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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 35
  • 1
    Bowe, Amanda Helen
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2021-12-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Hindley, David John
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Siber, Jana
    Managing Director born in May 1972
    Individual (42 offsprings)
    Officer
    2022-07-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2019-01-02 ~ 2019-09-13
    OF - Director → CIF 0
  • 6
    Mcleod, Charles Lee
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2019-05-13 ~ 2021-12-16
    OF - Director → CIF 0
  • 7
    O'dwyer, Stephen John
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2017-07-10 ~ 2019-05-13
    OF - Director → CIF 0
  • 8
    Uzielli, Michael Robin
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2011-01-24 ~ 2012-07-16
    OF - Director → CIF 0
  • 9
    Catchpole, Elizabeth Margaret
    Company Director born in March 1965
    Individual (84 offsprings)
    Officer
    2019-01-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Thomas, Michael Lindsay
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2023-04-20 ~ 2025-11-03
    OF - Director → CIF 0
  • 11
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2008-09-19 ~ 2011-08-16
    OF - Director → CIF 0
  • 12
    Young, David Thomas Mcaree
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2009-06-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Ruparelia, Sima
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2021-10-15 ~ 2026-02-28
    OF - Director → CIF 0
  • 14
    Luff, Nicholas Lawrence
    Born in March 1967
    Individual (51 offsprings)
    Officer
    2009-08-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 15
    D'arcy, Kevin Michael
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Todd, Alistair Mark
    Born in November 1975
    Individual (35 offsprings)
    Officer
    2015-03-03 ~ 2017-10-24
    OF - Director → CIF 0
  • 17
    Hedley, Paul Ian
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2008-06-02 ~ 2009-06-15
    OF - Director → CIF 0
  • 18
    Borsey, Mark Edward
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ 2010-06-15
    OF - Director → CIF 0
  • 19
    Vann, Stuart Robert
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 20
    Johnson, David Alan
    Born in December 1965
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Espley, Helen Louise
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 22
    Castagno, John
    Born in December 1958
    Individual (44 offsprings)
    Officer
    2009-12-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 23
    Bateman, Matthew James
    Born in October 1968
    Individual (64 offsprings)
    Officer
    2019-04-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 24
    Buck, Steven John
    Born in February 1969
    Individual (34 offsprings)
    Officer
    2012-07-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 25
    Sinclair, Kevin Morris
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2009-07-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Green, William George
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2008-09-19 ~ 2008-12-24
    OF - Director → CIF 0
  • 27
    Berryman, Mark Andrew
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 28
    Siddall, Toby James Bailey
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2008-09-19 ~ 2010-09-23
    OF - Director → CIF 0
  • 29
    Phipps, Robin Ashley
    Born in December 1950
    Individual (42 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 30
    Kirwan, Michael David
    Born in September 1971
    Individual (31 offsprings)
    Officer
    2019-09-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 31
    Dutton, Edward Michael
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2010-05-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 32
    Tavaziva, Anne Leigh
    Managing Director born in February 1973
    Individual (5 offsprings)
    Officer
    2019-11-22 ~ 2020-06-10
    OF - Director → CIF 0
  • 33
    Stern, Christopher John
    Born in January 1957
    Individual (27 offsprings)
    Officer
    2008-06-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 34
    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, 84 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
  • 35
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH GAS INSURANCE LIMITED

Period: 2008-06-02 ~ now
Company number: 06608316
Registered name
BRITISH GAS INSURANCE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • BRITISH GAS INSURANCE LIMITED
    Info
    Registered number 06608316
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2008-06-02 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.