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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
    Stickley, Lyndon David
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2003-02-21 ~ 2008-09-25
    OF - Director → CIF 0
  • 2
    Tappin, Jonathan Andrew Charles
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 3
    Townend, David Anthony
    Director born in November 1958
    Individual (25 offsprings)
    Officer
    2003-02-21 ~ 2008-09-25
    OF - Director → CIF 0
  • 4
    Miles, Claire
    Managing Director born in September 1972
    Individual (28 offsprings)
    Officer
    2013-03-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2014-09-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Hugh, Jonathan Laurence
    Accountant born in February 1970
    Individual (19 offsprings)
    Officer
    2008-09-25 ~ 2010-01-21
    OF - Director → CIF 0
  • 7
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (37 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Marsh, Barry John
    Company Director born in March 1955
    Individual (9 offsprings)
    Officer
    2002-04-26 ~ 2008-09-25
    OF - Director → CIF 0
  • 11
    Floyd, Hamish Ramsey
    Finance Director, British Gas New Energy born in December 1974
    Individual (15 offsprings)
    Officer
    2012-02-09 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 13
    Millar, Thomas
    Executive Manager born in October 1959
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 14
    Lane, Gearoid Martin
    Managing Director born in August 1964
    Individual (43 offsprings)
    Officer
    2008-09-25 ~ 2009-10-02
    OF - Director → CIF 0
  • 15
    Fox, David Spencer
    Managing Director born in September 1943
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Ebel, Antony Gerard
    Individual (46 offsprings)
    Officer
    2003-02-21 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 17
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 18
    Knight, Clive William
    Commercial Director born in June 1968
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-04-24
    OF - Director → CIF 0
  • 19
    Macdonald, Colin
    Head Of Microgeneration born in June 1963
    Individual (4 offsprings)
    Officer
    2011-03-22 ~ 2014-09-01
    OF - Director → CIF 0
  • 20
    Wyeth, Richard John
    Individual (8 offsprings)
    Officer
    2001-11-02 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 21
    Truesdale, Nevin John
    Finance Director born in March 1974
    Individual (48 offsprings)
    Officer
    2010-01-21 ~ 2012-02-09
    OF - Director → CIF 0
  • 22
    Kimber, Jonathan Andrew
    General Manager born in December 1963
    Individual (21 offsprings)
    Officer
    2008-09-25 ~ 2013-03-19
    OF - Director → CIF 0
  • 23
    BRITISH GAS NEW HEATING LIMITED
    06723244
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2008-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2014-09-01 ~ dissolved
    OF - Director → CIF 0
  • 26
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    85 South Street, Dorking, Surrey
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    2001-10-01 ~ 2001-10-01
    OF - Director → CIF 0
    2001-10-01 ~ 2001-10-01
    OF - Nominee Secretary → CIF 0
  • 27
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1818 offsprings)
    Officer
    2001-10-01 ~ 2001-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH GAS SOLAR LIMITED

Period: 2010-11-17 ~ 2023-03-28
Company number: 04296394
Registered names
BRITISH GAS SOLAR LIMITED - Dissolved
PV FACADES LIMITED - 2006-03-29
PV FACADES PLC - 2002-06-14
Standard Industrial Classification
99999 - Dormant Company

  • BRITISH GAS SOLAR LIMITED
    Info
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2010-11-17
    PV FACADES PLC - 2010-11-17
    Registered number 04296394
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2001-10-01 and dissolved on 2023-03-28 (21 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.