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

Dawson, Ian Grant

    Related profiles found in government register
  • Dawson, Ian Grant
    British barrister born in March 1959

    Registered addresses and corresponding companies

    • The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH

      IIF 1 IIF 2 IIF 3
  • Dawson, Ian Grant
    British company director born in March 1959

    Registered addresses and corresponding companies
  • Dawson, Ian Grant
    British director born in March 1959

    Registered addresses and corresponding companies
  • Dawson, Grant
    British company executive born in March 1959

    Registered addresses and corresponding companies

    • 21 Whitehall Park Road, Chiswick, London, W4 3NE

      IIF 36
  • Dawson, Ian Grant
    British

    Registered addresses and corresponding companies

    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 37
  • Dawson, Ian Grant
    British director born in March 1959

    Resident in France

    Registered addresses and corresponding companies

    • 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 38
  • Dawson, Ian Grant
    Director born in March 1959

    Registered addresses and corresponding companies

    • The West Wing, Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH

      IIF 39
  • Dawson, Ian Grant
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Ian Grant
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Ian Grant
    British general counsel born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

      IIF 72 IIF 73
  • Mr Ian Grant Dawson
    British born in March 1959

    Resident in France

    Registered addresses and corresponding companies

    • 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 4
  • 1
    Fanum House, 108-111 Great Victoria Street, Belfast, Bt2 1at
    Corporate (6 parents)
    Officer
    1999-09-23 ~ now
    IIF 12 - director → ME
  • 2
    5 Westbank Drive, Belfast
    Corporate (4 parents)
    Officer
    1999-09-23 ~ now
    IIF 39 - director → ME
  • 3
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,619 GBP2023-08-31
    Officer
    2020-08-17 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 4
    Boswell House, 1-5 Broad Street, Oxford
    Corporate (4 parents)
    Officer
    ~ now
    IIF 1 - director → ME
Ceased 68
  • 1
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Officer
    1999-09-23 ~ 2002-03-11
    IIF 35 - director → ME
  • 2
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    IIF 54 - director → ME
  • 3
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-06-02 ~ 2000-01-31
    IIF 10 - director → ME
  • 4
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-08-26 ~ 2000-01-31
    IIF 33 - director → ME
  • 5
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 15 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    IIF 70 - director → ME
  • 6
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-23 ~ 2002-03-14
    IIF 34 - director → ME
  • 7
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    1999-09-23 ~ 2004-09-30
    IIF 57 - director → ME
  • 8
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 18 - director → ME
  • 9
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-02 ~ 2000-01-31
    IIF 24 - director → ME
  • 10
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 26 - director → ME
  • 11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 25 - director → ME
  • 12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-30 ~ 2005-12-01
    IIF 56 - director → ME
  • 13
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-11-28 ~ 2013-10-21
    IIF 49 - director → ME
  • 14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ 2005-10-31
    IIF 40 - director → ME
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-25 ~ 2019-03-31
    IIF 55 - director → ME
  • 16
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    1997-09-25 ~ 2000-01-31
    IIF 28 - director → ME
  • 17
    33-37 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2003-10-21 ~ 2012-12-18
    IIF 42 - director → ME
  • 18
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 102 offsprings)
    Officer
    1999-09-15 ~ 2014-05-19
    IIF 64 - director → ME
  • 19
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-27 ~ 2003-05-09
    IIF 67 - director → ME
  • 20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-23 ~ 2000-01-31
    IIF 16 - director → ME
  • 21
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED - 2001-11-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 29 - director → ME
  • 22
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-05-17 ~ 2004-07-13
    IIF 62 - director → ME
  • 23
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-11-26 ~ 1998-02-02
    IIF 17 - director → ME
  • 24
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2019-03-06
    IIF 52 - director → ME
  • 25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2000-08-14 ~ 2019-03-31
    IIF 47 - director → ME
  • 26
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2019-03-31
    IIF 48 - director → ME
  • 27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-26 ~ 2000-01-31
    IIF 32 - director → ME
  • 28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-25 ~ 2000-01-31
    IIF 30 - director → ME
  • 29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2019-03-31
