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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 69
  • 1
    Wood, Peter John
    Chief Executive born in November 1946
    Individual (44 offsprings)
    Officer
    1996-12-04 ~ 2000-02-21
    OF - Director → CIF 0
  • 2
    Pusey, Stephen Charles
    Non-Executive Director born in July 1961
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    Furmston, Teresa Jane
    Individual (40 offsprings)
    Officer
    1997-01-21 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 4
    Ringrose, Katherine Beresford
    Finance Director born in May 1974
    Individual (24 offsprings)
    Officer
    2021-01-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Carr, Roger Martyn, Sir
    Company Director born in December 1946
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    O'shea, Christopher Michael
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Rudd, Amber Augusta, Rt Hon
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Wheway, Jonathan Scott
    Director born in August 1966
    Individual (34 offsprings)
    Officer
    2016-05-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 9
    Linn, Michael Charles
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 10
    Mann, Patricia Kathleen Randall
    Company Director born in September 1937
    Individual (8 offsprings)
    Officer
    1996-12-04 ~ 2006-05-19
    OF - Director → CIF 0
  • 11
    Weston, Christopher Phillip Anthony
    Company Director born in January 1964
    Individual (23 offsprings)
    Officer
    2009-07-01 ~ 2014-12-30
    OF - Director → CIF 0
  • 12
    Hester, Stephen Alan Michael
    Company Director born in December 1960
    Individual (280 offsprings)
    Officer
    2016-06-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 13
    Mackay, Francis Henry, Sir
    Chief Executive born in October 1944
    Individual (44 offsprings)
    Officer
    1996-12-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Laidlaw, William Samuel Hugh
    Chief Executive Officer born in January 1956
    Individual (48 offsprings)
    Officer
    2006-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2000-11-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Harlow, Jo Nell
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (49 offsprings)
    Officer
    2012-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Caldwell, Lucy Elizabeth
    Individual (49 offsprings)
    Officer
    1997-10-14 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 19
    Sambhi, Sarwjit
    Company Director born in July 1969
    Individual (87 offsprings)
    Officer
    2019-03-01 ~ 2020-06-11
    OF - Director → CIF 0
  • 20
    Hookway, Richard
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2020-06-11
    OF - Director → CIF 0
  • 21
    Rabbatts, Heather Victoria, Dame
    Chief Executive born in December 1955
    Individual (52 offsprings)
    Officer
    1996-12-04 ~ 1997-02-21
    OF - Director → CIF 0
  • 22
    Campbell, Justine Michelle
    Individual (93 offsprings)
    Officer
    2019-04-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 23
    Ford, Johnathan Richard
    Accountant born in September 1969
    Individual (52 offsprings)
    Officer
    2020-06-11 ~ 2021-01-18
    OF - Director → CIF 0
  • 24
    Gillman, Joan Hogan
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2021-02-08
    OF - Director → CIF 0
  • 25
    Mackenzie, Andrew Stewart
    Company Director born in December 1956
    Individual (15 offsprings)
    Officer
    2005-09-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 26
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (18 offsprings)
    Officer
    2010-10-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 27
    Bostock, Nathan Mark
    Born in October 1960
    Individual (37 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 28
    Bell, Jeffrey Allan
    Chief Financial Officer born in January 1967
    Individual (18 offsprings)
    Officer
    2015-08-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 29
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (282 offsprings)
    Officer
    2015-06-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 30
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (148 offsprings)
    Officer
    1996-10-16 ~ 2006-09-30
    OF - Director → CIF 0
  • 31
    Mottram, Heidi
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2020-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 32
    Mastiaux, Frank Peter, Dr
    Born in March 1964
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 33
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (40 offsprings)
    Officer
    2008-07-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 34
    Duggal, Chanderpreet
    Born in June 1975
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 35
    Berry, Charles Andrew
    Company Director born in April 1952
    Individual (47 offsprings)
    Officer
    2018-10-31 ~ 2020-03-17
    OF - Director → CIF 0
  • 36
    Pascual, Carlos Enrique
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 37
    Francis, Mary Elizabeth
    Company Director born in July 1948
    Individual (19 offsprings)
    Officer
    2004-06-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 38
    Garrihy, Anne
    Chartered Secretary
    Individual (85 offsprings)
    Officer
    1996-11-20 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 39
    Kaur, Manveen
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 40
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (45 offsprings)
    Officer
    1996-10-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 41
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    2004-09-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 42
    Lipworth, Sydney, Sir
