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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 16
  • 1
    Aldwinckle, Catherine Jane
    Company Director born in May 1966
    Individual (7 offsprings)
    Officer
    2005-10-18 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Minto, Anne Elizabeth
    Group Director Human Resources born in May 1953
    Individual (16 offsprings)
    Officer
    2009-04-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Woodward, Derek Richard
    Chartered Secretary born in October 1958
    Individual (28 offsprings)
    Officer
    2005-10-18 ~ 2008-04-18
    OF - Director → CIF 0
  • 4
    Thomas, Luke
    Company Secretary born in July 1966
    Individual (149 offsprings)
    Officer
    2010-09-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 5
    Caldwell, Lucy Elizabeth
    Company Secretary born in March 1968
    Individual (49 offsprings)
    Officer
    1999-11-10 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2008-04-18 ~ 2009-11-12
    OF - Director → CIF 0
  • 8
    Aherne, Shaun David
    Reward Manager born in October 1963
    Individual (4 offsprings)
    Officer
    2011-07-26 ~ 2012-08-10
    OF - Director → CIF 0
  • 9
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (266 offsprings)
    Officer
    1999-11-10 ~ 2001-11-01
    OF - Director → CIF 0
    Ritchie, Ian
    Chartered Secretary
    Individual (266 offsprings)
    Officer
    1999-11-10 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 10
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2009-11-12 ~ 2010-09-09
    OF - Director → CIF 0
  • 11
    Allen, Tracy Lorraine
    Company Secretary born in December 1966
    Individual (37 offsprings)
    Officer
    2001-07-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 12
    Garrihy, Anne
    Chartered Secretary born in July 1960
    Individual (85 offsprings)
    Officer
    1999-11-10 ~ 2001-07-16
    OF - Director → CIF 0
  • 13
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2000-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    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, 4354 offsprings)
    Officer
    1999-11-10 ~ 1999-11-10
    OF - Nominee Secretary → CIF 0
  • 15
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2012-08-10 ~ dissolved
    OF - Director → CIF 0
    2001-11-01 ~ 2005-10-18
    OF - Director → CIF 0
  • 16
    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, 4051 offsprings)
    Officer
    1999-11-10 ~ 1999-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRICA LSA TRUST LIMITED

Period: 2005-09-22 ~ 2016-04-08
Company number: 03876982
Registered names
CENTRICA LSA TRUST LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA LSA TRUST LIMITED
    Info
    METERCO (UK) LIMITED - 2005-09-22
    Registered number 03876982
    Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-10 and dissolved on 2016-04-08 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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