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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 53
  • 1
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (149 offsprings)
    Officer
    1996-08-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Wood, Ian
    Company Director born in December 1958
    Individual (24 offsprings)
    Officer
    2008-03-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 3
    Patience, Donald William John
    Deputy Sec born in January 1945
    Individual (33 offsprings)
    Officer
    1995-07-06 ~ 1996-01-19
    OF - Director → CIF 0
    Patience, Donald William John
    Individual (33 offsprings)
    Officer
    1996-01-25 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 4
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (45 offsprings)
    Officer
    2008-07-31 ~ 2013-12-19
    OF - Director → CIF 0
  • 5
    Mussenden, Sarah Elizabeth
    Cfo, Centrica Consumer born in October 1965
    Individual (65 offsprings)
    Officer
    2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (69 offsprings)
    Officer
    2000-11-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Pijls, Henricus Lambertus
    Md Customer Services And Commercial born in December 1965
    Individual (52 offsprings)
    Officer
    2012-12-20 ~ 2013-12-19
    OF - Director → CIF 0
  • 8
    Tavaziva, Anne Leigh
    Managing Director born in February 1973
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2020-06-10
    OF - Director → CIF 0
  • 9
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (27 offsprings)
    Officer
    2008-03-18 ~ 2013-12-19
    OF - Director → CIF 0
  • 10
    Bartlett, Graham John
    Director Of Finance And Planni born in April 1956
    Individual (47 offsprings)
    Officer
    1996-01-19 ~ 1996-08-30
    OF - Director → CIF 0
  • 11
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (94 offsprings)
    Officer
    2013-12-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 12
    Jackson, John Henry
    Individual (8 offsprings)
    Officer
    1996-01-19 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 13
    Jansen, Christopher Trevor Peter
    Commercial Director born in July 1970
    Individual (47 offsprings)
    Officer
    2009-07-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 15
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (64 offsprings)
    Officer
    2020-08-28 ~ 2022-02-18
    OF - Director → CIF 0
  • 16
    Barbaro, Gab Saturnio
    Company Director born in July 1971
    Individual (38 offsprings)
    Officer
    2016-02-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 17
    Cain, Ian Paul
    Managing Director born in September 1965
    Individual (23 offsprings)
    Officer
    2011-02-07 ~ 2012-12-20
    OF - Director → CIF 0
  • 18
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2021-03-08 ~ 2024-03-04
    OF - Director → CIF 0
  • 19
    Netemeyer, Andrew
    Managing Director, Midstream born in January 1958
    Individual (4 offsprings)
    Officer
    2011-02-07 ~ 2013-12-19
    OF - Director → CIF 0
  • 20
    Cameron, Alisdair Charles John
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2010-03-11 ~ 2012-05-28
    OF - Director → CIF 0
  • 21
    Kirwan, Michael David
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2019-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 22
    Peters, Ian
    Company Director born in October 1958
    Individual (56 offsprings)
    Officer
    2013-12-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Kennedy, Andrew James
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 24
    Buck, Steven John
    Finance Director born in February 1969
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 25
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1995-07-06 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 26
    Furmston, Teresa Jane
    Individual (67 offsprings)
    Officer
    1997-01-30 ~ 1997-12-01
    OF - Secretary → CIF 0
    1997-12-01 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 27
    Uzielli, Michael Robin
    Finance Director born in April 1970
    Individual (72 offsprings)
    Officer
    2012-05-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 28
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (59 offsprings)
    Officer
    2008-03-18 ~ 2010-03-11
    OF - Director → CIF 0
  • 29
    Weston, Christopher Phillip Anthony
    Company Director born in January 1964
    Individual (23 offsprings)
    Officer
    2008-03-18 ~ 2009-05-05
    OF - Director → CIF 0
    2013-12-19 ~ 2014-12-30
    OF - Director → CIF 0
  • 30
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2005-04-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 31
    Miles, Claire
    Managing Director born in September 1972
    Individual (28 offsprings)
    Officer
    2017-07-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 32
    Alexander, Michael Richard
    Company Director born in November 1947
    Individual (31 offsprings)
    Officer
    1996-01-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 33
    Beynon, Stephen David Rhys
    Managing Director born in June 1965
    Individual (11 offsprings)
    Officer
    2013-12-19 ~ 2016-02-23
    OF - Director → CIF 0
  • 34
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (42 offsprings)
    Officer
    2021-09-17 ~ 2025-09-26
    OF - Director → CIF 0
  • 35
