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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 19
  • 1
    Szabo, Peter
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2015-01-22 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual (25 offsprings)
    Officer
    2021-07-05 ~ 2022-05-01
    OF - Director → CIF 0
  • 3
    Wood, Matthew Christopher
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Bergman, Jurgen Maria
    Managing Director born in October 1968
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Wardner, Richard
    Individual (42 offsprings)
    Officer
    2015-01-22 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 6
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Barlow, Alan Kenneth
    Engineer born in September 1964
    Individual (15 offsprings)
    Officer
    2015-01-22 ~ 2021-07-05
    OF - Director → CIF 0
  • 8
    Goodman, Ryan Edward
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2016-09-02
    OF - Director → CIF 0
  • 9
    Hopkins, Ian Anthony
    Company Director born in November 1972
    Individual (8 offsprings)
    Officer
    2015-01-22 ~ 2021-09-08
    OF - Director → CIF 0
  • 10
    Dennis, Michael
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2019-11-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 11
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 12
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2021-03-08 ~ 2024-06-03
    OF - Director → CIF 0
  • 13
    Winstanley, David
    Chartered Accountant born in March 1975
    Individual (4 offsprings)
    Officer
    2015-01-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    White, Christopher John Lockhart
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 15
    Pikunic, Jorge Pablo
    Director born in January 1976
    Individual (19 offsprings)
    Officer
    2016-05-16 ~ 2021-03-08
    OF - Director → CIF 0
  • 16
    Stella, Christian Andrew
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2024-06-03 ~ 2025-10-10
    OF - Director → CIF 0
  • 17
    Mccord, Richard
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ 2019-11-06
    OF - Director → CIF 0
  • 18
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 83 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CBS SERVICES HOLDINGS LIMITED

Period: 2023-12-07 ~ now
Company number: 09402727
Registered names
CBS SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CBS SERVICES HOLDINGS LIMITED
    Info
    ENER-G COGEN INTERNATIONAL LIMITED - 2023-12-07
    Registered number 09402727
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2015-01-22 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • CBS SERVICES HOLDINGS LIMITED
    S
    Registered number 09402727
    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 4
  • 1
    CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED
    - now 02592745
    COMBINED POWER (SOUTH) LIMITED - 2018-03-27
    COMBINED POWER (SOUTH) LTD. - 2000-03-16
    COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07
    PRECIS (1066) LIMITED - 1991-07-17
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (60 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CENTRICA BUSINESS SOLUTIONS UK LIMITED
    - now 01874716
    ENER-G COMBINED POWER LIMITED - 2018-03-27
    COMBINED POWER LIMITED - 2005-01-28
    COMBINED POWER SYSTEMS LIMITED - 2000-02-18
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (58 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED
    - now 04942184 04862313
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ENER-G POWER2 LIMITED
    09387454 05157967
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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