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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 16
  • 1
    Faillenet, Eric
    General Manager born in February 1968
    Individual (35 offsprings)
    Officer
    2011-09-27 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Adam, James Kyle
    Project Manager born in August 1961
    Individual (1 offspring)
    Officer
    2011-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Foo, Julia Hui Ching
    Individual (249 offsprings)
    Officer
    2009-02-23 ~ 2009-09-25
    OF - Secretary → CIF 0
    2010-01-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    James, Brian
    General Manager born in March 1957
    Individual (12 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    James, Brian
    Geologist born in March 1957
    Individual (12 offsprings)
    2009-02-23 ~ 2011-09-27
    OF - Director → CIF 0
  • 5
    D'argentrÉ, Eric Du Plessis
    Puk General Manager born in February 1972
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Ozsanlav, Richard
    Finance Director, Centrica Storage born in May 1969
    Individual (34 offsprings)
    Officer
    2010-09-27 ~ 2013-07-02
    OF - Director → CIF 0
  • 7
    Lodge, Matthew Sebastian
    Individual (6 offsprings)
    Officer
    2009-09-25 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 8
    Youd, Sonia Mary
    Commercial Director born in June 1967
    Individual (11 offsprings)
    Officer
    2009-02-23 ~ 2010-09-16
    OF - Director → CIF 0
  • 9
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    2009-03-24 ~ 2011-01-07
    OF - Director → CIF 0
  • 10
    Parr, Jonathan Brian
    Solicitor born in October 1971
    Individual (23 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Sydenham, Simon
    Commercial Director born in January 1967
    Individual (4 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 12
    Wills, Simon Marc
    Born in August 1967
    Individual (30 offsprings)
    Officer
    2009-03-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Sibbick, Glenn Edwin
    Operations Director born in July 1953
    Individual (12 offsprings)
    Officer
    2010-09-14 ~ 2010-09-16
    OF - Director → CIF 0
    2010-09-27 ~ 2011-01-07
    OF - Director → CIF 0
    2010-09-27 ~ 2013-07-02
    OF - Director → CIF 0
    2011-01-28 ~ 2013-10-01
    OF - Director → CIF 0
    2010-09-14 ~ 2013-10-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Mckeown, Alastair Richard
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2010-09-03
    OF - Director → CIF 0
  • 15
    Craig, James David
    Chartered Accountant born in March 1968
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 16
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BACTON STORAGE COMPANY LIMITED

Period: 2009-02-23 ~ 2015-05-05
Company number: 06827589
Registered name
BACTON STORAGE COMPANY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
35220 - Distribution Of Gaseous Fuels Through Mains
09100 - Support Activities For Petroleum And Natural Gas Mining
49500 - Transport Via Pipeline

  • BACTON STORAGE COMPANY LIMITED
    Info
    Registered number 06827589
    Venture House, 42-54 London Road, Staines, Middlesex TW18 4HF
    PRIVATE LIMITED COMPANY incorporated on 2009-02-23 and dissolved on 2015-05-05 (6 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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