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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 1 - 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 32 - 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 4 - 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 21 - 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 13 - 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 27 - 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 19 - 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 22 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-01-31
    IIF 57 - 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 6 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 45 - 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 3 - 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 43 - 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 39 - 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 26 - 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 66 - 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 23 - Director → ME
    icon of calendar 1997-11-12 ~ 2000-09-11
    IIF 62 - 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 37 - 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 50 - 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 12 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 54 - 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 14 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 48 - 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 41 - 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 31 - Director → ME
    icon of calendar 1997-11-26 ~ 2000-09-11
    IIF 61 - 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 7 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 52 - 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 9 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 36 - 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 8 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 34 - 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 15 - 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 24 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 33 - 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 46 - 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 29 - Director → ME
    icon of calendar 1999-01-18 ~ 2000-12-01
    IIF 42 - 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 28 - 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 16 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 38 - 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 18 - Director → ME
    icon of calendar 1999-01-18 ~ 2000-12-01
    IIF 47 - 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 17 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 49 - 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 10 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-08-09
    IIF 55 - 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 44 - 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 2 - 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 51 - 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 60 - 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 5 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-09-11
    IIF 59 - 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 25 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-09-11
    IIF 63 - 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 35 - 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 11 - 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 30 - Director → ME
    icon of calendar 1999-02-22 ~ 2000-09-06
    IIF 56 - 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 20 - Director → ME
    icon of calendar 1999-02-17 ~ 2000-09-06
    IIF 65 - 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 58 - 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 53 - 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 40 - 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 64 - Secretary → ME

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