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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 72
  • 1
    Austerfield, Julie
    Customer Service Clerk born in August 1951
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Bide, Richard William
    Company Director born in October 1956
    Individual (11 offsprings)
    Officer
    1997-12-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Christophers, Thomas Charles
    Company Director born in May 1980
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2017-01-03
    OF - Director → CIF 0
  • 4
    Goodall, Roger Grenville
    Accounts Representative born in October 1950
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2005-09-21
    OF - Director → CIF 0
  • 5
    Flynn, Neil John
    Born in May 1975
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Whyley, David Arthur Philip
    Storekeeper born in May 1965
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Thompson, Matthew Longstreth
    Company Director born in March 1964
    Individual (53 offsprings)
    Officer
    2003-03-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Chaplin, Stella Bridget
    Individual (11 offsprings)
    Officer
    2004-10-01 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 10
    Minto, Anne Elizabeth
    Director Human Resources born in May 1953
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Pethybridge, Eldon Frank
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    2005-07-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 12
    Powell, Rita
    Individual (13 offsprings)
    Officer
    1997-12-08 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 13
    Martin, Christine Ellen
    Retail Shop Manager born in December 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
  • 14
    O'connor, Steven Peter
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    New, Michael William
    Human Resource Manager born in January 1948
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 16
    Calleja, Raymond Carmelo
    Billing Executive born in October 1960
    Individual (2 offsprings)
    Officer
    2011-08-22 ~ 2023-03-09
    OF - Director → CIF 0
  • 17
    Golding, Gerald Richard
    Deputy Operations Director born in May 1944
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2000-11-09
    OF - Director → CIF 0
  • 18
    Carroll, Angus Thomson
    Chartered Chemical Engineer born in December 1964
    Individual (5 offsprings)
    Officer
    2016-04-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Reaney, Andrew Mark
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Cox, Paul Richard
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (24 offsprings)
    Officer
    1998-12-01 ~ 2010-03-11
    OF - Director → CIF 0
  • 22
    Bolt, Colin Arthur
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 23
    Marlow, Kenneth
    Customer Relations Manager born in May 1959
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    Buldawoo, Vishall Yaspal
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 25
    Cameron, Alisdair Charles John
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 26
    Broughton, David
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 27
    Peters, Ian
    Company Director born in October 1958
    Individual (56 offsprings)
    Officer
    2007-09-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Cobley, Mark Richard
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2026-04-01
    OF - Director → CIF 0
  • 29
    Galliers, Kathryn Lauren
    Born in March 1994
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 30
    King, Deryk Irving
    Born in December 1947
    Individual (19 offsprings)
    Officer
    2010-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 31
    Kennedy, Andrew James
    Chartered Accountant born in May 1979
    Individual (8 offsprings)
    Officer
    2020-02-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 32
    O'hara, Cordelia
    Director Of Trading born in March 1974
    Individual (21 offsprings)
    Officer
    2010-10-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 33
    Lindstrom, Gillian Lucy
    Lawyer born in October 1969
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2016-04-08
    OF - Director → CIF 0
  • 34
    Harrison, Maxine Louise
    Company Secretary born in March 1960
    Individual (40 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Furmston, Teresa Jane
    Individual (67 offsprings)
    Officer
    1997-12-08 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 36
    Wilson, Brian John
    Company Director born in March 1944
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Wilson, Robert Anthony
    Accountant born in December 1953
    Individual (9 offsprings)
    Officer
    1997-12-08 ~ 2002-06-14
    OF - Director → CIF 0
  • 38
    Dix, Michael John
    Chartered Accountant born in July 1980
    Individual (6 offsprings)
    Officer
    2013-03-20 ~ 2016-04-08
    OF - Director → CIF 0
  • 39
    Uzielli, Michael Robin
    Finance Director born in May 1970
    Individual (72 offsprings)
    Officer
    2011-02-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 40
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2018-05-01 ~ 2019-09-19
    OF - Director → CIF 0
  • 41
    Emms, Michael John
    Retail Manager born in May 1955
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-02-11
    OF - Director → CIF 0
  • 42
    Julius, Anthony Colin
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2017-08-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 43
    Matharu, Jeevan Singh
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 44
    Kent, John Michael
    Business Services Director born in March 1958
    Individual (20 offsprings)
    Officer
    1997-12-17 ~ 1999-09-03
    OF - Director → CIF 0
  • 45
    Hibbert, John Vincent
    Electrical Engineer born in July 1948
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 46
    Showell, Ian
    Chartered Accountant born in May 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 47
    Whelan, Nicola Sian
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 48
    Degiorgio, Andrew
    Company Director born in July 1982
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 49
    Virdee, Karam Jeet Singh
    Customer Services Adviser born in October 1942
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1998-12-01
    OF - Director → CIF 0
  • 50
    Murphy, Andrew Richard
    Reward Manager born in March 1980
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 51
    Lewis, David Anthony
    Gas Technician born in January 1950
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2001-12-30
    OF - Director → CIF 0
  • 52
    Hussain-gul, Tansaim
    Born in May 1980
    Individual (1 offspring)
    Officer
    2023-03-09 ~ 2026-04-01
    OF - Director → CIF 0
  • 53
    Hayre, Gurmukh Singh
    Independent Trustee born in August 1962
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 54
    Field, Stephen Mark
    Individual (9 offsprings)
    Officer
    1999-07-29 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 55
    Maddock, Nicholas William
    Finance Director born in January 1971
    Individual (168 offsprings)
    Officer
    2009-06-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 56
    Robertson, Nigel Colin
    Senior Business Analyst born in March 1949
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 57
    Revill, Philip Bernard
    Area Service Manager born in May 1955
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 58
    Dawkins, Jeffery John
    Accountant born in July 1949
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 59
    Redcliffe, Charlotte
    Chartered Accountant born in October 1964
    Individual (28 offsprings)
    Officer
    2010-10-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 60
    Morris, Adrian Charles
    Solicitor born in May 1967
    Individual (27 offsprings)
    Officer
    2005-01-19 ~ 2005-07-26
    OF - Director → CIF 0
  • 61
    Kahlon, Sanjeev Kaur
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 62
    Clarkson, Ernest
    Company Director born in December 1954
    Individual (5 offsprings)
    Officer
    1997-12-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 63
    Milburn, Robert Christopher
    Head Of Investor Relations born in December 1947
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 64
    Mangerah, Cassim
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 65
    Lancelott, Colin Ewart
    Operations Manager born in March 1949
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 66
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 67
    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
  • 68
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 69
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 507 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - Director → CIF 0
  • 70
    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, 4 offsprings)
    Officer
    2019-04-01 ~ now
    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, 14 offsprings)
    Officer
    2008-01-01 ~ 2020-09-21
    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
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 5 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 appoint or remove persons OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE

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