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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 13
  • 1
    Sales, Christopher Michael
    Director born in March 1968
    Individual (30 offsprings)
    Officer
    2008-08-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 2
    Pyman, Richard Anthony
    Chief Executive born in April 1968
    Individual (33 offsprings)
    Officer
    2014-06-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Johnson, Stephen David
    Company Director born in June 1976
    Individual (30 offsprings)
    Officer
    2015-07-08 ~ 2018-01-23
    OF - Director → CIF 0
  • 4
    Wood, Thomas Francis
    Chief Financial Officer born in April 1972
    Individual (49 offsprings)
    Officer
    2014-06-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Archibald, Robin Andrew Crawford
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    2008-08-18 ~ 2014-06-09
    OF - Director → CIF 0
    Archibald, Robin Andrew Crawford
    Individual (12 offsprings)
    Officer
    2008-08-18 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 6
    Rutherford, Andrew Philip
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    2008-08-18 ~ 2014-06-09
    OF - Director → CIF 0
  • 7
    Pateman, Stephen James, Chief Executive Officer
    Director born in September 1963
    Individual (40 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Wardle, Adam Robert
    Director born in May 1970
    Individual (48 offsprings)
    Officer
    2008-08-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Rushbrook, Daniel James
    Individual (19 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Onslow, John Peter
    Director born in February 1958
    Individual (18 offsprings)
    Officer
    2008-08-18 ~ 2015-07-08
    OF - Director → CIF 0
  • 11
    Wood, Lisa
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2011-05-31 ~ 2014-06-09
    OF - Director → CIF 0
  • 12
    Hawkins, Tim James
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2008-08-18 ~ 2014-06-09
    OF - Director → CIF 0
  • 13
    CENTRIC GROUP FINANCE LTD.
    - now 06405442 06675856
    BLUE HAIR FINANCE LTD - 2008-01-14
    Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTRIC SPV 2 LTD.

Period: 2008-08-18 ~ 2018-08-07
Company number: 06675843 06441060
Registered name
CENTRIC SPV 2 LTD. - Dissolved 06441060
Standard Industrial Classification
99999 - Dormant Company

  • CENTRIC SPV 2 LTD.
    Info
    Registered number 06675843
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2008-08-18 and dissolved on 2018-08-07 (9 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.