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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 39
  • 1
    Barbaro, Gab Saturnio
    Born in July 1971
    Individual (38 offsprings)
    Officer
    2012-01-17 ~ 2016-10-10
    OF - Director → CIF 0
  • 2
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2022-09-09 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Siber, Jana
    Managing Director born in May 1972
    Individual (42 offsprings)
    Officer
    2022-02-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Pikunic, Jorge Pablo
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2016-10-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ 2021-01-13
    OF - Director → CIF 0
  • 6
    Robertson, David Andrew
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2022-09-20 ~ 2025-11-24
    OF - Director → CIF 0
  • 7
    Uzielli, Michael Robin
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2011-01-14 ~ 2012-05-29
    OF - Director → CIF 0
  • 8
    Thomas, Michael Lindsay
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2023-07-12 ~ 2025-11-03
    OF - Director → CIF 0
  • 9
    Kennedy, Andrew James
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2025-11-03 ~ 2026-06-30
    OF - Director → CIF 0
  • 10
    Miles, Claire
    Born in September 1972
    Individual (28 offsprings)
    Officer
    2013-03-20 ~ 2014-11-30
    OF - Director → CIF 0
  • 11
    Rolland, Stuart Stacy
    Born in April 1964
    Individual (23 offsprings)
    Officer
    2011-12-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Weston, Christopher Phillip Anthony
    Born in January 1964
    Individual (23 offsprings)
    Officer
    2008-10-14 ~ 2009-05-05
    OF - Director → CIF 0
  • 13
    Lawton, Paul Stephen
    Born in March 1966
    Individual (25 offsprings)
    Officer
    2019-09-23 ~ 2022-05-01
    OF - Director → CIF 0
  • 14
    Bassis, Anne Elizabeth
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2010-01-21 ~ 2012-01-17
    OF - Director → CIF 0
  • 15
    Todd, Alistair Mark
    Born in November 1975
    Individual (35 offsprings)
    Officer
    2014-04-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 16
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2017-03-31 ~ 2023-12-17
    OF - Director → CIF 0
  • 17
    Reaney, Andrew Mark
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2017-03-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Varney, Alison
    Born in May 1969
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2017-01-17
    OF - Director → CIF 0
  • 19
    Hughes, Steven James
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2018-01-15 ~ 2019-09-23
    OF - Director → CIF 0
  • 20
    Rosenfield, Daniel Robert, Lord
    Company Director born in May 1977
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ 2024-07-01
    OF - Director → CIF 0
  • 21
    Morrison, Christopher Howard
    Company Director born in August 1972
    Individual (16 offsprings)
    Officer
    2016-10-10 ~ 2017-03-15
    OF - Director → CIF 0
  • 22
    Balan, Arvind Philip
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2016-10-10 ~ 2017-08-09
    OF - Director → CIF 0
  • 24
    Collier, Edward Arthur Yarlet
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2008-10-15 ~ 2009-11-27
    OF - Director → CIF 0
  • 25
    Young, David Keith
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2015-02-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 26
    Mcgarrigle, Linsey
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 27
    Wood, Matthew Christopher
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 28
    Middleton, Andrew David
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ 2022-09-20
    OF - Director → CIF 0
    2023-07-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Kunc, Oliver James
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 30
    Orr, William John
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2014-02-27 ~ 2016-10-10
    OF - Director → CIF 0
  • 31
    Bateman, Matthew James
    Born in October 1968
    Individual (64 offsprings)
    Officer
    2009-11-27 ~ 2011-12-31
    OF - Director → CIF 0
    2021-01-13 ~ 2022-02-18
    OF - Director → CIF 0
  • 32
    Buck, Steven John
    Born in February 1969
    Individual (34 offsprings)
    Officer
    2012-05-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 33
    Connell, Emma Ariadne Henrietta
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 34
    Kimber, Jonathan Andrew
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2012-03-16 ~ 2013-03-19
    OF - Director → CIF 0
  • 35
    Berryman, Mark Andrew
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 36
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 37
    Stern, Christopher John
    Born in January 1957
    Individual (27 offsprings)
    Officer
    2008-10-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 38
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH GAS NEW HEATING LIMITED

Period: 2008-10-14 ~ now
Company number: 06723244
Registered name
BRITISH GAS NEW HEATING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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 3
  • 1
    BRITISH GAS SOLAR LIMITED
    - now 04296394
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    P.H JONES GROUP LIMITED
    - now 06474145
    HAJCO 362 LIMITED - 2008-03-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SOLAR TECHNOLOGIES GROUP LIMITED
    - now 04570951
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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