1
9 Whitelands Road, Baildon, Shipley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-12-06 ~ 2011-11-30
IIF 16 - Director → ME
2
9 Whitelands Road, Baildon, Shipley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-12-06 ~ 2011-11-30
IIF 17 - Director → ME
3
9 Whitelands Road, Baildon, Shipley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-12-06 ~ 2011-11-30
IIF 10 - Director → ME
4
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-10-30 ~ 2012-12-18
IIF 18 - Director → ME
5
CENTRICA US HOLDINGS LIMITED - 2002-11-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2003-04-15 ~ 2013-10-21
IIF 5 - Director → ME
6
CENTRICA BASTROP FINANCE HOLDINGS
05175574 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2005-10-31 ~ 2009-06-12
IIF 9 - Director → ME
7
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (19 parents, 3 offsprings)
Officer
2003-03-25 ~ 2020-04-17
IIF 15 - Director → ME
8
33-37 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (12 parents)
Officer
2003-10-21 ~ 2012-12-18
IIF 22 - Director → ME
9
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2004-12-10 ~ 2012-12-18
IIF 11 - Director → ME
10
CENTRICA FINANCE (CANADA) LIMITED
04055254 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2001-09-19 ~ 2020-04-17
IIF 7 - Director → ME
11
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-06-10 ~ 2020-04-17
IIF 8 - Director → ME
12
CENTRICA GAMMA HOLDINGS LIMITED
04710840 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (19 parents, 1 offspring)
Officer
2003-03-25 ~ 2020-04-17
IIF 12 - Director → ME
13
26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2006-02-14 ~ 2012-12-18
IIF 21 - Director → ME
14
CENTRICA LEASING (KL) LIMITED
- now 04910816 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-11-21 ~ 2010-07-30
IIF 19 - Director → ME
15
CENTRICA LEASING (PB) LIMITED
- now 05240983CENTRICA LEASING LIMITED
- 2007-11-28
05240983 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-11-21 ~ 2010-07-30
IIF 14 - Director → ME
16
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2005-09-30 ~ 2020-04-17
IIF 13 - Director → ME
17
CENTRICA OVERSEAS HOLDINGS LIMITED
03922153 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
2005-07-21 ~ 2020-04-17
IIF 6 - Director → ME
18
CENTRICA PENSION TRUSTEES LIMITED
- now 03479981CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 1 offspring)
Officer
2010-10-01 ~ 2020-04-17
IIF 20 - Director → ME
19
31-51 Van Deventerlaanan, Utrecht, 3528ag, Netherlands
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2022-03-31 ~ 2023-04-11
IIF 25 - Director → ME
20
GOLDFISH BANK LIMITED - 2004-03-26
GOLDFISH TRADING LIMITED - 2001-12-03
C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2004-12-20 ~ now
IIF 2 - Director → ME
21
GOLDFISH HOLDINGS LIMITED - 2004-04-08
C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2004-12-20 ~ now
IIF 1 - Director → ME
22
SIR WILLIAM BORLASE'S GRAMMAR SCHOOL
- 2016-10-13
07625556 West Street, Marlow, Buckinghamshire
Active Corporate (51 parents)
Officer
2012-10-15 ~ 2023-09-20
IIF 3 - Director → ME
23
The Lawn, 22-30 Old Bath Road, Newbury, England
Active Corporate (14 parents, 7 offsprings)
Officer
2022-03-21 ~ 2023-01-31
IIF 27 - Director → ME
24
MICRO FOCUS FOREIGN HOLDCO LTD
- now 10749390ENTCO FOREIGN HOLDCO LIMITED - 2019-05-30
The Lawn, 22 - 30 Old Bath Road, Newbury, England
Active Corporate (16 parents, 3 offsprings)
Officer
2022-03-21 ~ 2023-03-31
IIF 24 - Director → ME
25
MICRO FOCUS INTEGRATION LIMITED
11283120 The Lawn, 22-30 Old Bath Road, Newbury, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-21 ~ 2023-03-21
IIF 28 - Director → ME
26
MICRO FOCUS MIDCO HOLDINGS LIMITED
10925099 The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-21 ~ 2023-01-31
IIF 26 - Director → ME
27
MICRO FOCUS SOFTWARE UK LTD
- now 10355616ENTCORP UK LTD - 2019-05-31
The Lawn, 22 - 30 Old Bath Road, Newbury, Berkshire, England
Active Corporate (16 parents)
Officer
2022-11-10 ~ 2023-01-31
IIF 23 - Director → ME
28
SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED
- 2017-12-11
SC182822VENTURE NORTH SEA GAS LIMITED - 2011-09-12
VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
MOUNTWEST 148 LIMITED - 1998-02-16
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (53 parents, 3 offsprings)
Officer
2016-07-13 ~ 2017-12-08
IIF 4 - Director → ME