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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 60
  • 1
    Tyrie, Benjamin Charles
    Electricity Sales Manager born in October 1938
    Individual (2 offsprings)
    Officer
    1991-06-20 ~ 1993-10-01
    OF - Director → CIF 0
  • 2
    Pethybridge, David Roger, Mr.
    Director born in August 1985
    Individual (8 offsprings)
    Officer
    2021-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Wardner, Richard
    Individual (42 offsprings)
    Officer
    2012-01-26 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 4
    Langstaff, John Kenneth
    Chartered Engineer born in January 1929
    Individual (3 offsprings)
    Officer
    1997-10-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 5
    Marchant, Keith Michael
    Chartered Accountant born in November 1957
    Individual (6 offsprings)
    Officer
    1991-06-20 ~ 1993-03-19
    OF - Director → CIF 0
  • 6
    Collison, David
    Financial Controller born in April 1950
    Individual (96 offsprings)
    Officer
    1994-06-24 ~ 1997-05-03
    OF - Director → CIF 0
  • 7
    Law, Peter
    Engineer born in March 1970
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 8
    Hargreaves, Janet Elizabeth
    Accountant born in October 1955
    Individual (6 offsprings)
    Officer
    1994-06-24 ~ 1997-05-03
    OF - Director → CIF 0
  • 9
    Almozaffar, Sam
    Company Director born in August 1950
    Individual (12 offsprings)
    Officer
    1991-06-20 ~ 1994-06-16
    OF - Director → CIF 0
  • 10
    Jacober, Justin
    Company Director born in March 1974
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Buckenham, Guy
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    1992-01-16 ~ 1994-06-24
    OF - Director → CIF 0
  • 12
    Armes, Christopher David
    Managing Director born in January 1967
    Individual (5 offsprings)
    Officer
    2001-07-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Phillips, John
    Accountant born in June 1949
    Individual (7 offsprings)
    Officer
    1991-07-31 ~ 1992-01-16
    OF - Director → CIF 0
  • 14
    Sigley, Angela
    Individual (21 offsprings)
    Officer
    1994-09-27 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 15
    Scally, Derek Anthony
    Engineer born in July 1964
    Individual (3 offsprings)
    Officer
    1994-06-24 ~ 1997-05-03
    OF - Director → CIF 0
  • 16
    Robertson, Andrew Bruce
    Individual (29 offsprings)
    Officer
    1994-06-24 ~ 1994-09-27
    OF - Secretary → CIF 0
    1997-01-31 ~ 1997-05-03
    OF - Secretary → CIF 0
  • 17
    Fyfe, Manda Jane
    Sales And Marketing Director born in December 1960
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 18
    Stella, Christian Andrew
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ 2025-10-10
    OF - Director → CIF 0
  • 19
    White, Christopher John Lockhart
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 20
    Mccord, Richard
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ 2019-11-06
    OF - Director → CIF 0
  • 21
    Winstanley, David
    Chartered Accountant born in March 1975
    Individual (4 offsprings)
    Officer
    2013-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Saunders, Malcolm Waters
    Individual (15 offsprings)
    Officer
    1991-06-20 ~ 1995-03-19
    OF - Secretary → CIF 0
  • 23
    Maclellan, Andrew Ian
    Engineer born in July 1955
    Individual (35 offsprings)
    Officer
    1997-05-03 ~ 1998-12-01
    OF - Director → CIF 0
  • 24
    Pikunic, Jorge Pablo
    Director born in January 1976
    Individual (19 offsprings)
    Officer
    2016-05-16 ~ 2021-03-08
    OF - Director → CIF 0
  • 25
    Morgan, Kenneth Francis
    Accountant born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
    1991-06-20 ~ 1994-06-24
    OF - Director → CIF 0
  • 26
    Corson, John
    Financial Director born in March 1951
    Individual (8 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 27
    Mellor, David Roy
    Engineer born in August 1945
    Individual (11 offsprings)
    Officer
    1997-05-03 ~ 2009-12-17
    OF - Director → CIF 0
  • 28
    Bell, Robert Ian
    Managing Director born in July 1950
    Individual (8 offsprings)
    Officer
    1998-10-19 ~ 2000-07-07
    OF - Director → CIF 0
  • 29
    Dennis, Michael
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2019-11-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 30
    Marsland, Christopher John
    Chartered Engineer born in June 1962
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 31
    Kirwan, Ian
    Operations Director born in March 1962
    Individual (4 offsprings)
