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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

Welsh, Suzanne

    Related profiles found in government register
  • Welsh, Suzanne
    British sales buying director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 182, Petts Wood Road, Petts Wood, Bromley, Kent, BR5 1LG, United Kingdom

      IIF 1
  • Shamwana, Moira Lynne
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, The Bull Pen, Lillyfee Farm Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0LP, England

      IIF 2
  • Shamwana, Moira Lynne
    British finance director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, 61 Queens Gardens, London, W2 3AH, England

      IIF 3
  • Mrs Moira Lynne Shamwana
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, No 61, Queens Gardens, London, W2 3AH, England

      IIF 4
  • Collins, Marina Rose May
    British sales buying director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 182, Petts Wood Road, Petts Wood, Bromley, Kent, BR5 1LG, United Kingdom

      IIF 5
  • Turner, Lynne
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Moira Lynne
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Moira Lynne
    British finance directorm born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ

      IIF 46
  • Turner, Moria Lynne
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Mere, Upton Park, Slough, Berks, SL1 2DQ

      IIF 47

    • icon of address The Mere, Upton Park, Slough, Berkshire, SL1 2DQ

      IIF 48
  • Shamwana, Moira Lynne
    British cfo and non-executive director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Southbank Centre, Belvedere Road, London, SE1 8XX

      IIF 49 IIF 50
  • Shamwana, Moira Lynne
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shamwana, Moira Lynne
    British none born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Welsh, Suzanne

    Registered addresses and corresponding companies

    • icon of address 182, Petts Wood Road, Petts Wood, Bromley, Kent, BR5 1LG, United Kingdom

      IIF 60
  • Turner, Moira Lynne
    British director of group financial pl born in July 1962

