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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 22
  • 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
    Patience, Donald William John
    Born in January 1945
    Individual (34 offsprings)
    Officer
    1995-03-24 ~ 1997-01-30
    OF - Director → CIF 0
  • 3
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Leven, Steven
    Born in March 1967
    Individual (95 offsprings)
    Officer
    2001-07-18 ~ 2001-11-01
    OF - Director → CIF 0
  • 5
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2009-11-12 ~ 2010-09-09
    OF - Director → CIF 0
  • 6
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1995-03-24 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 7
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 8
    Blake, Matthew
    Born in March 1976
    Individual (33 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Dawson, Ian Grant
    Born in March 1959
    Individual (74 offsprings)
    Officer
    1997-01-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Ritchie, Ian
    Born in May 1952
    Individual (282 offsprings)
    Officer
    2000-01-31 ~ 2001-11-01
    OF - Director → CIF 0
  • 11
    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
    1997-01-30 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 12
    Mcculloch, Alan William
    Born in September 1966
    Individual (370 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 13
    Garrihy, Anne
    Born in June 1960
    Individual (101 offsprings)
    Officer
    1995-03-24 ~ 2001-07-18
    OF - Director → CIF 0
  • 14
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 15
    Thomas, Luke
    Born in June 1966
    Individual (178 offsprings)
    Officer
    2010-09-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 16
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 17
    Campbell, Justine Michelle
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 18
    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
  • 19
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-03-24 ~ 1995-03-24
    OF - Nominee Secretary → CIF 0
  • 21
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2000-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-03-24 ~ 1995-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS GAS LIMITED

Period: 1995-03-24 ~ 2022-11-01
Company number: 03037646
Registered name
BUSINESS GAS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BUSINESS GAS LIMITED
    Info
    Registered number 03037646
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1995-03-24 and dissolved on 2022-11-01 (27 years 7 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.