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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 5
  • 1
    Carroll, Nicola Margaret
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Mew, Richard Martin
    Company Director born in April 1956
    Individual (25 offsprings)
    Officer
    2006-08-25 ~ 2010-03-19
    OF - Director → CIF 0
  • 3
    Thomas, Luke
    Company Secretary born in June 1966
    Individual (149 offsprings)
    Officer
    2010-03-19 ~ 2012-07-12
    OF - Director → CIF 0
  • 4
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2006-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2006-08-25 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CENTRICA RUSSIA LIMITED

Period: 2006-08-25 ~ 2015-05-05
Company number: 05916598
Registered name
CENTRICA RUSSIA LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA RUSSIA LIMITED
    Info
    Registered number 05916598
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2006-08-25 and dissolved on 2015-05-05 (8 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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