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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 32
  • 1
    Carter, Kevin James, Dr
    Born in October 1952
    Individual (22 offsprings)
    Officer
    2010-03-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Wheatley, Richard
    Born in April 1973
    Individual (12 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Eastwood, Stella Ann
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2013-02-07
    OF - Director → CIF 0
  • 4
    Dunn, Nicholas James
    Director born in November 1966
    Individual (28 offsprings)
    Officer
    2002-09-23 ~ 2007-11-15
    OF - Director → CIF 0
  • 5
    Clark, John Arthur Kevin
    Company Director born in March 1953
    Individual (23 offsprings)
    Officer
    2003-01-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Kendall, Tony Alan
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2009-05-18 ~ 2012-03-13
    OF - Director → CIF 0
  • 7
    Stanyer, Peter William
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2010-03-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Matthews, Ross Nicholas
    Born in November 1981
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Broughton, David
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ 2026-01-22
    OF - Director → CIF 0
  • 10
    Todd, Alistair Mark
    Born in November 1975
    Individual (35 offsprings)
    Officer
    2013-03-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Field, Stephen Mark
    Individual (9 offsprings)
    Officer
    2002-09-23 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 12
    Spencer, Nicholas Stephen
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Ralston, Nicola Thomas
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Hedley, Paul Ian
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2007-11-15 ~ 2009-05-18
    OF - Director → CIF 0
  • 15
    Blake, Matthew
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2019-05-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 16
    Tennant, Mark Edward
    Born in May 1947
    Individual (21 offsprings)
    Officer
    2016-05-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Le Poidevin, Andrew Daryl
    Born in April 1958
    Individual (60 offsprings)
    Officer
    2002-09-23 ~ 2003-01-02
    OF - Director → CIF 0
  • 18
    Robertson, Nigel Colin
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2002-11-29
    OF - Director → CIF 0
  • 19
    Spilsbury, Martin John
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    King, Deryk Irving
    Born in December 1947
    Individual (19 offsprings)
    Officer
    2009-09-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Hayre, Gurmukh Singh
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 22
    Fletcher, Anthony John
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 23
    Bushell, Derek
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 24
    Bailey, Rodney Charles
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Shears, John Nicholas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2003-01-21 ~ 2010-03-04
    OF - Director → CIF 0
  • 26
    Lindey, Geoffrey Max
    Born in October 1943
    Individual (8 offsprings)
    Officer
    2002-09-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 27
    Stern, Christopher John
    Born in January 1957
    Individual (27 offsprings)
    Officer
    2012-05-15 ~ 2023-01-31
    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, 84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 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, 5 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, 15 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
Recent 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 11 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
    Private Limited Company in Registrar Of Companies, England & Wales, United Kingdom
    CIF 1
  • CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED AS TRUSTEE OF CENTRICA COMBINED COMMON INVESTMENT FUND
    S
    Registered number 04541886
    Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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 1 - Right to surplus assets - 75% or more OE
  • 2
    RESONANCE WIND FINANCE II LIMITED
    12631870 08624957
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.