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 4
  • 1
    Blake, Matthew
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2006-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 ~ dissolved
    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
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2000-08-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2009-11-12 ~ 2010-09-09
    OF - Director → CIF 0
  • 3
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (155 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 5
    Ritchie, Ian
    Individual (9 offsprings)
    Officer
    1999-09-15 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 6
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    2010-09-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 7
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (128 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 9
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (53 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 10
    Dawson, Ian Grant
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    1999-09-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (5 offsprings)
    Officer
    1999-09-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-15 ~ 1999-09-15
    PE - Nominee Secretary → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-09-15 ~ 1999-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRICA NOMINEES NO.1 LIMITED

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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-11 ~ 2006-02-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.