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 6
  • 1
    Thomas, Michael Lindsay
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Berryman, Mark Andrew
    Company Director born in March 1977
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, David Andrew
    Company Director born in January 1983
    Individual (3 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (31 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Bassis, Anne Elizabeth
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2012-01-17
    OF - Director → CIF 0
  • 2
    Roy, Rajarshi, Dr
    Company Director born in January 1975
    Individual (20 offsprings)
    Officer
    2017-03-31 ~ 2023-12-17
    OF - Director → CIF 0
  • 3
    Rolland, Stuart Stacy
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Kunc, Oliver James
    Managing Director, Chi born in October 1978
    Individual
    Officer
    2012-12-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Collier, Edward Arthur Yarlet
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    2008-10-15 ~ 2009-11-27
    OF - Director → CIF 0
  • 6
    Orr, William John
    Commercial And Sales Director born in December 1970
    Individual (11 offsprings)
    Officer
    2014-02-27 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Pikunic, Jorge Pablo
    Managing Director born in January 1976
    Individual (7 offsprings)
    Officer
    2016-10-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Simon, Peter Michael
    Company Director born in June 1975
    Individual
    Officer
    2019-07-01 ~ 2021-01-13
    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 (4 offsprings)
    Officer
    2013-03-20 ~ 2014-11-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Connell, Emma Ariadne Henrietta
    Accountant born in June 1972
    Individual
    Officer
    2018-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 13
    Barbaro, Gab Saturnio
    Company Director born in July 1971
    Individual
    Officer
    2012-01-17 ~ 2016-10-10
    OF - Director → CIF 0
  • 14
    Weston, Christopher Phillip Anthony
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2008-10-14 ~ 2009-05-05
    OF - Director → CIF 0
  • 15
    Todd, Alistair Mark
    Group Chief Accountant born in November 1975
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 16
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (5 offsprings)
    Officer
    2008-10-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 17
    Reaney, Andrew Mark
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Buck, Steven John
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Varney, Alison
    Company Director born in May 1969
    Individual
    Officer
    2016-10-10 ~ 2017-01-17
    OF - Director → CIF 0
  • 20
    Rosenfield, Daniel Robert, Lord
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ 2024-07-01
    OF - Director → CIF 0
  • 21
    Siber, Jana
    Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 22
    Young, David Keith
    Managing Director born in January 1963
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 23
    Uzielli, Michael Robin
    Finance Director born in April 1970
    Individual
    Officer
    2011-01-14 ~ 2012-05-29
    OF - Director → CIF 0
  • 24
    Hughes, Steven James
    Business Services Director born in June 1975
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2019-09-23
    OF - Director → CIF 0
  • 25
    Kimber, Jonathan Andrew
    General Manager born in December 1963
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2013-03-19
    OF - Director → CIF 0
  • 26
    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
  • 27
    Angell, Marc Anthony
    Head Of Finance - Home Installations born in August 1980
    Individual (83 offsprings)
    Officer
    2016-10-10 ~ 2017-08-09
    OF - Director → CIF 0
  • 28
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual
    Officer
    2019-09-23 ~ 2022-05-01
    OF - Director → CIF 0
  • 29
    Phillips, Stuart David
    Chartered Accountant born in March 1977
    Individual (22 offsprings)
    Officer
    2022-09-09 ~ 2022-12-01
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH GAS NEW HEATING LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
82990 - Other Business Support Service Activities N.e.c.
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 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HAJCO 362 LIMITED - 2008-03-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.