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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 13
  • 1
    Patience, Donald William John
    Born in January 1945
    Individual (34 offsprings)
    Officer
    1994-10-06 ~ 1996-05-10
    OF - Director → CIF 0
  • 2
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2003-04-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 3
    Smith, Marie
    Born in April 1970
    Individual (74 offsprings)
    Officer
    1996-05-10 ~ 1997-11-28
    OF - Director → CIF 0
    Smith, Marie
    Individual (74 offsprings)
    Officer
    1996-05-10 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 4
    Inman, Carol Susan
    Born in October 1958
    Individual (137 offsprings)
    Officer
    2002-10-25 ~ now
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcculloch, Alan William
    Born in September 1966
    Individual (370 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Garrihy, Anne
    Born in June 1960
    Individual (101 offsprings)
    Officer
    1995-12-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 7
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 8
    Edwards, Mark
    Born in February 1956
    Individual (77 offsprings)
    Officer
    1996-05-10 ~ 2002-10-25
    OF - Director → CIF 0
  • 9
    Griffin, John Edward Henry
    Born in January 1949
    Individual (106 offsprings)
    Officer
    1998-01-30 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    1998-01-30 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 10
    Blaxall, Martin John
    Born in May 1959
    Individual (23 offsprings)
    Officer
    1994-10-06 ~ 1995-12-01
    OF - Director → CIF 0
  • 11
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    1994-10-06 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 12
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1994-10-06 ~ 1994-10-06
    OF - Nominee Director → CIF 0
    1994-10-06 ~ 1994-10-06
    OF - Nominee Secretary → CIF 0
  • 13
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1994-10-06 ~ 1994-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BG COGEN LIMITED

Period: 1999-01-18 ~ 2011-12-06
Company number: 02978241
Registered names
BG COGEN LIMITED - Dissolved
BG NO.2 LIMITED - 1999-01-18 03294207... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • BG COGEN LIMITED
    Info
    BG NO.2 LIMITED - 1999-01-18
    BRITISH GAS LEASING HOLDINGS LIMITED - 1999-01-18
    THE LEASING GROUP LIMITED - 1999-01-18
    BRITISH GAS NO.1 LIMITED - 1999-01-18
    BRITISH GAS ENERGY CENTRES LIMITED - 1999-01-18
    Registered number 02978241
    100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 and dissolved on 2011-12-06 (17 years 2 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.