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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 21
  • 1
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (149 offsprings)
    Officer
    2000-02-04 ~ 2005-07-21
    OF - Director → CIF 0
  • 2
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2000-11-20 ~ 2008-03-18
    OF - Director → CIF 0
  • 3
    Todd, Alistair Mark
    Finance Director born in November 1975
    Individual (35 offsprings)
    Officer
    2018-01-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 4
    Page, Andrew Slaney
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2016-04-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Jeffrey Allan
    Chief Financial Officer born in January 1967
    Individual (18 offsprings)
    Officer
    2010-07-30 ~ 2016-04-15
    OF - Director → CIF 0
  • 7
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (59 offsprings)
    Officer
    2009-07-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Kendall, Gaylene Jennefer
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2020-04-17 ~ 2022-12-28
    OF - Director → CIF 0
  • 9
    Clark, John Arthur Kevin
    Company Director born in March 1953
    Individual (23 offsprings)
    Officer
    2005-07-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 10
    Hedley, Paul Ian
    Company Director born in October 1969
    Individual (66 offsprings)
    Officer
    2008-09-26 ~ 2009-07-22
    OF - Director → CIF 0
  • 11
    Blake, Matthew
    Born in March 1976
    Individual (33 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Fink, Alon Zeen
    Company Director born in June 1978
    Individual (8 offsprings)
    Officer
    2022-12-28 ~ 2024-01-08
    OF - Director → CIF 0
  • 13
    Ringrose, Katherine Beresford
    Finance Director born in May 1974
    Individual (24 offsprings)
    Officer
    2019-11-18 ~ 2021-07-26
    OF - Director → CIF 0
  • 14
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2000-02-04 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 15
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    2000-02-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Redcliffe, Charlotte
    Chartered Accountant born in September 1964
    Individual (28 offsprings)
    Officer
    2005-07-21 ~ 2020-04-17
    OF - Director → CIF 0
  • 17
    Campbell, Justine
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2019-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2000-09-06 ~ now
    OF - Secretary → CIF 0
  • 20
    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
    2000-02-04 ~ 2000-02-04
    OF - Nominee Secretary → CIF 0
  • 21
    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
    2000-02-04 ~ 2000-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRICA OVERSEAS HOLDINGS LIMITED

Period: 2000-02-04 ~ now
Company number: 03922153 04402941... (more)
Registered name
CENTRICA OVERSEAS HOLDINGS LIMITED - now 04402941... (more)
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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 3
  • 1
    CENTRICA GAMMA HOLDINGS LIMITED
    04710840
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEAS ENERGY LIMITED
    - now 06993636
    CANDELA ENERGY SUPPLY LIMITED - 2012-12-21
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2019-11-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SPIRIT NORWAY LIMITED - now
    CENTRICA NORWAY LIMITED
    - 2017-12-13 05747539
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 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 22 March 2026 and licensed under the Open Government Licence v3.0.