    Officer
    2003-02-17 ~ 2003-07-22
    OF - Director → CIF 0
  • 32
    Packer, Julian Phipps
    Engineering Director born in November 1954
    Individual (9 offsprings)
    Officer
    ~ 1994-06-16
    OF - Director → CIF 0
  • 33
    Scott, Timothy Hays
    Company Director born in March 1950
    Individual (44 offsprings)
    Officer
    1997-05-03 ~ 2016-05-16
    OF - Director → CIF 0
  • 34
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2021-03-08 ~ 2024-06-03
    OF - Director → CIF 0
  • 35
    Barlow, Alan Kenneth
    Engineer born in September 1964
    Individual (15 offsprings)
    Officer
    2000-03-09 ~ 2021-07-05
    OF - Director → CIF 0
  • 36
    Mayall, Anthony
    Company Director born in January 1974
    Individual (13 offsprings)
    Officer
    2010-08-01 ~ 2011-05-22
    OF - Director → CIF 0
  • 37
    Dixon, Colin Spencer
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 38
    Cameron, Ian Thomas
    Managing Director born in September 1947
    Individual (13 offsprings)
    Officer
    1994-06-24 ~ 1995-12-31
    OF - Director → CIF 0
  • 39
    Hopkins, Ian Anthony
    Company Director born in November 1972
    Individual (8 offsprings)
    Officer
    2013-04-10 ~ 2021-09-08
    OF - Director → CIF 0
  • 40
    Wood, Matthew Christopher
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 41
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 42
    Pike, Christopher Richard
    Company Director born in February 1980
    Individual (7 offsprings)
    Officer
    2017-12-22 ~ 2019-09-01
    OF - Director → CIF 0
  • 43
    Zieve, Jon Doron
    Manager born in March 1950
    Individual (16 offsprings)
    Officer
    1992-01-16 ~ 1994-06-24
    OF - Director → CIF 0
  • 44
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 45
    Hayton, Christopher James
    Company Director born in May 1969
    Individual (10 offsprings)
    Officer
    2004-08-23 ~ 2015-10-23
    OF - Director → CIF 0
  • 46
    Holmes, Michael Andrew
    Economist born in February 1946
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 1994-06-24
    OF - Director → CIF 0
  • 47
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual (25 offsprings)
    Officer
    2021-07-05 ~ 2022-05-01
    OF - Director → CIF 0
  • 48
    Chassagne, Matthieu
    Business Development Director born in May 1978
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 49
    Clough, Adrian John
    Solicitor born in April 1963
    Individual (38 offsprings)
    Officer
    1991-05-01 ~ 1991-06-20
    OF - Director → CIF 0
  • 50
    Zimmerman, Peter Michael
    Finance Director born in November 1971
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 51
    Duffill, Derek John
    Company Director born in May 1952
    Individual (46 offsprings)
    Officer
    2008-05-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 52
    Woodhead, Caroline
    Company Director born in March 1973
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 53
    Benson, Grahame Paul
    Financial Controller/Company Secretary born in September 1967
    Individual (24 offsprings)
    Officer
    1992-05-06 ~ 1994-06-24
    OF - Director → CIF 0
  • 54
    Evans, Andrew John
    Accountant born in December 1949
    Individual (52 offsprings)
    Officer
    1997-05-03 ~ 2016-05-16
    OF - Director → CIF 0
    Evans, Andrew John
    Accountant
    Individual (52 offsprings)
    Officer
    1997-05-03 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-03-19 ~ 1991-03-20
    OF - Nominee Secretary → CIF 0
  • 56
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Secretary → CIF 0
  • 57
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-03-19 ~ 1993-03-19
    OF - Nominee Director → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1991-03-20 ~ 1991-06-20
    OF - Secretary → CIF 0
  • 60
    CBS SERVICES HOLDINGS LIMITED
    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 - 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 (GENERATION) LIMITED

Period: 2018-03-27 ~ now
Company number: 02592745
Registered names
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED - now
PRECIS (1066) LIMITED - 1991-07-17 02624694... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED
    Info
    COMBINED POWER (SOUTH) LIMITED - 2018-03-27
    COMBINED POWER (SOUTH) LTD. - 2018-03-27
    COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2018-03-27
    PRECIS (1066) LIMITED - 2018-03-27
    Registered number 02592745
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1991-03-19 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 March 2026 and licensed under the Open Government Licence v3.0.