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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 59
  • 1
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (149 offsprings)
    Officer
    1996-05-14 ~ 2006-03-09
    OF - Director → CIF 0
  • 2
    Berryman, Mark Andrew
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Patience, Donald William John
    Individual (33 offsprings)
    Officer
    1996-05-22 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 4
    Phipps, Robin Ashley
    Born in December 1950
    Individual (41 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Siddall, Toby James Bailey
    Company Director born in September 1971
    Individual (24 offsprings)
    Officer
    2009-05-05 ~ 2010-09-23
    OF - Director → CIF 0
  • 6
    Vlemmiks, Richard John
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2010-08-23 ~ 2011-05-23
    OF - Director → CIF 0
  • 7
    Thomas, Michael Lindsay
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2023-04-20 ~ 2025-11-03
    OF - Director → CIF 0
  • 8
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (69 offsprings)
    Officer
    2000-11-20 ~ 2008-10-14
    OF - Director → CIF 0
  • 9
    Pijls, Henricus Lambertus
    Md Customer Services And Commercial born in December 1965
    Individual (52 offsprings)
    Officer
    2012-11-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Collier, Edward Arthur Yarlet
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    2008-03-19 ~ 2009-05-05
    OF - Director → CIF 0
  • 11
    Tavaziva, Anne Leigh
    Managing Director born in February 1973
    Individual (5 offsprings)
    Officer
    2019-11-22 ~ 2020-06-10
    OF - Director → CIF 0
  • 12
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (27 offsprings)
    Officer
    2006-07-26 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Bell, Janette Susan
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    2008-10-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Jansen, Christopher Trevor Peter
    Company Director born in July 1970
    Individual (47 offsprings)
    Officer
    2010-07-22 ~ 2013-04-05
    OF - Director → CIF 0
  • 15
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (64 offsprings)
    Officer
    2010-10-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Hindley, David John
    Non-Executive Director born in December 1960
    Individual (6 offsprings)
    Officer
    2019-02-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Cameron, Alisdair Charles John
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2009-05-05 ~ 2010-02-22
    OF - Director → CIF 0
  • 18
    Felton, Elizabeth Jayne
    Individual (25 offsprings)
    Officer
    1997-03-01 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 19
    Kirwan, Michael David
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2019-09-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 20
    Peters, Ian
    Company Director born in October 1958
    Individual (56 offsprings)
    Officer
    2009-04-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1995-12-22 ~ 1996-05-13
    OF - Nominee Director → CIF 0
  • 22
    Buck, Steven John
    Finance Director born in February 1969
    Individual (34 offsprings)
    Officer
    2010-02-22 ~ 2013-07-29
    OF - Director → CIF 0
  • 23
    Boose, Scott
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2010-07-22
    OF - Director → CIF 0
  • 24
    Temple-morris, Suzanna Marjan
    Solicitor born in June 1970
    Individual (8 offsprings)
    Officer
    2008-12-09 ~ 2011-05-23
    OF - Director → CIF 0
  • 25
    Castagno, John
    Insurance Professional born in December 1958
    Individual (44 offsprings)
    Officer
    2013-10-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 26
    Furmston, Teresa Jane
    Individual (67 offsprings)
    Officer
    1997-01-30 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 27
    Smedley, Oliver Mark
    Finance Director born in April 1970
    Individual (15 offsprings)
    Officer
    2013-07-29 ~ 2015-01-19
    OF - Director → CIF 0
  • 28
    Uzielli, Michael Robin
    Finance Director born in April 1970
    Individual (72 offsprings)
    Officer
    2011-01-24 ~ 2012-05-29
    OF - Director → CIF 0
  • 29
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2021-12-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 30
    Brem, Andrew Peter David
    Trading Director, British Gas born in February 1968
    Individual (18 offsprings)
    Officer
    2014-07-29 ~ 2014-11-30
    OF - Director → CIF 0
  • 31
    Wood, Roger Nicholas Brownlow
    Company Director born in July 1942
    Individual (18 offsprings)
    Officer
    1996-05-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 32
    Weston, Christopher Phillip Anthony
    Company Director born in January 1964
    Individual (23 offsprings)
    Officer
