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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 27
  • 1
    Baxter, Paul Michael
    Chief Executive born in August 1943
    Individual (10 offsprings)
    Officer
    2001-08-28 ~ 2003-07-25
    OF - Director → CIF 0
  • 2
    Pett, Colin Spencer
    Accountant born in May 1953
    Individual (5 offsprings)
    Officer
    2001-08-28 ~ 2002-01-21
    OF - Director → CIF 0
  • 3
    Richardson, Kerry Francis
    Managing Director Aa Businesse born in December 1948
    Individual (28 offsprings)
    Officer
    2001-08-28 ~ 2002-03-18
    OF - Director → CIF 0
  • 4
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (63 offsprings)
    Officer
    2004-01-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (60 offsprings)
    Officer
    2001-08-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Cheyne, Alistair Richard
    Director Road Service Operatio born in November 1943
    Individual (14 offsprings)
    Officer
    2002-03-18 ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Flanders, John Barry
    Chartered Accountant born in July 1930
    Individual (17 offsprings)
    Officer
    2001-08-28 ~ 2002-08-30
    OF - Director → CIF 0
  • 8
    Reardon, Jonathan Andrew
    Solicitor born in April 1959
    Individual (88 offsprings)
    Officer
    2001-02-06 ~ 2001-08-28
    OF - Director → CIF 0
  • 9
    Jackson, Christopher Henry
    Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    2002-08-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Guest, Clifford James
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2002-12-17
    OF - Director → CIF 0
  • 11
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Corscadden, James Arthur Barrie
    Chartered Accountant born in August 1940
    Individual (27 offsprings)
    Officer
    2001-08-28 ~ 2003-07-25
    OF - Director → CIF 0
  • 14
    Webster, Martin
    Solicitor born in July 1958
    Individual (93 offsprings)
    Officer
    2001-02-06 ~ 2001-08-28
    OF - Director → CIF 0
  • 15
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (103 offsprings)
    Officer
    2004-01-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Briscoe, Andrew Mark
    Company Director born in March 1960
    Individual (24 offsprings)
    Officer
    2002-01-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Phillips, Neale Anthony
    General Manager born in October 1958
    Individual (6 offsprings)
    Officer
    2001-08-28 ~ 2002-08-30
    OF - Director → CIF 0
  • 18
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 19
    East, Lloyd James
    Head Of Marketing born in February 1968
    Individual (7 offsprings)
    Officer
    2002-03-18 ~ 2002-08-30
    OF - Director → CIF 0
  • 20
    Thomas, Luke
    Company Secretary born in June 1966
    Individual (149 offsprings)
    Officer
    2010-09-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 21
    Cussons, Chris Loughlin
    Business Consultant born in December 1951
    Individual (15 offsprings)
    Officer
    2002-08-30 ~ 2002-12-17
    OF - Director → CIF 0
  • 22
    Lafferty, Trevor Martin
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    2001-08-28 ~ 2002-08-30
    OF - Director → CIF 0
  • 23
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2009-11-12 ~ 2010-09-09
    OF - Director → CIF 0
  • 24
    1 Gresham Street, London
    Corporate (9 offsprings)
    Officer
    2001-02-06 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 25
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-01-24 ~ 2001-02-06
    OF - Nominee Director → CIF 0
  • 26
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2001-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    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
    2004-09-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CENTRICA 27 LIMITED

Period: 2003-10-28 ~ 2017-02-02
Company number: 04146833 03226380... (more)
Registered names
CENTRICA 27 LIMITED - Dissolved 03226380... (more)
SEVCO 1234 LIMITED - 2001-02-08 04146831... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA 27 LIMITED
    Info
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2003-10-28
    Registered number 04146833
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-24 and dissolved on 2017-02-02 (16 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.