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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 4
  • 1
    Blake, Matthew
    Born in March 1976
    Individual (32 offsprings)
    Officer
    2022-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Dennis, Michael
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 19
  • 1
    Mccallum, Craig
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Lumley, Nicholas Ward
    Solicitor born in October 1960
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 3
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    2009-07-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Lumsden, Roy Andrew
    Chartered Accountant born in April 1958
    Individual
    Officer
    2015-06-05 ~ 2015-06-05
    OF - Director → CIF 0
  • 5
    Fink, Alon Zeen
    Company Director born in June 1978
    Individual
    Officer
    2022-12-28 ~ 2024-01-08
    OF - Director → CIF 0
  • 6
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ 2017-12-04
    OF - Director → CIF 0
  • 7
    Redcliffe, Charlotte
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2020-04-17
    OF - Director → CIF 0
  • 8
    Warnes, Christopher David
    Company Director born in January 1969
    Individual
    Officer
    2017-12-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 10
    Hedley, Paul Ian
    Company Director born in October 1969
    Individual
    Officer
    2009-01-30 ~ 2009-07-22
    OF - Director → CIF 0
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual
    Officer
    2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 11
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2007-08-02
    OF - Director → CIF 0
  • 12
    Clark, John Arthur Kevin
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Triffitt, Rebecca Jane
    Born in July 1980
    Individual
    Officer
    2024-01-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Maddock, Nicholas William
    Finance Director born in January 1971
    Individual (54 offsprings)
    Officer
    2010-07-30 ~ 2011-06-09
    OF - Director → CIF 0
  • 15
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    2017-04-14 ~ 2017-12-04
    OF - Director → CIF 0
  • 16
    Kendall, Gaylene Jennefer
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2020-04-17 ~ 2022-12-28
    OF - Director → CIF 0
  • 17
    Ozsanlav, Richard
    Finance Director, E&P Uk-Nl born in May 1969
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 18
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-09-30 ~ 2005-09-30
    PE - Director → CIF 0
  • 19
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-09-30 ~ 2005-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRICA NIGERIA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CENTRICA NIGERIA LIMITED
    Info
    Registered number 05579645
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.