    2006-03-09 ~ 2009-05-05
    OF - Director → CIF 0
  • 33
    Goadby, David Richard
    Sales Director born in January 1969
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2010-09-17
    OF - Director → CIF 0
  • 34
    Dutton, Edward Michael
    Insurance Executive born in October 1969
    Individual (12 offsprings)
    Officer
    2015-01-30 ~ 2017-10-24
    OF - Director → CIF 0
  • 35
    Young, David Thomas Mcaree
    Company Director born in June 1961
    Individual (51 offsprings)
    Officer
    2009-06-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 36
    Orr, William John
    Commercial And Sales Director born in December 1970
    Individual (12 offsprings)
    Officer
    2014-02-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 37
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1995-12-22 ~ 1996-05-13
    OF - Nominee Director → CIF 0
  • 38
    Garrihy, Anne
    Individual (96 offsprings)
    Officer
    1996-06-27 ~ 1997-01-30
    OF - Secretary → CIF 0
    1997-01-31 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 39
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (46 offsprings)
    Officer
    1996-05-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 40
    Siber, Jana
    Managing Director born in May 1972
    Individual (42 offsprings)
    Officer
    2022-07-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 41
    Catchpole, Elizabeth Margaret
    Company Director born in March 1965
    Individual (84 offsprings)
    Officer
    2019-01-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 42
    Smith, Marie
    Company Secretary
    Individual (66 offsprings)
    Officer
    1996-05-14 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 43
    Sambhi, Sarwjit
    Company Director born in July 1969
    Individual (88 offsprings)
    Officer
    2016-09-20 ~ 2019-09-13
    OF - Director → CIF 0
  • 44
    Hooper, Susan Mary
    Managing Director born in February 1960
    Individual (33 offsprings)
    Officer
    2014-01-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 45
    Espley, Helen Louise
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 46
    Bhatia, Naznina
    Company Director born in August 1965
    Individual (15 offsprings)
    Officer
    2010-09-27 ~ 2012-10-22
    OF - Director → CIF 0
    2014-12-01 ~ 2015-10-27
    OF - Director → CIF 0
  • 47
    Caldwell, Lucy Elizabeth
    Individual (53 offsprings)
    Officer
    1997-12-01 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 48
    Mcleod, Charles Lee
    Finance Director Uk Home born in October 1972
    Individual (6 offsprings)
    Officer
    2019-02-20 ~ 2021-12-16
    OF - Director → CIF 0
  • 49
    Vann, Stuart Robert
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 50
    Todd, Alistair Mark
    Group Chief Accountant born in November 1975
    Individual (35 offsprings)
    Officer
    2014-05-15 ~ 2018-03-28
    OF - Director → CIF 0
  • 51
    Bowe, Amanda Helen
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 52
    Ronald, Ivan Edward
    Company Director born in November 1972
    Individual (69 offsprings)
    Officer
    2018-03-28 ~ 2019-04-03
    OF - Director → CIF 0
  • 53
    Dale, Jane Elizabeth
    Finance Director born in February 1960
    Individual (32 offsprings)
    Officer
    2009-11-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 54
    Ruparelia, Sima
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2021-10-15 ~ 2026-02-28
    OF - Director → CIF 0
  • 55
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 56
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1995-12-22 ~ 1996-05-13
    OF - Nominee Secretary → CIF 0
  • 57
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1996-05-13 ~ 1996-05-14
    OF - Nominee Director → CIF 0
    1996-05-13 ~ 1996-05-14
    OF - Nominee Secretary → CIF 0
  • 58
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1996-05-13 ~ 1996-05-14
    OF - Nominee Director → CIF 0
  • 59
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2000-09-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH GAS SERVICES LIMITED

Period: 1997-02-17 ~ now
Company number: 03141243 03196725... (more)
Registered names
BRITISH GAS SERVICES LIMITED - now 03196725... (more)
BRITISH GAS SERVICE LIMITED - 1997-02-17 03167150... (more)
CACTUSHAVEN PLC - 1996-05-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BRITISH GAS SERVICES LIMITED
    Info
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1997-02-17
    Registered number 03141243
    Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1995-12-22 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BRITISH GAS SERVICES LIMITED
    S
    Registered number 3141243
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DYNO-ROD LIMITED
    - now 01046906
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.