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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 4
  • 1
    Blake, Matthew
    Accountant born in March 1976
    Individual (32 offsprings)
    Officer
    2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2000-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2013-10-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Redcliffe, Charlotte
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2013-10-21
    OF - Director → CIF 0
  • 2
    Hedley, Paul Ian
    Company Director born in October 1969
    Individual
    Officer
    2009-01-30 ~ 2009-07-22
    OF - Director → CIF 0
  • 3
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    2000-11-28 ~ 2003-04-15
    OF - Director → CIF 0
  • 4
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (83 offsprings)
    Officer
    2013-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (154 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 8
    Bell, Jeffrey
    Financial Controller born in January 1967
    Individual
    Officer
    2010-07-30 ~ 2013-10-21
    OF - Director → CIF 0
  • 9
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    2000-11-28 ~ 2003-04-15
    OF - Director → CIF 0
  • 10
    Clark, John Arthur Kevin
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 11
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (47 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 12
    Dawson, Ian Grant
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2000-11-28 ~ 2013-10-21
    OF - Director → CIF 0
  • 13
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    2009-07-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 14
    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
    2000-11-28 ~ 2000-11-28
    PE - Nominee Director → CIF 0
  • 15
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-11-28 ~ 2000-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA AMERICA LIMITED

Previous name
CENTRICA US HOLDINGS LIMITED - 2002-11-06
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA AMERICA LIMITED
    Info
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Registered number 04118195
    Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 and dissolved on 2022-11-01 (21 years 11 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.