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 5
  • 1
    Wulfsohn, Loren
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Odih, Ruth Ogechukwu
    Company Secretary born in September 1990
    Individual (3 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Hood, Samantha Patricia
    Chartered Secretary born in February 1974
    Individual (2 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2000-08-09 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Healy, Robin Brendan
    Company Secretary born in October 1975
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2007-10-05
    OF - Director → CIF 0
  • 2
    Woodward, Derek Richard
    Chartered Secretary born in September 1958
    Individual (5 offsprings)
    Officer
    2001-10-19 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2008-07-28 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (155 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2007-10-05 ~ 2009-11-12
    OF - Director → CIF 0
  • 7
    Hallett, Stephanie Fiona
    Head Of Share Schemes born in April 1969
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ 2014-05-19
    OF - Director → CIF 0
  • 8
    Ritchie, Ian
    Company Secretary born in May 1952
    Individual (9 offsprings)
    Officer
    2001-10-19 ~ 2005-12-16
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (9 offsprings)
    Officer
    1999-09-15 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 9
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    2009-12-21 ~ 2013-06-21
    OF - Director → CIF 0
  • 10
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (128 offsprings)
    Officer
    2011-04-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 12
    Hegarty, Lindsay Jane
    Solicitor born in August 1985
    Individual
    Officer
    2019-09-02 ~ 2024-08-14
    OF - Director → CIF 0
  • 13
    Hudson, Kate Elizabeth
    Chartered Secretary born in December 1979
    Individual (5 offsprings)
    Officer
    2018-01-24 ~ 2021-09-03
    OF - Director → CIF 0
  • 14
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (53 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 15
    Rose, Belinda Daphne
    Chartered Secretary born in September 1969
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 16
    Dix, Michael John
    Chartered Accountant born in July 1980
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (48 offsprings)
    Officer
    2007-12-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 18
    Allen, Tracy Lorraine
    Company Secretary born in December 1966
    Individual
    Officer
    2001-10-19 ~ 2011-12-29
    OF - Director → CIF 0
  • 19
    Elliot, Jillian
    Chartered Secretary born in March 1983
    Individual
    Officer
    2015-03-09 ~ 2019-07-05
    OF - Director → CIF 0
  • 20
    Madeley, Matthew Paul
    Company Secretary born in June 1983
    Individual
    Officer
    2013-06-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Carter, Sarah Elizabeth
    Company Director born in September 1980
    Individual
    Officer
    2023-10-02 ~ 2024-06-14
    OF - Director → CIF 0
  • 22
    Dawson, Ian Grant
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    1999-09-15 ~ 2014-05-19
    OF - Director → CIF 0
  • 23
    Franklin, Robert Norman Carew
    Chartered Secretary born in January 1965
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 24
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (29 offsprings)
    Officer
    2015-11-02 ~ 2017-07-02
    OF - Director → CIF 0
  • 25
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (31 offsprings)
    Officer
    2021-07-30 ~ 2023-10-02
    OF - Director → CIF 0
  • 26
    Leven, Steven
    Chartered Secretary born in March 1967
    Individual (68 offsprings)
    Officer
    2001-10-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 27
    Foo, Julia Hui Ching
    Company Secretary born in August 1977
    Individual (32 offsprings)
    Officer
    2008-02-27 ~ 2011-12-30
    OF - Director → CIF 0
  • 28
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    2009-08-24 ~ 2010-12-03
    OF - Director → CIF 0
  • 29
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2001-10-19
    OF - Director → CIF 0
  • 30
    Spencer, Claire Louise
    Company Secretary born in December 1980
    Individual
    Officer
    2012-07-16 ~ 2014-11-21
    OF - Director → CIF 0
  • 31
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    1999-09-15 ~ 2001-10-19
    OF - Director → CIF 0
  • 32
    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
  • 33
    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 DIRECTORS LIMITED

Previous name
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 102
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ dissolved
    CIF 25 - Director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 46 - Director → ME
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ dissolved
    CIF 101 - Director → ME
  • 4
    ALNERY NO. 2924 LIMITED - 2010-07-12
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    CIF 118 - Director → ME
  • 5
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-03-25 ~ dissolved
    CIF 34 - Director → ME
  • 6
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 125 - Director → ME
  • 7
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ dissolved
    CIF 111 - Director → ME
  • 8
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 41 - Director → ME
  • 9
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 16 - Director → ME
  • 10
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 84 - Director → ME
  • 11
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-28 ~ dissolved
    CIF 10 - Director → ME
  • 12
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    CIF 82 - Director → ME
