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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 18
  • 1
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (149 offsprings)
    Officer
    1999-09-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (69 offsprings)
    Officer
    2000-11-20 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    1999-09-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (94 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 5
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2009-11-12 ~ 2010-09-09
    OF - Director → CIF 0
  • 6
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (205 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 7
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 8
    Thomas, Luke
    Company Secretary born in June 1966
    Individual (151 offsprings)
    Officer
    2010-09-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 9
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (357 offsprings)
    Officer
    2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 10
    Ritchie, Ian
    Individual (277 offsprings)
    Officer
    1999-09-15 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 11
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Blake, Matthew
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (366 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    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 ~ dissolved
    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
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1999-09-15 ~ 1999-09-15
    OF - Nominee Director → CIF 0
  • 16
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2006-01-31 ~ dissolved
    OF - Director → CIF 0
  • 17
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2000-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1999-09-15 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA NOMINEES NO.1 LIMITED

Period: 1999-09-15 ~ 2024-03-05
Company number: 03844247 03844287
Registered name
CENTRICA NOMINEES NO.1 LIMITED - Dissolved 03844287
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CENTRICA NOMINEES NO.1 LIMITED
    Info
    Registered number 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 and dissolved on 2024-03-05 (24 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CENTRICA NOMINEES NO.1 LIMITED
    S
    Registered number missing
    Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2001-07-11 ~ 2006-02-01
    CIF 1 - Director → ME

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