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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 10
  • 1
    Lenza, Americo Carmine
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2021-03-12 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Salisbury, Stephen Thomas Samuel
    Investment Principal born in September 1980
    Individual (9 offsprings)
    Officer
    2017-09-06 ~ 2020-01-15
    OF - Director → CIF 0
  • 3
    Bayliss, Carl Joseph
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Blake, Matthew
    Born in March 1976
    Individual (33 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Cameron, Charles James
    Director Technology & Engineering born in November 1955
    Individual (5 offsprings)
    Officer
    2017-12-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Bessell, James Stephen
    Born in June 1977
    Individual (28 offsprings)
    Officer
    2022-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Ringrose, Katherine Beresford
    Finance Director born in May 1974
    Individual (24 offsprings)
    Officer
    2020-07-01 ~ 2021-07-26
    OF - Director → CIF 0
  • 8
    Tudor, Jonathan Simon
    Technology & Strategy Director born in May 1971
    Individual (20 offsprings)
    Officer
    2017-11-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    GB GAS HOLDINGS LIMITED
    GB GAS HOLDINGS LIMITED - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (26 parents, 83 offsprings)
    Person with significant control
    2017-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRICA INNOVATIONS UK LIMITED

Period: 2017-09-06 ~ now
Company number: 10949355
Registered name
CENTRICA INNOVATIONS UK LIMITED - now
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
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-06 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • CENTRICA INNOVATIONS UK LIMITED
    S
    Registered number 10949355
    Millstream, 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 2
  • 1
    GRID EDGE LIMITED
    10129878
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (29 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    IO-TAHOE UK LIMITED
    10953396
    4th Floor Centre Block, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-09-08 ~ 2021-06-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.