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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
    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
    1994-06-24 ~ 1997-05-03
    OF - Director → CIF 0
  • 3
    Marchant, Keith Michael
    Born in November 1957
    Individual (6 offsprings)
    Officer
    1991-06-20 ~ 1993-03-19
    OF - Director → CIF 0
  • 4
    Winstanley, David
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2013-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Mccord, Richard
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ 2019-11-06
    OF - Director → CIF 0
  • 6
    Langstaff, John Kenneth
    Born in January 1929
    Individual (3 offsprings)
    Officer
    1997-10-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 7
    Chassagne, Matthieu
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2017-10-01
    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
    Phillips, John
    Born in June 1949
    Individual (8 offsprings)
    Officer
    1991-07-31 ~ 1992-01-16
    OF - Director → CIF 0
  • 11
    Cameron, Ian Thomas
    Born in September 1947
    Individual (13 offsprings)
    Officer
    1994-06-24 ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Fyfe, Manda Jane
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 13
    Robertson, Andrew Bruce
    Individual (32 offsprings)
    Officer
    1994-06-24 ~ 1994-09-27
    OF - Secretary → CIF 0
    1997-01-31 ~ 1997-05-03
    OF - Secretary → CIF 0
  • 14
    Dixon, Colin Spencer
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 15
    Hayton, Christopher James
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2004-08-23 ~ 2015-10-23
    OF - Director → CIF 0
  • 16
    Jacober, Justin
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    White, Christopher John Lockhart
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 18
    Packer, Julian Phipps
    Born in November 1954
    Individual (9 offsprings)
    Officer
    (before 1992-03-19) ~ 1994-06-16
    OF - Director → CIF 0
  • 19
    Saunders, Malcolm Waters
    Individual (16 offsprings)
    Officer
    1991-06-20 ~ 1995-03-19
    OF - Secretary → CIF 0
  • 20
    Corson, John
    Born in March 1951
    Individual (8 offsprings)
    Officer
    (before 1992-03-19) ~ 1994-08-31
    OF - Director → CIF 0
  • 21
    Lawton, Paul Stephen
    Born in March 1966
    Individual (25 offsprings)
    Officer
    2021-07-05 ~ 2022-05-01
    OF - Director → CIF 0
  • 22
    Almozaffar, Sam
    Born in August 1950
    Individual (12 offsprings)
    Officer
    1991-06-20 ~ 1994-06-16
    OF - Director → CIF 0
  • 23
    Pethybridge, David Roger, Mr.
    Director born in August 1985
    Individual (8 offsprings)
    Officer
    2021-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 24
    Sigley, Angela
    Individual (21 offsprings)
    Officer
    1994-09-27 ~ 1997-01-31
    OF - Secretary → 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
    Morgan, Kenneth Francis
    Born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-19) ~ 1993-03-19
    OF - Director → CIF 0
    1991-06-20 ~ 1994-06-24
    OF - Director → CIF 0
  • 27
    Dennis, Michael
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2019-11-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 28
    Benson, Grahame Paul
    Born in September 1967
    Individual (27 offsprings)
    Officer
    1992-05-06 ~ 1994-06-24
    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
    Zieve, Jon Doron
    Born in March 1950
    Individual (17 offsprings)
    Officer
    1992-01-16 ~ 1994-06-24
    OF - Director → CIF 0
  • 31
    Stella, Christian Andrew
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ 2025-10-10
    OF - Director → CIF 0
  • 32
    Scally, Derek Anthony
    Born in July 1964
    Individual (3 offsprings)
    Officer
    1994-06-24 ~ 1997-05-03
    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
    Wardner, Richard
    Individual (42 offsprings)
    Officer
    2012-01-26 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 35
    Law, Peter
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 36
    Bell, Robert Ian
    Born in July 1950
    Individual (8 offsprings)
    Officer
    1998-10-19 ~ 2000-07-07
    OF - Director → CIF 0
  • 37
    Woodhead, Caroline
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 38
    Buckenham, Guy
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1992-01-16 ~ 1994-06-24
    OF - Director → CIF 0
  • 39
    Holmes, Michael Andrew
    Born in February 1946
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 1994-06-24
    OF - Director → CIF 0
  • 40
    Armes, Christopher David
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2001-07-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 41
    Duffill, Derek John
    Born in May 1952
    Individual (50 offsprings)
    Officer
    2008-05-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 42
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2021-03-08 ~ 2024-06-03
    OF - Director → CIF 0
  • 43
    Tyrie, Benjamin Charles
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1991-06-20 ~ 1993-10-01
    OF - Director → CIF 0
  • 44
    Hopkins, Ian Anthony
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2013-04-10 ~ 2021-09-08
    OF - Director → CIF 0
  • 45
    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
    1997-05-03 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 46
    Kirwan, Ian
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2003-02-17 ~ 2003-07-22
    OF - Director → CIF 0
  • 47
    Wood, Matthew Christopher
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2025-10-10 ~ now
    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
    1994-06-24 ~ 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
    Zimmerman, Peter Michael
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 54
    Clough, Adrian John
    Born in April 1963
    Individual (47 offsprings)
    Officer
    1991-05-01 ~ 1991-06-20
    OF - Director → CIF 0
  • 55
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-03-19 ~ 1993-03-19
    OF - Nominee 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-03-19 ~ 1991-03-20
    OF - Nominee Secretary → CIF 0
  • 59
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1991-03-20 ~ 1991-06-20
    OF - Secretary → CIF 0
  • 60
    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 - 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

Period: 2018-03-27 ~ now
Company number: 02592745
Registered names
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED - now
PRECIS (1066) LIMITED - 1991-07-17 02592792... (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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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