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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 23
  • 1
    Pearson, Lindsay Ronald
    Finance Director born in February 1974
    Individual (13 offsprings)
    Officer
    2013-12-11 ~ 2016-10-10
    OF - Director → CIF 0
  • 2
    Uzielli, Michael Robin
    Finance Director born in April 1970
    Individual (72 offsprings)
    Officer
    2013-12-11 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Mcleod, Charles Lee
    Finance Director Uk Home born in October 1972
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ 2022-11-04
    OF - Director → CIF 0
  • 4
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (282 offsprings)
    Officer
    2016-10-10 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Rubasingham, Lavan
    Manager born in November 1971
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2016-02-19
    OF - Director → CIF 0
  • 6
    Kirwan, Michael David
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2019-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Ronald, Ivan Edward
    Company Director born in November 1972
    Individual (65 offsprings)
    Officer
    2018-01-24 ~ 2019-07-05
    OF - Director → CIF 0
  • 9
    Kennedy, Andrew James
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 10
    Weston, Christopher Phillip Anthony
    Company Director born in January 1964
    Individual (23 offsprings)
    Officer
    2013-12-11 ~ 2014-12-30
    OF - Director → CIF 0
  • 11
    Barbaro, Gab Saturnio
    Company Director born in July 1971
    Individual (38 offsprings)
    Officer
    2016-10-10 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Pikunic, Jorge Pablo
    Managing Director born in January 1976
    Individual (19 offsprings)
    Officer
    2020-07-24 ~ 2021-03-08
    OF - Director → CIF 0
  • 13
    Sambhi, Sarwjit
    Company Director born in July 1969
    Individual (87 offsprings)
    Officer
    2016-10-10 ~ 2020-06-11
    OF - Director → CIF 0
  • 14
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (40 offsprings)
    Officer
    2021-09-17 ~ 2025-09-26
    OF - Director → CIF 0
  • 15
    Buck, Steven John
    Finance Director born in February 1969
    Individual (33 offsprings)
    Officer
    2015-05-31 ~ 2018-01-24
    OF - Director → CIF 0
  • 16
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2020-07-24 ~ 2021-09-17
    OF - Director → CIF 0
  • 17
    Dee, Stuart Craig
    Finance Director born in January 1972
    Individual (9 offsprings)
    Officer
    2015-10-12 ~ 2017-10-20
    OF - Director → CIF 0
  • 18
    Mussenden, Sarah Elizabeth
    Cfo, Centrica Consumer born in October 1965
    Individual (65 offsprings)
    Officer
    2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (105 offsprings)
    Officer
    2013-12-11 ~ 2016-10-10
    OF - Director → CIF 0
  • 20
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2021-03-08 ~ 2024-06-03
    OF - Director → CIF 0
  • 21
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2013-12-11 ~ 2017-04-27
    OF - Director → CIF 0
  • 22
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH GAS LIMITED

Period: 2022-07-26 ~ now
Company number: 08811254
Registered names
BRITISH GAS LIMITED - now 03254203... (more)
Standard Industrial Classification
35140 - Trade Of Electricity
35230 - Trade Of Gas Through Mains

  • BRITISH GAS LIMITED
    Info
    BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
    Registered number 08811254
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2013-12-11 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.