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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
Active 7
  • 1
    Berryman, Mark Andrew
    Born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Bowe, Amanda Helen
    Born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Vann, Stuart Robert
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Phipps, Robin Ashley
    Born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Ruparelia, Sima
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 51
  • 1
    Hooper, Susan Mary
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Castagno, John
    Insurance Professional born in December 1958
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Caldwell, Lucy Elizabeth
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 5
    Cameron, Alisdair Charles John
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2010-02-22
    OF - Director → CIF 0
  • 6
    Temple-morris, Suzanna Marjan
    Solicitor born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-09 ~ 2011-05-23
    OF - Director → CIF 0
  • 7
    Pijls, Henricus Lambertus
    Md Customer Services And Commercial born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Bhatia, Naznina
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2012-10-22
    OF - Director → CIF 0
    icon of calendar 2014-12-01 ~ 2015-10-27
    OF - Director → CIF 0
  • 9
    Phillips, Stuart David
    Chartered Accountant born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 10
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2010-10-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Weston, Christopher Phillip Anthony
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2009-05-05
    OF - Director → CIF 0
  • 12
    Orr, William John
    Commercial And Sales Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Collier, Edward Arthur Yarlet
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2009-05-05
    OF - Director → CIF 0
  • 14
    Patience, Donald William John
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 15
    Jansen, Christopher Trevor Peter
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-22 ~ 2013-04-05
    OF - Director → CIF 0
  • 16
    Kirwan, Michael David
    Managing Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 17
    Dutton, Edward Michael
    Insurance Executive born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2017-10-24
    OF - Director → CIF 0
  • 18
    Wood, Roger Nicholas Brownlow
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Young, David Thomas Mcaree
    Company Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-14 ~ 2006-03-09
    OF - Director → CIF 0
  • 21
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-27 ~ 1997-01-30
    OF - Secretary → CIF 0
    icon of calendar 1997-01-31 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 22
    Catchpole, Elizabeth Margaret
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 23
    Todd, Alistair Mark
    Group Chief Accountant born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2018-03-28
    OF - Director → CIF 0
  • 24
    Bell, Janette Susan
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Sambhi, Sarwjit
    Company Director born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2019-09-13
    OF - Director → CIF 0
  • 26
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 1996-05-13
    OF - Nominee Director → CIF 0
  • 27
    Buck, Steven John
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2013-07-29
    OF - Director → CIF 0
  • 28
    Siddall, Toby James Bailey
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2010-09-23
    OF - Director → CIF 0
  • 29
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 30
    Thomas, Michael Lindsay
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ 2025-11-03
    OF - Director → CIF 0
  • 31
    Felton, Elizabeth Jayne
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 32
    Siber, Jana
    Managing Director born in May 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 33
    Smith, Marie
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-14 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 34
    Vlemmiks, Richard John
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2010-08-23 ~ 2011-05-23
    OF - Director → CIF 0
  • 35
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 36
    Goadby, David Richard
    Sales Director born in January 1969
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2010-09-17
    OF - Director → CIF 0
  • 37
    Mcleod, Charles Lee
    Finance Director Uk Home born in October 1972
    Individual
    Officer
    icon of calendar 2019-02-20 ~ 2021-12-16
    OF - Director → CIF 0
  • 38
    Ronald, Ivan Edward
    Company Director born in November 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2019-04-03
    OF - Director → CIF 0
  • 39
    Uzielli, Michael Robin
    Finance Director born in April 1970
    Individual
    Officer
    icon of calendar 2011-01-24 ~ 2012-05-29
    OF - Director → CIF 0
  • 40
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 1996-05-13
    OF - Nominee Director → CIF 0
  • 41
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 42
    Boose, Scott
    Company Director born in November 1971
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2010-07-22
    OF - Director → CIF 0
  • 43
    Hindley, David John
    Non-Executive Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 44
    Dale, Jane Elizabeth
    Finance Director born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 45
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2008-10-14
    OF - Director → CIF 0
  • 46
    Smedley, Oliver Mark
    Finance Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2015-01-19
    OF - Director → CIF 0
  • 47
    Tavaziva, Anne Leigh
    Managing Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ 2020-06-10
    OF - Director → CIF 0
  • 48
    Brem, Andrew Peter David
    Trading Director, British Gas born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2014-11-30
    OF - Director → CIF 0
  • 49
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-05-13 ~ 1996-05-14
    PE - Nominee Director → CIF 0
    1996-05-13 ~ 1996-05-14
    PE - Nominee Secretary → CIF 0
  • 50
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-12-22 ~ 1996-05-13
    PE - Nominee Secretary → CIF 0
  • 51
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-05-13 ~ 1996-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH GAS SERVICES LIMITED

Previous names
CACTUSHAVEN PLC - 1996-05-15
BRITISH GAS SERVICE LIMITED - 1997-02-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BRITISH GAS SERVICES LIMITED
    Info
    CACTUSHAVEN PLC - 1996-05-15
    BRITISH GAS SERVICE LIMITED - 1996-05-15
    Registered number 03141243
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1995-12-22 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BRITISH GAS SERVICES LIMITED
    S
    Registered number 3141243
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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