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 8
  • 1
    Gallego Diaz, Arturo Faustino
    Company Director born in June 1973
    Individual (4 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Perez Cuesta, Olivia Ines
    Company Director born in November 1978
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Mangerah, Cassim
    Company Director born in September 1968
    Individual (9 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (9 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Bong, Albert Hua Jiet
    Company Director born in February 1978
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Park, John Thomas
    Company Director born in February 1974
    Individual (22 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Worby, Peter John
    Finance Director born in December 1956
    Individual
    Officer
    2017-10-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Dee, Stuart Craig
    Finance Director born in January 1972
    Individual
    Officer
    2015-12-17 ~ 2017-10-20
    OF - Director → CIF 0
  • 3
    Gerova, Stefka Georgieva
    Finance born in November 1979
    Individual
    Officer
    2020-06-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Dunlavy, David Lee
    Head Of Business Development Lng born in August 1956
    Individual
    Officer
    2015-12-17 ~ 2022-05-02
    OF - Director → CIF 0
  • 5
    Westby, Jonathan Damian
    Global Head Of Lng born in April 1972
    Individual
    Officer
    2015-12-17 ~ 2020-09-01
    OF - Director → CIF 0
parent relation
Company in focus

CENTRICA LNG UK LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • CENTRICA LNG UK LIMITED
    Info
    Registered number 09920361
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2015-12-17 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.