    IIF 63 - director → ME
  • 30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-25 ~ 2000-01-31
    IIF 20 - director → ME
  • 31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2019-03-31
    IIF 43 - director → ME
  • 32
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ 2010-07-30
    IIF 58 - director → ME
  • 33
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2010-07-30
    IIF 59 - director → ME
  • 34
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-01-03 ~ 2000-01-31
    IIF 7 - director → ME
  • 35
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 2006-01-31
    IIF 61 - director → ME
  • 36
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-04 ~ 2019-03-31
    IIF 50 - director → ME
  • 37
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-25 ~ 2000-01-31
    IIF 22 - director → ME
  • 38
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    1996-10-16 ~ 2019-03-31
    IIF 37 - secretary → ME
  • 39
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2009-08-27 ~ 2011-11-11
    IIF 44 - director → ME
  • 40
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-14 ~ 2013-10-21
    IIF 41 - director → ME
  • 41
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2000-08-03 ~ 2014-05-20
    IIF 65 - director → ME
  • 42
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-25 ~ 2000-01-31
    IIF 14 - director → ME
  • 43
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-09 ~ 2019-03-31
    IIF 71 - director → ME
  • 44
    CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
    ALNERY NO. 2299 LIMITED - 2002-11-08
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-11-03 ~ 2019-03-06
    IIF 53 - director → ME
  • 45
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-18 ~ 2005-11-18
    IIF 60 - director → ME
  • 46
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-26 ~ 2000-01-31
    IIF 27 - director → ME
  • 47
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-29 ~ 2012-12-18
    IIF 68 - director → ME
    1997-09-24 ~ 2000-01-31
    IIF 13 - director → ME
  • 48
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-24 ~ 2008-12-16
    IIF 69 - director → ME
  • 49
    BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
    YIELDTOP LIMITED - 1998-02-05
    CENTRICA LIMITED - 1996-12-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    1997-01-30 ~ 1997-07-30
    IIF 11 - director → ME
  • 50
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 15 - director → ME
  • 51
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 65 offsprings)
    Officer
    1997-01-28 ~ 2019-03-31
    IIF 51 - director → ME
  • 52
    C/o, Ernst & Young Llp, 1 More London Place, London
    Corporate (4 parents)
    Officer
    1997-06-02 ~ 2000-01-31
    IIF 4 - director → ME
  • 53
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    C/o, Ernst & Young, 1 More London Place, London
    Corporate (4 parents)
    Officer
    1997-06-02 ~ 2000-01-31
    IIF 6 - director → ME
  • 54
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-30 ~ 2001-01-26
    IIF 21 - director → ME
  • 55
    GW 393 LIMITED - 2013-05-17
    FLOGAS LP GAS LIMITED - 2004-03-15
    BRITISH GAS LP GAS LIMITED - 2002-12-10
    SUPERGAS LIMITED - 1999-02-23
    81 Rayns Way, Syston, Leicester, Leicestershire
    Corporate (5 parents)
    Officer
    1998-03-13 ~ 2002-11-29
    IIF 46 - director → ME
  • 56
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 31 - director → ME
  • 57
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 5 - director → ME
  • 58
    NORTEL PROPERTIES LIMITED - 1999-05-04
    STC PROPERTIES LIMITED - 1994-11-18
    STANDARD TELEPHONES AND CABLES (INVESTMENTS) LIMITED - 1982-01-29
    STANDARD TELEPHONES AND CABLES (PROPERTIES) LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-15 ~ 1996-10-11
    IIF 3 - director → ME
  • 59
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 23 - director → ME
  • 60
    STC PCN LIMITED - 1994-09-21
    STC ELECTRONICS DISTRIBUTION LIMITED - 1991-03-21
    MOVEDYNE LIMITED - 1990-10-11
    Fleming House, 71 King Street, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1992-09-29 ~ 1996-10-11
    IIF 2 - director → ME
  • 61
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2001-06-29 ~ 2005-12-30
    IIF 66 - director → ME
  • 62
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-01-12 ~ 1999-12-03
    IIF 19 - director → ME
  • 63
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1998-01-07 ~ 2000-01-31
    IIF 9 - director → ME
  • 64
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents, 10 offsprings)
    Officer
    2017-07-06 ~ 2017-12-08
    IIF 73 - director → ME
  • 65
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1998-11-26 ~ 1999-03-15
    IIF 8 - director → ME
  • 66
    MAGPIE TREASURY CO LIMITED - 2017-11-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2017-12-08
    IIF 72 - director → ME
  • 67
    STANDARD TELECOMMUNICATION LABORATORIES LIMITED - 1986-11-25
    Boswell House, 1-5 Broad Strett, Oxford
    Dissolved corporate (2 parents)
    Officer
    1994-12-02 ~ 1994-12-05
    IIF 36 - director → ME
  • 68
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (3 parents)
    Officer
    1999-09-23 ~ 2004-09-30
    IIF 45 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.