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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 6
  • 1
    Park, John Thomas
    Company Director born in February 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    West, Teresa Ann
    Company Director born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Kirwan, Michael David
    Managing Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 5
    CENTRICA RPS LIMITED - 2016-02-19
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-05 ~ 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
  • 6
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Koch De Gooreynd, Peter Frederick Leopold
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2016-09-05
    OF - Director → CIF 0
  • 2
    Watts, John Frederick Watson
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 3
    Spence, James
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2019-11-06
    OF - Director → CIF 0
  • 5
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Barlow, Alan Kenneth
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2021-07-05
    OF - Director → CIF 0
  • 7
    Wood, Ian
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2004-02-11
    OF - Director → CIF 0
  • 8
    Knight, John Edward
    Company Director born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 9
    Wising, Karin Ulrika
    Senior Executive born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 10
    Taylor, Mark
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Goodwin, Simon Jonathan
    Commercial Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2004-02-11
    OF - Director → CIF 0
    icon of calendar 2004-02-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Wright, Benedict William John Thorpe
    Accountant born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Rees, Bleddyn William Vaughan
    Company Director born in March 1985
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 14
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2024-06-03
    OF - Director → CIF 0
  • 16
    Archer, Jennifer Louise
    Company Director born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ 2025-05-27
    OF - Director → CIF 0
  • 17
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 18
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual
    Officer
    icon of calendar 2022-03-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 19
    Mancey, Stephen John
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2004-02-11
    OF - Director → CIF 0
  • 20
    Bradley, Jonathan Paul
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 21
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 22
    King, Amanda Jane
    Finance Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 23
    Thom, Stuart Alexander
    Finance Director born in October 1974
    Individual
    Officer
    icon of calendar 2024-05-07 ~ 2024-09-06
    OF - Director → CIF 0
  • 24
    Dennis, Michael
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 25
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 26
    Futyan, Mark Ramsey
    Operations Director born in March 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2019-12-09
    OF - Director → CIF 0
  • 27
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 28
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-06-30 ~ 2003-06-30
    PE - Director → CIF 0
  • 29
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    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
  • 30
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-06-30 ~ 2003-06-30
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRICA BARRY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • CENTRICA BARRY LIMITED
    Info
    Registered number 04815511
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2003-06-30 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.