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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 10
  • 1
    Faillenet, Eric
    General Manager born in February 1968
    Individual (35 offsprings)
    Officer
    2011-09-27 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Foo, Julia Hui Ching
    Individual (249 offsprings)
    Officer
    2009-09-16 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    James, Brian
    General Manager born in March 1957
    Individual (12 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    James, Brian
    Geologist born in March 1957
    Individual (12 offsprings)
    2009-09-16 ~ 2011-09-27
    OF - Director → CIF 0
  • 4
    D'argentrÉ, Eric Du Plessis
    Puk General Manager born in February 1972
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Eager, Averil
    Individual (25 offsprings)
    Officer
    2008-07-24 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 6
    Fallows, Nicholas James
    Accountant born in December 1967
    Individual (112 offsprings)
    Officer
    2008-07-24 ~ 2009-09-16
    OF - Director → CIF 0
  • 7
    Parr, Jonathan Brian
    Lawyer born in October 1971
    Individual (23 offsprings)
    Officer
    2008-07-24 ~ 2009-09-16
    OF - Director → CIF 0
  • 8
    Wills, Simon Marc
    Born in August 1967
    Individual (30 offsprings)
    Officer
    2009-09-16 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Craig, James David
    Chartered Accountant born in March 1968
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 10
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRICA BAIRD LIMITED

Period: 2010-04-15 ~ 2015-05-05
Company number: 06655659
Registered names
CENTRICA BAIRD LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CENTRICA BAIRD LIMITED
    Info
    PERENCO BAIRD LIMITED - 2010-04-15
    Registered number 06655659
    Venture House 42-54 London Road, Staines, Middlesex TW18 4HF
    PRIVATE LIMITED COMPANY incorporated on 2008-07-24 and dissolved on 2015-05-05 (6 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.