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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 10
  • 1
    Hussain-gul, Tansaim
    Born in April 1980
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Broughton, David
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Kahlon, Sanjeev Kaur
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Reaney, Andrew Mark
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, David John
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Cox, Paul Richard
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Cobley, Mark Richard
    Born in July 1973
    Individual (1 offspring)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 8
    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 - 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
  • 9
    26, Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    961,758 GBP2025-03-31
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 10
    HAYRE TRUSTEE SERVICES LIMITED - 2021-04-08
    1623, Warwick Road, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,585 GBP2025-03-31
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 60
  • 1
    Emms, Michael John
    Retail Manager born in May 1955
    Individual
    Officer
    1998-12-01 ~ 1999-02-11
    OF - Director → CIF 0
  • 2
    Bolt, Colin Arthur
    Company Director born in August 1963
    Individual
    Officer
    2014-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Whyley, David Arthur Philip
    Storekeeper born in May 1965
    Individual
    Officer
    2002-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Thompson, Matthew Longstreth
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Martin, Christine Ellen
    Retail Shop Manager born in November 1948
    Individual
    Officer
    1997-12-17 ~ 1998-12-01
    OF - Director → CIF 0
    1999-02-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 6
    Degiorgio, Andrew
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 7
    Minto, Anne Elizabeth
    Director Human Resources born in May 1953
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Calleja, Raymond Carmelo
    Billing Executive born in October 1960
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2023-03-09
    OF - Director → CIF 0
  • 9
    Lindstrom, Gillian Lucy
    Lawyer born in October 1969
    Individual
    Officer
    2013-03-20 ~ 2016-04-08
    OF - Director → CIF 0
  • 10
    O'connor, Steven Peter
    Company Director born in November 1959
    Individual
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Furmston, Teresa Jane
    Individual
    Officer
    1997-12-08 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 12
    Kent, John Michael
    Business Services Director born in March 1958
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 1999-09-03
    OF - Director → CIF 0
  • 13
    Lewis, David Anthony
    Gas Technician born in January 1950
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2001-12-30
    OF - Director → CIF 0
  • 14
    Clarkson, Ernest
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Christophers, Thomas Charles
    Company Director born in May 1980
    Individual
    Officer
    2016-04-08 ~ 2017-01-03
    OF - Director → CIF 0
  • 16
    Mangerah, Cassim
    Company Director born in September 1968
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Morris, Adrian Charles
    Solicitor born in April 1967
    Individual
    Officer
    2005-01-19 ~ 2005-07-26
    OF - Director → CIF 0
  • 18
    Redcliffe, Charlotte
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 19
    Pethybridge, Eldon Frank
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 20
    Buldawoo, Vishall Yaspal
    Director born in March 1985
    Individual
    Officer
    2020-09-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 21
    Virdee, Karam Jeet Singh
    Customer Services Adviser born in September 1942
    Individual
    Officer
    1997-12-17 ~ 1998-12-01
    OF - Director → CIF 0
  • 22
    Milburn, Robert Christopher
    Head Of Investor Relations born in December 1947
    Individual
    Officer
    1998-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Carroll, Angus Thomson
    Chartered Chemical Engineer born in December 1964
    Individual
    Officer
    2016-04-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Phillips, Stuart David
    Born in March 1977
    Individual (23 offsprings)
    Officer
    2018-05-01 ~ 2019-09-19
    OF - Director → CIF 0
  • 25
    Cameron, Alisdair Charles John
    Company Director born in May 1965
    Individual
    Officer
    2007-09-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 26
    Powell, Rita
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 27
    Robertson, Nigel Colin
    Senior Business Analyst born in February 1949
    Individual
    Officer
    1998-12-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 28
    Field, Stephen Mark
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 29
    Byrne, David John
    Individual (3 offsprings)
    Officer
    2005-07-26 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 30
    Lancelott, Colin Ewart
    Operations Manager born in March 1949
    Individual
    Officer
    1997-12-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 31
    Wilson, Robert Anthony
    Accountant born in November 1953
    Individual
    Officer
    1997-12-08 ~ 2002-06-14
    OF - Director → CIF 0
  • 32
    Julius, Anthony Colin
    Director born in November 1970
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 33
    King, Deryk Irving
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 34
    Kennedy, Andrew James
    Chartered Accountant born in April 1979
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 35
    Austerfield, Julie
    Customer Service Clerk born in August 1951
    Individual
    Officer
    1998-12-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 36
    O'hara, Cordelia
    Director Of Trading born in March 1974
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 37
    Goodall, Roger Grenville
    Accounts Representative born in September 1950
    Individual
    Officer
    2001-12-31 ~ 2005-09-21
    OF - Director → CIF 0
  • 38
    Hayre, Gurmukh Singh
    Independent Trustee born in August 1962
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 39
    New, Michael William
    Human Resource Manager born in January 1948
    Individual
    Officer
    2002-07-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 40
    Revill, Philip Bernard
    Area Service Manager born in April 1955
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 41
    Dawkins, Jeffery John
    Accountant born in June 1949
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 42
    Chaplin, Stella Bridget
    Individual
    Officer
    2004-10-01 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 43
    Golding, Gerald Richard
    Deputy Operations Director born in April 1944
    Individual
    Officer
    1997-12-17 ~ 2000-11-09
    OF - Director → CIF 0
  • 44
    Bide, Richard William
    Company Director born in September 1956
    Individual
    Officer
    1997-12-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 45
    Whelan, Nicola Sian
    Company Director born in February 1964
    Individual
    Officer
    2005-05-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 46
    Maddock, Nicholas William
    Finance Director born in January 1971
    Individual (54 offsprings)
    Officer
    2009-06-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 47
    Dix, Michael John
    Chartered Accountant born in July 1980
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2016-04-08
    OF - Director → CIF 0
  • 48
    Wilson, Brian John
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 49
    Harrison, Maxine Louise
    Company Secretary born in February 1960
    Individual
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 50
    Hibbert, John Vincent
    Electrical Engineer born in July 1948
    Individual
    Officer
    2003-09-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 51
    Peters, Ian
    Company Director born in October 1958
    Individual (13 offsprings)
    Officer
    2007-09-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 52
    Uzielli, Michael Robin
    Finance Director born in April 1970
    Individual (10 offsprings)
    Officer
    2011-02-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 53
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2010-03-11
    OF - Director → CIF 0
  • 54
    Showell, Ian
    Chartered Accountant born in May 1978
    Individual
    Officer
    2017-09-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 55
    Marlow, Kenneth
    Customer Relations Manager born in April 1959
    Individual
    Officer
    2002-04-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 56
    Murphy, Andrew Richard
    Reward Manager born in March 1980
    Individual
    Officer
    2009-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 57
    14 Bewdley Street, Islington, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,213 GBP2024-12-31
    Officer
    2008-01-01 ~ 2020-09-21
    PE - Director → CIF 0
  • 58
    5th Floor, 11 Bruton Street, London
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2006-07-11 ~ 2007-06-11
    PE - Director → CIF 0
  • 59
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    PE - Secretary → CIF 0
  • 60
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-08 ~ 1997-12-08
    PE - Director → CIF 0
parent relation
Company in focus

CENTRICA PENSION TRUSTEES LIMITED

Previous name
CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CENTRICA PENSION TRUSTEES LIMITED
    Info
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    Registered number 03479981
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1997-12-08 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CENTRICA PENSION TRUSTEES LIMITED
    S
    Registered number 3479981
    Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove persons → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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