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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 6
  • 1
    Macdonald, Stuart
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcgarrigle, Linsey
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Paul Samuel James
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Laupheimer, Markus Wilhelm, Dr
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ now
    OF - Secretary → CIF 0
  • 6
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 23
  • 1
    Wills, Simon Marc
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2020-06-11
    OF - Director → CIF 0
  • 2
    Flower, David John Colin, Dr
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-25 ~ 2006-09-11
    OF - Director → CIF 0
  • 3
    Davidson, Martyn John Faulkner
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2009-05-26
    OF - Director → CIF 0
  • 4
    Aldwinckle, Catherine Jane
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-25 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    King, Amanda Jane
    Finance Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-13 ~ 2011-12-16
    OF - Director → CIF 0
  • 6
    House, David John
    Group Reward Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-26 ~ 2013-11-05
    OF - Director → CIF 0
  • 8
    Buldawoo, Vishall Yaspal
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Minto, Anne Elizabeth
    Group Director Human Resources born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-28 ~ 2010-06-25
    OF - Director → CIF 0
  • 10
    Main, Kenneth Michael Anidjar
    Finance Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2016-02-19
    OF - Director → CIF 0
  • 11
    Moore, Colin George
    Part-Time Consultant And Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Dyball, Sandra Hilda
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Micallef, Lisa Glenys
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Peatfield, Richard Paul
    Group Head Of Health born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Espley, Martyn Rhys
    Group Head Of Investor Relations born in August 1977
    Individual
    Officer
    icon of calendar 2017-08-09 ~ 2024-05-01
    OF - Director → CIF 0
  • 16
    Matthews, Andrew
    Company Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Barnett, Ramila
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Angell, Marc Anthony
    Head Of Finance - Home Installations born in August 1980
    Individual (95 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2017-08-09
    OF - Director → CIF 0
  • 19
    Clark, John Arthur Kevin
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2011-01-13
    OF - Director → CIF 0
  • 20
    Brand, David James
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2018-03-06
    OF - Director → CIF 0
  • 21
    Mcintosh, Gary
    Company Director born in September 1981
    Individual
    Officer
    icon of calendar 2021-12-13 ~ 2024-02-16
    OF - Director → CIF 0
  • 22
    New, Michael William
    Human Resources Manager born in January 1948
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2005-07-25
    OF - Director → CIF 0
  • 23
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2005-05-24 ~ 2005-05-25
    PE - Director → CIF 0
parent relation
Company in focus

CENTRICA TRUST (NO.1) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CENTRICA TRUST (NO.1) LIMITED
    Info
    Registered number 05461852
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2005-05-24 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.