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
    Cox, Paul Richard
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Espley, Helen Louise
    Accountant born in October 1976
    Individual (2 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Neal
    Technical Engineer born in August 1977
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Grimmett, John Philip Hutton
    Technical Engineer born in February 1972
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Kahlon, Sanjeev Kaur
    Senior Legal Counsel born in October 1981
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Bushell, Derek
    Service Technician born in September 1959
    Individual (1 offspring)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Byrne, David John
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 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, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    26, Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    946,011 GBP2024-03-31
    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)
    29,756 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 49
  • 1
    Morris, Adrian Charles
    Solicitor born in April 1967
    Individual
    Officer
    2005-01-19 ~ 2005-07-26
    OF - Director → CIF 0
  • 2
    Bell, Janette Susan
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Bide, Richard William
    Commpany Director born in September 1956
    Individual
    Officer
    1997-12-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Furmston, Teresa Jane
    Individual
    Officer
    1997-12-08 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 5
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 6
    Arias, Fernando Alberto
    Finance Director born in April 1973
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 7
    Milburn, Robert Christopher
    Head Of Investor Relations born in December 1947
    Individual
    Officer
    1998-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Bennett, Christopher
    Service Engineer born in March 1960
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2008-07-01
    OF - Director → CIF 0
    Bennett, Christopher
    Technical Engineer born in March 1960
    Individual (2 offsprings)
    2011-08-17 ~ 2017-03-16
    OF - Director → CIF 0
  • 9
    Shedden, Jill Belinda
    Hr Director born in October 1965
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Meacham, Robert Charles
    Service Engineer born in May 1958
    Individual
    Officer
    1997-12-17 ~ 1998-12-01
    OF - Director → CIF 0
  • 11
    Powell, Rita
    Individual
    Officer
    1997-12-08 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 12
    Harrison, Maxine Louise
    Company Secretary born in February 1960
    Individual
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Nanson, Daniel
    Treasury Manager born in March 1973
    Individual
    Officer
    2010-10-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 14
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2010-03-11
    OF - Director → CIF 0
  • 15
    Chaplin, Stella Bridget
    Individual
    Officer
    2004-10-01 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 16
    Barton, Peter James
    Service Engineer born in September 1958
    Individual
    Officer
    1997-12-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Morrison, Christopher Howard
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2018-03-11
    OF - Director → CIF 0
  • 18
    Ewing, William
    Technical Service Engineer born in March 1950
    Individual
    Officer
    2008-07-01 ~ 2011-08-17
    OF - Director → CIF 0
  • 19
    O'donovan, Peter
    S&R Engineer born in November 1963
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2023-03-09
    OF - Director → CIF 0
  • 20
    Dee, Stuart Craig
    Finance Director born in January 1972
    Individual
    Officer
    2015-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 21
    Gerova, Stefka Georgieva
    Finance born in November 1979
    Individual
    Officer
    2018-05-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 22
    King, Deryk Irving
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Fisher, Terrence
    Service Engineer born in June 1952
    Individual
    Officer
    2000-11-09 ~ 2013-09-23
    OF - Director → CIF 0
  • 24
    Minto, Anne Elizabeth
    Director Human Resources born in May 1953
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Pethybridge, Eldon Frank
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 26
    Thompson, Matthew Longstreth
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2005-09-13
    OF - Director → CIF 0
  • 27
    Tillbrook, Raymond Lee
    Service Engineer born in June 1953
    Individual
    Officer
    2002-08-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 28
    Patching, Andrew Leslie
    Service Engineer born in February 1954
    Individual
    Officer
    1998-12-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 29
    Frost, Carol Elizabeth
    Hr Director born in September 1971
    Individual
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 31
    Field, Stephen Mark
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 32
    Revill, Philip Bernard
    Area Service Manger born in April 1955
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 33
    New, Michael William
    Human Resource Manager born in January 1948
    Individual
    Officer
    2002-07-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 34
    Kendle, David Philip
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 35
    Murphy, Brian Peter
    Company Director born in August 1950
    Individual
    Officer
    1997-12-17 ~ 2003-04-02
    OF - Director → CIF 0
  • 36
    Harrison, Lee
    Gas Technical Engineer born in May 1979
    Individual
    Officer
    2018-03-21 ~ 2021-01-18
    OF - Director → CIF 0
  • 37
    Wilson, Robert Anthony
    Accountant born in November 1953
    Individual
    Officer
    1997-12-08 ~ 2002-06-14
    OF - Director → CIF 0
  • 38
    Thomson, Scott
    Service Engineer born in July 1972
    Individual
    Officer
    1998-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Golding, Gerald Richard
    Deputy Operations Director born in April 1944
    Individual
    Officer
    1997-12-17 ~ 2000-11-09
    OF - Director → CIF 0
  • 40
    Selby, Grahame Kenneth George
    Service Engineer born in March 1953
    Individual
    Officer
    1997-12-17 ~ 1998-12-01
    OF - Director → CIF 0
  • 41
    Lowrie, James
    Corporation Scheme Representat born in April 1957
    Individual
    Officer
    1997-12-17 ~ 2000-11-09
    OF - Director → CIF 0
  • 42
    King, John Charles
    Service Engineer born in June 1957
    Individual
    Officer
    1998-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 43
    Aldwinckle, Catherine Jane
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2008-01-10
    OF - Director → CIF 0
  • 44
    Hayre, Gurmukh Singh
    Independent Trustee born in August 1962
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 45
    Byrne, David John
    Individual (3 offsprings)
    Officer
    2005-07-26 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 46
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    PE - Secretary → CIF 0
  • 47
    5th Floor, 11 Bruton Street, London
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2006-07-11 ~ 2007-06-11
    PE - Director → CIF 0
  • 48
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-08 ~ 1997-12-08
    PE - Director → CIF 0
  • 49
    14 Bewdley Street, Islington, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    696,574 GBP2023-12-31
    Officer
    2008-01-01 ~ 2020-09-21
    PE - Director → CIF 0
parent relation
Company in focus

CENTRICA ENGINEERS PENSION TRUSTEES LIMITED

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 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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
Active 1
  • 1 Waterfront Avenue, Edinburgh
    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 24 April 2025 and licensed under the Open Government Licence v3.0.