → CIF 0
  • 53
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1991-03-20 ~ 1991-06-20
    PE - Secretary → CIF 0
  • 54
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-19 ~ 1993-03-19
    PE - Nominee Director → CIF 0
  • 55
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-16 ~ 2023-05-31
    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
parent relation
Company in focus

CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

Previous names
COMBINED POWER (SOUTH) LTD. - 2000-03-16
PRECIS (1066) LIMITED - 1991-07-17
COMBINED POWER (SOUTH) LIMITED - 2018-03-27
COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07
Standard Industrial Classification
35110 - Production Of Electricity

  • CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED
    Info
    COMBINED POWER (SOUTH) LTD. - 2000-03-16
    PRECIS (1066) LIMITED - 2000-03-16
    COMBINED POWER (SOUTH) LIMITED - 2000-03-16
    COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-16
    Registered number 02592745
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1991-03-19 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.