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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Campbell, Justine

child relation
Offspring entities and appointments 94
  • 1
    ACCORD ENERGY (TRADING) LIMITED
    - now 03226387 02877397
    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 (28 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 51 - Director → ME
  • 2
    ACCORD ENERGY LIMITED
    - now 03275441 02877398
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 72 - Director → ME
  • 3
    AIRWAVE SOLUTIONS LIMITED - now
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED
    - 2007-04-23 03985643
    AIRWAVE MMO2 LIMITED - 2005-03-14
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2006-10-31 ~ 2007-04-20
    IIF 10 - Director → ME
  • 4
    ATFORM LIMITED
    03589474
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 62 - Director → ME
  • 5
    BRITISH GAS ENERGY PROCUREMENT LIMITED - now
    BRITISH GAS LIMITED
    - 2022-07-26 05266924 03254203... (more)
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 76 - Director → ME
  • 6
    BRITISH GAS LIMITED - now
    BRITISH GAS ENERGY PROCUREMENT LIMITED
    - 2022-07-26 08811254 05266924
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (24 parents)
    Officer
    2013-12-11 ~ 2017-04-27
    IIF 89 - Director → ME
  • 7
    BRITISH GAS SOCIAL HOUSING LIMITED
    - now 01026007
    P.H. JONES LIMITED - 2011-06-13
    CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (33 parents)
    Officer
    2016-10-10 ~ 2017-04-27
    IIF 61 - Director → ME
  • 8
    BRITISH GAS SOLAR LIMITED
    - now 04296394
    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 (27 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 80 - Director → ME
  • 9
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (54 parents, 12 offsprings)
    Officer
    2013-12-19 ~ 2017-04-27
    IIF 50 - Director → ME
  • 10
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 65 - Director → ME
  • 11
    CALL CONNECTIONS LIMITED
    - now 02712995
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2006-10-31 ~ 2008-12-29
    IIF 9 - Director → ME
  • 12
    CENTRICA ALPHA FINANCE LIMITED
    04577601
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 60 - Director → ME
  • 13
    CENTRICA AMERICA LIMITED
    - now 04118195
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 47 - Director → ME
  • 14
    CENTRICA BETA HOLDINGS LIMITED
    04710850 04118195... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-03-31 ~ 2020-09-30
    IIF 28 - Director → ME
  • 15
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 84 - Director → ME
  • 16
    CENTRICA ENERGY OPERATIONS LIMITED
    - now 04217941
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 49 - Director → ME
  • 17
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    - now 03473736 07103802
    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 (24 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 48 - Director → ME
  • 18
    CENTRICA FINANCE (CANADA) LIMITED
    04055254
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2019-03-31 ~ 2020-09-30
    IIF 24 - Director → ME
  • 19
    CENTRICA FINANCE (US) LIMITED
    04140765 06796004
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-03-31 ~ 2020-09-30
    IIF 25 - Director → ME
  • 20
    CENTRICA GAMMA HOLDINGS LIMITED
    04710840
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-03-31 ~ 2020-09-30
    IIF 30 - Director → ME
  • 21
    CENTRICA HOLDINGS LIMITED
    05625463 04118195... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2019-03-31 ~ 2020-09-30
    IIF 29 - Director → ME
  • 22
    CENTRICA INFRASTRUCTURE LIMITED
    - now SC308384
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 45 - Director → ME
  • 23
    CENTRICA JERSEY LIMITED
    FC026570
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 88 - Director → ME
  • 24
    CENTRICA LEASING (KL) LIMITED
    - now 04910816
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 58 - Director → ME
  • 25
    CENTRICA NEWCO 123 LIMITED
    - now 10990361 10854461... (more)
    SPIRIT ENERGY LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 93 - Director → ME
  • 26
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 83 - Director → ME
  • 27
