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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
    Gb Gas Holdings Limited
    Born in April 1996
    Individual (1 offspring)
    Person with significant control
    2017-10-02 ~ 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
  • 2
    Blake, Matthew
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (43 offsprings)
    Officer
    2017-10-02 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2017-11-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 7
    Riddell, Carla Diane
    Asset Manager born in August 1976
    Individual (8 offsprings)
    Officer
    2017-10-02 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2017-11-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CENTRICA NEWCO 123 LIMITED

Period: 2017-10-16 ~ 2022-04-19
Company number: 10990361
Registered names
CENTRICA NEWCO 123 LIMITED - Dissolved 10854461... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CENTRICA NEWCO 123 LIMITED
    Info
    SPIRIT ENERGY LIMITED - 2017-10-16
    Registered number 10990361
    Millstream, Maidenhead Road, Windsor SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2017-10-02 and dissolved on 2022-04-19 (4 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.