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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
    Born in December 1966
    Individual (41 offsprings)
    Officer
    1999-07-26 ~ 2001-11-01
    OF - Director → CIF 0
    Allen, Tracy Lorraine
    Individual (41 offsprings)
    Officer
    1999-02-22 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 2
    Brown, Robert James
    Born in March 1940
    Individual (17 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-05-11
    OF - Director → CIF 0
  • 3
    Earl, John Charles
    Born in January 1947
    Individual (9 offsprings)
    Officer
    1994-05-11 ~ 1995-12-14
    OF - Director → CIF 0
  • 4
    Lanigan, Edward Patrick, Dr
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1994-05-18 ~ 1995-12-14
    OF - Director → CIF 0
  • 5
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Felton, Elizabeth Jayne
    Individual (25 offsprings)
    Officer
    1997-01-30 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 7
    Leven, Steven
    Born in March 1967
    Individual (95 offsprings)
    Officer
    2001-07-18 ~ 2001-11-01
    OF - Director → CIF 0
  • 8
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2009-11-12 ~ 2010-09-09
    OF - Director → CIF 0
  • 9
    Poole, Andrew Philip
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 10
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-07-11
    OF - Secretary → CIF 0
  • 11
    Thackray, George Norman, Alternate Director
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1995-12-14
    OF - Director → CIF 0
  • 12
    Breedyk, Philip John
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-05-18
    OF - Director → CIF 0
  • 13
    Henderson, Nevile Charles
    Born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-05-18
    OF - Director → CIF 0
  • 14
    Jones, Maria Bernadette
    Individual (27 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-10-02
    OF - Secretary → CIF 0
  • 15
    Feakin, Philip
    Born in July 1940
    Individual (7 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-14
    OF - Director → CIF 0
  • 16
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 17
    Nelson, Keith Frederick
    Born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-05-18
    OF - Director → CIF 0
  • 18
    Blake, Matthew
    Born in March 1976
    Individual (33 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 19
    Dawson, Ian Grant
    Born in March 1959
    Individual (74 offsprings)
    Officer
    1997-01-03 ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Ritchie, Ian
    Born in May 1952
    Individual (282 offsprings)
    Officer
    2000-01-31 ~ 2001-11-01
    OF - Director → CIF 0
  • 21
    Furmston, Teresa Jane
    Born in May 1967
    Individual (68 offsprings)
    Officer
    1997-01-30 ~ 1999-02-22
    OF - Director → CIF 0
    Furmston, Teresa Jane
    Individual (68 offsprings)
    Officer
    1997-10-01 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 22
    Mcculloch, Alan William
    Born in September 1966
    Individual (370 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 23
    Garrihy, Anne
    Born in June 1960
    Individual (101 offsprings)
    Officer
    1995-12-14 ~ 2001-07-18
    OF - Director → CIF 0
  • 24
    Kent, John Michael
    Born in March 1958
    Individual (20 offsprings)
    Officer
    1994-05-18 ~ 1995-12-14
    OF - Director → CIF 0
  • 25
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 26
    Thomas, Luke
    Born in June 1966
    Individual (178 offsprings)
    Officer
    2010-09-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 27
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 28
    Campbell, Justine Michelle
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 29
    Edwards, Mark
    Born in February 1956
    Individual (77 offsprings)
    Officer
    1995-12-14 ~ 1997-01-30
    OF - Director → CIF 0
  • 30
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2001-11-01 ~ dissolved
    OF - Director → CIF 0
  • 31
    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, 84 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 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 14 July 2026 and licensed under the Open Government Licence v3.0.