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 66 - Director → ME
  • 28
    CENTRICA ONSHORE PROCESSING UK LIMITED
    - now 04037670
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 52 - Director → ME
  • 29
    CENTRICA OVERSEAS HOLDINGS LIMITED
    03922153 04402941... (more)
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2019-03-31 ~ 2020-09-30
    IIF 26 - Director → ME
  • 30
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (70 parents, 7 offsprings)
    Officer
    2019-04-01 ~ 2020-09-30
    IIF 39 - Secretary → ME
  • 31
    CENTRICA PRODUCTION LIMITED
    - now SC169182 SC305856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01
    Dissolved on 2026-05-05
    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
    C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
    Dissolved Corporate (50 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 43 - Director → ME
  • 32
    CENTRICA RESOURCES (UK) LIMITED
    06791610
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 64 - Director → ME
  • 33
    CENTRICA RESOURCES PETROLEUM UK LIMITED
    - now 04487586
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 69 - Director → ME
  • 34
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 86 - Director → ME
  • 35
    CENTRICA SERVICES LIMITED
    10553056 03275440... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-03-31 ~ 2020-09-30
    IIF 31 - Director → ME
  • 36
    CENTRICA TRADING LIMITED - now
    CH4 ENERGY LIMITED
    - 2022-07-26 04440303 03275456
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 70 - Director → ME
  • 37
    CENTRICA UPSTREAM INVESTMENT LIMITED
    - now SC314144
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 41 - Director → ME
  • 38
    CH4 ENERGY LIMITED - now
    CENTRICA TRADING LIMITED
    - 2022-07-26 03275456 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 77 - Director → ME
  • 39
    CID1 LIMITED
    - now 07631582
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (14 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 92 - Director → ME
  • 40
    CIU1 LIMITED
    - now 04487600
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 74 - Director → ME
  • 41
    DRIPS LIMITED
    - now 01497315
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 56 - Director → ME
  • 42
    DYNO DEVELOPMENTS LIMITED
    - now 04257545 01494103
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 87 - Director → ME
  • 43
    DYNO-PLUMBING LIMITED
    - now 03360122
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 82 - Director → ME
  • 44
    DYNO-ROD LIMITED
    - now 01046906
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2016-10-10 ~ 2017-04-27
    IIF 81 - Director → ME
  • 45
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 63 - Director → ME
  • 46
    DYNO-SERVICES LIMITED
    - now 03359734
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 79 - Director → ME
  • 47
    ECL CONTRACTS LIMITED
    - now 02709538
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (33 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 95 - Director → ME
  • 48
    ECL INVESTMENTS LIMITED
    07067577
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 75 - Director → ME
  • 49
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 73 - Director → ME
  • 50
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents, 84 offsprings)
    Officer
    2019-03-31 ~ 2020-09-30
    IIF 27 - Director → ME
  • 51
    GENIE INTERNET LIMITED
    - now 04330446 04330394... (more)
    O2 BIRCH LIMITED
    - 2008-10-30 04330446 04330394
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-05-14 ~ 2008-12-29
    IIF 19 - Director → ME
  • 52
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 94 - Director → ME
  • 53
    HILLSERVE LIMITED
    - now 01904113
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 71 - Director → ME
  • 54
    KEATS COURT MANAGEMENT LIMITED
    08961820
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2015-03-19 ~ 2023-01-18
    IIF 55 - Director → ME
  • 55
    LINK FS LIMITED
    03357545
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2006-10-31 ~ 2008-12-29
    IIF 12 - Director → ME
  • 56
    MMO2 LIMITED - now
    MMO2 PLC
    - 2015-06-26 04190833 04271548
    NEWGATE WIRELESS LIMITED - 2001-09-12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (41 parents)
