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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
    Burrows, Lee James
    Venture Capitalist born in January 1970
    Individual (1 offspring)
    Officer
    2009-05-13 ~ 2015-03-17
    OF - Director → CIF 0
  • 2
    Beart, Pilgrim Giles William
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2007-01-22 ~ 2015-03-17
    OF - Director → CIF 0
  • 3
    White, Christopher John Lockhart
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Critchlow, Adrian Nicholas
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2006-04-18 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Mackintosh, Ronald William
    Company Director born in November 1948
    Individual (19 offsprings)
    Officer
    2011-05-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 6
    Richard, Douglas Mark
    Director born in August 1958
    Individual (14 offsprings)
    Officer
    2007-01-24 ~ 2009-05-12
    OF - Director → CIF 0
  • 7
    Fellows, Paul Michael
    Chief Technology Officer born in January 1961
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ 2009-05-12
    OF - Director → CIF 0
    2009-07-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 8
    O'gorman, Sinead
    Individual (13 offsprings)
    Officer
    2012-05-23 ~ 2012-11-14
    OF - Secretary → CIF 0
  • 9
    Martin, Angela Jane
    Financial Controller
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 10
    Critchlow, Charlotte
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 11
    Bhatia, Naznina
    Management Executive born in August 1965
    Individual (15 offsprings)
    Officer
    2012-12-03 ~ 2014-05-06
    OF - Director → CIF 0
    Bhatia, Naznina
    Commercial Director born in August 1965
    Individual (15 offsprings)
    2015-03-17 ~ 2017-12-15
    OF - Director → CIF 0
  • 12
    Murray, Gavin
    Born in May 1981
    Individual (1 offspring)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 13
    Ringrose, Katherine Beresford
    Finance Director born in May 1974
    Individual (24 offsprings)
    Officer
    2017-11-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 14
    Klein, Saul
    Venture Capitalist born in October 1970
    Individual (37 offsprings)
    Officer
    2009-05-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 15
    Brenninkmeijer, Bernard Anthony
    Managing Director born in December 1968
    Individual (13 offsprings)
    Officer
    2011-10-07 ~ 2015-03-17
    OF - Director → CIF 0
  • 16
    Callaghan, Rachel Mary
    Lawyer born in December 1968
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 17
    Gard, Colin David
    Finance Director born in April 1969
    Individual (5 offsprings)
    Officer
    2015-03-17 ~ 2017-11-13
    OF - Director → CIF 0
  • 18
    Miles, Claire
    Managing Director born in September 1972
    Individual (28 offsprings)
    Officer
    2018-01-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 19
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (63 offsprings)
    Officer
    2020-12-10 ~ 2022-02-18
    OF - Director → CIF 0
  • 20
    Rosenfield, Daniel Robert, Lord
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ 2025-12-11
    OF - Director → CIF 0
  • 21
    Coelho, George Arjun
    Financier born in June 1952
    Individual (16 offsprings)
    Officer
    2009-05-12 ~ 2010-10-07
    OF - Director → CIF 0
  • 22
    Lane, Gearoid Martin
    Managing Director born in August 1964
    Individual (43 offsprings)
    Officer
    2010-10-14 ~ 2012-12-03
    OF - Director → CIF 0
  • 23
    Hull, Jonathan
    Individual (49 offsprings)
    Officer
    2012-11-14 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 24
    Pakenham, Thomas John Chamberlain
    Born in May 1977
    Individual (26 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 25
    Turner, Mary
    Chief Executive Officer born in April 1958
    Individual (32 offsprings)
    Officer
    2010-03-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 26
    Black, Michael Peter
    Accountant 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
  • 27
    Lenza, Americo Carmine
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2020-12-10 ~ 2023-08-14
    OF - Director → CIF 0
  • 28
    Middleton, Andrew David
    Director born in February 1986
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2019-08-27 ~ 2020-12-10
    OF - Director → CIF 0
  • 30
    BURY COMPANY SERVICES LIMITED
    - now 02826579
    GAG26 LIMITED - 1994-01-24
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (12 parents, 109 offsprings)
    Officer
    2007-01-24 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 31
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    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, 83 offsprings)
    Person with significant control
    2018-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2015-03-17 ~ now
    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
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 (19 years 11 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
    CROWDLYTICS LIMITED - 2016-01-28
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.