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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 20
  • 1
    Dunlavy, David Lee
    Head Of Business Development Lng born in August 1956
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2022-05-02
    OF - Director → CIF 0
  • 2
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2007-09-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Mangerah, Cassim
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Gallego Diaz, Arturo Faustino
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (40 offsprings)
    Officer
    2008-07-31 ~ 2014-10-10
    OF - Director → CIF 0
  • 6
    Bong, Albert Hua Jiet
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Perez Cuesta, Olivia Ines
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Worby, Peter John
    Finance Director born in December 1956
    Individual (8 offsprings)
    Officer
    2017-10-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 9
    Wood, Ian
    Company Director born in December 1958
    Individual (24 offsprings)
    Officer
    2010-10-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Dee, Stuart Craig
    Finance Director born in January 1972
    Individual (9 offsprings)
    Officer
    2014-10-10 ~ 2017-10-20
    OF - Director → CIF 0
  • 11
    Park, John Thomas
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ 2025-08-29
    OF - Director → CIF 0
  • 13
    Le Poidevin, Andrew Daryl
    Director born in April 1958
    Individual (60 offsprings)
    Officer
    2007-09-11 ~ 2014-10-10
    OF - Director → CIF 0
  • 14
    Bonini, Simon Mark
    Company Director born in January 1962
    Individual (16 offsprings)
    Officer
    2007-11-12 ~ 2010-10-22
    OF - Director → CIF 0
  • 15
    Westby, Jonathan Damian
    Global Head Of Lng born in April 1972
    Individual (7 offsprings)
    Officer
    2014-10-10 ~ 2020-09-01
    OF - Director → CIF 0
  • 16
    Gerova, Stefka Georgieva
    Finance born in November 1979
    Individual (20 offsprings)
    Officer
    2020-06-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 17
    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
    2016-04-06 ~ 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
  • 18
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Secretary → CIF 0
  • 19
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2007-09-11 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 20
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2007-09-11 ~ 2007-09-11
    OF - Director → CIF 0
parent relation
Company in focus

CENTRICA LNG COMPANY LIMITED

Period: 2007-09-11 ~ now
Company number: 06366483
Registered name
CENTRICA LNG COMPANY LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

  • CENTRICA LNG COMPANY LIMITED
    Info
    Registered number 06366483
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-11 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.