    Company Director born in May 1931
    Individual (13 offsprings)
    Officer
    1999-03-12 ~ 2002-05-13
    OF - Director → CIF 0
  • 43
    O'brien, Russell Leslie
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 44
    Tobin, Robert Gray
    Director born in July 1938
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-09-23
    OF - Director → CIF 0
  • 45
    Haythornthwaite, Richard Neil
    Company Director born in December 1956
    Individual (35 offsprings)
    Officer
    2013-10-14 ~ 2019-02-20
    OF - Director → CIF 0
  • 46
    Alexander, Helen, Dame
    Director born in February 1957
    Individual (29 offsprings)
    Officer
    2003-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 47
    Dawson, Ian Grant
    Individual (73 offsprings)
    Officer
    1996-10-16 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 48
    Lehmann, Peter Julian, Dr
    Company Director born in October 1944
    Individual (13 offsprings)
    Officer
    1996-11-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 49
    Arrowsmith, Carol Ann
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 50
    Della Valle, Margherita
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2019-05-12
    OF - Director → CIF 0
  • 51
    Whalley, Sue Rachel
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 52
    Giordano, Richard Vincent
    Company Director born in March 1934
    Individual (13 offsprings)
    Officer
    1996-11-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 53
    Walsh, Paul Steven
    Born in May 1955
    Individual (30 offsprings)
    Officer
    2003-03-01 ~ 2009-05-11
    OF - Director → CIF 0
  • 54
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2005-01-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 55
    Pasini, Alessandra
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 56
    Luff, Nicholas Lawrence
    Company Director born in March 1967
    Individual (46 offsprings)
    Officer
    2007-03-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 57
    Shaw, Brian Piers, Sir
    Company Director born in March 1933
    Individual (22 offsprings)
    Officer
    1999-09-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 58
    Boisseau, Philippe François Marie-joseph
    Born in January 1962
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 59
    Cockburn, William
    Company Director born in February 1943
    Individual (21 offsprings)
    Officer
    1996-12-04 ~ 1999-09-24
    OF - Director → CIF 0
  • 60
    O'byrne, Kevin
    Born in August 1964
    Individual (30 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 61
    Alexander, Michael Richard
    Company Director born in November 1947
    Individual (31 offsprings)
    Officer
    1996-11-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 62
    Perry, Michael Sydney, Sir
    Chairman born in February 1934
    Individual (16 offsprings)
    Officer
    1996-12-04 ~ 2004-05-10
    OF - Director → CIF 0
  • 63
    Wood, Roger Nicholas Brownlow
    Company Director born in July 1942
    Individual (18 offsprings)
    Officer
    1996-11-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 64
    Roy, Rajarshi, Dr
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 65
    Conn, Iain Cameron
    Company Director born in October 1962
    Individual (13 offsprings)
    Officer
    2015-01-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 66
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-03-16 ~ 1996-05-20
    OF - Nominee Director → CIF 0
    1995-03-16 ~ 1996-05-20
    OF - Nominee Secretary → CIF 0
  • 67
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1996-05-20 ~ 1996-10-16
    OF - Nominee Director → CIF 0
    1996-05-20 ~ 1996-10-16
    OF - Nominee Secretary → CIF 0
  • 68
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1996-05-20 ~ 1996-10-16
    OF - Nominee Director → CIF 0
  • 69
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-03-16 ~ 1996-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRICA PLC

Period: 1996-12-19 ~ now
Company number: 03033654
Registered names
CENTRICA PLC - now 03234745... (more)
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains
35130 - Distribution Of Electricity
35210 - Manufacture Of Gas
35110 - Production Of Electricity

Related profiles found in government register
  • CENTRICA PLC
    Info
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Registered number 03033654
    Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD
    PUBLIC LIMITED COMPANY incorporated on 1995-03-16 (31 years). 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
    Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    CIF 1
  • CENTRICA PLC
    S
    Registered number 03033654
    Millstream, 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 7
  • 1
    CENTRICA BETA HOLDINGS LIMITED
    04710850
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED
    - now 08355344
    RESTORE FLEXPOND UK LIMITED
    - 2019-04-30 08355344
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-11-03 ~ 2019-11-28
    CIF 2 - Has significant influence or control OE
  • 3
    CENTRICA HOLDINGS LIMITED
    05625463
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    CENTRICA PENSION PLAN TRUSTEES LIMITED
    - now 00448278
    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
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    CH4 ENERGY LIMITED
    - now 03275456 04440303
    CENTRICA TRADING LIMITED
    - 2022-07-26 03275456 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    FINANCE SCOTLAND 2016 LIMITED PARTNERSHIP
    SL029200
    1 Waterfront Avenue, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
  • 7
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (218 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.