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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 31
  • 1
    Bricknell, Bruce David Neil
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Ozsanlav, Richard
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2013-05-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2014-10-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Clayton, Marie-louise
    Born in August 1960
    Individual (46 offsprings)
    Officer
    2006-10-11 ~ 2007-12-06
    OF - Director → CIF 0
  • 6
    Wagstaff, Michael John
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2006-10-11 ~ 2009-10-02
    OF - Director → CIF 0
  • 7
    Bartholomew, Iain Douglas, Dr
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2010-02-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Wilson, David Ross, Eur Ing
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2010-03-05 ~ 2012-04-16
    OF - Director → CIF 0
  • 9
    Roger, Jonathan Leslie
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2009-05-14 ~ 2013-05-20
    OF - Director → CIF 0
  • 10
    De Leeuw, Paul
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 11
    Begbie, Roderick Mcintosh
    Born in April 1966
    Individual (25 offsprings)
    Officer
    2007-09-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 12
    Waite, Simon Nicholas
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 13
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 14
    Tanner, Paul Martyn, Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Neilson, Ewan Craig
    Born in November 1958
    Individual (403 offsprings)
    Officer
    2006-09-11 ~ 2006-10-11
    OF - Nominee Director → CIF 0
  • 16
    Hedley, Paul Ian, Mr.
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 17
    Turner, Peter Andrew
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 18
    Bird, Christopher Terence
    Born in October 1960
    Individual (78 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 19
    Murphy, Jonathan David
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2007-09-03 ~ 2009-05-14
    OF - Director → CIF 0
  • 20
    Mcculloch, Alan William
    Born in September 1966
    Individual (370 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 21
    Mckenna, Gregory Craig
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 22
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 23
    Hanafin, Vincent Mark
    Born in October 1959
    Individual (47 offsprings)
    Officer
    2009-10-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 24
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2009-11-09 ~ 2011-06-09
    OF - Director → CIF 0
  • 25
    Campbell, Justine Michelle
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 26
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 27
    Hobden, Brian
    Individual (14 offsprings)
    Officer
    2006-10-11 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 28
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 583 offsprings)
    Officer
    2006-09-11 ~ 2006-10-11
    OF - Nominee Secretary → CIF 0
  • 29
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2014-10-31 ~ dissolved
    OF - Director → CIF 0
  • 30
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2009-10-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRICA INFRASTRUCTURE LIMITED

Period: 2011-09-12 ~ 2023-02-28
Company number: SC308384
Registered names
CENTRICA INFRASTRUCTURE LIMITED - Dissolved
MOUNTWEST 694 LIMITED - 2006-09-29 SC305856... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA INFRASTRUCTURE LIMITED
    Info
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    MOUNTWEST 694 LIMITED - 2011-09-12
    Registered number SC308384
    1 Waterfront Avenue, Edinburgh EH5 1SG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-11 and dissolved on 2023-02-28 (16 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.