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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Allen, Tracy Lorraine
    Secretary born in December 1966
    Individual (40 offsprings)
    Officer
    2001-07-18 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (29 offsprings)
    Officer
    2012-04-04 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Spence, James
    Company Director born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 5
    Garstang, Michael John
    Company Director born in June 1948
    Individual (29 offsprings)
    Officer
    2004-04-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 7
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    1997-09-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 9
    Evans, Gregory Alan
    Director, Nuclear And Renewables born in March 1957
    Individual (5 offsprings)
    Officer
    2013-06-18 ~ 2014-03-24
    OF - Director → CIF 0
  • 10
    Koch De Gooreynd, Peter Frederick Leopold
    Company Director born in July 1958
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2016-09-05
    OF - Director → CIF 0
  • 11
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (78 offsprings)
    Officer
    2016-11-02 ~ 2019-12-09
    OF - Director → CIF 0
  • 12
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2021-03-08 ~ 2024-06-03
    OF - Director → CIF 0
  • 13
    Redfern, Simon Patrick
    Project Manager born in July 1965
    Individual (16 offsprings)
    Officer
    2012-11-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Stella, Christian Andrew
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2024-06-03 ~ 2025-10-10
    OF - Director → CIF 0
  • 15
    Furmston, Teresa Jane
    Company Secretary born in May 1967
    Individual (67 offsprings)
    Officer
    1997-09-25 ~ 1999-02-22
    OF - Director → CIF 0
    Furmston, Teresa Jane
    Company Secretary
    Individual (67 offsprings)
    Officer
    1997-09-25 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 16
    Wheeler, Susan Elizabeth
    Company Director born in October 1964
    Individual (17 offsprings)
    Officer
    2007-07-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 17
    Crowther, David Anthony James
    Business Development Manager born in November 1962
    Individual (6 offsprings)
    Officer
    2010-12-16 ~ 2012-04-04
    OF - Director → CIF 0
  • 18
    Taylor, Mark
    Company Director born in September 1970
    Individual (13 offsprings)
    Officer
    2016-10-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (277 offsprings)
    Officer
    2000-01-31 ~ 2001-11-01
    OF - Director → CIF 0
  • 20
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 21
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (43 offsprings)
    Officer
    2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 22
    Murphy, Terence Columba
    Head Of Non-Operated Joint Ventures, Power born in June 1964
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2016-11-02
    OF - Director → CIF 0
  • 23
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (96 offsprings)
    Officer
    1997-09-25 ~ 2001-07-17
    OF - Director → CIF 0
  • 24
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (88 offsprings)
    Officer
    2004-04-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 25
    White, Christopher John Lockhart
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 26
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual (53 offsprings)
    Officer
    1999-07-26 ~ 2001-11-01
    OF - Director → CIF 0
    Caldwell, Lucy Elizabeth
    Individual (53 offsprings)
    Officer
    1997-11-21 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 27
    Pikunic, Jorge Pablo
    Managing Director born in January 1976
    Individual (19 offsprings)
    Officer
    2019-12-09 ~ 2021-03-08
    OF - Director → CIF 0
  • 28
    Thompson, Alan Stewart
    Company Director born in January 1961
    Individual (17 offsprings)
    Officer
    2007-07-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 29
    Dennis, Michael
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2019-11-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 30
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 31
    Bennett, Alan
    Engineer born in May 1952
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 32
    Knight, John Edward
    Company Director born in May 1966
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 33
    Wood, Matthew Christopher
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 34
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1996-11-04 ~ 1997-09-25
    OF - Nominee Director → CIF 0
  • 35
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    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
    2001-11-01 ~ 2004-04-27
    OF - Director → CIF 0
  • 37
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2000-08-09 ~ now
    OF - Secretary → CIF 0
  • 38
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1996-11-04 ~ 1997-09-25
    OF - Nominee Director → CIF 0
    1996-11-04 ~ 1997-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED

Period: 2019-03-30 ~ now
Company number: 03275445
Registered names
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
    Info
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2019-03-30
    Registered number 03275445
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1996-11-04 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
    S
    Registered number missing
    Millstream, Maidenhead Road, Windsor, England, SL4 5GD
    Private Limited Company
    CIF 1
  • CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
    S
    Registered number 3275445
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CBS SOLAR ASSETS UK LIMITED
    - now 12458317
    PENNINGS POWER LIMITED
    - 2022-03-28 12458317
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2021-03-02 ~ 2024-08-05
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CELTIC ARRAY LIMITED
    - now 07103802 03473736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26 during the appointment or period of control
    Dissolved on 2022-07-01 during the appointment or period of control
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CENTRICA (LINCS) WIND FARM LIMITED
    07097280
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED
    - now 07033278
    GLID LIMITED
    - 2018-05-17 07033278
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED
    - now 08355344
    RESTORE FLEXPOND UK LIMITED - 2019-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-11-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED
    - now 04862313 04942184
    CENTRICA (BOW) LIMITED
    - 2017-01-18 04862313
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED
    - now 04942184 04862313
    CENTRICA (DSW) LIMITED
    - 2017-01-18 04942184
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    PRP BATTERY (DYCE) LIMITED
    12464619
    Millstream, Maidenhead Road, Windsor, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-03-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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