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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 2017-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Wheatley, Richard
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMillstream, Maidenhead Road, Windsor, United Kingdom
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-12 ~ 2013-10-25
    OF - Director → CIF 0
  • 2
    Ringrose, Katherine Beresford
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2021-07-26
    OF - Director → CIF 0
  • 3
    Todd, Alistair Mark
    Finance Director born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 4
    Fink, Alon Zeen
    Company Director born in June 1978
    Individual
    Officer
    icon of calendar 2022-12-28 ~ 2024-01-08
    OF - Director → CIF 0
  • 5
    Page, Andrew Slaney
    Chartered Accountant born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    Bell, Jeffrey Allan
    Chief Financial Officer born in January 1967
    Individual
    Officer
    icon of calendar 2012-11-12 ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    Kendall, Gaylene Jennefer
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-26 ~ 2022-12-28
    OF - Director → CIF 0
parent relation
Company in focus

CENTRICA FINANCE (SCOTLAND) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CENTRICA FINANCE (SCOTLAND) LIMITED
    Info
    Registered number SC436640
    icon of address1 Waterfront Avenue, Edinburgh EH5 1SG
    PRIVATE LIMITED COMPANY incorporated on 2012-11-12 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CENTRICA FINANCE (SCOTLAND) LIMITED
    S
    Registered number SC436640
    icon of address1, Waterfront Avenue, Edinburgh, Scotland, EH5 1SG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    CIF 5 - Right to appoint or remove membersOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2016-09-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to surplus assets - 75% or moreOE
    CIF 8 - Right to appoint or remove membersOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2013-03-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove membersOE
    CIF 9 - Right to surplus assets - 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to surplus assets - 75% or moreOE
    CIF 12 - Right to appoint or remove membersOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    icon of address1 Waterfront Avenue, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address1 Waterfront Avenue, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
  • 7
    icon of address15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Right to appoint or remove personsOE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 1
  • icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-19 ~ 2017-09-19
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 10 - Right to appoint or remove members OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE

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