    Garrihy, Anne
    Csec born in June 1960
    Individual (96 offsprings)
    Officer
    1995-07-06 ~ 1996-01-19
    OF - Director → CIF 0
    Garrihy, Anne
    Csec
    Individual (96 offsprings)
    Officer
    1995-07-06 ~ 1996-01-19
    OF - Secretary → CIF 0
    Garrihy, Anne
    Chartered Secretary
    Individual (96 offsprings)
    1996-06-27 ~ 1997-12-01
    OF - Secretary → CIF 0
    1999-02-22 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 36
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (46 offsprings)
    Officer
    1996-01-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 37
    Sambhi, Sarwjit
    Managing Director, E&P born in July 1969
    Individual (88 offsprings)
    Officer
    2016-02-23 ~ 2020-06-11
    OF - Director → CIF 0
  • 38
    Caldwell, Lucy Elizabeth
    Individual (53 offsprings)
    Officer
    1997-12-01 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 39
    Mcleod, Charles Lee
    Finance Director Uk Home born in October 1972
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ 2022-11-04
    OF - Director → CIF 0
  • 40
    Pikunic, Jorge Pablo
    Managing Director born in January 1976
    Individual (19 offsprings)
    Officer
    2020-07-24 ~ 2021-03-08
    OF - Director → CIF 0
  • 41
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (285 offsprings)
    Officer
    2016-02-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 42
    Booker, Gary James Charles
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 43
    Roberts, Peter
    Solicitor born in September 1966
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 44
    Forster, Jane
    Solicitor born in October 1968
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 45
    Rowlands, Melanie Jane
    Solicitor born in August 1968
    Individual (16 offsprings)
    Officer
    2010-03-26 ~ 2011-12-12
    OF - Director → CIF 0
  • 46
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2020-07-24 ~ 2021-09-17
    OF - Director → CIF 0
  • 47
    Ronald, Ivan Edward
    Company Director born in November 1972
    Individual (69 offsprings)
    Officer
    2018-01-24 ~ 2019-07-05
    OF - Director → CIF 0
  • 48
    Isenegger, David Andrew
    General Counsel born in August 1964
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 49
    Wood, Matthew Christopher
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 50
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1995-07-06 ~ 1995-07-06
    OF - Nominee Director → CIF 0
  • 51
    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, 83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2000-09-08 ~ now
    OF - Secretary → CIF 0
  • 53
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1995-07-06 ~ 1995-07-06
    OF - Nominee Director → CIF 0
    1995-07-06 ~ 1995-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH GAS TRADING LIMITED

Period: 1995-07-06 ~ now
Company number: 03078711
Registered name
BRITISH GAS TRADING LIMITED - now
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains
35130 - Distribution Of Electricity

Related profiles found in government register
  • BRITISH GAS TRADING LIMITED
    Info
    Registered number 03078711
    Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1995-07-06 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BRITISH GAS TRADING LIMITED
    S
    Registered number 3078711
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    BETTER HOME CARE SERVICES LIMITED
    11412688
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-07-09 ~ 2020-12-24
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BRITISH GAS LIMITED
    - now 08811254 03254203... (more)
    BRITISH GAS ENERGY PROCUREMENT LIMITED
    - 2022-07-26 08811254 05266924
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    BRITISH GAS X LIMITED
    - now 10860745 03254203... (more)
    TILLICUM ENERGY LIMITED
    - 2019-12-17 10860745
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-11-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    CENTRICA HIVE LIMITED
    - now 05782908
    CENTRICA CONNECTED HOME LIMITED
    - 2018-02-16 05782908
    ALERTME.COM LTD - 2016-04-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    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
  • 5
    ECL CONTRACTS LIMITED
    - now 02709538
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    ECL INVESTMENTS LIMITED
    07067577
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 8
    FINANCE SCOTLAND CEPS LIMITED PARTNERSHIP
    SL012549 SL012550... (more)
    1 Waterfront Avenue, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to appoint or remove persons OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
  • 9
    FINANCE SCOTLAND CPP LIMITED PARTNERSHIP
    SL012548 SL012550... (more)
    1 Waterfront Avenue, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Right to appoint or remove persons OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
  • 10
    FINANCE SCOTLAND CPS LIMITED PARTNERSHIP
    SL012550 SL012548... (more)
    15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 12 - Right to appoint or remove persons OE
  • 11
    HILLSERVE LIMITED
    - now 01904113
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 12
    SPIRIT ENERGY PRODUCTION UK LIMITED - now
    HYDROCARBON RESOURCES LIMITED
    - 2017-11-15 03115179
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.