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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 3
  • 1
    Wood, Matthew Christopher
    Born in June 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    CBS SERVICES HOLDINGS LIMITED - now
    ENER-G COGEN INTERNATIONAL LIMITED - 2023-12-07
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Stella, Christian Andrew
    Company Director born in March 1981
    Individual
    Officer
    icon of calendar 2024-01-31 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Knight, John Edward
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Redfern, Simon Patrick
    Project Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Barlow, Alan Kenneth
    Engineer born in September 1964
    Individual
    Officer
    icon of calendar 2017-02-09 ~ 2021-07-05
    OF - Director → CIF 0
  • 7
    Wheeler, Susan Elizabeth
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 8
    Pethybridge, David Roger, Mr.
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Koch De Gooreynd, Peter Frederick Leopold
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2017-02-09
    OF - Director → CIF 0
  • 11
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2005-04-28
    OF - Director → CIF 0
  • 12
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 13
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Thompson, Alan Stewart
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Zimmerman, Peter Michael
    Finance Director born in November 1971
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 17
    Pike, Christopher Richard
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-09 ~ 2019-09-01
    OF - Director → CIF 0
  • 18
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2022-05-01
    OF - Director → CIF 0
  • 19
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 20
    Ulrich, Jacob Shields
    Born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2004-04-27
    OF - Director → CIF 0
  • 21
    Spence, James
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Jacober, Justin
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 23
    Crowther, David Anthony James
    Business Development Manager born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2014-11-28
    OF - Director → CIF 0
  • 24
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 26
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2015-12-31 ~ 2017-02-09
    PE - Director → CIF 0
  • 27
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    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
  • 28
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-23 ~ 2003-10-23
    PE - Secretary → CIF 0
  • 29
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-10-23 ~ 2003-10-23
    PE - Director → CIF 0
parent relation
Company in focus

DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED

Previous name
CENTRICA (DSW) LIMITED - 2017-01-18
Standard Industrial Classification
35110 - Production Of Electricity

  • DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED
    Info
    CENTRICA (DSW) LIMITED - 2017-01-18
    Registered number 04942184
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.