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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 61
  • 1
    Harrison, Lee
    Born in May 1979
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2021-01-18
    OF - Director → CIF 0
  • 2
    Revill, Philip Bernard
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Dee, Stuart Craig
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2015-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Tillbrook, Raymond Lee
    Born in June 1953
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 5
    Pethybridge, Eldon Frank
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2005-07-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Bell, Janette Susan
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2007-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Aldwinckle, Catherine Jane
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2007-09-28 ~ 2008-01-10
    OF - Director → CIF 0
  • 8
    Frost, Carol Elizabeth
    Born in September 1971
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Arias, Fernando Alberto
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 10
    Bennett, Christopher
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2008-07-01
    OF - Director → CIF 0
    2011-08-17 ~ 2017-03-16
    OF - Director → CIF 0
  • 11
    O'donovan, Peter
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2023-03-09
    OF - Director → CIF 0
  • 12
    Mccord, Richard Matthew
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2017-07-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Minto, Anne Elizabeth
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Milburn, Robert Christopher
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Barton, Peter James
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Butt, David James
    Born in July 1987
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Wilson, Robert Anthony
    Born in November 1953
    Individual (9 offsprings)
    Officer
    1997-12-08 ~ 2002-06-14
    OF - Director → CIF 0
  • 19
    Murphy, Brian Peter
    Born in August 1950
    Individual (16 offsprings)
    Officer
    1997-12-17 ~ 2003-04-02
    OF - Director → CIF 0
  • 20
    Cox, Paul Richard
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Lowrie, James
    Born in April 1957
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2000-11-09
    OF - Director → CIF 0
  • 22
    Harrison, Maxine Louise
    Born in February 1960
    Individual (40 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Field, Stephen Mark
    Individual (9 offsprings)
    Officer
    1999-07-29 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 24
    Morris, Adrian Charles
    Born in April 1967
    Individual (28 offsprings)
    Officer
    2005-01-19 ~ 2005-07-26
    OF - Director → CIF 0
  • 25
    Kahlon, Sanjeev Kaur
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 26
    Grimmett, John Philip Hutton
    Born in February 1972
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Meacham, Robert Charles
    Born in May 1958
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1998-12-01
    OF - Director → CIF 0
  • 28
    Selby, Grahame Kenneth George
    Born in March 1953
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1998-12-01
    OF - Director → CIF 0
  • 29
    Chaplin, Stella Bridget
    Individual (11 offsprings)
    Officer
    2004-10-01 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 30
    Powell, Rita
    Individual (13 offsprings)
    Officer
    1997-12-08 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 31
    Kendle, David Philip
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2003-05-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 32
    Gerova, Stefka Georgieva
    Born in November 1979
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 33
    Furmston, Teresa Jane
    Individual (68 offsprings)
    Officer
    1997-12-08 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 34
    Thomson, Scott
    Born in July 1972
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Espley, Helen Louise
    Accountant born in October 1976
    Individual (4 offsprings)
    Officer
    2021-09-10 ~ 2025-06-24
    OF - Director → CIF 0
  • 36
    Morrison, Christopher Howard
    Company Director born in August 1972
    Individual (16 offsprings)
    Officer
    2017-08-01 ~ 2018-03-11
    OF - Director → CIF 0
  • 37
    Golding, Gerald Richard
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2000-11-09
    OF - Director → CIF 0
  • 38
    Thompson, Matthew Longstreth
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2003-03-20 ~ 2005-09-13
    OF - Director → CIF 0
  • 39
    Bide, Richard William
    Born in September 1956
    Individual (11 offsprings)
    Officer
    1997-12-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 40
    Nanson, Daniel
    Born in March 1973
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 41
    Patching, Andrew Leslie
    Born in February 1954
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 42
    King, Deryk Irving
    Born in December 1947
    Individual (19 offsprings)
    Officer
    2010-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 43
    Hayre, Gurmukh Singh
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 44
    Fisher, Terrence
    Born in June 1952
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2013-09-23
    OF - Director → CIF 0
  • 45
    Ewing, William
    Born in March 1950
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-08-17
    OF - Director → CIF 0
  • 46
    Bushell, Derek
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 47
    King, John Charles
    Born in June 1957
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 48
    New, Michael William
    Born in January 1948
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 49
    Shears, John Nicholas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    1998-12-01 ~ 2010-03-11
    OF - Director → CIF 0
  • 50
    Wilkinson, Neal
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 51
    Pike, Christopher Richard
    Born in February 1980
    Individual (7 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 52
    Shedden, Jill Belinda
    Hr Director born in October 1965
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 53
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (27 offsprings)
    Officer
    2007-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 54
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    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
  • 56
    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
  • 57
    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
  • 58
    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
  • 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, 15 offsprings)
    Officer
    2008-01-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 61
    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 ENGINEERS PENSION TRUSTEES LIMITED

Period: 1997-12-08 ~ now
Company number: 03479986 00448278
Registered name
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED - now 00448278
Recent 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 8 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 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.