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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 4
  • 1
    Blake, Matthew
    Accountant born in March 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (154 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Dawson, Ian Grant
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Patience, Donald William John
    Solicitor born in January 1945
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1997-01-30
    OF - Director → CIF 0
  • 6
    Leven, Steven
    Chartered Secretary born in March 1967
    Individual (69 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 8
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 9
    Garrihy, Anne
    Chartered Sec born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-03 ~ 2001-07-18
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-23 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 10
    Furmston, Teresa Jane
    Company Secretary born in May 1967
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1999-02-22
    OF - Director → CIF 0
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 11
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-03 ~ 1996-10-23
    OF - Secretary → CIF 0
  • 12
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    OF - Director → CIF 0
  • 13
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 14
    Allen, Tracy Lorraine
    Co Sec born in December 1966
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2001-11-01
    OF - Director → CIF 0
    Allen, Tracy Lorraine
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 15
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 16
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 17
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1996-05-03 ~ 1996-05-03
    PE - Nominee Director → CIF 0
    1996-05-03 ~ 1996-05-03
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-05-03 ~ 1996-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWCO ONE LIMITED

Previous names
BRITISH GAS SERVICES LIMITED - 1997-02-17
BRITISH GAS SERVICE LIMITED - 2015-04-08
Standard Industrial Classification
99999 - Dormant Company

  • NEWCO ONE LIMITED
    Info
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    Registered number 03196725
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 and dissolved on 2022-04-19 (25 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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