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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 20
  • 1
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    2007-11-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Watts, John Frederick Watson
    Company Director born in November 1954
    Individual (19 offsprings)
    Officer
    2010-07-30 ~ 2013-10-21
    OF - Director → CIF 0
  • 3
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (170 offsprings)
    Officer
    2010-07-30 ~ 2013-10-21
    OF - Director → CIF 0
  • 4
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (94 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 5
    Hedley, Paul Ian
    Company Director born in October 1969
    Individual (66 offsprings)
    Officer
    2007-11-21 ~ 2009-07-22
    OF - Director → CIF 0
  • 6
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (205 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 7
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 8
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (59 offsprings)
    Officer
    2007-11-21 ~ 2008-03-18
    OF - Director → CIF 0
    2009-07-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2003-09-24 ~ 2004-05-05
    OF - Director → CIF 0
  • 10
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (37 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2013-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (88 offsprings)
    Officer
    2003-09-24 ~ 2004-05-05
    OF - Director → CIF 0
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (88 offsprings)
    2010-07-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 13
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (366 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    Redcliffe, Charlotte
    Chartered Accountant born in September 1964
    Individual (28 offsprings)
    Officer
    2007-11-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2013-10-21
    OF - Director → CIF 0
  • 16
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2003-09-24 ~ 2003-09-24
    OF - Director → CIF 0
  • 18
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2013-10-21 ~ dissolved
    OF - Director → CIF 0
    2004-05-05 ~ 2007-11-21
    OF - Director → CIF 0
  • 19
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2003-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2003-09-24 ~ 2003-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRICA LEASING (KL) LIMITED

Period: 2007-11-28 ~ 2023-03-28
Company number: 04910816
Registered names
CENTRICA LEASING (KL) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA LEASING (KL) LIMITED
    Info
    CENTRICA (LOW) LIMITED - 2007-11-28
    Registered number 04910816
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-24 and dissolved on 2023-03-28 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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