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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 29
  • 1
    Mackay, Glenn Frederick
    Consultant born in July 1954
    Individual (16 offsprings)
    Officer
    1996-03-18 ~ 2002-08-05
    OF - Director → CIF 0
  • 2
    Stern, Christopher John
    Finance Director born in January 1957
    Individual (27 offsprings)
    Officer
    2005-05-16 ~ 2005-07-13
    OF - Director → CIF 0
    2005-07-13 ~ 2006-02-27
    OF - Director → CIF 0
  • 3
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (94 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Wingrove, Arthur Dennis
    Technology Consultant born in June 1948
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 2002-08-05
    OF - Director → CIF 0
  • 5
    Dobson, Paul Michael
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2006-10-19
    OF - Director → CIF 0
  • 6
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2009-11-12 ~ 2010-07-29
    OF - Director → CIF 0
  • 7
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (205 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    Peters, Ian
    Company Director born in October 1958
    Individual (56 offsprings)
    Officer
    2005-07-13 ~ 2006-10-19
    OF - Director → CIF 0
  • 9
    Hamilton, Edwin Stuart
    Accountant born in March 1961
    Individual (23 offsprings)
    Officer
    2001-11-21 ~ 2002-10-04
    OF - Director → CIF 0
    Hamilton, Edwin Stuart
    Accountant
    Individual (23 offsprings)
    Officer
    2001-11-21 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 10
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 11
    Thomas, Luke
    Company Secretary born in June 1966
    Individual (151 offsprings)
    Officer
    2010-07-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 12
    Weston, Christopher Phillip Anthony
    Born in January 1964
    Individual (23 offsprings)
    Officer
    2002-08-05 ~ 2005-07-13
    OF - Director → CIF 0
  • 13
    Bullen, William Nicholas
    Energy Economist born in December 1961
    Individual (21 offsprings)
    Officer
    1999-12-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 14
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (357 offsprings)
    Officer
    2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 15
    Alexander, Michael Richard
    Company Director born in November 1947
    Individual (31 offsprings)
    Officer
    2002-08-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Simpson, Mary Patricia
    Managing Director born in August 1961
    Individual (6 offsprings)
    Officer
    1999-01-15 ~ 2002-08-05
    OF - Director → CIF 0
  • 18
    Blake, Matthew
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 19
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (366 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 20
    Paul, Simon Bernard
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    1998-06-25 ~ 2003-02-04
    OF - Director → CIF 0
  • 21
    Mcleod, Charles Lee
    Finance Director Uk Home born in October 1972
    Individual (6 offsprings)
    Officer
    2021-07-30 ~ 2022-09-14
    OF - Director → CIF 0
  • 22
    Fisher, Peter Roy Steven
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    2004-07-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Dunn, Nicholas James
    Director born in November 1966
    Individual (28 offsprings)
    Officer
    2004-07-26 ~ 2005-05-16
    OF - Director → CIF 0
  • 24
    Gibbons, Jane Elizabeth
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2002-08-05
    OF - Director → CIF 0
    Gibbons, Jane Elizabeth
    Individual (3 offsprings)
    Officer
    1996-03-18 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 25
    Regan, John Denis
    Builder born in March 1939
    Individual (18 offsprings)
    Officer
    1997-10-17 ~ 1998-07-04
    OF - Director → CIF 0
    Regan, John Denis
    Builder
    Individual (18 offsprings)
    Officer
    1997-10-17 ~ 1998-07-04
    OF - Secretary → CIF 0
  • 26
    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
    2018-10-22 ~ dissolved
    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
  • 27
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2006-10-19 ~ dissolved
    OF - Director → CIF 0
  • 28
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2002-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    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
parent relation
Company in focus

ELECTRICITY DIRECT (UK) LIMITED

Period: 1996-03-18 ~ 2024-03-12
Company number: 03174056 04496523
Registered name
ELECTRICITY DIRECT (UK) LIMITED - Dissolved 04496523
Standard Industrial Classification
99999 - Dormant Company

  • ELECTRICITY DIRECT (UK) LIMITED
    Info
    Registered number 03174056
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1996-03-18 and dissolved on 2024-03-12 (27 years 11 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.