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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 6
  • 1
    Scargill, Martin Robert
    Born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Park, John Thomas
    Born in February 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Mangerah, Cassim
    Born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Gallego Diaz, Arturo Faustino
    Born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ now
    OF - Secretary → CIF 0
  • 6
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Ringrose, Katherine Beresford
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2021-11-24
    OF - Director → CIF 0
  • 2
    Kendall, Tony Alan
    Treasurer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-22 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Hedley, Paul Ian
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-20 ~ 2009-07-22
    OF - Director → CIF 0
  • 4
    Todd, Alistair Mark
    Finance Director born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 5
    Bell, Jeffrey Allan
    Chief Financial Officer born in January 1967
    Individual
    Officer
    icon of calendar 2010-07-30 ~ 2016-04-15
    OF - Director → CIF 0
  • 6
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Page, Andrew Slaney
    Chartered Accountant born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2024-06-03
    OF - Director → CIF 0
  • 9
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2012-03-26 ~ 2021-12-30
    PE - Director → CIF 0
parent relation
Company in focus

CENTRICA ENERGY INVESTMENTS LIMITED

Previous names
CENTRICA FINANCE INVESTMENTS LIMITED - 2024-06-07
CENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CENTRICA ENERGY INVESTMENTS LIMITED
    Info
    CENTRICA FINANCE INVESTMENTS LIMITED - 2024-06-07
    CENTRICA HYDROGEN INNOVATIONS LIMITED - 2024-06-07
    Registered number 06795997
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2009-01-20 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.