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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 32
  • 1
    Jones, Martin Gareth
    Director Project Finance born in July 1958
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2008-10-20 ~ 2009-11-12
    OF - Director → CIF 0
  • 3
    Chin, Cyril Kok Chai
    Individual (5 offsprings)
    Officer
    2001-08-15 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 4
    Smales, David Christopher
    Power Station Manager born in June 1967
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 5
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (24 offsprings)
    Officer
    2005-06-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 6
    Brown, Robert James
    Director born in March 1940
    Individual (11 offsprings)
    Officer
    2001-03-16 ~ 2001-08-15
    OF - Director → CIF 0
  • 7
    Krebs, Gary
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2008-10-20
    OF - Director → CIF 0
  • 8
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2009-11-12 ~ 2010-07-29
    OF - Director → CIF 0
  • 9
    Birthisel, Stockton Bodie
    Individual (46 offsprings)
    Officer
    2001-01-16 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 10
    Hearfield, Richard
    Business Services Manager born in November 1955
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2003-12-01
    OF - Director → CIF 0
  • 11
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (87 offsprings)
    Officer
    2004-07-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 13
    Thomas, Luke
    Company Secretary born in June 1966
    Individual (149 offsprings)
    Officer
    2010-07-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 14
    Macmillan, David John
    Financial Consultant born in February 1953
    Individual (24 offsprings)
    Officer
    2003-04-04 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 16
    O`brien, Timothy William John
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 17
    Lewis, Leonie Marcella
    Hr Manager
    Individual (5 offsprings)
    Officer
    2003-12-05 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 18
    Lingard, Stephen Gerald William
    Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    2003-12-05 ~ 2004-07-01
    OF - Director → CIF 0
  • 19
    Mapplebeck, John Richard
    Director born in September 1943
    Individual (24 offsprings)
    Officer
    2003-01-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 20
    Power, Richard William
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2008-10-20
    OF - Director → CIF 0
  • 21
    Chaplin, Stella Bridget
    Pension Technical And Projects
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 22
    Goodwin, Simon Jonathan
    Commercial Manager born in May 1962
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2008-10-20
    OF - Director → CIF 0
  • 23
    Rooke, David Gilbert
    Power Developer born in December 1965
    Individual (4 offsprings)
    Officer
    2001-08-15 ~ 2002-08-08
    OF - Director → CIF 0
  • 24
    Jackson, Stuart Robert
    Managing Director born in February 1960
    Individual (79 offsprings)
    Officer
    2001-03-16 ~ 2003-03-27
    OF - Director → CIF 0
  • 25
    Byrne, David John
    Individual (5 offsprings)
    Officer
    2005-07-26 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 26
    Field, Stephen Mark
    Uk Pensions Manager
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 27
    Eitrheim, Marie Katherine
    Individual (6 offsprings)
    Officer
    2002-10-15 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 28
    DCS NOMINEES LIMITED
    - now 03441170
    GOAL LIMITED - 1997-10-10
    1 Ashfield Road, Stockport, Cheshire
    Dissolved Corporate (28 parents, 192 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
  • 29
    DCS CORPORATE SECRETARIES LIMITED
    - now 02635141
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Stockport, Cheshire
    Dissolved Corporate (33 parents, 975 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Secretary → CIF 0
  • 30
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2009-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2008-10-20 ~ dissolved
    OF - Director → CIF 0
  • 32
    Stanley House, Lord Street, Douglas
    Corporate (18 offsprings)
    Officer
    2001-01-16 ~ 2001-03-16
    OF - Director → CIF 0
parent relation
Company in focus

KILLINGHOLME PENSIONS LIMITED

Period: 2003-02-07 ~ 2017-02-02
Company number: 04142158
Registered names
KILLINGHOLME PENSIONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • KILLINGHOLME PENSIONS LIMITED
    Info
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2003-02-07
    Registered number 04142158
    Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-16 and dissolved on 2017-02-02 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.