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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 3
  • 1
    Carroll, Nicola Margaret
    Company Secretary born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 2006-09-28 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2000-10-26
    OF - Director → CIF 0
    Caldwell, Lucy Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 2
    Kendle, David Philip
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2006-03-20
    OF - Director → CIF 0
  • 3
    Cameron, Alisdair Charles John
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2006-09-28
    OF - Director → CIF 0
  • 4
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2000-10-26
    OF - Director → CIF 0
  • 5
    Richards, Douglas John
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2002-06-13
    OF - Director → CIF 0
  • 6
    Dawson, Ian Grant
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Harrison, Maxine Louise
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Alexander, Michael Richard
    Md British Gas Supply born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 1997-06-02
    OF - Director → CIF 0
  • 9
    Bowtell, John Paul Maurice
    Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2004-07-09
    OF - Director → CIF 0
  • 10
    Nelson, Keith Frederick
    Head Of Ind And Comm Contracts born in June 1945
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 1997-06-02
    OF - Director → CIF 0
  • 11
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1999-07-26
    OF - Director → CIF 0
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (4 offsprings)
    icon of calendar 2000-10-26 ~ 2002-06-13
    OF - Director → CIF 0
  • 12
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2000-10-26
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-19 ~ 1997-01-30
    OF - Secretary → CIF 0
    icon of calendar 1997-03-14 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 13
    Kent, John Michael
    Dir Of Business Development born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 1997-03-14
    OF - Director → CIF 0
  • 14
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2005-03-01
    OF - Director → CIF 0
  • 15
    Butler, Geoffrey Robert, Dr
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2001-03-28
    OF - Director → CIF 0
  • 16
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2003-09-30
    OF - Director → CIF 0
    icon of calendar 2004-09-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 17
    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
  • 18
    Barrett, Peter
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2001-09-03
    OF - Director → CIF 0
  • 19
    Bysouth, Paul
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2006-09-28
    OF - Director → CIF 0
  • 20
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 21
    Parsons, Michael
    Managing Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 1997-06-02
    OF - Director → CIF 0
  • 22
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Davis, Helen
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 25
    icon of addressCharter Court 50 Windsor Road, Slough, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2000-09-11 ~ 2000-10-26
    PE - Secretary → CIF 0
  • 26
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-07-12 ~ 1996-09-19
    PE - Nominee Director → CIF 0
    1996-07-12 ~ 1996-09-19
    PE - Nominee Secretary → CIF 0
  • 27
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2003-09-30 ~ 2004-02-02
    PE - Director → CIF 0
  • 28
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-07-12 ~ 1996-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH GAS PIPELINES LIMITED

Previous names
GOLDFISH MANAGEMENT LIMITED - 2000-10-20
GOLDFISH INVESTMENTS LIMITED - 2003-10-06
BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRITISH GAS PIPELINES LIMITED
    Info
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    GOLDFISH INVESTMENTS LIMITED - 2000-10-20
    BRITISH GAS SITE WORKS LIMITED - 2000-10-20
    CENTRICA 27 LIMITED - 2000-10-20
    Registered number 03226380
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1996-07-12 and dissolved on 2015-05-05 (18 years 9 months). The company status is Dissolved.
    CIF 0
  • BRITISH GAS PIPLINES LIMITED
    S
    Registered number 03226380
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    ENGLAND / WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS - 2019-12-31
    THE ASSOCIATION OF INDEPENDENT PUBLIC GAS TRANSPORTERS - 2001-10-09
    icon of address6 Apartment 6, 1 Trundle Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2005-06-16 ~ 2013-12-31
    CIF 1 - Director → ME

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