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
Active 6
  • 1
    Kennedy, Andrew James
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Matthew Christopher
    Born in June 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Booker, Gary James Charles
    Born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ now
    OF - Secretary → CIF 0
  • 6
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-12-19
    OF - Director → CIF 0
  • 2
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Caldwell, Lucy Elizabeth
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 4
    Bartlett, Graham John
    Director Of Finance And Planni born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 1996-08-30
    OF - Director → CIF 0
  • 5
    Cameron, Alisdair Charles John
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2012-05-28
    OF - Director → CIF 0
  • 6
    Mussenden, Sarah Elizabeth
    Cfo, Centrica Consumer born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Pijls, Henricus Lambertus
    Md Customer Services And Commercial born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2013-12-19
    OF - Director → CIF 0
  • 8
    Roberts, Peter
    Solicitor born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2022-02-18
    OF - Director → CIF 0
  • 10
    Weston, Christopher Phillip Anthony
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2009-05-05
    OF - Director → CIF 0
    icon of calendar 2013-12-19 ~ 2014-12-30
    OF - Director → CIF 0
  • 11
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-03-04
    OF - Director → CIF 0
  • 12
    Forster, Jane
    Solicitor born in October 1968
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 13
    Patience, Donald William John
    Deputy Sec born in January 1945
    Individual
    Officer
    icon of calendar 1995-07-06 ~ 1996-01-19
    OF - Director → CIF 0
    Patience, Donald William John
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 14
    Jansen, Christopher Trevor Peter
    Commercial Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Kirwan, Michael David
    Managing Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 17
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 18
    Alexander, Michael Richard
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Pikunic, Jorge Pablo
    Managing Director born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2021-03-08
    OF - Director → CIF 0
  • 20
    Cain, Ian Paul
    Managing Director born in September 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2012-12-20
    OF - Director → CIF 0
  • 21
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 22
    Garrihy, Anne
    Csec born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-06 ~ 1996-01-19
    OF - Director → CIF 0
    Garrihy, Anne
    Csec
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-06 ~ 1996-01-19
    OF - Secretary → CIF 0
    Garrihy, Anne
    Chartered Secretary
    Individual (1 offspring)
    icon of calendar 1996-06-27 ~ 1997-12-01
    OF - Secretary → CIF 0
    icon of calendar 1999-02-22 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 23
    Sambhi, Sarwjit
    Managing Director, E&P born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2020-06-11
    OF - Director → CIF 0
  • 24
    Buck, Steven John
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 25
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2010-03-11
    OF - Director → CIF 0
  • 26
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ 2025-09-26
    OF - Director → CIF 0
  • 27
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1997-12-01
    OF - Secretary → CIF 0
    icon of calendar 1997-12-01 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 28
    Wood, Ian
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 29
    Isenegger, David Andrew
    General Counsel born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 30
    Macaulay, Barbara Scott
    Individual
    Officer
    icon of calendar 1995-07-06 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 31
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2021-09-17
    OF - Director → CIF 0
  • 32
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 33
    Mcleod, Charles Lee
    Finance Director Uk Home born in October 1972
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2022-11-04
    OF - Director → CIF 0
  • 34
    Ronald, Ivan Edward
    Company Director born in November 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2019-07-05
    OF - Director → CIF 0
  • 35
    Rowlands, Melanie Jane
    Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2011-12-12
    OF - Director → CIF 0
  • 36
    Uzielli, Michael Robin
    Finance Director born in April 1970
    Individual
    Officer
    icon of calendar 2012-05-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 37
    Miles, Claire
    Managing Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 38
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 39
    Beynon, Stephen David Rhys
    Managing Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-02-23
    OF - Director → CIF 0
  • 40
    Netemeyer, Andrew
    Managing Director, Midstream born in January 1958
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2013-12-19
    OF - Director → CIF 0
  • 41
    Barbaro, Gab Saturnio
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2016-02-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 42
    Jackson, John Henry
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 43
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 44
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 45
    Tavaziva, Anne Leigh
    Managing Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-06-10
    OF - Director → CIF 0
  • 46
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-07-06 ~ 1995-07-06
    PE - Nominee Director → CIF 0
    1995-07-06 ~ 1995-07-06
    PE - Nominee Secretary → CIF 0
  • 47
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-07-06 ~ 1995-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH GAS TRADING LIMITED

Standard Industrial Classification
35130 - Distribution Of Electricity
35220 - Distribution Of Gaseous Fuels Through Mains

Related profiles found in government register
  • BRITISH GAS TRADING LIMITED
    Info
    Registered number 03078711
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1995-07-06 (30 years 5 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
    icon of addressMillstream, 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
Active 5
  • 1
    BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TILLICUM ENERGY LIMITED - 2019-12-17
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-11-12 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address1 Waterfront Avenue, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 personsOE
  • 4
    icon of address1 Waterfront Avenue, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 personsOE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    icon of address15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 12 - Right to appoint or remove personsOE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 7
  • 1
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    562,392 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    CENTRICA CONNECTED HOME LIMITED - 2018-02-16
    ALERTME.COM LTD - 2016-04-05
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-22
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    COMBONE LIMITED - 1992-07-06
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-22
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-22
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    UMBRACARD LIMITED - 1985-04-30
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-22
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.