  • 13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 39 - Director → ME
  • 14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 40 - Director → ME
  • 15
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ dissolved
    CIF 27 - Director → ME
  • 16
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 21 - Director → ME
  • 17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    CIF 97 - Director → ME
  • 18
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 87 - Director → ME
  • 19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ dissolved
    CIF 1 - Director → ME
  • 20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-16 ~ dissolved
    CIF 32 - Director → ME
  • 21
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-28 ~ dissolved
    CIF 29 - Director → ME
  • 22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 51 - Director → ME
  • 23
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ dissolved
    CIF 77 - Director → ME
  • 24
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ dissolved
    CIF 26 - Director → ME
  • 25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    CIF 117 - Director → ME
  • 26
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 116 - Director → ME
  • 27
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2022-12-19 ~ dissolved
    CIF 72 - Director → ME
  • 28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-12-19 ~ dissolved
    CIF 73 - Director → ME
  • 29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 49 - Director → ME
  • 30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 44 - Director → ME
  • 31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 47 - Director → ME
  • 32
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 80 - Director → ME
  • 33
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 89 - Director → ME
  • 34
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 109 - Director → ME
  • 35
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    CIF 128 - Director → ME
  • 36
    SPIRIT ENERGY LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    CIF 76 - Director → ME
  • 37
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 37 - Director → ME
  • 38
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-31 ~ dissolved
    CIF 13 - Director → ME
  • 39
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 114 - Director → ME
  • 40
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    CIF 96 - Director → ME
  • 41
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 48 - Director → ME
  • 42
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 112 - Director → ME
  • 43
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 113 - Director → ME
  • 44
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-10-21 ~ now
    CIF 93 - Director → ME
  • 45
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 115 - Director → ME
  • 46
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 7 - Director → ME
  • 47
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 91 - Director → ME
  • 48
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-05 ~ dissolved
    CIF 3 - Director → ME
  • 49
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-05 ~ dissolved
    CIF 2 - Director → ME
  • 50
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-25 ~ dissolved
    CIF 11 - Director → ME
  • 51
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 45 - Director → ME
  • 52
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-12-31 ~ now
    CIF 94 - Director → ME
  • 53
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-18 ~ dissolved
    CIF 14 - Director → ME
  • 54
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 81 - Director → ME
  • 55
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 50 - Director → ME
  • 56
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    CIF 95 - Director → ME
  • 57
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 127 - Director → ME
  • 58
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 36 - Director → ME
  • 59
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 92 - Director → ME
  • 60
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 88 - Director → ME
  • 61
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 17 - Director → ME
  • 62
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 22 - Director → ME
  • 63
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 106 - Director → ME
  • 64
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 8 - Director → ME
  • 65
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 85 - Director → ME
  • 66
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 18 - Director → ME
  • 67
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 20 - Director → ME
  • 68
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 19 - Director → ME
  • 69
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-10-01 ~ now
    CIF 99 - Director → ME
  • 70
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-10-01 ~ now
    CIF 100 - Director → ME
  • 71
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 108 - Director → ME
  • 72
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 131 - Director → ME
  • 73
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-14 ~ dissolved
    CIF 31 - Director → ME
  • 74
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    CIF 9 - Director → ME
  • 75
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-26 ~ dissolved
    CIF 33 - Director → ME
  • 76
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-16 ~ dissolved
    CIF 4 - Director → ME
  • 77
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    CIF 120 - Director → ME
  • 78
    BRITISH GAS ENERGY SERVICES LIMITED - 2011-12-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    CIF 122 - Director → ME
