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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
Active 3
  • 1
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Richards, Douglas John
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2002-03-21
    OF - Director → CIF 0
  • 3
    Neden, Peter Julian
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2001-06-13
    OF - Director → CIF 0
  • 4
    Herbert, Charles Max
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2002-03-21
    OF - Director → CIF 0
  • 6
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    OF - Director → CIF 0
  • 8
    Barrett, Peter
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2001-09-03
    OF - Director → CIF 0
  • 9
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 10
    Allen, Tracy Lorraine
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 11
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 13
    Thompson, Matthew Longstreth
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2001-03-26
    OF - Director → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-01-19 ~ 2000-01-19
    PE - Nominee Director → CIF 0
  • 15
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-01-19 ~ 2000-01-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA 25 LIMITED

Previous names
GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA 25 LIMITED
    Info
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2003-10-06
    Registered number 03912356
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 and dissolved on 2017-02-02 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.