logo
explain how to read the page

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
    Berryman, Mark Andrew
    Born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Bowe, Amanda Helen
    Born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Vann, Stuart Robert
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Phipps, Robin Ashley
    Born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Ruparelia, Sima
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 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 27
  • 1
    Castagno, John
    Insurance Professional born in December 1958
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Hedley, Paul Ian
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2009-06-15
    OF - Director → CIF 0
  • 4
    Phillips, Stuart David
    Chartered Accountant born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Kirwan, Michael David
    Managing Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    D'arcy, Kevin Michael
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Dutton, Edward Michael
    Insurance Executive born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Johnson, David Alan
    Director Of Underwriting And Actuarial born in December 1965
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Young, David Thomas Mcaree
    Company Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Catchpole, Elizabeth Margaret
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 12
    Todd, Alistair Mark
    Group Chief Accountant born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2017-10-24
    OF - Director → CIF 0
  • 13
    Sambhi, Sarwjit
    Company Director born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2019-09-13
    OF - Director → CIF 0
  • 14
    Buck, Steven John
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Siddall, Toby James Bailey
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2010-09-23
    OF - Director → CIF 0
  • 16
    Thomas, Michael Lindsay
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ 2025-11-03
    OF - Director → CIF 0
  • 17
    Siber, Jana
    Managing Director born in May 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2011-08-16
    OF - Director → CIF 0
  • 19
    Luff, Nicholas Lawrence
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 20
    Mcleod, Charles Lee
    Finance Director Uk Home born in October 1972
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2021-12-16
    OF - Director → CIF 0
  • 21
    Uzielli, Michael Robin
    Finance Director born in April 1970
    Individual
    Officer
    icon of calendar 2011-01-24 ~ 2012-07-16
    OF - Director → CIF 0
  • 22
    Hindley, David John
    Non-Executive Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 23
    Green, William George
    Group Risk Manager born in June 1959
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2008-12-24
    OF - Director → CIF 0
  • 24
    O'dwyer, Stephen John
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2019-05-13
    OF - Director → CIF 0
  • 25
    Sinclair, Kevin Morris
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Tavaziva, Anne Leigh
    Managing Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ 2020-06-10
    OF - Director → CIF 0
  • 27
    Borsey, Mark Edward
    Solicitor born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ 2010-06-15
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH GAS INSURANCE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • BRITISH GAS INSURANCE LIMITED
    Info
    Registered number 06608316
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2008-06-02 (17 years 6 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.