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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
Active 14
  • 1
    Pasini, Alessandra
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Boisseau, Philippe François Marie-joseph
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Whalley, Sue Rachel
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mastiaux, Frank Peter, Dr
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Roy, Rajarshi, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Arrowsmith, Carol Ann
    Born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Duggal, Chanderpreet
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Harlow, Jo Nell
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 9
    O'shea, Christopher Michael
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Mottram, Heidi
    Born in March 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 11
    O'brien, Russell Leslie
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 12
    O'byrne, Kevin
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 13
    Rudd, Amber Augusta, Rt Hon
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 14
    Bostock, Nathan Mark
    Born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
Ceased 55
  • 1
    Gillman, Joan Hogan
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2021-02-08
    OF - Director → CIF 0
  • 2
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Caldwell, Lucy Elizabeth
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 4
    Tobin, Robert Gray
    Director born in July 1938
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-09-23
    OF - Director → CIF 0
  • 5
    Carr, Roger Martyn, Sir
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Berry, Charles Andrew
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2020-03-17
    OF - Director → CIF 0
  • 7
    Francis, Mary Elizabeth
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Wheway, Jonathan Scott
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 9
    Weston, Christopher Phillip Anthony
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2014-12-30
    OF - Director → CIF 0
  • 10
    Della Valle, Margherita
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2019-05-12
    OF - Director → CIF 0
  • 11
    Hookway, Richard
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ 2020-06-11
    OF - Director → CIF 0
  • 12
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    Ringrose, Katherine Beresford
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    Wood, Peter John
    Chief Executive born in November 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ 2000-02-21
    OF - Director → CIF 0
  • 16
    Mackenzie, Andrew Stewart
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 17
    Dawson, Ian Grant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 18
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 19
    Haythornthwaite, Richard Neil
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2019-02-20
    OF - Director → CIF 0
  • 20
    Campbell, Justine Michelle
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 21
    Alexander, Michael Richard
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    Wood, Roger Nicholas Brownlow
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 2006-09-30
    OF - Director → CIF 0
  • 24
    Garrihy, Anne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-20 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 25
    Walsh, Paul Steven
    Company Director born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2009-05-11
    OF - Director → CIF 0
  • 26
    Sambhi, Sarwjit
    Company Director born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2020-06-11
    OF - Director → CIF 0
  • 27
    Mann, Patricia Kathleen Randall
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2006-05-19
    OF - Director → CIF 0
  • 28
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Pusey, Stephen Charles
    Non-Executive Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 30
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 31
    Kaur, Manveen
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 32
    Ford, Johnathan Richard
    Accountant born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2021-01-18
    OF - Director → CIF 0
  • 33
    Conn, Iain Cameron
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 34
    Rabbatts, Heather Victoria, Dame
    Chief Executive born in December 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ 1997-02-21
    OF - Director → CIF 0
  • 35
    Luff, Nicholas Lawrence
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 36
    Hester, Stephen Alan Michael
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 37
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 38
    Bell, Jeffrey Allan
    Chief Financial Officer born in January 1967
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 39
    Pascual, Carlos Enrique
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 40
    Cockburn, William
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 1999-09-24
    OF - Director → CIF 0
  • 41
    Perry, Michael Sydney, Sir
    Chairman born in February 1934
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2004-05-10
    OF - Director → CIF 0
  • 42
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 43
    Alexander, Helen, Dame
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 44
    Laidlaw, William Samuel Hugh
    Chief Executive Officer born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 45
    Linn, Michael Charles
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 46
    Lehmann, Peter Julian, Dr
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 47
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 48
    Shaw, Brian Piers, Sir
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 49
    Giordano, Richard Vincent
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 50
    Mackay, Francis Henry, Sir
    Chief Executive born in October 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 51
    Lipworth, Sydney, Sir
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2002-05-13
    OF - Director → CIF 0
  • 52
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-16 ~ 1996-05-20
    PE - Nominee Director → CIF 0
    1995-03-16 ~ 1996-05-20
    PE - Nominee Secretary → CIF 0
  • 53
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-05-20 ~ 1996-10-16
    PE - Nominee Director → CIF 0
    1996-05-20 ~ 1996-10-16
    PE - Nominee Secretary → CIF 0
  • 54
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-05-20 ~ 1996-10-16
    PE - Nominee Director → CIF 0
  • 55
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-16 ~ 1996-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRICA PLC

Previous name
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Standard Industrial Classification
35110 - Production Of Electricity
35210 - Manufacture Of Gas
35130 - Distribution Of Electricity
35220 - Distribution Of Gaseous Fuels Through Mains

Related profiles found in government register
  • CENTRICA PLC
    Info
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Registered number 03033654
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire SL4 5GD
    PUBLIC LIMITED COMPANY incorporated on 1995-03-16 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CENTRICA PLC
    S
    Registered number missing
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    CIF 1
  • CENTRICA PLC
    S
    Registered number 03033654
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Corporate in Companies House, England And Wales
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    CENTRICA TRADING LIMITED - 2022-07-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of address1 Waterfront Avenue, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    RESTORE FLEXPOND UK LIMITED - 2019-04-30
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -800,334 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-11-03 ~ 2019-11-28
    CIF 2 - Has significant influence or control OE
  • 2
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    icon of addressCannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.