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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
    Pike, Christopher Richard
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Kahlon, Sanjeev Kaur
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, David John
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Paul Richard
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bushell, Derek
    Born in September 1959
    Individual (1 offspring)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Neal
    Born in August 1977
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Grimmett, John Philip Hutton
    Born in February 1972
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 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, 67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 50
  • 1
    Thompson, Matthew Longstreth
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2005-09-13
    OF - Director → CIF 0
  • 2
    Thomson, Scott
    Service Engineer born in July 1972
    Individual
    Officer
    1998-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Patching, Andrew Leslie
    Service Engineer born in February 1954
    Individual
    Officer
    1998-12-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    O'donovan, Peter
    S&R Engineer born in November 1963
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2023-03-09
    OF - Director → CIF 0
  • 5
    Minto, Anne Elizabeth
    Director Human Resources born in May 1953
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Morrison, Christopher Howard
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2018-03-11
    OF - Director → CIF 0
  • 7
    Gerova, Stefka Georgieva
    Finance born in November 1979
    Individual
    Officer
    2018-05-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 8
    Furmston, Teresa Jane
    Individual
    Officer
    1997-12-08 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 9
    Shedden, Jill Belinda
    Hr Director born in October 1965
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Morris, Adrian Charles
    Solicitor born in April 1967
    Individual
    Officer
    2005-01-19 ~ 2005-07-26
    OF - Director → CIF 0
  • 11
    Frost, Carol Elizabeth
    Hr Director born in September 1971
    Individual
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Pethybridge, Eldon Frank
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Milburn, Robert Christopher
    Head Of Investor Relations born in December 1947
    Individual
    Officer
    1998-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Ewing, William
    Technical Service Engineer born in March 1950
    Individual
    Officer
    2008-07-01 ~ 2011-08-17
    OF - Director → CIF 0
  • 15
    Barton, Peter James
    Service Engineer born in September 1958
    Individual
    Officer
    1997-12-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Bell, Janette Susan
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 18
    Arias, Fernando Alberto
    Finance Director born in April 1973
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 19
    Powell, Rita
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 20
    Field, Stephen Mark
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 21
    Byrne, David John
    Individual (3 offsprings)
    Officer
    2005-07-26 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 22
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 23
    Selby, Grahame Kenneth George
    Service Engineer born in March 1953
    Individual
    Officer
    1997-12-17 ~ 1998-12-01
    OF - Director → CIF 0
  • 24
    Nanson, Daniel
    Treasury Manager born in March 1973
    Individual
    Officer
    2010-10-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 25
    Dee, Stuart Craig
    Finance Director born in January 1972
    Individual
    Officer
    2015-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 26
    Wilson, Robert Anthony
    Accountant born in November 1953
    Individual
    Officer
    1997-12-08 ~ 2002-06-14
    OF - Director → CIF 0
  • 27
    Lowrie, James
    Corporation Scheme Representat born in April 1957
    Individual
    Officer
    1997-12-17 ~ 2000-11-09
    OF - Director → CIF 0
  • 28
    Harrison, Lee
    Gas Technical Engineer born in May 1979
    Individual
    Officer
    2018-03-21 ~ 2021-01-18
    OF - Director → CIF 0
  • 29
    King, Deryk Irving
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 30
    Aldwinckle, Catherine Jane
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2008-01-10
    OF - Director → CIF 0
  • 31
    King, John Charles
    Service Engineer born in June 1957
    Individual
    Officer
    1998-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Hayre, Gurmukh Singh
    Independent Trustee born in August 1962
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    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
    Espley, Helen Louise
    Accountant born in October 1976
    Individual (3 offsprings)
    Officer
    2021-09-10 ~ 2025-06-24
    OF - Director → CIF 0
  • 35
    Revill, Philip Bernard
    Area Service Manger born in April 1955
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    Chaplin, Stella Bridget
    Individual
    Officer
    2004-10-01 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 38
    Golding, Gerald Richard
    Deputy Operations Director born in April 1944
    Individual
    Officer
    1997-12-17 ~ 2000-11-09
    OF - Director → CIF 0
  • 39
    Fisher, Terrence
    Service Engineer born in June 1952
    Individual
    Officer
    2000-11-09 ~ 2013-09-23
    OF - Director → CIF 0
  • 40
    Tillbrook, Raymond Lee
    Service Engineer born in June 1953
    Individual
    Officer
    2002-08-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 41
    Murphy, Brian Peter
    Company Director born in August 1950
    Individual
    Officer
    1997-12-17 ~ 2003-04-02
    OF - Director → CIF 0
  • 42
    Kendle, David Philip
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 43
    Bide, Richard William
    Commpany Director born in September 1956
    Individual
    Officer
    1997-12-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 44
    Meacham, Robert Charles
    Service Engineer born in May 1958
    Individual
    Officer
    1997-12-17 ~ 1998-12-01
    OF - Director → CIF 0
  • 45
    Harrison, Maxine Louise
    Company Secretary born in February 1960
    Individual
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 46
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2010-03-11
    OF - Director → CIF 0
  • 47
    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
  • 48
    5th Floor, 11 Bruton Street, London
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2006-07-11 ~ 2007-06-11
    PE - Director → CIF 0
  • 49
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    PE - Secretary → CIF 0
  • 50
    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 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 (28 years 2 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 - 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
    CIF 1 - Right to appoint or remove personsOE

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