  • 79
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 43 - Director → ME
  • 80
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-17 ~ dissolved
    CIF 23 - Director → ME
  • 81
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-10-01 ~ now
    CIF 98 - Director → ME
  • 82
    HOME ASSIST INSURANCE SERVICES LIMITED - 2007-05-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2022-12-01 ~ dissolved
    CIF 74 - Director → ME
  • 83
    11 New Street, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2012-12-13 ~ now
    CIF 119 - Director → ME
  • 84
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 110 - Director → ME
  • 85
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ dissolved
    CIF 5 - Director → ME
  • 86
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    CIF 129 - Director → ME
  • 87
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-12 ~ dissolved
    CIF 130 - Director → ME
  • 88
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 42 - Director → ME
  • 89
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 38 - Director → ME
  • 90
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-02-29 ~ dissolved
    CIF 78 - Director → ME
  • 91
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-02-29 ~ dissolved
    CIF 79 - Director → ME
  • 92
    COOLFACTOR GROUP LIMITED - 2010-06-17
    COOLFACTOR LIMITED - 2002-03-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ dissolved
    CIF 75 - Director → ME
  • 93
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 86 - Director → ME
  • 94
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 6 - Director → ME
  • 95
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    CIF 121 - Director → ME
  • 96
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 67 - Director → ME
  • 97
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 107 - Director → ME
  • 98
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 69 - Director → ME
  • 99
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-01 ~ dissolved
    CIF 83 - Director → ME
  • 100
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 65 - Director → ME
  • 101
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 68 - Director → ME
  • 102
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 90 - Director → ME
Ceased 32
  • 1
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 54 - Director → ME
  • 2
    PRECIS (694) LIMITED - 1988-05-05
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 59 - Director → ME
  • 3
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2003-01-28 ~ 2004-09-30
    CIF 30 - Director → ME
  • 4
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 58 - Director → ME
  • 5
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 55 - Director → ME
  • 6
    FANUM LIMITED - 2007-08-17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 56 - Director → ME
  • 7
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 60 - Director → ME
  • 8
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-14 ~ 2004-09-30
    CIF 35 - Director → ME
  • 9
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 62 - Director → ME
  • 10
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-08 ~ 2024-06-14
    CIF 70 - Director → ME
  • 11
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-10-01 ~ 2017-01-31
    CIF 126 - Director → ME
  • 12
    CENTRICA FINANCE (UK) LIMITED - 2014-02-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-03-26 ~ 2012-09-18
    CIF 132 - Director → ME
  • 13
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ 2004-02-02
    CIF 28 - Director → ME
  • 14
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2001-11-01 ~ 2004-04-27
    CIF 52 - Director → ME
  • 15
    CENTRICA FINANCE INVESTMENTS LIMITED - 2024-06-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents)
    Officer
    2012-03-26 ~ 2021-12-30
    CIF 102 - Director → ME
  • 16
    CENTRICA NEWCO LIMITED - 2013-08-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ 2013-08-06
    CIF 66 - Director → ME
  • 17
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ 2013-08-06
    CIF 133 - Director → ME
  • 18
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-05 ~ 2007-11-21
    CIF 24 - Director → ME
  • 19
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ 2005-10-18
    CIF 64 - Director → ME
  • 20
    Millstream, Maidenhead Road, Windsor, England
    Active Corporate (5 parents)
    Officer
    2023-07-20 ~ 2024-03-25
    CIF 134 - Director → ME
  • 21
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    2005-05-24 ~ 2005-05-25
    CIF 15 - Director → ME
  • 22
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-01 ~ 2004-06-29
    CIF 53 - Director → ME
  • 23
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-15 ~ 2017-01-12
    CIF 105 - Director → ME
  • 24
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2015-12-31 ~ 2017-02-09
    CIF 104 - Director → ME
  • 25
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 61 - Director → ME
  • 26
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-29 ~ 2017-08-31
    CIF 103 - Director → ME
  • 27
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ 2005-01-10
    CIF 63 - Director → ME
  • 28
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2017-01-31
    CIF 123 - Director → ME
  • 29
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2017-01-31
    CIF 124 - Director → ME
  • 30
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2024-03-08 ~ 2024-06-14
    CIF 71 - Director → ME
  • 31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 57 - Director → ME
  • 32
    CENTRICA NORWAY LIMITED - 2017-12-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2006-03-17 ~ 2006-03-17
    CIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.