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
    Roy, Rajarshi, Dr
    Company Director born in January 1975
    Individual (20 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Blake, Matthew
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2021-07-26 ~ now
    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 ~ now
    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
    2000-09-06 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Campbell, Justine
    Solicitor born in August 1970
    Individual
    Officer
    2019-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Kendall, Gaylene Jennefer
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2020-04-17 ~ 2022-12-28
    OF - Director → CIF 0
  • 3
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (8 offsprings)
    Officer
    2009-07-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Page, Andrew Slaney
    Chartered Accountant born in March 1973
    Individual (28 offsprings)
    Officer
    2016-04-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Ritchie, Ian
    Individual (9 offsprings)
    Officer
    2000-02-04 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 6
    Bell, Jeffrey Allan
    Chief Financial Officer born in January 1967
    Individual
    Officer
    2010-07-30 ~ 2016-04-15
    OF - Director → CIF 0
  • 7
    Fink, Alon Zeen
    Company Director born in June 1978
    Individual
    Officer
    2022-12-28 ~ 2024-01-08
    OF - Director → CIF 0
  • 8
    Ringrose, Katherine Beresford
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ 2021-07-26
    OF - Director → CIF 0
  • 9
    Todd, Alistair Mark
    Finance Director born in November 1975
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 10
    Dawson, Ian Grant
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2000-02-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Clark, John Arthur Kevin
    Company Director born in March 1953
    Individual
    Officer
    2005-07-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 12
    Redcliffe, Charlotte
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2005-07-21 ~ 2020-04-17
    OF - Director → CIF 0
  • 13
    Hedley, Paul Ian
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2009-07-22
    OF - Director → CIF 0
  • 14
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2008-03-18
    OF - Director → CIF 0
  • 15
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (5 offsprings)
    Officer
    2000-02-04 ~ 2005-07-21
    OF - Director → CIF 0
  • 16
    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
    2000-02-04 ~ 2000-02-04
    PE - Nominee Secretary → CIF 0
  • 17
    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
    2000-02-04 ~ 2000-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRICA OVERSEAS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CENTRICA OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 03922153
    Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2000-02-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • CENTRICA OVERSEAS HOLDINGS LIMITED
    S
    Registered number 3922153
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CANDELA ENERGY SUPPLY LIMITED - 2012-12-21
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CENTRICA NORWAY LIMITED - 2017-12-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.