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 4
  • 1
    Thomas, Michael Lindsay
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ 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
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2009-01-20 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (8 offsprings)
    Officer
    2009-01-20 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Jackson, Brian
    Head Of Debt born in February 1969
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 3
    Ronald, Ivan Edward
    Company Director born in November 1972
    Individual (24 offsprings)
    Officer
    2018-03-28 ~ 2019-07-05
    OF - Director → CIF 0
  • 4
    Bell, Jeffrey
    Financial Controller born in January 1967
    Individual
    Officer
    2010-07-30 ~ 2014-02-01
    OF - Director → CIF 0
  • 5
    Orr, William John
    Commercial And Sales Director born in December 1970
    Individual (11 offsprings)
    Officer
    2014-04-14 ~ 2017-07-10
    OF - Director → CIF 0
  • 6
    Simon, Peter Michael
    Company Director born in June 1975
    Individual
    Officer
    2017-07-25 ~ 2021-09-17
    OF - Director → CIF 0
  • 7
    Morton, Robert David Alan
    Managing Director Procurement & Supply Chain born in November 1966
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2015-05-14
    OF - Director → CIF 0
  • 8
    Miles, Claire
    Managing Director born in September 1972
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 9
    Barbaro, Gab Saturnio
    Company Director born in July 1971
    Individual
    Officer
    2014-02-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 10
    Todd, Alistair Mark
    Group Chief Accountant born in November 1975
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    Mussenden, Sarah Elizabeth
    Cfo, Centrica Consumer born in October 1965
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (5 offsprings)
    Officer
    2015-07-13 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Buck, Steven John
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Kendall, Tony Alan
    Treasurer born in January 1956
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2012-03-26
    OF - Director → CIF 0
  • 15
    Siber, Jana
    Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Young, David Keith
    Managing Director born in January 1963
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 17
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (51 offsprings)
    Officer
    2021-09-17 ~ 2022-02-18
    OF - Director → CIF 0
  • 18
    Hedley, Paul Ian
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2009-07-22
    OF - Director → CIF 0
  • 19
    Angell, Marc Anthony
    Accountant born in August 1980
    Individual (83 offsprings)
    Officer
    2014-02-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 20
    Phillips, Stuart David
    Chartered Accountant born in March 1977
    Individual (22 offsprings)
    Officer
    2021-06-30 ~ 2022-12-01
    OF - Director → CIF 0
  • 21
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2012-03-26 ~ 2012-09-18
    PE - Director → CIF 0
parent relation
Company in focus

BRITISH GAS FINANCE LIMITED

Previous name
CENTRICA FINANCE (UK) LIMITED - 2014-02-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRITISH GAS FINANCE LIMITED
    Info
    CENTRICA FINANCE (UK) LIMITED - 2014-02-06
    Registered number 06796004
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2009-01-20 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.