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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 33
  • 1
    Hull, Jonathan
    Individual (49 offsprings)
    Officer
    2012-11-14 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 2
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2019-08-27 ~ 2020-12-10
    OF - Director → CIF 0
  • 3
    O'gorman, Sinead
    Individual (13 offsprings)
    Officer
    2012-05-23 ~ 2012-11-14
    OF - Secretary → CIF 0
  • 4
    Beart, Pilgrim Giles William
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2007-01-22 ~ 2015-03-17
    OF - Director → CIF 0
  • 5
    Mackintosh, Ronald William
    Born in November 1948
    Individual (21 offsprings)
    Officer
    2011-05-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 6
    Miles, Claire
    Born in September 1972
    Individual (28 offsprings)
    Officer
    2018-01-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 7
    Pakenham, Thomas John Chamberlain
    Born in May 1977
    Individual (26 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 8
    White, Christopher John Lockhart
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Murray, Gavin
    Born in May 1981
    Individual (1 offspring)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 10
    Callaghan, Rachel Mary
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 11
    Brenninkmeijer, Bernard Anthony
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2011-10-07 ~ 2015-03-17
    OF - Director → CIF 0
  • 12
    Klein, Saul
    Born in October 1970
    Individual (38 offsprings)
    Officer
    2009-05-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 13
    Critchlow, Adrian Nicholas
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2006-04-18 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Ringrose, Katherine Beresford
    Born in May 1974
    Individual (24 offsprings)
    Officer
    2017-11-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 15
    Martin, Angela Jane
    Individual (3 offsprings)
    Officer
    2006-11-22 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 16
    Rosenfield, Daniel Robert, Lord
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ 2025-12-11
    OF - Director → CIF 0
  • 17
    Burrows, Lee James
    Born in January 1970
    Individual (1 offspring)
    Officer
    2009-05-13 ~ 2015-03-17
    OF - Director → CIF 0
  • 18
    Richard, Douglas Mark
    Born in August 1958
    Individual (18 offsprings)
    Officer
    2007-01-24 ~ 2009-05-12
    OF - Director → CIF 0
  • 19
    Turner, Mary
    Chief Executive Officer born in April 1958
    Individual (32 offsprings)
    Officer
    2010-03-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 20
    Lenza, Americo Carmine
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2020-12-10 ~ 2023-08-14
    OF - Director → CIF 0
  • 21
    Gard, Colin David
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2015-03-17 ~ 2017-11-13
    OF - Director → CIF 0
  • 22
    Middleton, Andrew David
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Lane, Gearoid Martin
    Born in August 1964
    Individual (43 offsprings)
    Officer
    2010-10-14 ~ 2012-12-03
    OF - Director → CIF 0
  • 24
    Fellows, Paul Michael
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2009-05-12
    OF - Director → CIF 0
    2009-07-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 25
    Bateman, Matthew James
    Born in October 1968
    Individual (64 offsprings)
    Officer
    2020-12-10 ~ 2022-02-18
    OF - Director → CIF 0
  • 26
    Coelho, George Arjun
    Born in June 1952
    Individual (18 offsprings)
    Officer
    2009-05-12 ~ 2010-10-07
    OF - Director → CIF 0
  • 27
    Critchlow, Charlotte
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 28
    Black, Michael Peter
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2009-05-12
    OF - Director → CIF 0
    Black, Michael Peter
    Individual (9 offsprings)
    Officer
    2009-07-01 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 29
    Bhatia, Naznina
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2012-12-03 ~ 2014-05-06
    OF - Director → CIF 0
    2015-03-17 ~ 2017-12-15
    OF - Director → CIF 0
  • 30
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (54 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    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
  • 31
    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
    2018-10-22 ~ 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
  • 32
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Secretary → CIF 0
  • 33
    BURY COMPANY SERVICES LIMITED
    - now 02826579
    GAG26 LIMITED - 1994-01-24
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (12 parents, 124 offsprings)
    Officer
    2007-01-24 ~ 2009-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRICA HIVE LIMITED

Period: 2018-02-16 ~ now
Company number: 05782908
Registered names
CENTRICA HIVE LIMITED - now
ALERTME.COM LTD - 2016-04-05
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CENTRICA HIVE LIMITED
    Info
    CENTRICA CONNECTED HOME LIMITED - 2018-02-16
    ALERTME.COM LTD - 2018-02-16
    Registered number 05782908
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2006-04-18 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • CENTRICA CONNECTED HOME LIMITED
    S
    Registered number 05782908
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLOWGEM LIMITED
    - now 09426641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2019-06-27 during the appointment or period of control
    CROWDLYTICS LIMITED - 2016-01-28
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.