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

Mr Gearoid Martin Lane

    Related profiles found in government register
  • Mr Gearoid Martin Lane
    Irish born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12-13 Ship Street, Brighton, East Sussex, BN1 1AD, England

      IIF 1

    • 39, Pepys Road, London, SW20 8NL, England

      IIF 2
  • Mr Gearoid Martin Lane
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 68, Ship Street, Brighton, East Sussex, BN1 1AE

      IIF 3
  • Mr Gearoid Lane
    Irish born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12-13 Ship Street, Brighton, East Sussex, BN1 1AD, England

      IIF 4

    • 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 5
  • Lane, Gearoid Martin
    Irish ceo born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 209 City Road, City Road, London, EC1V 1JN, England

      IIF 6
  • Lane, Gearoid Martin
    Irish company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Gearoid Martin
    Irish director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12-13, Ship Street, Brighton, East Sussex, BN1 1AD, England

      IIF 20

    • 168 Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 21

    • 47, Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 22

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

      IIF 23 IIF 24
  • Lane, Gearoid Martin
    Irish managing director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30 Binney St, Binney Street, London, W1K 5BW

      IIF 25

    • 30 Binney St, Binney Street, London, W1K 5BW, England

      IIF 26
  • Lane, Gearoid Martin
    Irish managing director british gas new markets born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, The Causeway, Staines, Middlesex, TW18 3BY, United Kingdom

      IIF 27
  • Lane, Gearoid
    Irish director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12-13 Ship Street, Brighton, East Sussex, BN1 1AD, England

      IIF 28
  • Lane, Gearoid Martin
    Irish company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane, Gearoid Martin
    Irish director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Saint Johns Road, Isleworth, Middlesex, TW7 6NW

      IIF 39
  • Lane, Gearoid Martin
    Irish managing director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane, Gearoid Martin
    Irish managing director, communities and new energy born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside East, 30 The Causeway, Staines, Middlesex, TW18 3BY, England

      IIF 48

    • Lakeside East, 30 The Causeway, Staines, Middlesex, TW18 3BY, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 3
  • 1
    AGILITY INVESTMENTS LTD - 2019-09-19
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    123,503 GBP2021-05-31
    Officer
    2016-05-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    39 Pepys Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2024-09-30
    Officer
    2012-09-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    30 Binney St Binney Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 25 - Director → ME
Ceased 41
  • 1
    CITY GOALIE LIMITED - 2019-12-16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,406,379 GBP2024-03-31
    Officer
    2019-11-19 ~ 2022-11-23
    IIF 7 - Director → ME
  • 2
    AGILITY ECO PROJECTS LTD - 2015-01-23
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-03-12 ~ 2022-11-23
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,022 GBP2024-03-31
    Officer
    2014-06-05 ~ 2022-11-23
    IIF 28 - Director → ME
  • 4
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-11-06 ~ 2012-07-26
    IIF 49 - Director → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-13 ~ 2012-05-09
    IIF 11 - Director → ME
  • 6
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Active Corporate (3 parents)
    Officer
    2003-09-26 ~ 2007-07-03
    IIF 38 - Director → ME
  • 7
    P.H. JONES LIMITED - 2011-06-13
    CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents)
    Officer
    2011-05-13 ~ 2012-10-30
    IIF 15 - Director → ME
  • 8
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ 2009-10-02
    IIF 44 - Director → ME
  • 9
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-04-27 ~ 2007-07-04
    IIF 30 - Director → ME
  • 10
    CENTRICA CONNECTED HOME LIMITED - 2018-02-16
    ALERTME.COM LTD - 2016-04-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2012-12-03
    IIF 40 - Director → ME
  • 11
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    2011-05-12 ~ 2012-10-30
    IIF 12 - Director → ME
  • 12
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-27 ~ 2007-07-04
    IIF 31 - Director → ME
  • 13
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2004-04-27 ~ 2007-07-04
    IIF 37 - Director → ME
  • 14
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2010-12-06 ~ 2012-10-30
    IIF 24 - Director → ME
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2010-12-06 ~ 2012-10-30
    IIF 23 - Director → ME
  • 16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-13 ~ 2012-10-30
    IIF 27 - Director → ME
  • 17
    Millstream, Maidenhead Road, Windsor
    Active Corporate (4 parents)
    Officer
    2007-11-16 ~ 2012-10-30
    IIF 9 - Director → ME
  • 18
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-11-06 ~ 2012-12-11
    IIF 48 - Director → ME
  • 19
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-08-20 ~ 2007-07-04
    IIF 36 - Director → ME
  • 20
    30 Binney St Binney Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-27 ~ 2016-01-01
    IIF 26 - Director → ME
  • 21
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2004-10-08 ~ 2007-07-04
    IIF 35 - Director → ME
  • 22
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2003-12-23 ~ 2007-07-04
    IIF 34 - Director → ME
  • 23
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    2003-12-23 ~ 2007-07-04
    IIF 32 - Director → ME
  • 24
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents)
    Officer
    2003-12-23 ~ 2007-07-04
    IIF 29 - Director → ME
  • 25
    AGILITY ECO SERVICES LTD - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,945,521 GBP2024-03-31
    Officer
    2013-03-12 ~ 2022-11-23
    IIF 21 - Director → ME
    Person with significant control
    2016-06-06 ~ 2019-11-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Officer
    2010-10-01 ~ 2012-10-23
    IIF 13 - Director → ME
  • 27
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2012-05-02
    IIF 16 - Director → ME
  • 28
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (3 parents)
    Officer
    2010-10-01 ~ 2012-10-30
    IIF 14 - Director → ME
  • 29
    HAJCO 362 LIMITED - 2008-03-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-05-13 ~ 2012-10-30
    IIF 17 - Director → ME
  • 30
    COOLFACTOR GROUP LIMITED - 2010-06-17
    COOLFACTOR LIMITED - 2002-03-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2012-10-30
    IIF 19 - Director → ME
  • 31
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    5 Howick Place, London, England
    Active Corporate (7 parents)
    Officer
    2004-04-27 ~ 2007-07-04
    IIF 33 - Director → ME
  • 32
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ 2009-10-01
    IIF 47 - Director → ME
  • 33
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ 2009-10-01
    IIF 41 - Director → ME
  • 34
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ 2009-10-01
    IIF 43 - Director → ME
  • 35
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2009-10-01
    IIF 42 - Director → ME
  • 36
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ 2009-10-01
    IIF 45 - Director → ME
  • 37
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ 2009-10-01
    IIF 46 - Director → ME
  • 38
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-13 ~ 2012-10-30
    IIF 18 - Director → ME
  • 39
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    296,164 GBP2023-12-31
    Officer
    2017-04-13 ~ 2020-03-02
    IIF 8 - Director → ME
    Person with significant control
    2017-04-13 ~ 2018-04-30
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 40
    SOLIDTRY LIMITED - 1992-09-24
    223-231 Pentonville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,135,000 GBP2023-03-31
    Officer
    2007-04-26 ~ 2011-10-12
    IIF 39 - Director → ME
  • 41
    YOUTHNET UK LIMITED - 1995-10-19
    Phoenix Brewery, Bramley Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2023-03-07
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.