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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
    Allen, Tracy Lorraine
    Co Sec born in December 1966
    Individual (40 offsprings)
    Officer
    1999-07-26 ~ 2001-11-01
    OF - Director → CIF 0
    Allen, Tracy Lorraine
    Company Secretary
    Individual (40 offsprings)
    Officer
    1999-02-22 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 2
    Khan, Badar
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-09-07
    OF - Director → CIF 0
  • 3
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual (33 offsprings)
    Officer
    1995-09-14 ~ 1997-01-30
    OF - Director → CIF 0
  • 4
    Karen Lesley Dukes
    Individual (2 offsprings)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Leven, Steven
    Chartered Secretary born in March 1967
    Individual (93 offsprings)
    Officer
    2001-07-18 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    1995-09-14 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 7
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    1997-01-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Stern, Christopher John
    Finance Director born in January 1957
    Individual (27 offsprings)
    Officer
    2005-05-16 ~ 2008-01-17
    OF - Director → CIF 0
  • 10
    Sandford, Todd
    Head Of Energy Services, Bgb born in December 1969
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 11
    Barbaro, Gab
    Company Director born in July 1971
    Individual (38 offsprings)
    Officer
    2012-02-07 ~ 2012-04-12
    OF - Director → CIF 0
  • 12
    Furmston, Teresa Jane
    Company Secretary born in May 1967
    Individual (67 offsprings)
    Officer
    1997-01-30 ~ 1999-02-22
    OF - Director → CIF 0
    Furmston, Teresa Jane
    Individual (67 offsprings)
    Officer
    1997-01-30 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 13
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 14
    King, Amanda Jane
    Finance Director born in May 1969
    Individual (17 offsprings)
    Officer
    2011-04-27 ~ 2011-12-16
    OF - Director → CIF 0
  • 15
    Whittingham, Jeffrey
    Company Director born in April 1964
    Individual (18 offsprings)
    Officer
    2008-01-17 ~ 2010-12-01
    OF - Director → CIF 0
  • 16
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (277 offsprings)
    Officer
    2000-01-31 ~ 2001-11-01
    OF - Director → CIF 0
  • 17
    Grant, Nicolas
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2012-02-07
    OF - Director → CIF 0
  • 18
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (96 offsprings)
    Officer
    1995-09-14 ~ 2001-07-18
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (96 offsprings)
    Officer
    1996-07-11 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 19
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-04-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Dunn, Nicholas James
    Director born in November 1966
    Individual (28 offsprings)
    Officer
    2005-01-10 ~ 2005-05-16
    OF - Director → CIF 0
  • 21
    Main, Kenneth Michael Anidjar
    Finance Director born in June 1975
    Individual (15 offsprings)
    Officer
    2012-01-20 ~ 2012-04-12
    OF - Director → CIF 0
  • 22
    Bessell, James
    Company Director born in June 1977
    Individual (28 offsprings)
    Officer
    2009-09-07 ~ 2011-02-01
    OF - Director → CIF 0
  • 23
    Harvey, Adrian Edward
    Company Director born in March 1968
    Individual (12 offsprings)
    Officer
    2005-01-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 24
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1995-09-14 ~ 1995-09-14
    OF - Nominee Director → CIF 0
  • 25
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2012-04-12 ~ dissolved
    OF - Director → CIF 0
    2001-11-01 ~ 2005-01-10
    OF - Director → CIF 0
  • 26
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2000-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1995-09-14 ~ 1995-09-14
    OF - Nominee Director → CIF 0
    1995-09-14 ~ 1995-09-14
    OF - Nominee Secretary → 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.