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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 27
  • 1
    Barbaro, Gab
    Born in July 1971
    Individual (38 offsprings)
    Officer
    2012-01-18 ~ 2013-10-21
    OF - Director → CIF 0
  • 2
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2013-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Mannix, Daniel
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2007-05-10
    OF - Director → CIF 0
  • 5
    Main, Kenneth Michael Anidjar
    Born in June 1975
    Individual (15 offsprings)
    Officer
    2012-02-09 ~ 2013-10-21
    OF - Director → CIF 0
  • 6
    Brynes, Anthony James
    Born in February 1956
    Individual (7 offsprings)
    Officer
    2005-05-17 ~ 2007-09-15
    OF - Director → CIF 0
    Byrnes, Anthony James
    Individual (7 offsprings)
    Officer
    2004-03-08 ~ 2007-09-15
    OF - Secretary → CIF 0
  • 7
    Doran, Michael John
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2005-05-17 ~ 2007-05-10
    OF - Director → CIF 0
  • 8
    Jones, Martin Philip
    Born in December 1967
    Individual (28 offsprings)
    Officer
    2007-10-08 ~ 2011-05-13
    OF - Director → CIF 0
  • 9
    Newton, Nigel Ernest
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2004-03-08 ~ 2007-05-10
    OF - Director → CIF 0
  • 10
    Bassis, Anne Elizabeth
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2011-05-13 ~ 2012-01-18
    OF - Director → CIF 0
  • 11
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 12
    Jones, Christopher Simon
    Born in April 1971
    Individual (22 offsprings)
    Officer
    2009-03-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 13
    Wild, Peter Gavin
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2005-05-17 ~ 2007-05-10
    OF - Director → CIF 0
  • 14
    Mcculloch, Alan William
    Born in September 1966
    Individual (370 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 15
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 16
    Lane, Gearoid Martin
    Born in August 1964
    Individual (43 offsprings)
    Officer
    2011-05-13 ~ 2012-10-30
    OF - Director → CIF 0
  • 17
    Clarke, James Stuart
    Born in December 1979
    Individual (52 offsprings)
    Officer
    2007-05-10 ~ 2007-09-14
    OF - Director → CIF 0
    Clarke, James
    Born in March 1951
    Individual (52 offsprings)
    Officer
    2007-05-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 18
    Holliday, Peter John
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2007-05-10 ~ 2007-09-14
    OF - Director → CIF 0
    Holliday, Peter John
    Individual (24 offsprings)
    Officer
    2007-05-10 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 19
    Campbell, Justine Michelle
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 20
    Truesdale, Nevin John
    Finance Director born in March 1974
    Individual (48 offsprings)
    Officer
    2011-05-13 ~ 2012-02-09
    OF - Director → CIF 0
  • 21
    Taylor, David
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2004-03-08 ~ 2007-05-10
    OF - Director → CIF 0
    2007-09-16 ~ 2009-10-07
    OF - Director → CIF 0
  • 22
    George, Alan Stanley
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2005-05-17 ~ 2007-05-10
    OF - Director → CIF 0
  • 23
    Hindley, Simon Robert
    Born in March 1972
    Individual (26 offsprings)
    Officer
    2007-10-05 ~ 2011-05-13
    OF - Director → CIF 0
  • 24
    Kay, Martin
    Born in February 1961
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-05-08
    OF - Director → CIF 0
    2007-09-14 ~ 2009-05-08
    OF - Director → CIF 0
    Kay, Martin
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 25
    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
    2013-10-21 ~ dissolved
    OF - Director → CIF 0
  • 26
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2011-05-13 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    P.H JONES GROUP LIMITED - now 06474145
    HAJCO 362 LIMITED - 2008-03-13
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOREN LIMITED

Period: 2011-06-09 ~ 2022-11-01
Company number: 05066192
Registered names
SOREN LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SOREN LIMITED
    Info
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2011-06-09
    Registered number 05066192
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 and dissolved on 2022-11-01 (18 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.