logo
explain how to read the page

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 49
  • 1
    Pitchford, Lloyd Mark
    Accountant born in August 1971
    Individual (15 offsprings)
    Officer
    1999-12-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 2
    Blodgett, J Kevin
    Corporate Counsel
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 3
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2015-02-11 ~ 2021-08-05
    OF - Director → CIF 0
  • 4
    Davies, Philip William
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 5
    Oliver, Darren
    Operated Assets Director born in December 1971
    Individual (6 offsprings)
    Officer
    2018-12-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Lodge, Matthew Sebastian
    Individual (6 offsprings)
    Officer
    2009-09-25 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 7
    Markham, Una
    Co Sec born in May 1959
    Individual (62 offsprings)
    Officer
    1996-12-18 ~ 1999-12-01
    OF - Director → CIF 0
  • 8
    Cardone, Gary Thomas
    President born in March 1958
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-03-21
    OF - Director → CIF 0
  • 9
    Walker, Bruce Douglas
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    2003-11-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Anderson, Linda
    Individual (6 offsprings)
    Officer
    2000-02-18 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 11
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    2003-11-03 ~ 2019-03-06
    OF - Director → CIF 0
  • 12
    Scrimshaw, Matthew Giles
    Business Executive born in July 1965
    Individual (34 offsprings)
    Officer
    2002-07-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 13
    Keane, David Naughton
    Business Executive born in March 1951
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2002-10-18
    OF - Director → CIF 0
  • 14
    Thomsen, Trine Rath
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 15
    Scargill, Martin Robert
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Morris, Adrian Charles
    Solicitor born in April 1967
    Individual (27 offsprings)
    Officer
    2002-11-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 17
    Roth, David R
    Vice President born in December 1965
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-07-08
    OF - Director → CIF 0
  • 18
    Ringrose, Katherine Beresford
    Finance Director born in May 1974
    Individual (24 offsprings)
    Officer
    2021-01-18 ~ 2021-06-08
    OF - Director → CIF 0
  • 19
    Shaw, Nigel Richard
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2001-07-27
    OF - Director → CIF 0
  • 20
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2002-11-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 21
    Metts, Lisa Quick
    Vice President
    Individual (5 offsprings)
    Officer
    2001-11-28 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 22
    Garstang, Michael John
    Company Director born in June 1948
    Individual (28 offsprings)
    Officer
    2003-11-03 ~ 2008-06-27
    OF - Director → CIF 0
  • 23
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    1999-01-20 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 24
    Boardman, John Matthew
    Finance Director born in June 1971
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2002-09-26
    OF - Director → CIF 0
  • 25
    Griffin, John Edward Henry
    Chartered Sec born in January 1949
    Individual (83 offsprings)
    Officer
    1996-12-18 ~ 1999-12-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Sec
    Individual (83 offsprings)
    Officer
    1996-12-18 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 26
    Doty Jr, Robert Dupre
    Cfo born in June 1957
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-07-29
    OF - Director → CIF 0
  • 27
    Kinoulty, Martin Colum Francis
    Business Development Director born in December 1955
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 28
    Friedrich, William Michael
    General Counsel born in January 1949
    Individual (20 offsprings)
    Officer
    1999-12-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 29
    Wills, Simon Marc
    Born in August 1967
    Individual (30 offsprings)
    Officer
    2008-07-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 30
    Russell, William Paterson
    Director Operations born in November 1954
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 31
    Craig, James David
    Chartered Accountant born in March 1968
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 32
    Ward, James Gordon
    Sales & Marketing Director born in August 1963
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 33
    Geddes, Alistair George Sinclair
    Director Operations born in April 1962
    Individual (4 offsprings)
    Officer
    2000-08-21 ~ 2002-07-10
    OF - Director → CIF 0
  • 34
    Ford, Johnathan Richard
    Accountant born in September 1969
    Individual (52 offsprings)
    Officer
    2020-07-24 ~ 2021-01-18
    OF - Director → CIF 0
  • 35
    Higgins, Howard Charles
    Managing Director born in March 1953
    Individual (38 offsprings)
    Officer
    1999-12-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 36
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (34 offsprings)
    Officer
    2008-07-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 37
    Barker, Helen Elizabeth
    Individual (4 offsprings)
    Officer
    2007-08-16 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 38
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2008-03-31 ~ 2009-09-25
    OF - Secretary → CIF 0
    2010-01-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 39
    Thomas, Luke
    Company Secretary born in June 1966
    Individual (149 offsprings)
    Officer
    1998-11-03 ~ 1999-01-14
    OF - Director → CIF 0
  • 40
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 41
    Wakefield, Nigel John
    Assett Manager born in April 1966
    Individual (5 offsprings)
    Officer
    2001-11-28 ~ 2002-11-14
    OF - Director → CIF 0
  • 42
    Oliver, John Richard
    Operations Manager born in March 1960
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2002-11-14
    OF - Director → CIF 0
  • 43
    O'shea, Christopher
    Company Director born in October 1973
    Individual (36 offsprings)
    Officer
    2019-03-06 ~ 2020-07-24
    OF - Director → CIF 0
  • 44
    Cohen, Yehuda
    Solicitor born in March 1964
    Individual (11 offsprings)
    Officer
    2002-07-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 45
    Flinn, Michael Edwin
    Director Europe born in September 1959
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2002-11-14
    OF - Director → CIF 0
  • 46
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-12-18 ~ 1996-12-18
    OF - Nominee Secretary → CIF 0
  • 47
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-12-18 ~ 1996-12-18
    OF - Nominee Director → CIF 0
  • 48
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
    2002-11-14 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 49
    CENTRICA STORAGE HOLDINGS LIMITED
    - now 04573558
    CENTRICA STORAGE HOLDINGS LIMITED.
    - 2018-03-16 04573558
    ALNERY NO. 2299 LIMITED - 2002-11-08
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

