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
    Kirwan, Michael David
    Managing Director born in September 1971
    Individual (11 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
  • 2
    Archer, Jennifer Louise
    Company Director born in July 1983
    Individual (9 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 3
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (31 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 4
    Park, John Thomas
    Company Director born in February 1974
    Individual (22 offsprings)
    Officer
    2024-09-06 ~ now
    OF - director → CIF 0
  • 5
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2003-06-30 ~ now
    OF - secretary → CIF 0
Ceased 29
  • 1
    Barlow, Alan Kenneth
    Company Director born in September 1964
    Individual
    Officer
    2019-12-09 ~ 2021-07-05
    OF - director → CIF 0
  • 2
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2019-11-06
    OF - director → CIF 0
  • 3
    Wising, Karin Ulrika
    Senior Executive born in July 1973
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ 2024-12-18
    OF - director → CIF 0
  • 4
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2014-01-01
    OF - director → CIF 0
  • 5
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    2003-06-30 ~ 2007-10-31
    OF - director → CIF 0
  • 6
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (9 offsprings)
    Officer
    2022-03-21 ~ 2023-06-26
    OF - director → CIF 0
  • 7
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ 2024-06-03
    OF - director → CIF 0
  • 8
    Rees, Bleddyn William Vaughan
    Company Director born in March 1985
    Individual (39 offsprings)
    Officer
    2021-10-01 ~ 2024-02-01
    OF - director → CIF 0
  • 9
    Koch De Gooreynd, Peter Frederick Leopold
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2016-09-05
    OF - director → CIF 0
  • 10
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    OF - director → CIF 0
  • 11
    Thom, Stuart Alexander
    Finance Director born in October 1974
    Individual (1 offspring)
    Officer
    2024-05-07 ~ 2024-09-06
    OF - director → CIF 0
  • 12
    King, Amanda Jane
    Finance Manager born in May 1969
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2006-08-01
    OF - director → CIF 0
  • 13
    Wright, Benedict William John Thorpe
    Accountant born in June 1972
    Individual (29 offsprings)
    Officer
    2006-08-14 ~ 2007-10-31
    OF - director → CIF 0
  • 14
    Wood, Ian
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ 2004-02-11
    OF - director → CIF 0
  • 15
    Spence, James
    Company Director born in November 1968
    Individual
    Officer
    2007-10-31 ~ 2010-06-30
    OF - director → CIF 0
  • 16
    Watts, John Frederick Watson
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2014-04-22
    OF - director → CIF 0
  • 17
    Mancey, Stephen John
    Company Director born in March 1955
    Individual
    Officer
    2003-06-30 ~ 2004-02-11
    OF - director → CIF 0
  • 18
    Knight, John Edward
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ 2014-10-24
    OF - director → CIF 0
  • 19
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (13 offsprings)
    Officer
    2008-03-11 ~ 2013-08-12
    OF - director → CIF 0
  • 20
    Goodwin, Simon Jonathan
    Commercial Manager born in May 1962
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2004-02-11
    OF - director → CIF 0
    2004-02-11 ~ 2007-10-31
    OF - director → CIF 0
  • 21
    Futyan, Mark Ramsey
    Operations Director born in March 1978
    Individual (18 offsprings)
    Officer
    2014-04-22 ~ 2019-12-09
    OF - director → CIF 0
  • 22
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    2003-06-30 ~ 2008-06-30
    OF - director → CIF 0
  • 23
    Bradley, Jonathan Paul
    Company Director born in September 1956
    Individual
    Officer
    2004-02-11 ~ 2008-03-11
    OF - director → CIF 0
  • 24
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual
    Officer
    2021-07-05 ~ 2021-10-01
    OF - director → CIF 0
  • 25
    Dennis, Michael
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    2019-11-06 ~ 2024-05-07
    OF - director → CIF 0
  • 26
    Taylor, Mark
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ 2018-04-30
    OF - director → CIF 0
  • 27
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-30 ~ 2003-06-30
    PE - secretary → CIF 0
  • 29
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision 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
parent relation
Company in focus

CENTRICA BARRY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • CENTRICA BARRY LIMITED
    Info
    Registered number 04815511
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2003-06-30 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.