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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
Active 8
  • 1
    Wheatley, Richard
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Ross Nicholas
    Born in November 1981
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Anthony John
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Ralston, Nicola Thomas
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    26, Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    961,758 GBP2025-03-31
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 8
    HAYRE TRUSTEE SERVICES LIMITED - 2021-04-08
    1623, Warwick Road, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,585 GBP2025-03-31
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Tennant, Mark Edward
    Consultant born in May 1947
    Individual (8 offsprings)
    Officer
    2016-05-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Blake, Matthew
    Accountant born in March 1976
    Individual (32 offsprings)
    Officer
    2019-05-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Lindey, Geoffrey Max
    Actuary born in October 1943
    Individual
    Officer
    2002-09-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Carter, Kevin James, Dr
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Todd, Alistair Mark
    Group Chief Accountant born in November 1975
    Individual (12 offsprings)
    Officer
    2013-03-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Eastwood, Stella Ann
    Group Pensions Director born in June 1966
    Individual (2 offsprings)
    Officer
    2008-02-26 ~ 2013-02-07
    OF - Director → CIF 0
  • 7
    Broughton, David
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2026-01-22
    OF - Director → CIF 0
  • 8
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2003-01-02
    OF - Director → CIF 0
  • 9
    Kendall, Tony Alan
    Treasurer born in January 1956
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2012-03-13
    OF - Director → CIF 0
  • 10
    Spencer, Nicholas Stephen
    Actuary born in June 1969
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Stanyer, Peter William
    Trustee, Economist/Investment Strategist born in February 1956
    Individual (1 offspring)
    Officer
    2010-03-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Robertson, Nigel Colin
    Senior Business Analyst born in February 1949
    Individual
    Officer
    2002-09-23 ~ 2002-11-29
    OF - Director → CIF 0
  • 13
    Field, Stephen Mark
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 14
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    King, Deryk Irving
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    2009-09-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Hedley, Paul Ian
    Company Director born in October 1969
    Individual
    Officer
    2007-11-15 ~ 2009-05-18
    OF - Director → CIF 0
  • 17
    Hayre, Gurmukh Singh
    Independent Trustee born in August 1962
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Dunn, Nicholas James
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    2002-09-23 ~ 2007-11-15
    OF - Director → CIF 0
  • 19
    Bushell, Derek
    Services Technician born in September 1959
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Bailey, Rodney Charles
    Frontline Training Officer born in January 1945
    Individual
    Officer
    2002-09-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Clark, John Arthur Kevin
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 22
    Spilsbury, Martin John
    Training Officer born in September 1947
    Individual
    Officer
    2003-01-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2010-03-04
    OF - Director → CIF 0
  • 24
    14, Bewdley Street, Islington, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,213 GBP2024-12-31
    Officer
    2010-05-17 ~ 2020-09-21
    PE - Director → CIF 0
parent relation
Company in focus

CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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
Active 12
  • 1
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABERDEEN STANDARD SOF EVERGREEN LP - 2024-06-14
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-11-04 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 3
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 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
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    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
  • 6
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    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
  • 7
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    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
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,773,493 GBP2022-12-31
    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
    6-16 Huntsworth Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    6-16 Huntsworth Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,977,062 GBP2019-12-31
    Person with significant control
    2021-04-01 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-10-25 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    6-16 Huntsworth Mews, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.