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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Kendall, Tony Alan
    Treasurer born in January 1956
    Individual (6 offsprings)
    Officer
    2009-05-18 ~ 2012-03-13
    OF - Director → CIF 0
  • 2
    Stanyer, Peter William
    Trustee, Economist/Investment Strategist born in March 1956
    Individual (11 offsprings)
    Officer
    2010-03-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Ralston, Nicola Thomas
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Clark, John Arthur Kevin
    Company Director born in March 1953
    Individual (23 offsprings)
    Officer
    2003-01-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Fletcher, Anthony John
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Le Poidevin, Andrew Daryl
    Company Director born in May 1958
    Individual (60 offsprings)
    Officer
    2002-09-23 ~ 2003-01-02
    OF - Director → CIF 0
  • 7
    Lindey, Geoffrey Max
    Actuary born in October 1943
    Individual (8 offsprings)
    Officer
    2002-09-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (27 offsprings)
    Officer
    2012-05-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Hedley, Paul Ian
    Company Director born in October 1969
    Individual (66 offsprings)
    Officer
    2007-11-15 ~ 2009-05-18
    OF - Director → CIF 0
  • 10
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (24 offsprings)
    Officer
    2003-01-21 ~ 2010-03-04
    OF - Director → CIF 0
  • 11
    Spencer, Nicholas Stephen
    Actuary born in July 1969
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Spilsbury, Martin John
    Training Officer born in October 1947
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Bushell, Derek
    Services Technician born in October 1959
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Broughton, David
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ 2026-01-22
    OF - Director → CIF 0
  • 15
    King, Deryk Irving
    Born in December 1947
    Individual (19 offsprings)
    Officer
    2009-09-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Carter, Kevin James, Dr
    Company Director born in October 1952
    Individual (22 offsprings)
    Officer
    2010-03-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Matthews, Ross Nicholas
    Born in December 1981
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Bailey, Rodney Charles
    Frontline Training Officer born in January 1945
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Eastwood, Stella Ann
    Group Pensions Director born in July 1966
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2013-02-07
    OF - Director → CIF 0
  • 20
    Blake, Matthew
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2019-05-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 21
    Hayre, Gurmukh Singh
    Independent Trustee born in August 1962
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 22
    Field, Stephen Mark
    Individual (9 offsprings)
    Officer
    2002-09-23 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 23
    Robertson, Nigel Colin
    Senior Business Analyst born in March 1949
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2002-11-29
    OF - Director → CIF 0
  • 24
    Tennant, Mark Edward
    Consultant born in May 1947
    Individual (21 offsprings)
    Officer
    2016-05-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 25
    Wheatley, Richard
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 26
    Todd, Alistair Mark
    Group Chief Accountant born in December 1975
    Individual (35 offsprings)
    Officer
    2013-03-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 27
    Dunn, Nicholas James
    Director born in December 1966
    Individual (28 offsprings)
    Officer
    2002-09-23 ~ 2007-11-15
    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 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Secretary → CIF 0
  • 30
    GROVE TRUSTEE SERVICES LIMITED
    - now 11210391
    HAYRE TRUSTEE SERVICES LIMITED - 2021-04-08 11210391
    1623, Warwick Road, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 31
    STRETTEA INDEPENDENT TRUSTEES LIMITED
    08929873
    26, Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 32
    ROSS RUSSELL LIMITED
    05206519
    14, Bewdley Street, Islington, London
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2010-05-17 ~ 2020-09-21
    OF - Director → CIF 0
parent relation
Company in focus

CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED

Period: 2002-09-23 ~ now
Company number: 04541886
Registered name
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
    Info
    Registered number 04541886
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
    S
    Registered number 04541886
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BONERBO HOLDINGS LIMITED
    SC667309
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PATRIA SOF EVERGREEN LP
    - now SL034038
    ABERDEEN STANDARD SOF EVERGREEN LP
    - 2024-06-14 SL034038 SL034036
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-11-04 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 3
    RATTAR HOLDINGS LIMITED
    SC667301
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    RESONANCE BRITISH WIND SOUTH WEST LIMITED
    SC709702
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-09-16 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RESONANCE BW HOLDINGS LIMITED
    SC667332 SC667328... (more)
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    RESONANCE CHW HOLDINGS LIMITED
    SC677084 SC667328... (more)
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    RESONANCE CW HOLDINGS LIMITED
    SC667328 SC667332... (more)
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RESONANCE MELROSE WIND LIMITED
    SC705626
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    RESONANCE NI POWER II LIMITED
    13804429 12156840
    6-16 Huntsworth Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    RESONANCE NI POWER LIMITED
    12156840 13804429
    6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    RESONANCE UK WIND II LIMITED
    13702259
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-10-25 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    RESONANCE WIND FINANCE II LIMITED
    12631870 08624957
    6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.