logo
explain how to read the page

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
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Wright, Benedict William John Thorpe
    Accountant born in June 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Redcliffe, Charlotte
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    King, Amanda Jane
    Finance Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-24 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Hedley, Paul Ian
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2009-07-22
    OF - Director → CIF 0
  • 5
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2013-10-21
    OF - Director → CIF 0
  • 7
    Lumley, Nicholas Ward
    Solicitor born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-24 ~ 2007-11-21
    OF - Director → CIF 0
  • 8
    Watts, John Frederick Watson
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-30 ~ 2013-10-21
    OF - Director → CIF 0
  • 9
    Kendall, Tony Alan
    Treasurer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-24 ~ 2007-11-21
    OF - Director → CIF 0
  • 10
    Dawson, Ian Grant
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 12
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2008-03-18
    OF - Director → CIF 0
    icon of calendar 2009-07-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 14
    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
    2004-09-24 ~ 2004-09-24
    PE - Director → CIF 0
  • 15
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-09-24 ~ 2004-09-24
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRICA LEASING (PB) LIMITED

Previous name
CENTRICA LEASING LIMITED - 2007-11-28
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA LEASING (PB) LIMITED
    Info
    CENTRICA LEASING LIMITED - 2007-11-28
    Registered number 05240983
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 and dissolved on 2017-02-02 (12 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.