    Officer
    2007-04-13 ~ 2008-12-29
    IIF 18 - Director → ME
  • 57
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED - 2011-03-10
    O2 SECRETARIES LIMITED
    - 2009-11-10 04101371 04272689
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents, 35 offsprings)
    Officer
    2006-11-16 ~ 2008-12-29
    IIF 2 - Director → ME
  • 58
    NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
    - now 02366923 03600574... (more)
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC
    - 2022-09-20 02366923 03600574
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol
    Active Corporate (68 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2024-06-30
    IIF 35 - Director → ME
  • 59
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
    - now 02366985 02366894
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC
    - 2022-09-21 02366985 02366894
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2022-01-31 ~ 2024-06-30
    IIF 34 - Director → ME
  • 60
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
    - now 02366894 02366985
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC
    - 2022-09-20 02366894 02366985
    SOUTH WESTERN ELECTRICITY PLC - 2001-07-31
    SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2022-01-31 ~ 2024-06-30
    IIF 32 - Director → ME
  • 61
    NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
    - now 03600574 02366923... (more)
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC
    - 2022-09-20 03600574 02366923
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    AQUILA NETWORKS PLC - 2004-04-05
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    ENERGENT LIMITED - 2001-05-14
    FORAY 1152 LIMITED - 1998-09-07
    Avonbank, Feeder Road, Bristol
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2022-01-31 ~ 2024-06-30
    IIF 36 - Director → ME
  • 62
    NATIONAL GRID ELECTRICITY DISTRIBUTION PLC
    - now 09223384
    WESTERN POWER DISTRIBUTION PLC
    - 2022-09-20 09223384 08857746... (more)
    WESTERN POWER DISTRIBUTION LIMITED - 2015-06-24
    PPL WPD 2 LIMITED - 2014-09-30
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2022-01-31 ~ 2024-06-30
    IIF 33 - Director → ME
  • 63
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC
    - now 02366977
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Active Corporate (72 parents, 8 offsprings)
    Officer
    2023-02-24 ~ 2024-06-30
    IIF 37 - Director → ME
  • 64
    NEWCO ONE LIMITED
    - now 03196725
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 68 - Director → ME
  • 65
    NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
    - now SC308382
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 44 - Director → ME
  • 66
    NSIP (HOLDINGS) LIMITED
    - now SC308383
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 42 - Director → ME
  • 67
    O2 (EUROPE) LIMITED
    - now 04247143
    O2 HOLDINGS LIMITED - 2004-12-10
    BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2007-11-22 ~ 2008-12-29
    IIF 7 - Director → ME
  • 68
    O2 CEDAR LIMITED
    04678681
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-10-31 ~ 2008-12-29
    IIF 16 - Director → ME
  • 69
    O2 COMMUNICATIONS LIMITED
    - now 04271548 04196996
    O2 ASH LIMITED
    - 2008-11-10 04271548 04196996
    MMO2 LIMITED - 2001-09-12
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2008-12-29
    IIF 22 - Director → ME
  • 70
    O2 HOLDINGS LIMITED
    - now 02604354 04247143
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2006-10-31 ~ 2008-12-29
    IIF 13 - Director → ME
  • 71
    O2 MOBILES LIMITED
    - now 02604355
    CELLNET SERVICES LIMITED - 2002-04-19
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (36 parents)
    Officer
    2006-10-31 ~ 2008-12-29
    IIF 15 - Director → ME
  • 72
    O2 NETWORKS LIMITED
    - now 02604351
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2008-12-29
    IIF 5 - Director → ME
  • 73
    O2 PINE LIMITED
    06281240
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-06-15 ~ 2008-12-29
    IIF 17 - Director → ME
  • 74
    O2 SOLUTIONS LIMITED
    - now 01814089
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2006-10-31 ~ 2008-12-29
    IIF 21 - Director → ME
  • 75
    O2 THIRD GENERATION
    - now 03900219
