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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 30
  • 1
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2021-06-30 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Black, Peter Vernon
    Director Of Social Housing born in July 1960
    Individual (22 offsprings)
    Officer
    2014-03-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 3
    Jones, Martin Philip
    Manager born in December 1967
    Individual (26 offsprings)
    Officer
    2008-02-29 ~ 2011-05-13
    OF - Director → CIF 0
  • 4
    Hindley, Simon Robert
    Finance Director born in March 1972
    Individual (25 offsprings)
    Officer
    2008-02-29 ~ 2011-05-13
    OF - Director → CIF 0
  • 5
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (282 offsprings)
    Officer
    2016-10-10 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Kirwan, Michael David
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2019-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Roy, Rajarshi, Dr
    Company Director born in January 1975
    Individual (27 offsprings)
    Officer
    2017-04-27 ~ 2023-12-17
    OF - Director → CIF 0
  • 8
    Ronald, Ivan Edward
    Company Director born in November 1972
    Individual (65 offsprings)
    Officer
    2018-01-24 ~ 2019-07-05
    OF - Director → CIF 0
  • 9
    Jones, Christopher Simon
    Manager born in April 1971
    Individual (21 offsprings)
    Officer
    2008-02-29 ~ 2011-05-13
    OF - Director → CIF 0
  • 10
    Berryman, Mark Andrew
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2025-03-28 ~ 2025-11-24
    OF - Director → CIF 0
  • 11
    Knight, Andrew Michael
    Director born in August 1963
    Individual (18 offsprings)
    Officer
    2008-12-04 ~ 2011-05-13
    OF - Director → CIF 0
  • 12
    Barbaro, Gab Saturnio
    Company Director born in July 1971
    Individual (38 offsprings)
    Officer
    2012-01-18 ~ 2016-10-10
    OF - Director → CIF 0
  • 13
    Jones, Brenda Mary
    Company Director born in March 1943
    Individual (8 offsprings)
    Officer
    2008-02-29 ~ 2011-05-13
    OF - Director → CIF 0
    Jones, Brenda Mary
    Individual (8 offsprings)
    Officer
    2008-02-29 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 14
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (43 offsprings)
    Officer
    2011-05-13 ~ 2012-10-30
    OF - Director → CIF 0
  • 15
    Buck, Steven John
    Finance Director born in February 1969
    Individual (33 offsprings)
    Officer
    2016-07-20 ~ 2018-01-24
    OF - Director → CIF 0
  • 16
    Neville, Jenny Susan
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 17
    Mussenden, Sarah Elizabeth
    Cfo, Centrica Consumer born in October 1965
    Individual (65 offsprings)
    Officer
    2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Truesdale, Nevin John
    Finance Director born in March 1974
    Individual (48 offsprings)
    Officer
    2011-05-13 ~ 2012-02-09
    OF - Director → CIF 0
  • 19
    Wood, Matthew Christopher
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 20
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 21
    Pike, Christopher Richard
    Born in February 1980
    Individual (7 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 22
    Fletcher, Richard
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2023-07-11 ~ 2025-11-24
    OF - Director → CIF 0
  • 23
    Siber, Jana
    Managing Director born in May 1972
    Individual (42 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 24
    Main, Kenneth Michael Anidjar
    Finance Director born in June 1975
    Individual (15 offsprings)
    Officer
    2012-02-09 ~ 2016-07-20
    OF - Director → CIF 0
  • 25
    Bassis, Anne Elizabeth
    Company Director born in April 1971
    Individual (11 offsprings)
    Officer
    2011-05-13 ~ 2012-01-18
    OF - Director → CIF 0
  • 26
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2016-10-10 ~ 2017-04-27
    OF - Director → CIF 0
  • 27
    HAJCO DIRECTORS LIMITED
    03931258
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (12 parents, 110 offsprings)
    Officer
    2008-01-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 28
    BRITISH GAS NEW HEATING LIMITED
    06723244
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    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
  • 29
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Secretary → CIF 0
  • 30
    HAJCO SECRETARIES LIMITED
    - now 03727702
    HAJCO 209 LIMITED - 2000-04-19
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (12 parents, 90 offsprings)
    Officer
    2008-01-15 ~ 2008-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

P.H JONES GROUP LIMITED

Period: 2008-03-13 ~ now
Company number: 06474145
Registered names
P.H JONES GROUP LIMITED - now
HAJCO 362 LIMITED - 2008-03-13 06628175... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • P.H JONES GROUP LIMITED
    Info
    HAJCO 362 LIMITED - 2008-03-13
    Registered number 06474145
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2008-01-15 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • P.H. JONES GROUP LIMITED
    S
    Registered number 06474145
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRITISH GAS SOCIAL HOUSING LIMITED
    - now 01026007
    P.H. JONES LIMITED - 2011-06-13
    CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    P.H. JONES FACILITIES MANAGEMENT LTD
    - now 01606880
    COOLFACTOR GROUP LIMITED - 2010-06-17
    COOLFACTOR LIMITED - 2002-03-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SOREN LIMITED
    - now 05066192
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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