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 60
  • 1
    Fisher, Terrence
    Service Engineer born in June 1952
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2013-09-23
    OF - Director → CIF 0
  • 2
    Arias, Fernando Alberto
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (29 offsprings)
    Officer
    2017-07-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 4
    Bide, Richard William
    Commpany Director born in September 1956
    Individual (11 offsprings)
    Officer
    1997-12-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Thompson, Matthew Longstreth
    Company Director born in March 1964
    Individual (53 offsprings)
    Officer
    2003-03-20 ~ 2005-09-13
    OF - Director → CIF 0
  • 7
    Chaplin, Stella Bridget
    Individual (11 offsprings)
    Officer
    2004-10-01 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 8
    Minto, Anne Elizabeth
    Director Human Resources born in May 1953
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Pethybridge, Eldon Frank
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    2005-07-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Powell, Rita
    Individual (13 offsprings)
    Officer
    1997-12-08 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 11
    New, Michael William
    Human Resource Manager born in January 1948
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    Harrison, Lee
    Gas Technical Engineer born in May 1979
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2021-01-18
    OF - Director → CIF 0
  • 13
    Morrison, Christopher Howard
    Company Director born in August 1972
    Individual (16 offsprings)
    Officer
    2017-08-01 ~ 2018-03-11
    OF - Director → CIF 0
  • 14
    Lowrie, James
    Corporation Scheme Representat born in April 1957
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2000-11-09
    OF - Director → CIF 0
  • 15
    Golding, Gerald Richard
    Deputy Operations Director born in April 1944
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2000-11-09
    OF - Director → CIF 0
  • 16
    Aldwinckle, Catherine Jane
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    2007-09-28 ~ 2008-01-10
    OF - Director → CIF 0
  • 17
    Kendle, David Philip
    Company Director born in June 1956
    Individual (10 offsprings)
    Officer
    2003-05-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    King, John Charles
    Service Engineer born in June 1957
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (27 offsprings)
    Officer
    2007-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 20
    Cox, Paul Richard
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Gerova, Stefka Georgieva
    Finance born in November 1979
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 22
    Bell, Janette Susan
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    2007-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (24 offsprings)
    Officer
    1998-12-01 ~ 2010-03-11
    OF - Director → CIF 0
  • 24
    O'donovan, Peter
    S&R Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2023-03-09
    OF - Director → CIF 0
  • 25
    Bushell, Derek
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 26
    Thomson, Scott
    Service Engineer born in July 1972
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    King, Deryk Irving
    Born in December 1947
    Individual (19 offsprings)
    Officer
    2010-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 28
    Harrison, Maxine Louise
    Company Secretary born in February 1960
    Individual (40 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Furmston, Teresa Jane
    Individual (67 offsprings)
    Officer
    1997-12-08 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 30
    Wilson, Robert Anthony
    Accountant born in November 1953
    Individual (9 offsprings)
    Officer
    1997-12-08 ~ 2002-06-14
    OF - Director → CIF 0
  • 31
    Barton, Peter James
    Service Engineer born in September 1958
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 32
    Wilkinson, Neal
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 33
    Dee, Stuart Craig
    Finance Director born in January 1972
    Individual (9 offsprings)
    Officer
    2015-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 34
    Bennett, Christopher
    Service Engineer born in March 1960
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2008-07-01
    OF - Director → CIF 0
    Bennett, Christopher
    Technical Engineer born in March 1960
    Individual (3 offsprings)
    2011-08-17 ~ 2017-03-16
    OF - Director → CIF 0
  • 35
    Meacham, Robert Charles
    Service Engineer born in May 1958
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1998-12-01
    OF - Director → CIF 0
  • 36
    Nanson, Daniel
    Treasury Manager born in March 1973
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 37
    Hayre, Gurmukh Singh
    Independent Trustee born in August 1962
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 38
    Espley, Helen Louise
    Accountant born in October 1976
    Individual (4 offsprings)
    Officer
    2021-09-10 ~ 2025-06-24
    OF - Director → CIF 0
  • 39
    Field, Stephen Mark
    Individual (9 offsprings)
    Officer
    1999-07-29 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 40
    Ewing, William
    Technical Service Engineer born in March 1950
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-08-17
    OF - Director → CIF 0
  • 41
    Shedden, Jill Belinda
    Hr Director born in October 1965
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 42
    Murphy, Brian Peter
    Company Director born in August 1950
    Individual (16 offsprings)
    Officer
    1997-12-17 ~ 2003-04-02
    OF - Director → CIF 0
  • 43
    Revill, Philip Bernard
    Area Service Manger born in April 1955
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 44
    Morris, Adrian Charles
    Solicitor born in April 1967
    Individual (27 offsprings)
    Officer
    2005-01-19 ~ 2005-07-26
    OF - Director → CIF 0
  • 45
    Grimmett, John Philip Hutton
    Born in February 1972
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 46
    Butt, David James
    Born in July 1987
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 47
    Patching, Andrew Leslie
    Service Engineer born in February 1954
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 48
    Frost, Carol Elizabeth
    Hr Director born in September 1971
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 49
    Pike, Christopher Richard
    Born in February 1980
    Individual (7 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 50
    Kahlon, Sanjeev Kaur
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 51
    Tillbrook, Raymond Lee
    Service Engineer born in June 1953
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 52
    Selby, Grahame Kenneth George
    Service Engineer born in March 1953
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1998-12-01
    OF - Director → CIF 0
  • 53
    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
  • 54
    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
  • 55
    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
  • 56
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 57
    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
  • 58
    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
  • 59
    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
  • 60
    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 ENGINEERS PENSION TRUSTEES LIMITED

Period: 1997-12-08 ~ now
Company number: 03479986 00448278
Registered name
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED - now 00448278
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
    Info
    Registered number 03479986
    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 2025-10-03
    CIF 0
  • CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
    S
    Registered number 3479986
    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 CEPS LIMITED PARTNERSHIP
    SL012549 SL012550... (more)
    1 Waterfront Avenue, Edinburgh
    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

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 22 April 2026 and licensed under the Open Government Licence v3.0.