    BT3G LIMITED - 2002-04-19
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2006-10-31 ~ 2008-12-29
    IIF 4 - Director → ME
  • 76
    O2 TRANSACTIONS LIMITED
    - now 02713001
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2006-10-31 ~ 2008-12-29
    IIF 8 - Director → ME
  • 77
    O2 WILLOW LIMITED
    06281241
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-06-15 ~ 2008-12-29
    IIF 23 - Director → ME
  • 78
    P.H JONES GROUP LIMITED
    - now 06474145
    HAJCO 362 LIMITED - 2008-03-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2016-10-10 ~ 2017-04-27
    IIF 59 - Director → ME
  • 79
    P.H. JONES FACILITIES MANAGEMENT LTD
    - now 01606880
    COOLFACTOR GROUP LIMITED - 2010-06-17
    COOLFACTOR LIMITED - 2002-03-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2017-04-27
    IIF 78 - Director → ME
  • 80
    PACIFIC SHELF 873 LIMITED
    SC198346 SC193749... (more)
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-10-31 ~ 2008-12-29
    IIF 11 - Director → ME
  • 81
    REPAIR AND CARE LIMITED
    - now 03667800
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 46 - Director → ME
  • 82
    SKY HOME COMMUNICATIONS LIMITED - now
    BE UN LIMITED
    - 2013-04-30 05262862
    AVATAR BROADBAND LTD - 2005-05-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2008-05-14 ~ 2008-12-29
    IIF 3 - Director → ME
  • 83
    SOLAR TECHNOLOGIES GROUP LIMITED
    - now 04570951
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 85 - Director → ME
  • 84
    SOLAR TECHNOLOGIES LIMITED
    - now 05061259
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 67 - Director → ME
  • 85
    SOREN LIMITED
    - now 05066192
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 57 - Director → ME
  • 86
    SPIRIT ENERGY LIMITED
    - now 10854461 10990361
    CENTRICA NEWCO 123 LIMITED
    - 2017-10-16 10854461 10990361... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2017-07-06 ~ 2017-12-08
    IIF 90 - Director → ME
  • 87
    SPIRIT ENERGY TREASURY LIMITED
    - now 10910216
    MAGPIE TREASURY CO LIMITED
    - 2017-11-15 10910216
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2017-12-08
    IIF 91 - Director → ME
  • 88
    TELEFONICA O2 HOLDINGS LIMITED - now
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC
    - 2011-02-11 05310128 03722259... (more)
    TELEFONICA O2 EUROPE PLC
    - 2008-05-30 05310128 03646040... (more)
    O2 PLC - 2007-01-02
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2007-03-12 ~ 2008-12-29
    IIF 20 - Director → ME
  • 89
    TELEFONICA UK LIMITED - now
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED
    - 2011-02-04 01743099 NF004216... (more)
    O2 (UK) LIMITED
    - 2008-05-30 01743099 NF004216... (more)
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (51 parents, 10 offsprings)
    Officer
    2006-10-31 ~ 2008-12-29
    IIF 6 - Director → ME
  • 90
    TELEFÓNICA O2 UK LIMITED
    - now NF004216 01743099... (more)
    TELEFONICA O2 UK LIMITED
    - 2009-01-13 NF004216 04330394... (more)
    TELEFÓNICA O2 UK LIMITED
    - 2008-07-28 NF004216 01743099... (more)
    O2 (UK) LIMITED
    - 2008-06-26 NF004216 01743099... (more)
    02 (UK) LIMITED
    - 2007-10-12 NF004216
    Worthingtons Solicitors, 21 Oxford Street, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-14 ~ now
    IIF 1 - Director → ME
  • 91
    THE LINK STORES LIMITED
    - now 03317483
    BURGINHALL 953 LIMITED - 1997-03-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-10-31 ~ 2008-12-29
    IIF 14 - Director → ME
  • 92
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    The National Gas Museum, 195 Aylestone Road, Leicester, United Kingdom
    Active Corporate (43 parents)
    Officer
    2018-07-12 ~ 2018-09-20
    IIF 40 - Secretary → ME
  • 93
    VODAFONE LIMITED
    - now 01471587 06688527... (more)
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2009-07-01 ~ 2013-11-06
    IIF 54 - Director → ME
    2013-04-10 ~ 2013-11-06
    IIF 38 - Secretary → ME
  • 94
    VODAFONE UK INVESTMENTS LIMITED - now
    VODAFONE UK LIMITED
    - 2024-08-21 02227940 02960479... (more)
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (76 parents, 21 offsprings)
    Officer
    2009-07-01 ~ 2013-11-06
    IIF 53 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.