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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 5
  • 1
    Wood, Matthew Christopher
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, James Michael
    Born in June 1980
    Individual (31 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    White, Christopher John Lockhart
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2000-08-09 ~ now
    OF - Secretary → CIF 0
  • 5
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Stella, Christian Andrew
    Born in March 1981
    Individual
    Officer
    2024-06-03 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Furmston, Teresa Jane
    Company Secretary born in May 1967
    Individual
    Officer
    1997-09-25 ~ 1999-02-22
    OF - Director → CIF 0
    Furmston, Teresa Jane
    Company Secretary
    Individual
    Officer
    1997-09-25 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 3
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (6 offsprings)
    Officer
    2021-03-08 ~ 2024-06-03
    OF - Director → CIF 0
  • 4
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    2005-04-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Spence, James
    Company Director born in November 1968
    Individual
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Thompson, Alan Stewart
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Koch De Gooreynd, Peter Frederick Leopold
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2016-09-05
    OF - Director → CIF 0
  • 8
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual
    Officer
    1999-07-26 ~ 2001-11-01
    OF - Director → CIF 0
    Caldwell, Lucy Elizabeth
    Individual
    Officer
    1997-11-21 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 9
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (14 offsprings)
    Officer
    2004-04-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 10
    Taylor, Mark
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Evans, Gregory Alan
    Director, Nuclear And Renewables born in March 1957
    Individual
    Officer
    2013-06-18 ~ 2014-03-24
    OF - Director → CIF 0
  • 12
    Wheeler, Susan Elizabeth
    Company Director born in October 1964
    Individual
    Officer
    2007-07-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 13
    Dennis, Michael
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2019-11-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 14
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    2004-04-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Knight, John Edward
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 16
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 17
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (17 offsprings)
    Officer
    2016-11-02 ~ 2019-12-09
    OF - Director → CIF 0
  • 18
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 2001-07-17
    OF - Director → CIF 0
  • 19
    Pikunic, Jorge Pablo
    Managing Director born in January 1976
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2021-03-08
    OF - Director → CIF 0
  • 20
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 21
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 22
    Dawson, Ian Grant
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    1997-09-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 23
    Allen, Tracy Lorraine
    Secretary born in December 1966
    Individual
    Officer
    2001-07-18 ~ 2001-11-01
    OF - Director → CIF 0
  • 24
    Murphy, Terence Columba
    Head Of Non-Operated Joint Ventures, Power born in June 1964
    Individual
    Officer
    2014-03-24 ~ 2016-11-02
    OF - Director → CIF 0
  • 25
    Crowther, David Anthony James
    Business Development Manager born in November 1962
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2012-04-04
    OF - Director → CIF 0
  • 26
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (6 offsprings)
    Officer
    2000-01-31 ~ 2001-11-01
    OF - Director → CIF 0
  • 27
    Redfern, Simon Patrick
    Project Manager born in July 1965
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 28
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 29
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual
    Officer
    2021-10-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 30
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    2012-04-04 ~ 2019-11-06
    OF - Director → CIF 0
  • 31
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2001-11-01 ~ 2004-04-27
    PE - Director → CIF 0
  • 32
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-11-04 ~ 1997-09-25
    PE - Nominee Director → CIF 0
  • 33
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1996-11-04 ~ 1997-09-25
    PE - Nominee Director → CIF 0
    1996-11-04 ~ 1997-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED

Previous names
  • CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
  • CENTRICA INVESTMENTS LIMITED - 2004-04-19
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 4 months). The company status 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
Active 6
  • 1
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GLID LIMITED - 2018-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    RESTORE FLEXPOND UK LIMITED - 2019-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -800,334 GBP2017-12-31
    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
  • 5
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    Millstream, Maidenhead Road, Windsor, England
    Dissolved Corporate (4 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
Ceased 2
  • 1
    PENNINGS POWER LIMITED - 2022-03-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-03-02 ~ 2024-08-05
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.