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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 38
  • 1
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2012-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2002-08-29 ~ 2006-08-03
    OF - Director → CIF 0
    Kirk, Philip Andrew
    Individual (68 offsprings)
    Officer
    2002-08-29 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 3
    Clayton, Marie-louise
    Born in August 1960
    Individual (46 offsprings)
    Officer
    2006-08-03 ~ 2007-12-06
    OF - Director → CIF 0
  • 4
    Wagstaff, Michael John
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Bartholomew, Iain Douglas, Dr
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2010-02-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Roger, Jonathan Leslie
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2006-08-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    De Leeuw, Paul
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Begbie, Roderick Mcintosh
    Born in April 1966
    Individual (25 offsprings)
    Officer
    2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 9
    Smith, Andrew James
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2002-06-12 ~ 2002-07-09
    OF - Director → CIF 0
  • 10
    Routh, Mark Christopher
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2002-08-29 ~ 2006-08-03
    OF - Director → CIF 0
  • 11
    Gugen, Francis Robert
    Born in February 1949
    Individual (29 offsprings)
    Officer
    2002-09-19 ~ 2006-08-03
    OF - Director → CIF 0
  • 12
    Angell, Jonathan Charles
    Solicitor
    Individual (29 offsprings)
    Officer
    2002-07-08 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 13
    Waite, Simon Nicholas
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 14
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 15
    Hedley, Paul Ian, Mr.
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Blake, Matthew
    Born in March 1976
    Individual (33 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 17
    Turner, Peter Andrew
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 18
    Jones, David
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2002-06-12 ~ 2002-06-26
    OF - Director → CIF 0
    Jones, David
    Individual (8 offsprings)
    Officer
    2002-06-12 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 19
    Marsh, Anna Louise
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2002-07-09
    OF - Director → CIF 0
    Marsh, Anna Louise
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 20
    Bird, Christopher Terence
    Born in October 1960
    Individual (78 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 21
    Murphy, Jonathan David
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2006-08-03 ~ 2009-05-14
    OF - Director → CIF 0
  • 22
    Mcculloch, Alan William
    Born in September 1966
    Individual (370 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 23
    Mckenna, Gregory Craig
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 24
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 25
    Hanafin, Vincent Mark
    Born in October 1959
    Individual (47 offsprings)
    Officer
    2009-10-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 26
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2009-11-09 ~ 2011-06-09
    OF - Director → CIF 0
  • 27
    Carter, Sarah Elizabeth
    Company Director born in September 1980
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ 2024-06-14
    OF - Director → CIF 0
  • 28
    Mcmillan, Julian Charles
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2002-07-08 ~ 2002-08-29
    OF - Director → CIF 0
  • 29
    Campbell, Justine Michelle
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 30
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2021-07-30 ~ 2023-10-02
    OF - Director → CIF 0
  • 31
    Hobden, Brian
    Individual (14 offsprings)
    Officer
    2006-08-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 32
    Rothermund, Heinz Charles
    Born in October 1943
    Individual (12 offsprings)
    Officer
    2004-01-15 ~ 2006-08-03
    OF - Director → CIF 0
  • 33
    Thomas, Robert Blair
    Born in July 1962
    Individual (133 offsprings)
    Officer
    2004-01-15 ~ 2006-08-03
    OF - Director → CIF 0
  • 34
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-05-16 ~ 2002-06-12
    OF - Nominee Director → CIF 0
  • 36
    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, 84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Secretary → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-05-16 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA TRADING LIMITED

Period: 2022-07-26 ~ now
Company number: 04440303 03275456
Registered names
CENTRICA TRADING LIMITED - now 03275456
STOCKBAND LIMITED - 2002-07-22
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA TRADING LIMITED
    Info
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2022-07-26
    Registered number 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2002-05-16 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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.