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
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 36 - director → ME
  • 2
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    1999-09-23 ~ 2001-07-11
    IIF 1 - secretary → ME
  • 3
    PRECIS (694) LIMITED - 1988-05-05
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 39 - director → ME
  • 4
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    1999-09-23 ~ 2000-12-20
    IIF 56 - director → ME
  • 5
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 48 - director → ME
  • 6
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 62 - director → ME
  • 7
    FANUM LIMITED - 2007-08-17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 54 - director → ME
  • 8
    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
    1997-11-21 ~ 2000-01-31
    IIF 57 - director → ME
    1997-11-21 ~ 2000-01-31
    IIF 26 - secretary → ME
  • 9
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 41 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 14 - secretary → ME
  • 10
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 38 - director → ME
  • 11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-23 ~ 2000-09-08
    IIF 12 - secretary → ME
  • 12
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    1999-09-23 ~ 2001-01-02
    IIF 8 - secretary → ME
  • 13
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 61 - director → ME
  • 14
    2nd Floor Monarch House, Victoria Industrial Estate, Victoria Road North Acton, London
    Dissolved corporate (1 parent)
    Officer
    1993-09-02 ~ 1996-07-31
    IIF 35 - secretary → ME
  • 15
    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
    1997-11-12 ~ 2000-10-26
    IIF 58 - director → ME
    1997-11-12 ~ 2000-09-11
    IIF 31 - secretary → ME
  • 16
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    1997-12-01 ~ 2000-09-08
    IIF 6 - secretary → ME
  • 17
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    1997-12-01 ~ 2000-09-08
    IIF 19 - secretary → ME
  • 18
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 47 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 23 - secretary → ME
  • 19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 49 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 17 - secretary → ME
  • 20
    ACCORD ENERGY LIMITED - 2011-02-01
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1997-12-01 ~ 2000-09-08
    IIF 10 - secretary → ME
  • 21
    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 66 - director → ME
    1997-11-26 ~ 2000-09-11
    IIF 30 - secretary → ME
  • 22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 42 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 21 - secretary → ME
  • 23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-10-31
    IIF 44 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 5 - secretary → ME
  • 24
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 43 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 3 - secretary → ME
  • 25
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-10 ~ 2001-11-01
    IIF 50 - director → ME
  • 26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 59 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 2 - secretary → ME
  • 27
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    1997-10-14 ~ 2001-08-24
    IIF 15 - secretary → ME
  • 28
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-02 ~ 2001-09-04
    IIF 64 - director → ME
    1999-01-18 ~ 2000-12-01
    IIF 11 - secretary → ME
  • 29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2000-08-03 ~ 2001-08-24
    IIF 63 - director → ME
  • 30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 51 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 7 - secretary → ME
  • 31
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-14 ~ 2001-09-04
    IIF 53 - director → ME
    1999-01-18 ~ 2000-12-01
    IIF 16 - secretary → ME
  • 32
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 52 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 18 - secretary → ME
  • 33
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 45 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 24 - secretary → ME
  • 34
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-01 ~ 2000-09-11
    IIF 13 - secretary → ME
  • 35
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 37 - director → ME
  • 36
    PETBOW CO-GENERATION LIMITED - 2007-04-25
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08
    Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved corporate (1 parent)
    Officer
    1997-12-01 ~ 2000-09-11
    IIF 20 - secretary → ME
  • 37
    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
    1999-02-22 ~ 2000-09-06
    IIF 29 - secretary → ME
  • 38
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 65 offsprings)
    Officer
    1999-11-03 ~ 2000-09-11
    IIF 67 - secretary → ME
  • 39
    C/o, Ernst & Young Llp, 1 More London Place, London
    Corporate (4 parents)
    Officer
    1997-11-21 ~ 2001-04-05
    IIF 40 - director → ME
    1997-11-21 ~ 2000-09-11
    IIF 28 - secretary → ME
  • 40
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    C/o, Ernst & Young, 1 More London Place, London
    Corporate (4 parents)
    Officer
    1997-11-21 ~ 2001-04-05
    IIF 60 - director → ME
    1997-11-21 ~ 2000-09-11
    IIF 32 - secretary → ME
  • 41
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-12-10 ~ 2001-08-17
    IIF 4 - secretary → ME
  • 42
    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 ~ 2000-09-06
    IIF 68 - secretary → ME
  • 43
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 46 - director → ME
  • 44
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1998-12-04 ~ 1999-01-12
    IIF 65 - director → ME
    1999-02-22 ~ 2000-09-06
    IIF 25 - secretary → ME
  • 45
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-02-17 ~ 2000-02-07
    IIF 55 - director → ME
    1999-02-17 ~ 2000-09-06
    IIF 34 - secretary → ME
  • 46
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    1997-10-31 ~ 2000-09-11
    IIF 27 - secretary → ME
  • 47
    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
    1999-01-04 ~ 2001-01-31
    IIF 22 - secretary → ME
  • 48
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (3 parents)
    Officer
    1999-09-23 ~ 2000-10-10
    IIF 9 - secretary → ME
  • 49
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents)
    Officer
    1999-02-22 ~ 2001-08-24
    IIF 33 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.