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 73
  • 1
    Virdee, Karam Jeet Singh
    Born in September 1942
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1998-12-01
    OF - Director → CIF 0
  • 2
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2018-05-01 ~ 2019-09-19
    OF - Director → CIF 0
  • 3
    Revill, Philip Bernard
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Lancelott, Colin Ewart
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Redcliffe, Charlotte
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2010-10-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 6
    Peters, Ian
    Born in October 1958
    Individual (56 offsprings)
    Officer
    2007-09-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Pethybridge, Eldon Frank
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2005-07-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Calleja, Raymond Carmelo
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2011-08-22 ~ 2023-03-09
    OF - Director → CIF 0
  • 9
    Lewis, David Anthony
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2001-12-30
    OF - Director → CIF 0
  • 10
    Christophers, Thomas Charles
    Born in May 1980
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2017-01-03
    OF - Director → CIF 0
  • 11
    Whyley, David Arthur Philip
    Born in May 1965
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Cameron, Alisdair Charles John
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Austerfield, Julie
    Born in August 1951
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Uzielli, Michael Robin
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2011-02-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 15
    Julius, Anthony Colin
    Born in November 1970
    Individual (19 offsprings)
    Officer
    2017-08-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 16
    Emms, Michael John
    Born in May 1955
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-02-11
    OF - Director → CIF 0
  • 17
    Cobley, Mark Richard
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2026-04-01
    OF - Director → CIF 0
  • 18
    Kennedy, Andrew James
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2020-02-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Showell, Ian
    Born in May 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 20
    Byrne, David John
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Byrne, David John
    Individual (5 offsprings)
    Officer
    2005-07-26 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 21
    Minto, Anne Elizabeth
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Milburn, Robert Christopher
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Dix, Michael John
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2013-03-20 ~ 2016-04-08
    OF - Director → CIF 0
  • 24
    Clarkson, Ernest
    Born in December 1954
    Individual (5 offsprings)
    Officer
    1997-12-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    O'hara, Cordelia
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2010-10-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 26
    Wilson, Brian John
    Born in March 1944
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Matharu, Jeevan Singh
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Wilson, Robert Anthony
    Born in November 1953
    Individual (9 offsprings)
    Officer
    1997-12-08 ~ 2002-06-14
    OF - Director → CIF 0
  • 29
    Marlow, Kenneth
    Born in April 1959
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Cox, Paul Richard
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Broughton, David
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 32
    Flynn, Neil John
    Born in May 1975
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Carroll, Angus Thomson
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2016-04-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 34
    Dawkins, Jeffery John
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 35
    Harrison, Maxine Louise
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Field, Stephen Mark
    Individual (9 offsprings)
    Officer
    1999-07-29 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 37
    Morris, Adrian Charles
    Born in April 1967
    Individual (28 offsprings)
    Officer
    2005-01-19 ~ 2005-07-26
    OF - Director → CIF 0
  • 38
    Kahlon, Sanjeev Kaur
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ 2026-04-01
    OF - Director → CIF 0
  • 39
    Hussain-gul, Tansaim
    Born in April 1980
    Individual (1 offspring)
    Officer
    2023-03-09 ~ 2026-04-01
    OF - Director → CIF 0
  • 40
    Lindstrom, Gillian Lucy
    Born in October 1969
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2016-04-08
    OF - Director → CIF 0
  • 41
    Chaplin, Stella Bridget
    Individual (11 offsprings)
    Officer
    2004-10-01 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 42
    Reaney, Andrew Mark
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 43
    Galliers, Kathryn Lauren
    Born in March 1994
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 44
    Powell, Rita
    Individual (13 offsprings)
    Officer
    1997-12-08 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 45
    Furmston, Teresa Jane
    Individual (68 offsprings)
    Officer
    1997-12-08 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 46
    Martin, Christine Ellen
    Born in November 1948
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1998-12-01
    OF - Director → CIF 0
    1999-02-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 47
    Golding, Gerald Richard
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2000-11-09
    OF - Director → CIF 0
  • 48
    Thompson, Matthew Longstreth
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2003-03-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 49
    Bide, Richard William
    Born in September 1956
    Individual (11 offsprings)
    Officer
    1997-12-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 50
    O'connor, Steven Peter
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 51
    Robertson, Nigel Colin
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 52
    Goodall, Roger Grenville
    Born in September 1950
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2005-09-21
    OF - Director → CIF 0
  • 53
    Kent, John Michael
    Born in March 1958
    Individual (20 offsprings)
    Officer
    1997-12-17 ~ 1999-09-03
    OF - Director → CIF 0
  • 54
    King, Deryk Irving
    Born in December 1947
    Individual (19 offsprings)
    Officer
    2010-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 55
    Hibbert, John Vincent
    Born in July 1948
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 56
    Hayre, Gurmukh Singh
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 57
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2009-06-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 58
    Mangerah, Cassim
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 59
    New, Michael William
    Born in January 1948
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 60
    Buldawoo, Vishall Yaspal
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 61
    Shears, John Nicholas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    1998-12-01 ~ 2010-03-11
    OF - Director → CIF 0
  • 62
    Murphy, Andrew Richard
    Born in March 1980
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 63
    Bolt, Colin Arthur
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 64
    Whelan, Nicola Sian
    Born in March 1964
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 65
    Degiorgio, Andrew
    Company Director born in June 1982
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 66
    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, 84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 67
    GROVE TRUSTEE SERVICES LIMITED
    - now 11210391
    HAYRE TRUSTEE SERVICES LIMITED - 2021-04-08 11210391
    1623, Warwick Road, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 68
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 69
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor, Cannon Place, 78 Cannon Street, London, England, England
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 70
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 532 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - Director → CIF 0
  • 71
    STRETTEA INDEPENDENT TRUSTEES LIMITED
    08929873
    26, Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 72
    ROSS RUSSELL LIMITED
    05206519
    14 Bewdley Street, Islington, London
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2008-01-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 73
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor, 11 Bruton Street, London
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2006-07-11 ~ 2007-06-11
    OF - Director → CIF 0
parent relation
Company in focus

CENTRICA PENSION TRUSTEES LIMITED

Period: 2003-05-19 ~ now
Company number: 03479981 00448278
Registered names
CENTRICA PENSION TRUSTEES LIMITED - now 00448278
Recent 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 1
  • 1
    FINANCE SCOTLAND CPS LIMITED PARTNERSHIP
    SL012550 SL012548... (more)
    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 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove persons 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 14 July 2026 and licensed under the Open Government Licence v3.0.