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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
Active 4
  • 1
    Blake, Matthew
    Born in March 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Bessell, James Stephen
    Born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    GB GAS HOLDINGS LIMITED - now
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2017-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Tudor, Jonathan Simon
    Technology & Strategy Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Ringrose, Katherine Beresford
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-07-26
    OF - Director → CIF 0
  • 3
    Lenza, Americo Carmine
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Cameron, Charles James
    Director Technology & Engineering born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Bayliss, Carl Joseph
    Company Director born in September 1977
    Individual
    Officer
    icon of calendar 2020-01-15 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Salisbury, Stephen Thomas Samuel
    Investment Principal born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2020-01-15
    OF - Director → CIF 0
parent relation
Company in focus

CENTRICA INNOVATIONS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CENTRICA INNOVATIONS UK LIMITED
    Info
    Registered number 10949355
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-06 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • CENTRICA INNOVATIONS UK LIMITED
    S
    Registered number 10949355
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (9 parents)
    Equity (Company account)
    -1,487,707 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address4th Floor Centre Block, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-08 ~ 2021-06-21
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.