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 4
  • 1
    Blake, Matthew
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 3
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Bird, Christopher Terence
    Technical Director born in October 1960
    Individual (47 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Rothermund, Heinz Charles
    Consultant born in October 1943
    Individual
    Officer
    2004-01-15 ~ 2006-08-03
    OF - Director → CIF 0
  • 3
    Kirk, Philip Andrew
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    2002-08-29 ~ 2006-08-03
    OF - Director → CIF 0
    Kirk, Philip Andrew
    Director
    Individual (12 offsprings)
    Officer
    2002-08-29 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 4
    Angell, Jonathan Charles
    Solicitor
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 5
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (155 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (128 offsprings)
    Officer
    2012-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Hanafin, Vincent Mark
    Chairman born in October 1959
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 10
    Thomas, Robert Blair
    Banker born in July 1962
    Individual (92 offsprings)
    Officer
    2004-01-15 ~ 2006-08-03
    OF - Director → CIF 0
  • 11
    Routh, Mark Christopher
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2002-08-29 ~ 2006-08-03
    OF - Director → CIF 0
  • 12
    Jones, David
    Solicitor born in May 1976
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2002-06-26
    OF - Director → CIF 0
    Jones, David
    Solicitor
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 13
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (4 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 14
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (53 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 15
    Begbie, Roderick Mcintosh
    Oil Company Manager born in April 1966
    Individual
    Officer
    2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 16
    Clayton, Marie-louise
    Finance Director born in August 1960
    Individual (5 offsprings)
    Officer
    2006-08-03 ~ 2007-12-06
    OF - Director → CIF 0
  • 17
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Waite, Simon Nicholas
    Individual
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 19
    Carter, Sarah Elizabeth
    Company Director born in September 1980
    Individual
    Officer
    2023-10-02 ~ 2024-06-14
    OF - Director → CIF 0
  • 20
    Turner, Peter Andrew
    Finance Director born in May 1970
    Individual
    Officer
    2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 21
    Hobden, Brian
    Individual
    Officer
    2006-08-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 22
    Smith, Andrew James
    Solicitor born in October 1976
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2002-07-09
    OF - Director → CIF 0
  • 23
    Gugen, Francis Robert
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    2002-09-19 ~ 2006-08-03
    OF - Director → CIF 0
  • 24
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 25
    Mcmillan, Julian Charles
    Trainee Solicitor born in January 1973
    Individual
    Officer
    2002-07-08 ~ 2002-08-29
    OF - Director → CIF 0
  • 26
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    2006-08-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (31 offsprings)
    Officer
    2021-07-30 ~ 2023-10-02
    OF - Director → CIF 0
  • 29
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Murphy, Jonathan David
    Chief Operating Officer born in January 1956
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2009-05-14
    OF - Director → CIF 0
  • 31
    Marsh, Anna Louise
    Solicitor born in June 1974
    Individual
    Officer
    2002-06-26 ~ 2002-07-09
    OF - Director → CIF 0
    Marsh, Anna Louise
    Solicitor
    Individual
    Officer
    2002-06-26 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 32
    Maddock, Nicholas William
    Director born in January 1971
    Individual (54 offsprings)
    Officer
    2009-11-09 ~ 2011-06-09
    OF - Director → CIF 0
  • 33
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-16 ~ 2002-06-12
    PE - Nominee Secretary → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-16 ~ 2002-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRICA TRADING LIMITED

Previous names
CH4 ENERGY LIMITED - 2022-07-26
STOCKBAND LIMITED - 2002-07-22
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA TRADING LIMITED
    Info
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Registered number 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2002-05-16 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.