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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 29
  • 1
    House, David John
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2011-12-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Aldwinckle, Catherine Jane
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2005-07-25 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Clark, John Arthur Kevin
    Company Director born in March 1953
    Individual (23 offsprings)
    Officer
    2005-06-06 ~ 2011-01-13
    OF - Director → CIF 0
  • 4
    Flower, David John Colin, Dr
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2006-09-11
    OF - Director → CIF 0
  • 5
    Peatfield, Richard Paul
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2013-02-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Collinson, Graeme Stuart, Dr
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2009-05-26 ~ 2013-11-05
    OF - Director → CIF 0
  • 7
    Main, Kenneth Michael Anidjar
    Born in June 1975
    Individual (15 offsprings)
    Officer
    2012-01-20 ~ 2016-02-19
    OF - Director → CIF 0
  • 8
    Minto, Anne Elizabeth
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2009-04-28 ~ 2010-06-25
    OF - Director → CIF 0
  • 9
    Matthews, Andrew
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Davidson, Paul Samuel James
    Born in May 1988
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Brand, David James
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2017-03-17 ~ 2018-03-06
    OF - Director → CIF 0
  • 12
    Davidson, Martyn John Faulkner
    Born in October 1954
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2009-05-26
    OF - Director → CIF 0
  • 13
    Micallef, Lisa Glenys
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Moore, Colin George
    Born in July 1945
    Individual (10 offsprings)
    Officer
    2012-02-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Espley, Martyn Rhys
    Group Head Of Investor Relations born in August 1977
    Individual (1 offspring)
    Officer
    2017-08-09 ~ 2024-05-01
    OF - Director → CIF 0
  • 16
    Wills, Simon Marc
    Born in August 1967
    Individual (30 offsprings)
    Officer
    2013-11-05 ~ 2020-06-11
    OF - Director → CIF 0
  • 17
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2016-02-19 ~ 2017-08-09
    OF - Director → CIF 0
  • 18
    Macdonald, Stuart
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 19
    Mcgarrigle, Linsey
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 20
    Barnett, Ramila
    Born in July 1963
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Mcintosh, Gary
    Born in September 1981
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2024-02-16
    OF - Director → CIF 0
  • 22
    King, Amanda Jane
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2011-01-13 ~ 2011-12-16
    OF - Director → CIF 0
  • 23
    New, Michael William
    Born in January 1948
    Individual (7 offsprings)
    Officer
    2005-05-25 ~ 2005-07-25
    OF - Director → CIF 0
  • 24
    Buldawoo, Vishall Yaspal
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 25
    Dyball, Sandra Hilda
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 26
    Laupheimer, Markus Wilhelm, Dr
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 27
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2005-05-24 ~ 2005-05-25
    OF - Director → CIF 0
  • 28
    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, 84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2005-05-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRICA TRUST (NO.1) LIMITED

Period: 2005-05-24 ~ now
Company number: 05461852
Registered name
CENTRICA TRUST (NO.1) LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CENTRICA TRUST (NO.1) LIMITED
    Info
    Registered number 05461852
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2005-05-24 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.