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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 54
  • 1
    Barbaro, Gab Saturnio
    Born in July 1971
    Individual (38 offsprings)
    Officer
    2016-02-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Pikunic, Jorge Pablo
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2020-07-24 ~ 2021-03-08
    OF - Director → CIF 0
  • 3
    Peters, Ian
    Born in October 1958
    Individual (56 offsprings)
    Officer
    2013-12-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2020-07-24 ~ 2021-09-17
    OF - Director → CIF 0
  • 5
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2016-02-23 ~ 2020-06-11
    OF - Director → CIF 0
  • 6
    Mcleod, Charles Lee
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ 2022-11-04
    OF - Director → CIF 0
  • 7
    Patience, Donald William John
    Born in January 1945
    Individual (34 offsprings)
    Officer
    1995-07-06 ~ 1996-01-19
    OF - Director → CIF 0
    Patience, Donald William John
    Individual (34 offsprings)
    Officer
    1996-01-25 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 8
    Wood, Ian
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2008-03-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 9
    Cameron, Alisdair Charles John
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2010-03-11 ~ 2012-05-28
    OF - Director → CIF 0
  • 10
    Jansen, Christopher Trevor Peter
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2009-07-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Uzielli, Michael Robin
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2012-05-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Gardner, Roy Alan, Sir
    Born in August 1945
    Individual (46 offsprings)
    Officer
    1996-01-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Cain, Ian Paul
    Managing Director born in September 1965
    Individual (23 offsprings)
    Officer
    2011-02-07 ~ 2012-12-20
    OF - Director → CIF 0
  • 14
    Kennedy, Andrew James
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2023-01-23 ~ 2026-06-30
    OF - Director → CIF 0
  • 15
    Miles, Claire
    Born in September 1972
    Individual (28 offsprings)
    Officer
    2017-07-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 16
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1995-07-06 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 17
    Weston, Christopher Phillip Anthony
    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
  • 18
    Caldwell, Lucy Elizabeth
    Individual (53 offsprings)
    Officer
    1997-12-01 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 19
    Bartlett, Graham John
    Born in April 1956
    Individual (54 offsprings)
    Officer
    1996-01-19 ~ 1996-08-30
    OF - Director → CIF 0
  • 20
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    1996-08-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 21
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 22
    Rowlands, Melanie Jane
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2010-03-26 ~ 2011-12-12
    OF - Director → CIF 0
  • 23
    Jackson, John Henry
    Individual (8 offsprings)
    Officer
    1996-01-19 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 24
    Turner, Moira Lynne
    Born in July 1962
    Individual (59 offsprings)
    Officer
    2008-03-18 ~ 2010-03-11
    OF - Director → CIF 0
  • 25
    Pijls, Henricus Lambertus
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2012-12-20 ~ 2013-12-19
    OF - Director → CIF 0
  • 26
    Isenegger, David Andrew
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 27
    Furmston, Teresa Jane
    Individual (68 offsprings)
    Officer
    1997-01-30 ~ 1997-12-01
    OF - Secretary → CIF 0
    1997-12-01 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 28
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    2000-11-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 29
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2005-04-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 30
    Netemeyer, Andrew
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2011-02-07 ~ 2013-12-19
    OF - Director → CIF 0
  • 31
    Balan, Arvind Philip
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 32
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2021-03-08 ~ 2024-03-04
    OF - Director → CIF 0
  • 33
    Garrihy, Anne
    Born in June 1960
    Individual (101 offsprings)
    Officer
    1995-07-06 ~ 1996-01-19
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1995-07-06 ~ 1996-01-19
    OF - Secretary → CIF 0
    1996-06-27 ~ 1997-12-01
    OF - Secretary → CIF 0
    1999-02-22 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 34
    Wood, Matthew Christopher
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2016-02-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 36
    Alexander, Michael Richard
    Born in November 1947
    Individual (31 offsprings)
    Officer
    1996-01-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 37
    Hanafin, Vincent Mark
    Born in October 1959
    Individual (47 offsprings)
    Officer
    2008-07-31 ~ 2013-12-19
    OF - Director → CIF 0
  • 38
    Mussenden, Sarah Elizabeth
    Cfo, Centrica Consumer born in October 1965
    Individual (65 offsprings)
    Officer
    2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 39
    Bateman, Matthew James
    Born in October 1968
    Individual (64 offsprings)
    Officer
    2020-08-28 ~ 2022-02-18
    OF - Director → CIF 0
  • 40
    Buck, Steven John
    Born in February 1969
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 41
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (41 offsprings)
    Officer
    2021-09-17 ~ 2025-09-26
    OF - Director → CIF 0
  • 42
    Campbell, Justine Michelle
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2013-12-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 43
    Ronald, Ivan Edward
    Born in November 1972
    Individual (69 offsprings)
    Officer
    2018-01-24 ~ 2019-07-05
    OF - Director → CIF 0
  • 44
    Booker, Gary James Charles
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 45
    Kirwan, Michael David
    Born in September 1971
    Individual (31 offsprings)
    Officer
    2019-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 46
    Roberts, Peter
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 47
    Forster, Jane
    Born in October 1968
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 48
    Tavaziva, Anne Leigh
    Managing Director born in February 1973
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2020-06-10
    OF - Director → CIF 0
  • 49
    Beynon, Stephen David Rhys
    Managing Director born in June 1965
    Individual (11 offsprings)
    Officer
    2013-12-19 ~ 2016-02-23
    OF - Director → CIF 0
  • 50
    Stern, Christopher John
    Born in January 1957
    Individual (27 offsprings)
    Officer
    2008-03-18 ~ 2013-12-19
    OF - 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, 84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 52
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2000-09-08 ~ now
    OF - Secretary → CIF 0
  • 53
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-07-06 ~ 1995-07-06
    OF - Nominee Director → CIF 0
    1995-07-06 ~ 1995-07-06
    OF - Nominee Secretary → CIF 0
  • 54
    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
    1995-07-06 ~ 1995-07-06
    OF - Nominee Director → 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 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8
    Private Limited Company in Companies House, England And Wales
    CIF 9
  • BRITISH GAS TRADING LIMITED
    S
    Registered number 3078711
    Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, United Kingdom
    CIF 10 CIF 11 CIF 12
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 voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BRITISH GAS LIMITED
    - now 08811254 05266924... (more)
    BRITISH GAS ENERGY PROCUREMENT LIMITED
    - 2022-07-26 08811254 05266924
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    BRITISH GAS X LIMITED
    - now 10860745 05266924... (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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more 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 surplus assets - More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Right to appoint or remove persons 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 surplus assets - More than 25% but not more than 50% OE
    CIF 10 - Right to appoint or remove persons 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.