CENTRICA ENERGY STORAGE LIMITED

Period: 2023-07-27 ~ now
Company number: 03294124
Registered names
CENTRICA ENERGY STORAGE LIMITED - now
BG STORAGE LIMITED - 2001-11-29
Standard Industrial Classification
06200 - Extraction Of Natural Gas
82990 - Other Business Support Service Activities N.e.c.
49500 - Transport Via Pipeline
35220 - Distribution Of Gaseous Fuels Through Mains

Related profiles found in government register
  • CENTRICA ENERGY STORAGE LIMITED
    Info
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2023-07-27
    BG STORAGE LIMITED - 2023-07-27
    BG LEASING DEVELOPMENTS LIMITED - 2023-07-27
    Registered number 03294124
    Woodland House, Woodland Park, Hessle HU13 0FA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-18 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • CENTRICA STORAGE
    S
    Registered number 3294124
    Unit 1, St Augustines Park, Hull Road, Hedon, Hull, England, HU12 8QN
    ENGLAND
    CIF 1
  • CENTRICA ENERGY STORAGE LIMITED
    S
    Registered number 03294124
    Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CENTRICA STORAGE LIMITED
    S
    Registered number 03294124
    1st Floor 20, Kingston Road, Staines Upon Thames, England, TW18 4LG
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CENTRICA OFFSHORE UK LIMITED
    - now 04248952
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED - 2001-11-29
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ENGINEERING UTC NORTHERN LINCOLNSHIRE - now
    HUMBER UTC LIMITED
    - 2018-02-14 08351953
    NORTH LINCOLNSHIRE UTC LIMITED - 2013-11-05
    Engineering Utc Northern Lincolnshire, Carlton Street, Scunthorpe, North Lincolnshire, England
    Active Corporate (54 parents)
    Officer
    2014-04-04 ~ 2016-12-06
    CIF 1 - Director → ME
  • 3
    HUMBER BUSINESS LEADERSHIP TEAM LIMITED
    11027082
    Marina Court, Castle Street, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 3 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.