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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 16
  • 1
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (149 offsprings)
    Officer
    2005-11-16 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2005-11-16 ~ 2007-09-17
    OF - Director → CIF 0
  • 3
    O'shea, Christopher Michael
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2018-11-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Jeffrey Allan
    Chief Financial Officer born in January 1967
    Individual (18 offsprings)
    Officer
    2014-08-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    Ford, Johnathan Richard
    Accountant born in September 1969
    Individual (52 offsprings)
    Officer
    2020-07-24 ~ 2021-01-18
    OF - Director → CIF 0
  • 7
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (59 offsprings)
    Officer
    2007-09-17 ~ 2008-03-18
    OF - Director → CIF 0
  • 8
    O'brien, Russell Leslie
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Laidlaw, William Samuel Hugh
    Chief Executive Officer born in January 1956
    Individual (48 offsprings)
    Officer
    2006-07-03 ~ 2007-09-17
    OF - Director → CIF 0
  • 10
    Ringrose, Katherine Beresford
    Finance Director born in May 1974
    Individual (24 offsprings)
    Officer
    2021-01-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Dawson, Ian Grant
    Company Director born in March 1959
    Individual (73 offsprings)
    Officer
    2005-11-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Campbell, Justine
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2019-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (45 offsprings)
    Officer
    2005-11-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Luff, Nicholas Lawrence
    Company Director born in March 1967
    Individual (46 offsprings)
    Officer
    2007-09-17 ~ 2014-08-31
    OF - Director → CIF 0
  • 15
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (69 parents, 7 offsprings)
    Person with significant control
    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
  • 16
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRICA HOLDINGS LIMITED

Period: 2005-11-16 ~ now
Company number: 05625463
Registered name
CENTRICA HOLDINGS LIMITED - now 04118195... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CENTRICA HOLDINGS LIMITED
    Info
    Registered number 05625463
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CENTRICA HOLDINGS LIMITED
    S
    Registered number 05625463
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CF 2016 LLP
    OC413776
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-19 ~ 2017-09-19
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2016-09-19 ~ 2017-01-04
    CIF 4 - LLP Designated Member → ME
  • 2
    CFCEPS LLP
    OC383216
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2013-03-08 ~ 2013-03-27
    CIF 2 - LLP Designated Member → ME
  • 3
    CFCPP LLP
    OC383217
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ 2013-03-27
    CIF 3 - LLP Designated Member → ME
  • 4
    CFCPS LLP
    OC383215
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ 2013-03-27
    CIF 1 - LLP Designated Member → ME
  • 5
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.