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
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (155 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Gary Peter
    Accountant born in August 1978
    Individual (5 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Pinnock, Ella Christabel
    Company Director born in July 1968
    Individual (5 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 4
    33-37, Athol Street, Douglas, Isle Of Man
    Corporate (2 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2012-12-18 ~ 2014-09-12
    OF - Director → CIF 0
  • 2
    Carroll, Nicola Margaret
    Company Secretary born in December 1959
    Individual (128 offsprings)
    Officer
    2012-12-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Dougherty, Paul Joseph Valentine
    Advocate born in February 1947
    Individual
    Officer
    2003-10-21 ~ 2013-10-15
    OF - Director → CIF 0
  • 4
    Georgeson, Sandra Agnes
    Chartered Secretary born in August 1967
    Individual (19 offsprings)
    Officer
    2013-10-15 ~ 2016-11-04
    OF - Director → CIF 0
    Georgeson, Sandra Agnes
    Individual (19 offsprings)
    Officer
    2003-10-21 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 5
    Dawson, Ian Grant
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2003-10-21 ~ 2012-12-18
    OF - Director → CIF 0
  • 6
    Clark, John Arthur Kevin
    Company Director born in March 1953
    Individual
    Officer
    2003-10-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 7
    Redcliffe, Charlotte
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ 2012-12-18
    OF - Director → CIF 0
  • 8
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2003-10-21 ~ 2008-03-18
    OF - Director → CIF 0
parent relation
Company in focus

CENTRICA DELTA LIMITED


  • CENTRICA DELTA LIMITED
    Info
    Registered number FC024841
    33-37 Athol Street, Douglas IM1 1LB
    Overseas Company incorporated on 2003-09-15 and dissolved on 2021-04-19 (17 years 7 months). The company status is Converted / Closed.
    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.