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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 20
  • 1
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (57 offsprings)
    Officer
    2009-07-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Hedley, Paul Ian
    Company Director born in October 1969
    Individual (66 offsprings)
    Officer
    2008-09-26 ~ 2009-07-22
    OF - Director → CIF 0
  • 3
    Campbell, Justine
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2019-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2001-01-15 ~ 2008-03-18
    OF - Director → CIF 0
  • 5
    Gardners, Roy Alan
    Company Director born in August 1945
    Individual (45 offsprings)
    Officer
    2001-01-15 ~ 2003-06-10
    OF - Director → CIF 0
  • 6
    Kendall, Gaylene Jennefer
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2020-04-17 ~ 2022-12-28
    OF - Director → CIF 0
  • 7
    Roy, Rajarshi, Dr
    Company Director born in January 1975
    Individual (27 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    2001-01-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Bell, Jeffrey Allan
    Chief Financial Officer born in January 1967
    Individual (18 offsprings)
    Officer
    2010-07-30 ~ 2016-04-15
    OF - Director → CIF 0
  • 10
    Blake, Matthew
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 11
    Ringrose, Katherine Beresford
    Finance Director born in May 1974
    Individual (24 offsprings)
    Officer
    2019-11-18 ~ 2021-07-26
    OF - Director → CIF 0
  • 12
    Page, Andrew Slaney
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2016-04-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Redcliffe, Charlotte
    Chartered Accountant born in September 1964
    Individual (28 offsprings)
    Officer
    2003-06-10 ~ 2020-04-17
    OF - Director → CIF 0
  • 14
    Clark, John Arthur Kevin
    Company Director born in March 1953
    Individual (23 offsprings)
    Officer
    2003-06-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    Todd, Alistair Mark
    Finance Director born in November 1975
    Individual (35 offsprings)
    Officer
    2018-01-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 16
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2001-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    CENTRICA BETA HOLDINGS LIMITED
    04710850 04118195... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    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
    2001-01-15 ~ 2001-01-15
    OF - Nominee Secretary → CIF 0
  • 19
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2022-12-19 ~ dissolved
    OF - Director → CIF 0
  • 20
    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
    2001-01-15 ~ 2001-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRICA FINANCE (US) LIMITED

Period: 2001-01-15 ~ 2023-10-10
Company number: 04140765
Registered name
CENTRICA FINANCE (US) LIMITED - Dissolved 06796004
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CENTRICA FINANCE (US) LIMITED
    Info
    Registered number 04140765
    Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 and dissolved on 2023-10-10 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • CENTRICA FINANCE (US) LIMITED
    S
    Registered number 4140765
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTRICA ALPHA FINANCE LIMITED
    04577601
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.