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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 7
  • 1
    Gallego Diaz, Arturo Faustino
    Born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mangerah, Cassim
    Born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Park, John Thomas
    Born in March 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Perez Cuesta, Olivia Ines
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Bong, Albert Hua Jiet
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ now
    OF - Secretary → CIF 0
  • 7
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-10-10
    OF - Director → CIF 0
  • 2
    Worby, Peter John
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Le Poidevin, Andrew Daryl
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2014-10-10
    OF - Director → CIF 0
  • 4
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Westby, Jonathan Damian
    Global Head Of Lng born in April 1972
    Individual
    Officer
    icon of calendar 2014-10-10 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Wood, Ian
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Gerova, Stefka Georgieva
    Finance born in November 1979
    Individual
    Officer
    icon of calendar 2020-06-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 8
    Dee, Stuart Craig
    Finance Director born in January 1972
    Individual
    Officer
    icon of calendar 2014-10-10 ~ 2017-10-20
    OF - Director → CIF 0
  • 9
    Dunlavy, David Lee
    Head Of Business Development Lng born in August 1956
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2022-05-02
    OF - Director → CIF 0
  • 10
    Bonini, Simon Mark
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2010-10-22
    OF - Director → CIF 0
  • 11
    Ulrich, Jacob Shields
    Born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2007-09-11 ~ 2007-09-11
    PE - Director → CIF 0
  • 13
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-09-11 ~ 2007-09-11
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRICA LNG COMPANY LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • CENTRICA LNG COMPANY LIMITED
    Info
    Registered number 06366483
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-11 (18 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.