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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 29
  • 1
    Phillips, Neale Anthony
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2001-08-28 ~ 2002-08-30
    OF - Director → CIF 0
  • 2
    Baxter, Paul Michael
    Born in August 1943
    Individual (10 offsprings)
    Officer
    2001-08-28 ~ 2003-07-25
    OF - Director → CIF 0
  • 3
    Cussons, Chris Loughlin
    Born in December 1951
    Individual (20 offsprings)
    Officer
    2002-08-30 ~ 2002-12-17
    OF - Director → CIF 0
  • 4
    Pett, Colin Spencer
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2001-08-28 ~ 2002-01-21
    OF - Director → CIF 0
  • 5
    Corscadden, James Arthur Barrie
    Born in August 1940
    Individual (34 offsprings)
    Officer
    2001-08-28 ~ 2003-07-25
    OF - Director → CIF 0
  • 6
    Guest, Clifford James
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2002-12-17
    OF - Director → CIF 0
  • 7
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    East, Lloyd James
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2002-03-18 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2009-11-12 ~ 2010-09-09
    OF - Director → CIF 0
  • 10
    Laura May Waters
    Individual (9 offsprings)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual (96 offsprings)
    Officer
    2001-02-06 ~ 2001-08-28
    OF - Director → CIF 0
  • 13
    Le Poidevin, Andrew Daryl
    Born in April 1958
    Individual (60 offsprings)
    Officer
    2001-08-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Briscoe, Andrew Mark
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2002-01-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Cheyne, Alistair Richard
    Born in November 1943
    Individual (15 offsprings)
    Officer
    2002-03-18 ~ 2002-08-30
    OF - Director → CIF 0
  • 16
    Lafferty, Trevor Martin
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2001-08-28 ~ 2002-08-30
    OF - Director → CIF 0
  • 17
    Jackson, Christopher Henry
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2002-08-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    Karen Lesley Dukes
    Individual (9 offsprings)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Murphy, Thomas Jerome Peter
    Born in January 1969
    Individual (67 offsprings)
    Officer
    2004-01-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 20
    Woolf, Paul Antony
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2004-01-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 21
    Flanders, John Barry
    Born in July 1930
    Individual (18 offsprings)
    Officer
    2001-08-28 ~ 2002-08-30
    OF - Director → CIF 0
  • 22
    Thomas, Luke
    Born in June 1966
    Individual (178 offsprings)
    Officer
    2010-09-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 23
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 24
    Webster, Martin
    Born in July 1958
    Individual (102 offsprings)
    Officer
    2001-02-06 ~ 2001-08-28
    OF - Director → CIF 0
  • 25
    Richardson, Kerry Francis
    Born in December 1948
    Individual (29 offsprings)
    Officer
    2001-08-28 ~ 2002-03-18
    OF - Director → CIF 0
  • 26
    PAILEX CORPORATE SERVICES LIMITED 02734789
    1 Gresham Street, London
    Dissolved Corporate (14 parents, 183 offsprings)
    Officer
    2001-02-06 ~ 2001-08-28
    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, 133 offsprings)
    Officer
    2004-09-30 ~ dissolved
    OF - Director → CIF 0
  • 28
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2001-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    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, 5890 offsprings)
    Officer
    2001-01-24 ~ 2001-02-06
    OF - Nominee 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)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
SEVCO 1234 LIMITED - 2001-02-08 04146523... (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 14 July 2026 and licensed under the Open Government Licence v3.0.