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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 3
  • 1
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Mapplebeck, John Richard
    Director born in September 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Eitrheim, Marie Katherine
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 3
    Field, Stephen Mark
    Uk Pensions Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 4
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Goodwin, Simon Jonathan
    Commercial Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2008-10-20
    OF - Director → CIF 0
  • 6
    Macmillan, David John
    Financial Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Lingard, Stephen Gerald William
    Accountant born in July 1962
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Power, Richard William
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Brown, Robert James
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2001-08-15
    OF - Director → CIF 0
  • 10
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 11
    Rooke, David Gilbert
    Power Developer born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-15 ~ 2002-08-08
    OF - Director → CIF 0
  • 12
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 13
    O`brien, Timothy William John
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 14
    Chin, Cyril Kok Chai
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 15
    Jones, Martin Gareth
    Director Project Finance born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Krebs, Gary
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2008-10-20
    OF - Director → CIF 0
  • 17
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    OF - Director → CIF 0
  • 18
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 19
    Byrne, David John
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 20
    Chaplin, Stella Bridget
    Pension Technical And Projects
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 21
    Lewis, Leonie Marcella
    Hr Manager
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 22
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2009-11-12
    OF - Director → CIF 0
  • 23
    Hearfield, Richard
    Business Services Manager born in November 1955
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2003-12-01
    OF - Director → CIF 0
  • 24
    Jackson, Stuart Robert
    Managing Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2003-03-27
    OF - Director → CIF 0
  • 25
    Birthisel, Stockton Bodie
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 26
    Smales, David Christopher
    Power Station Manager born in June 1967
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 27
    GOAL LIMITED - 1997-10-10
    icon of address1 Ashfield Road, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2001-01-16 ~ 2001-01-16
    PE - Nominee Director → CIF 0
  • 28
    icon of addressStanley House, Lord Street, Douglas
    Corporate
    Officer
    2001-01-16 ~ 2001-03-16
    PE - Director → CIF 0
  • 29
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    icon of address1 Ashfield Road, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2001-01-16 ~ 2001-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KILLINGHOLME PENSIONS LIMITED

Previous names
NRG PENSIONS LIMITED - 2003-02-07
GEMSTONE MANAGEMENT LIMITED - 2001-01-29
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
    icon of addressMillstream 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.