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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 27
  • 1
    Barbaro, Gab
    Born in July 1971
    Individual (38 offsprings)
    Officer
    2012-02-07 ~ 2012-04-12
    OF - Director → CIF 0
  • 2
    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
  • 3
    Dunn, Nicholas James
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2005-01-10 ~ 2005-05-16
    OF - Director → CIF 0
  • 4
    Patience, Donald William John
    Born in January 1945
    Individual (34 offsprings)
    Officer
    1995-09-14 ~ 1997-01-30
    OF - Director → CIF 0
  • 5
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2012-04-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Leven, Steven
    Born in March 1967
    Individual (95 offsprings)
    Officer
    2001-07-18 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    1995-09-14 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 8
    Karen Lesley Dukes
    Individual (2 offsprings)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Main, Kenneth Michael Anidjar
    Born in June 1975
    Individual (15 offsprings)
    Officer
    2012-01-20 ~ 2012-04-12
    OF - Director → CIF 0
  • 10
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Sandford, Todd
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 12
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Harvey, Adrian Edward
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2005-01-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 14
    Dawson, Ian Grant
    Born in March 1959
    Individual (74 offsprings)
    Officer
    1997-01-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Ritchie, Ian
    Born in May 1952
    Individual (282 offsprings)
    Officer
    2000-01-31 ~ 2001-11-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Garrihy, Anne
    Born in June 1960
    Individual (101 offsprings)
    Officer
    1995-09-14 ~ 2001-07-18
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1996-07-11 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 18
    King, Amanda Jane
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2011-04-27 ~ 2011-12-16
    OF - Director → CIF 0
  • 19
    Whittingham, Jeffrey
    Company Director born in April 1964
    Individual (18 offsprings)
    Officer
    2008-01-17 ~ 2010-12-01
    OF - Director → CIF 0
  • 20
    Khan, Badar
    Born in February 1971
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-09-07
    OF - Director → CIF 0
  • 21
    Grant, Nicolas
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2012-02-07
    OF - Director → CIF 0
  • 22
    Bessell, James
    Born in June 1977
    Individual (35 offsprings)
    Officer
    2009-09-07 ~ 2011-02-01
    OF - Director → CIF 0
  • 23
    Stern, Christopher John
    Born in January 1957
    Individual (27 offsprings)
    Officer
    2005-05-16 ~ 2008-01-17
    OF - Director → CIF 0
  • 24
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2012-04-12 ~ dissolved
    OF - Director → CIF 0
    2001-11-01 ~ 2005-01-10
    OF - Director → CIF 0
  • 25
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2000-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-09-14 ~ 1995-09-14
    OF - Nominee Director → CIF 0
    1995-09-14 ~ 1995-09-14
    OF - Nominee Secretary → CIF 0
  • 27
    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
    1995-09-14 ~ 1995-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWCO FIVE LIMITED

Period: 2015-09-14 ~ 2017-02-02
Company number: 03103971
Registered names
NEWCO FIVE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
Recent Standard Industrial Classification
99999 - Dormant Company

  • NEWCO FIVE LIMITED
    Info
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2015-09-14
    Registered number 03103971
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1995-09-14 and dissolved on 2017-02-02 (21 years 4 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.