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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
    Thompson, Alan Stewart
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2007-07-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Clark, Simon Richard
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 3
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2003-10-23 ~ 2005-04-28
    OF - Director → CIF 0
  • 4
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2015-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Barlow, Alan Kenneth
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2017-02-09 ~ 2021-07-05
    OF - Director → CIF 0
  • 6
    Collinson, Graeme Stuart, Dr
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Mccord, Richard Matthew
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2013-08-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Jacober, Justin
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Redfern, Simon Patrick
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2012-11-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Lawton, Paul Stephen
    Born in March 1966
    Individual (25 offsprings)
    Officer
    2021-07-05 ~ 2022-05-01
    OF - Director → CIF 0
  • 11
    Pethybridge, David Roger, Mr.
    Director born in August 1985
    Individual (8 offsprings)
    Officer
    2021-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Hinton, Thomas Edward
    Born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 13
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2017-02-09
    OF - Director → CIF 0
  • 14
    Garstang, Michael John
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2004-08-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Crowther, David Anthony James
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2010-12-16 ~ 2014-11-28
    OF - Director → CIF 0
  • 16
    Stella, Christian Andrew
    Company Director born in March 1981
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ 2025-10-10
    OF - Director → CIF 0
  • 17
    Koch De Gooreynd, Peter Frederick Leopold
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Spence, James
    Born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Wheeler, Susan Elizabeth
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2007-07-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 20
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2003-10-23 ~ 2004-04-27
    OF - Director → CIF 0
  • 21
    Wood, Matthew Christopher
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 22
    Lane, Gearoid Martin
    Born in August 1964
    Individual (43 offsprings)
    Officer
    2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 23
    Knight, John Edward
    Born in May 1966
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 24
    Pike, Christopher Richard
    Born in February 1980
    Individual (7 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
    2017-02-09 ~ 2019-09-01
    OF - Director → CIF 0
  • 25
    Bennett, Alan
    Born in May 1952
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Zimmerman, Peter Michael
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 27
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2015-12-31 ~ 2017-02-09
    OF - Director → CIF 0
  • 28
    CBS SERVICES HOLDINGS LIMITED - now 09402727
    ENER-G COGEN INTERNATIONAL LIMITED - 2023-12-07
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    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
  • 29
    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, 6146 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 30
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2003-10-23 ~ now
    OF - Secretary → CIF 0
  • 31
    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, 4960 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Director → CIF 0
  • 32
    CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
    - now 03275445
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30 03275445
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (38 parents, 8 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
parent relation
Company in focus

DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED

Period: 2017-01-18 ~ now
Company number: 04942184 04862313
Registered names
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now 04862313
Standard Industrial Classification
35110 - Production Of Electricity

  • DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED
    Info
    CENTRICA (DSW) LIMITED - 2017-01-18
    Registered number 04942184
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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