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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 32
  • 1
    Allen, Tracy Lorraine
    Co Sec born in December 1966
    Individual (40 offsprings)
    Officer
    1999-07-26 ~ 2001-11-01
    OF - Director → CIF 0
    Allen, Tracy Lorraine
    Individual (40 offsprings)
    Officer
    1999-02-22 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 2
    Nelson, Keith Frederick
    Head Of Industrial And Commercial Contracts born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-05-18
    OF - Director → CIF 0
  • 3
    Jones, Maria Bernadette
    Individual (23 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-10-02
    OF - Secretary → CIF 0
  • 4
    Lanigan, Edward Patrick, Dr
    Director Of Technical Services born in September 1940
    Individual (4 offsprings)
    Officer
    1994-05-18 ~ 1995-12-14
    OF - Director → CIF 0
  • 5
    Henderson, Nevile Charles
    Director Of Industrial & Commercial Marketing Gas born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-05-18
    OF - Director → CIF 0
  • 6
    Leven, Steven
    Chartered Secretary born in March 1967
    Individual (93 offsprings)
    Officer
    2001-07-18 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-07-11
    OF - Secretary → CIF 0
  • 8
    Feakin, Philip
    Assistant Group Treasurer born in July 1940
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-14
    OF - Director → CIF 0
  • 9
    Dawson, Ian Grant
    Company Director born in March 1959
    Individual (73 offsprings)
    Officer
    1997-01-03 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Breedyk, Philip John
    Head Of Financial Planning Gas Business born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-05-18
    OF - Director → CIF 0
  • 11
    Thackray, George Norman, Alternate Director
    Manager Corporate Finance born in June 1944
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1995-12-14
    OF - Director → CIF 0
  • 12
    Poole, Andrew Philip
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 13
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (94 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 14
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2009-11-12 ~ 2010-09-09
    OF - Director → CIF 0
  • 15
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (205 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 16
    Felton, Elizabeth Jayne
    Individual (25 offsprings)
    Officer
    1997-01-30 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 17
    Furmston, Teresa Jane
    Company Secretary born in May 1967
    Individual (67 offsprings)
    Officer
    1997-01-30 ~ 1999-02-22
    OF - Director → CIF 0
    Furmston, Teresa Jane
    Individual (67 offsprings)
    Officer
    1997-10-01 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 18
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 19
    Thomas, Luke
    Company Secretary born in June 1966
    Individual (151 offsprings)
    Officer
    2010-09-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 20
    Kent, John Michael
    Director Of Finance born in March 1958
    Individual (20 offsprings)
    Officer
    1994-05-18 ~ 1995-12-14
    OF - Director → CIF 0
  • 21
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (357 offsprings)
    Officer
    2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 22
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (277 offsprings)
    Officer
    2000-01-31 ~ 2001-11-01
    OF - Director → CIF 0
  • 23
    Brown, Robert James
    Head Of Power Generation (International) born in March 1940
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-05-11
    OF - Director → CIF 0
  • 24
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (96 offsprings)
    Officer
    1995-12-14 ~ 2001-07-18
    OF - Director → CIF 0
  • 25
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (77 offsprings)
    Officer
    1995-12-14 ~ 1997-01-30
    OF - Director → CIF 0
  • 26
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Blake, Matthew
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 28
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (366 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 29
    Earl, John Charles
    Managing Director Cogeneration born in January 1947
    Individual (9 offsprings)
    Officer
    1994-05-11 ~ 1995-12-14
    OF - Director → CIF 0
  • 30
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2001-11-01 ~ dissolved
    OF - Director → CIF 0
  • 32
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2000-08-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRICA NO. 12 LIMITED

Period: 1997-02-11 ~ 2022-11-01
Company number: 02629371
Registered names
CENTRICA NO. 12 LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA NO. 12 LIMITED
    Info
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Registered number 02629371
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1991-07-15 and dissolved on 2022-11-01 (31 years 3 months). The status of the company number is Dissolved.
    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.