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 (47 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 102 offsprings)
    Officer
    2004-09-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2001-08-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 24
  • 1
    Corscadden, James Arthur Barrie
    Chartered Accountant born in August 1940
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2003-07-25
    OF - director → CIF 0
  • 2
    Richardson, Kerry Francis
    Managing Director Aa Businesse born in December 1948
    Individual
    Officer
    2001-08-28 ~ 2002-03-18
    OF - director → CIF 0
  • 3
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2009-11-12 ~ 2010-09-09
    OF - director → CIF 0
  • 4
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2008-09-12 ~ 2009-11-12
    OF - director → CIF 0
  • 5
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    2010-09-09 ~ 2012-07-12
    OF - director → CIF 0
  • 6
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (128 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - director → CIF 0
  • 7
    Cheyne, Alistair Richard
    Director Road Service Operatio born in November 1943
    Individual
    Officer
    2002-03-18 ~ 2002-08-30
    OF - director → CIF 0
  • 8
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2004-01-15 ~ 2004-10-01
    OF - director → CIF 0
  • 9
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2002-12-31
    OF - director → CIF 0
  • 10
    Reardon, Jonathan Andrew
    Solicitor born in April 1959
    Individual
    Officer
    2001-02-06 ~ 2001-08-28
    OF - director → CIF 0
  • 11
    Briscoe, Andrew Mark
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2003-12-31
    OF - director → CIF 0
  • 12
    Baxter, Paul Michael
    Chief Executive born in August 1943
    Individual
    Officer
    2001-08-28 ~ 2003-07-25
    OF - director → CIF 0
  • 13
    Cussons, Chris Loughlin
    Business Consultant born in December 1951
    Individual (9 offsprings)
    Officer
    2002-08-30 ~ 2002-12-17
    OF - director → CIF 0
  • 14
    Guest, Clifford James
    Director born in February 1948
    Individual
    Officer
    2001-08-28 ~ 2002-12-17
    OF - director → CIF 0
  • 15
    East, Lloyd James
    Head Of Marketing born in February 1968
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2002-08-30
    OF - director → CIF 0
  • 16
    Jackson, Christopher Henry
    Accountant born in March 1968
    Individual
    Officer
    2002-08-30 ~ 2004-10-01
    OF - director → CIF 0
  • 17
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    2004-01-15 ~ 2004-10-01
    OF - director → CIF 0
  • 18
    Lafferty, Trevor Martin
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2002-08-30
    OF - director → CIF 0
  • 19
    Pett, Colin Spencer
    Accountant born in May 1953
    Individual
    Officer
    2001-08-28 ~ 2002-01-21
    OF - director → CIF 0
  • 20
    Phillips, Neale Anthony
    General Manager born in October 1958
    Individual
    Officer
    2001-08-28 ~ 2002-08-30
    OF - director → CIF 0
  • 21
    Flanders, John Barry
    Chartered Accountant born in July 1930
    Individual (8 offsprings)
    Officer
    2001-08-28 ~ 2002-08-30
    OF - director → CIF 0
  • 22
    Webster, Martin
    Solicitor born in July 1958
    Individual (8 offsprings)
    Officer
    2001-02-06 ~ 2001-08-28
    OF - director → CIF 0
  • 23
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-01-24 ~ 2001-02-06
    PE - nominee-director → CIF 0
  • 24
    1 Gresham Street, London
    Corporate
    Officer
    2001-02-06 ~ 2001-08-28
    PE - secretary → CIF 0
parent relation
Company in focus

CENTRICA 27 LIMITED

Previous names
GOLF ENGLAND LIMITED - 2003-10-28
SEVCO 1234 LIMITED - 2001-02-08
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA 27 LIMITED
    Info
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.