logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Caldwell, Lucy Elizabeth

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 49
  • 1
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-23 ~ 2001-11-01
    IIF 36 - Director → ME
  • 2
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2001-07-11
    IIF 1 - Secretary → ME
  • 3
    PRECIS (694) LIMITED - 1988-05-05
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-23 ~ 2001-11-01
    IIF 39 - Director → ME
  • 4
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-23 ~ 2000-12-20
    IIF 56 - Director → ME
  • 5
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-23 ~ 2001-11-01
    IIF 48 - Director → ME
  • 6
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-23 ~ 2001-11-01
    IIF 62 - Director → ME
  • 7
    FANUM LIMITED - 2007-08-17
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-23 ~ 2001-11-01
    IIF 54 - Director → ME
  • 8
    CENTRICA 22 LIMITED - 2010-07-29
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-21 ~ 2000-01-31
    IIF 57 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-01-31
    IIF 26 - Secretary → ME
  • 9
    CENTRICA ENERGY LIMITED - 2011-02-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2001-11-01
    IIF 41 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 14 - Secretary → ME
  • 10
    PRECIS (857) LIMITED - 1989-04-10
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-23 ~ 2001-11-01
    IIF 38 - Director → ME
  • 11
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2000-09-08
    IIF 12 - Secretary → ME
  • 12
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-23 ~ 2001-01-02
    IIF 8 - Secretary → ME
  • 13
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-23 ~ 2001-11-01
    IIF 61 - Director → ME
  • 14
    icon of address 2nd Floor Monarch House, Victoria Industrial Estate, Victoria Road North Acton, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-09-02 ~ 1996-07-31
    IIF 35 - Secretary → ME
  • 15
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-12 ~ 2000-10-26
    IIF 58 - Director → ME
    icon of calendar 1997-11-12 ~ 2000-09-11
    IIF 31 - Secretary → ME
  • 16
    CACTUSHAVEN PLC - 1996-05-15
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2000-09-08
    IIF 6 - Secretary → ME
  • 17
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2000-09-08
    IIF 19 - Secretary → ME
  • 18
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2001-11-01
    IIF 47 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 23 - Secretary → ME
  • 19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2001-11-01
    IIF 49 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 17 - Secretary → ME
  • 20
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    ACCORD ENERGY LIMITED - 2011-02-01
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2000-09-08
    IIF 10 - Secretary → ME
  • 21
    GOLDFISH GUIDE LIMITED - 2003-10-06
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-26 ~ 1998-02-02
    IIF 66 - Director → ME
    icon of calendar 1997-11-26 ~ 2000-09-11
    IIF 30 - Secretary → ME
  • 22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2001-11-01
    IIF 42 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 21 - Secretary → ME
  • 23
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2001-10-31
    IIF 44 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 5 - Secretary → ME
  • 24
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2001-11-01
    IIF 43 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 3 - Secretary → ME
  • 25
    METERCO (UK) LIMITED - 2005-09-22
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-10 ~ 2001-11-01
    IIF 50 - Director → ME
  • 26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2001-11-01
    IIF 59 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 2 - Secretary → ME
  • 27
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 2001-08-24
    IIF 15 - Secretary → ME
  • 28
    PRECIS (1484) LIMITED - 1997-02-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2001-09-04
    IIF 64 - Director → ME
    icon of calendar 1999-01-18 ~ 2000-12-01
    IIF 11 - Secretary → ME
  • 29
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2001-08-24
    IIF 63 - Director → ME
  • 30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2001-11-01
    IIF 51 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 7 - Secretary → ME
  • 31
    PRECIS (1469) LIMITED - 1996-12-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-14 ~ 2001-09-04
    IIF 53 - Director → ME
    icon of calendar 1999-01-18 ~ 2000-12-01
    IIF 16 - Secretary → ME
  • 32
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2001-11-01
    IIF 52 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 18 - Secretary → ME
  • 33
    CENTRICA TRADING LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2001-11-01
    IIF 45 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 24 - Secretary → ME
  • 34
    CATCHMARE LIMITED - 1984-02-28
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 2000-09-11
    IIF 13 - Secretary → ME
  • 35
    BRAVING LIMITED - 1990-07-03
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-23 ~ 2001-11-01
    IIF 37 - Director → ME
  • 36
    SPEED 2452 LIMITED - 1992-05-08
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    PETBOW CO-GENERATION LIMITED - 2007-04-25
    icon of address Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-01 ~ 2000-09-11
    IIF 20 - Secretary → ME
  • 37
    CENTRICA LIMITED - 1996-12-19
    YIELDTOP LIMITED - 1998-02-05
    BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
    icon of address 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-02-22 ~ 2000-09-06
    IIF 29 - Secretary → ME
  • 38
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 67 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2000-09-11
    IIF 67 - Secretary → ME
  • 39
    GOLDFISH TRADING LIMITED - 2001-12-03
    GOLDFISH BANK LIMITED - 2004-03-26
    icon of address C/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-11-21 ~ 2001-04-05
    IIF 40 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-09-11
    IIF 28 - Secretary → ME
  • 40
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    icon of address C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-11-21 ~ 2001-04-05
    IIF 60 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-09-11
    IIF 32 - Secretary → ME
  • 41
    GOLDEN EAGLE LIMITED - 1996-07-23
    icon of address Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-10 ~ 2001-08-17
    IIF 4 - Secretary → ME
  • 42
    SUPERGAS LIMITED - 1999-02-23
    BRITISH GAS LP GAS LIMITED - 2002-12-10
    GW 393 LIMITED - 2013-05-17
    FLOGAS LP GAS LIMITED - 2004-03-15
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-13 ~ 2000-09-06
    IIF 68 - Secretary → ME
  • 43
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-23 ~ 2001-11-01
    IIF 46 - Director → ME
  • 44
    REMOVECHROME LIMITED - 1998-12-07
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-01-12
    IIF 65 - Director → ME
    icon of calendar 1999-02-22 ~ 2000-09-06
    IIF 25 - Secretary → ME
  • 45
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    SERVICEFORCE LIMITED - 2000-01-20
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-17 ~ 2000-02-07
    IIF 55 - Director → ME
    icon of calendar 1999-02-17 ~ 2000-09-06
    IIF 34 - Secretary → ME
  • 46
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2000-09-11
    IIF 27 - Secretary → ME
  • 47
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ 2001-01-31
    IIF 22 - Secretary → ME
  • 48
    icon of address 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-23 ~ 2000-10-10
    IIF 9 - Secretary → ME
  • 49
    THE GAS MUSEUM TRUST - 1997-07-30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-02-22 ~ 2001-08-24
    IIF 33 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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