logo
explain how to read the page

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
    Bartlett, Graham John
    Director Of Finance And Planni born in April 1956
    Individual (46 offsprings)
    Officer
    1996-01-19 ~ 1996-08-30
    OF - Director → CIF 0
  • 2
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (40 offsprings)
    Officer
    2021-09-17 ~ 2025-09-26
    OF - Director → CIF 0
  • 3
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (63 offsprings)
    Officer
    2020-08-28 ~ 2022-02-18
    OF - Director → CIF 0
  • 4
    Mussenden, Sarah Elizabeth
    Cfo, Centrica Consumer born in October 1965
    Individual (65 offsprings)
    Officer
    2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Furmston, Teresa Jane
    Individual (40 offsprings)
    Officer
    1997-01-30 ~ 1997-12-01
    OF - Secretary → CIF 0
    1997-12-01 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 6
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2021-03-08 ~ 2024-03-04
    OF - Director → CIF 0
  • 7
    Cameron, Alisdair Charles John
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2010-03-11 ~ 2012-05-28
    OF - Director → CIF 0
  • 8
    Booker, Gary James Charles
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Matthew Christopher
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, John Henry
    Individual (8 offsprings)
    Officer
    1996-01-19 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Isenegger, David Andrew
    General Counsel born in August 1964
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 14
    Forster, Jane
    Solicitor born in October 1968
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-04-19
    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
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (27 offsprings)
    Officer
    2008-03-18 ~ 2013-12-19
    OF - Director → CIF 0
  • 17
    Miles, Claire
    Managing Director born in September 1972
    Individual (28 offsprings)
    Officer
    2017-07-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    1995-07-06 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 19
    Caldwell, Lucy Elizabeth
    Individual (49 offsprings)
    Officer
    1997-12-01 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 20
    Sambhi, Sarwjit
    Managing Director, E&P born in July 1969
    Individual (87 offsprings)
    Officer
    2016-02-23 ~ 2020-06-11
    OF - Director → CIF 0
  • 21
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2013-12-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 22
    Kirwan, Michael David
    Managing Director born in September 1971
    Individual (30 offsprings)
    Officer
    2019-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 23
    Pijls, Henricus Lambertus
    Md Customer Services And Commercial born in December 1965
    Individual (51 offsprings)
    Officer
    2012-12-20 ~ 2013-12-19
    OF - Director → CIF 0
  • 24
    Rowlands, Melanie Jane
    Solicitor born in August 1968
    Individual (16 offsprings)
    Officer
    2010-03-26 ~ 2011-12-12
    OF - Director → CIF 0
  • 25
    Netemeyer, Andrew
    Managing Director, Midstream born in January 1958
    Individual (4 offsprings)
    Officer
    2011-02-07 ~ 2013-12-19
    OF - Director → CIF 0
  • 26
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (282 offsprings)
    Officer
    2016-02-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 27
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (148 offsprings)
    Officer
    1996-08-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 28
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (40 offsprings)
    Officer
    2008-07-31 ~ 2013-12-19
    OF - Director → CIF 0
  • 29
    Peters, Ian
    Company Director born in October 1958
    Individual (56 offsprings)
    Officer
    2013-12-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Barbaro, Gab Saturnio
    Company Director born in July 1971
    Individual (38 offsprings)
    Officer
    2016-02-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 31
    Garrihy, Anne
    Csec born in June 1960
    Individual (85 offsprings)
    Officer
    1995-07-06 ~ 1996-01-19
    OF - Director → CIF 0
    Garrihy, Anne
    Csec
    Individual (85 offsprings)
    Officer
    1995-07-06 ~ 1996-01-19
    OF - Secretary → CIF 0
    Garrihy, Anne
    Chartered Secretary
    Individual (85 offsprings)
    1996-06-27 ~ 1997-12-01
    OF - Secretary → CIF 0
    1999-02-22 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 32
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (45 offsprings)
    Officer
    1996-01-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 33
    Roberts, Peter
    Solicitor born in September 1966
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 34
    Pikunic, Jorge Pablo
    Managing Director born in January 1976
    Individual (19 offsprings)
    Officer
    2020-07-24 ~ 2021-03-08
    OF - Director → CIF 0
  • 35
    Cain, Ian Paul
    Managing Director born in September 1965
    Individual (22 offsprings)
    Officer
    2011-02-07 ~ 2012-12-20
    OF - Director → CIF 0
  • 36
    Kennedy, Andrew James
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 37
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2020-07-24 ~ 2021-09-17
    OF - Director → CIF 0
  • 38
    Wood, Ian
    Company Director born in December 1958
    Individual (24 offsprings)
    Officer
    2008-03-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 39
    Jansen, Christopher Trevor Peter
    Commercial Director born in July 1970
    Individual (46 offsprings)
    Officer
    2009-07-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 40
    Tavaziva, Anne Leigh
    Managing Director born in February 1973
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2020-06-10
    OF - Director → CIF 0
  • 41
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2005-04-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 42
    Buck, Steven John
    Finance Director born in February 1969
    Individual (33 offsprings)
    Officer
    2015-05-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 43
    Ronald, Ivan Edward
    Company Director born in November 1972
    Individual (65 offsprings)
    Officer
    2018-01-24 ~ 2019-07-05
    OF - Director → CIF 0
  • 44
    Patience, Donald William John
    Deputy Sec born in January 1945
    Individual (26 offsprings)
    Officer
    1995-07-06 ~ 1996-01-19
    OF - Director → CIF 0
    Patience, Donald William John
    Individual (26 offsprings)
    Officer
    1996-01-25 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 45
    Alexander, Michael Richard
    Company Director born in November 1947
    Individual (31 offsprings)
    Officer
    1996-01-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 46
    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
  • 47
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (57 offsprings)
    Officer
    2008-03-18 ~ 2010-03-11
    OF - Director → CIF 0
  • 48
    Uzielli, Michael Robin
    Finance Director born in April 1970
    Individual (72 offsprings)
    Officer
    2012-05-28 ~ 2015-05-31
    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
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2000-09-08 ~ now
    OF - Secretary → 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 - 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
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1995-07-06 ~ 1995-07-06
    OF - Nominee Director → CIF 0
  • 53
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 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 8 months). The company status 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 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 (23 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 voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 - 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 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 - 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
    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 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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