logo
explain how to read the page

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 (32 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Roy, Rajarshi, Dr
    Company Director born in January 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 3
    Campbell, Justine
    Solicitor born in August 1970
    Individual
    Officer
    icon of calendar 2019-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2005-07-21
    OF - Director → CIF 0
  • 5
    Page, Andrew Slaney
    Chartered Accountant born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Todd, Alistair Mark
    Finance Director born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 7
    Clark, John Arthur Kevin
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Hedley, Paul Ian
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-22
    OF - Director → CIF 0
  • 9
    Fink, Alon Zeen
    Company Director born in June 1978
    Individual
    Officer
    icon of calendar 2022-12-28 ~ 2024-01-08
    OF - Director → CIF 0
  • 10
    Kendall, Gaylene Jennefer
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-12-28
    OF - Director → CIF 0
  • 11
    Ringrose, Katherine Beresford
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2021-07-26
    OF - Director → CIF 0
  • 12
    Redcliffe, Charlotte
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2020-04-17
    OF - Director → CIF 0
  • 13
    Bell, Jeffrey Allan
    Chief Financial Officer born in January 1967
    Individual
    Officer
    icon of calendar 2010-07-30 ~ 2016-04-15
    OF - Director → CIF 0
  • 14
    Dawson, Ian Grant
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2008-03-18
    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
    icon of addressSecond 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
  • 17
    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
    2000-02-04 ~ 2000-02-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → 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
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2000-02-04 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CENTRICA OVERSEAS HOLDINGS LIMITED
    S
    Registered number 3922153
    icon of addressMillstream, 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
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CANDELA ENERGY SUPPLY LIMITED - 2012-12-21
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • CENTRICA NORWAY LIMITED - 2017-12-13
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.