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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
Active 7
  • 1
    Wood, Matthew Christopher
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, James Michael
    Born in June 1980
    Individual (31 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcgarrigle, Linsey
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Berryman, Mark Andrew
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Andrew James
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 6
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Secretary → CIF 0
  • 7
    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 (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Phillips, Stuart David
    Born in March 1977
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (51 offsprings)
    Officer
    2009-11-27 ~ 2011-12-31
    OF - Director → CIF 0
    2021-01-13 ~ 2022-02-18
    OF - Director → CIF 0
  • 3
    Robertson, David Andrew
    Born in January 1983
    Individual (1 offspring)
    Officer
    2022-09-20 ~ 2025-11-24
    OF - Director → CIF 0
  • 4
    Roy, Rajarshi, Dr
    Company Director born in January 1975
    Individual (21 offsprings)
    Officer
    2017-03-31 ~ 2023-12-17
    OF - Director → CIF 0
  • 5
    Orr, William John
    Commercial And Sales Director born in December 1970
    Individual (5 offsprings)
    Officer
    2014-02-27 ~ 2016-10-10
    OF - Director → CIF 0
  • 6
    Weston, Christopher Phillip Anthony
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2008-10-14 ~ 2009-05-05
    OF - Director → CIF 0
  • 7
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (4 offsprings)
    Officer
    2008-10-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 8
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual
    Officer
    2019-09-23 ~ 2022-05-01
    OF - Director → CIF 0
  • 9
    Morrison, Christopher Howard
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ 2017-03-15
    OF - Director → CIF 0
  • 10
    Miles, Claire
    Managing Director born in September 1972
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2014-11-30
    OF - Director → CIF 0
  • 11
    Hughes, Steven James
    Business Services Director born in June 1975
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2019-09-23
    OF - Director → CIF 0
  • 12
    Collier, Edward Arthur Yarlet
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2009-11-27
    OF - Director → CIF 0
  • 13
    Connell, Emma Ariadne Henrietta
    Accountant born in June 1972
    Individual
    Officer
    2018-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 14
    Kunc, Oliver James
    Managing Director, Chi born in October 1978
    Individual
    Officer
    2012-12-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Rolland, Stuart Stacy
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Barbaro, Gab Saturnio
    Company Director born in July 1971
    Individual (13 offsprings)
    Officer
    2012-01-17 ~ 2016-10-10
    OF - Director → CIF 0
  • 17
    Pikunic, Jorge Pablo
    Managing Director born in January 1976
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Middleton, Andrew David
    Director born in February 1986
    Individual
    Officer
    2021-03-26 ~ 2022-09-20
    OF - Director → CIF 0
    2023-07-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2021-01-13
    OF - Director → CIF 0
  • 20
    Bassis, Anne Elizabeth
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2012-01-17
    OF - Director → CIF 0
  • 21
    Thomas, Michael Lindsay
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2023-07-12 ~ 2025-11-03
    OF - Director → CIF 0
  • 22
    Todd, Alistair Mark
    Group Chief Accountant born in November 1975
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 23
    Reaney, Andrew Mark
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 24
    Buck, Steven John
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 25
    Young, David Keith
    Managing Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 26
    Varney, Alison
    Company Director born in May 1969
    Individual
    Officer
    2016-10-10 ~ 2017-01-17
    OF - Director → CIF 0
  • 27
    Angell, Marc Anthony
    Head Of Finance - Home Installations born in August 1980
    Individual (97 offsprings)
    Officer
    2016-10-10 ~ 2017-08-09
    OF - Director → CIF 0
  • 28
    Rosenfield, Daniel Robert, Lord
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2024-07-01
    OF - Director → CIF 0
  • 29
    Kimber, Jonathan Andrew
    General Manager born in December 1963
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2013-03-19
    OF - Director → CIF 0
  • 30
    Siber, Jana
    Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 31
    Uzielli, Michael Robin
    Finance Director born in April 1970
    Individual (10 offsprings)
    Officer
    2011-01-14 ~ 2012-05-29
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH GAS NEW HEATING LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
82990 - Other Business Support Service Activities N.e.c.
43210 - Electrical Installation

Related profiles found in government register
  • BRITISH GAS NEW HEATING LIMITED
    Info
    Registered number 06723244
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2008-10-14 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BRITISH GAS NEW HEATING LIMITED
    S
    Registered number 6723244
    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
Active 3
  • 1
    BRITISH GAS SOLAR LIMITED
    - now 04296394
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17 05061259
    PV FACADES LIMITED - 2006-03-29 05061259
    PV FACADES PLC - 2002-06-14 05061259
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    P.H JONES GROUP LIMITED
    - now 06474145
    HAJCO 362 LIMITED - 2008-03-13 02751219, 02756679, 02795595... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    SOLAR TECHNOLOGIES GROUP LIMITED
    - now 04570951
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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