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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
    Goodwin, Simon Jonathan
    Commercial Manager born in May 1962
    Individual (13 offsprings)
    Officer
    2003-03-06 ~ 2004-02-11
    OF - Director → CIF 0
    2004-02-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Wood, Ian
    Company Director born in December 1958
    Individual (24 offsprings)
    Officer
    2003-03-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 3
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (29 offsprings)
    Officer
    2013-11-15 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Spence, James
    Company Director born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Bradley, Jonathan Paul
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    2004-02-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 6
    Merriweather, Simon Martin
    Manager born in November 1964
    Individual (13 offsprings)
    Officer
    2012-03-02 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Garstang, Michael John
    Company Director born in June 1948
    Individual (29 offsprings)
    Officer
    2001-10-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Watts, John Frederick Watson
    Company Director born in November 1954
    Individual (19 offsprings)
    Officer
    2007-10-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 9
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 10
    Mancey, Stephen John
    Company Director born in March 1955
    Individual (8 offsprings)
    Officer
    2001-10-24 ~ 2002-11-06
    OF - Director → CIF 0
    2003-03-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 11
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (94 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 12
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (24 offsprings)
    Officer
    2001-05-16 ~ 2002-01-01
    OF - Director → CIF 0
  • 13
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (205 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 14
    Koch De Gooreynd, Peter Frederick Leopold
    Company Director born in July 1958
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2016-03-01
    OF - Director → CIF 0
  • 15
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (78 offsprings)
    Officer
    2014-04-22 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 17
    King, Amanda Jane
    Finance Manager born in May 1969
    Individual (17 offsprings)
    Officer
    2003-08-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 18
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2001-05-16 ~ 2003-03-06
    OF - Director → CIF 0
  • 19
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (37 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 20
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2016-03-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (88 offsprings)
    Officer
    2008-03-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 22
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (366 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 23
    Clarke, David
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    2001-11-02 ~ 2003-08-18
    OF - Director → CIF 0
  • 24
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 25
    Bennett, Alan
    Engineer born in May 1952
    Individual (28 offsprings)
    Officer
    2002-11-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Wright, Benedict William John Thorpe
    Accountant born in June 1972
    Individual (57 offsprings)
    Officer
    2006-08-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 27
    Knight, John Edward
    Company Director born in May 1966
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 28
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2001-05-16 ~ 2001-05-16
    OF - Nominee Director → CIF 0
  • 30
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2016-03-01 ~ dissolved
    OF - Director → CIF 0
  • 31
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2001-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2001-05-16 ~ 2001-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA ENERGY OPERATIONS LIMITED

Period: 2004-05-05 ~ 2023-03-28
Company number: 04217941
Registered names
CENTRICA ENERGY OPERATIONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA ENERGY OPERATIONS LIMITED
    Info
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Registered number 04217941
    Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 and dissolved on 2023-03-28 (21 years 10 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.