    Registered addresses and corresponding companies

    • icon of address Rodhill Bungalow, Tilton On The Hill, Leicester, LE7 9LN

      IIF 61 IIF 62
  • Turner, Moira Lynne
    British

    Registered addresses and corresponding companies

    • icon of address Rodhill Bungalow, Tilton On The Hill, Leicester, LE7 9LN

      IIF 63
  • Collins, Marina Rose May

    Registered addresses and corresponding companies

    • icon of address 182, Petts Wood Road, Petts Wood, Bromley, Kent, BR5 1LG, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Flat 1, 61 Queens Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,132 GBP2024-06-30
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GOLDFISH BANK LIMITED - 2004-03-26
    GOLDFISH TRADING LIMITED - 2001-12-03
    icon of address C/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-04-15 ~ now
    IIF 33 - Director → ME
  • 3
    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 2002-04-15 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address 182 Petts Wood Road, Petts Wood, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2011-05-05 ~ dissolved
    IIF 60 - Secretary → ME
    IIF 64 - Secretary → ME
  • 5
    icon of address The Farmhouse 4 Overs Farm Lillyfee Farm Lane, Wooburn Green, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-23 ~ now
    IIF 2 - Director → ME
  • 6
    PIMCO 2615 LIMITED - 2007-04-24
    icon of address Southbank Centre, Belvedere Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 50 - Director → ME
  • 7
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    icon of address Southbank Centre, Belvedere Road, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 49 - Director → ME
  • 8
    icon of address 6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-16 ~ dissolved
    IIF 58 - Director → ME
  • 9
    VIRGIN CARE ACCOUNTS LIMITED - 2015-08-19
    ASSURA FINANCE LIMITED - 2012-02-29
    icon of address 6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-16 ~ dissolved
    IIF 51 - Director → ME
Ceased 49
  • 1
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-10 ~ 2003-09-30
    IIF 25 - Director → ME
  • 2
    A & L LIMITED - 1997-11-11
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-06 ~ 2000-12-20
    IIF 62 - Director → ME
  • 3
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-12-31 ~ 1996-04-01
    IIF 63 - Secretary → ME
  • 4
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-15 ~ 2006-01-03
    IIF 26 - Director → ME
  • 5
    CENTRICA FINANCE (UK) LIMITED - 2014-02-06
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-20 ~ 2010-07-30
    IIF 38 - Director → ME
  • 6
    TROLHURST LIMITED - 2003-11-03
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2006-01-03
    IIF 21 - Director → ME
  • 7
    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
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2006-01-03
    IIF 17 - Director → ME
    icon of calendar 2002-06-13 ~ 2003-09-30
    IIF 22 - Director → ME
  • 8
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2010-03-11
    IIF 27 - Director → ME
  • 9
    icon of address 8 King Street, St. James's, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-12 ~ 2017-06-30
    IIF 7 - Director → ME
  • 10
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2003-09-30
    IIF 24 - Director → ME
  • 11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2010-07-30
    IIF 45 - Director → ME
  • 12
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2010-07-30
    IIF 30 - Director → ME
  • 13
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2010-07-30
    IIF 44 - Director → ME
  • 14
    CENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
    CENTRICA FINANCE INVESTMENTS LIMITED - 2024-06-07
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-20 ~ 2010-07-30
    IIF 40 - Director → ME
  • 15
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2003-09-30
    IIF 12 - Director → ME
  • 16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2010-07-30
    IIF 43 - Director → ME
  • 17
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2010-07-30
    IIF 29 - Director → ME
  • 18
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-22 ~ 2010-07-30
    IIF 32 - Director → ME
  • 19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-22 ~ 2010-07-30
    IIF 37 - Director → ME
  • 20
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ 2008-03-18
    IIF 13 - Director → ME
  • 21
    CENTRICA (LOW) LIMITED - 2007-11-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2010-07-30
    IIF 42 - Director → ME
    icon of calendar 2007-11-21 ~ 2008-03-18
    IIF 14 - Director → ME
  • 22
    CENTRICA LEASING LIMITED - 2007-11-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2010-07-30
    IIF 39 - Director → ME
    icon of calendar 2007-11-21 ~ 2008-03-18
    IIF 19 - Director → ME
  • 23
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2010-07-30
    IIF 41 - Director → ME
  • 24
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2010-07-30
    IIF 31 - Director → ME
  • 25
    CENTRICA TRADING LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2010-07-30
    IIF 36 - Director → ME
  • 26
    icon of address 8 King Street, St James's, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-12 ~ 2017-06-30
    IIF 10 - Director → ME
  • 27
    CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02
    KEYLUX LIMITED - 1989-07-28
    icon of address 8 King Street, St.james's, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-12 ~ 2017-06-30
    IIF 9 - Director → ME
  • 28
    icon of address 8 King Street, St James's, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2017-06-30
    IIF 6 - Director → ME
  • 29
    ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
    HAUNCH OF VENISON PARTNERS LIMITED - 2013-07-01
    icon of address 8 King Street, St. James's, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-23 ~ 2017-06-30
    IIF 35 - Director → ME
  • 30
    icon of address 8 King Street, St James's, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-12 ~ 2017-06-30
    IIF 8 - Director → ME
  • 31
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2005-07-13
    IIF 20 - Director → ME
  • 32
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-07-13
    IIF 46 - Director → ME
  • 33
    YIELDTOP LIMITED - 1998-02-05
    BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
    CENTRICA LIMITED - 1996-12-19
    icon of address 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2005-05-20
    IIF 23 - Director → ME
  • 34
    icon of address National Foundation For Educational Research, The Mere, Upton Park, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2006-05-01 ~ 2011-11-09
    IIF 18 - Director → ME
  • 35
    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 2007-09-17 ~ 2010-07-30
    IIF 28 - Director → ME
  • 36
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-23 ~ 2000-12-20
    IIF 61 - Director → ME
  • 37
    GOLDEN EAGLE LIMITED - 1996-07-23
    icon of address Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-14 ~ 2004-06-17
    IIF 11 - Director → ME
  • 38
    V TWO LIMITED - 2000-07-13
    ORGASMIC WINES LIMITED - 2007-07-02
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    icon of address The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-12 ~ 2020-03-31
    IIF 59 - Director → ME
  • 39
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    icon of address The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Officer
    icon of calendar 2019-02-16 ~ 2020-03-31
    IIF 56 - Director → ME
  • 40
    VIRGIN CARE PRIVATE LIMITED - 2021-12-06
    icon of address The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-16 ~ 2020-03-31
    IIF 53 - Director → ME
  • 41
    AML HEALTHCARE MILTON KEYNES LIMITED - 2012-01-17
    VIRGIN CARE PROVIDER SERVICES LIMITED - 2021-12-06
    AML CARE LIMITED - 2012-10-01
    icon of address The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-16 ~ 2020-03-31
    IIF 55 - Director → ME
  • 42
    ASSURA COMMUNITY SERVICES LIMITED - 2012-02-16
    VIRGIN CARE SERVICES LIMITED - 2021-12-06
    icon of address The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-16 ~ 2020-03-31
    IIF 54 - Director → ME
  • 43
    icon of address The Mere, Upton Park, Slough, Berks
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2013-03-25
    IIF 47 - Director → ME
  • 44
    OVAL (1517) LIMITED - 2000-05-04
    icon of address The Mere, Upton Park, Slough, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2013-03-25
    IIF 48 - Director → ME
  • 45
    icon of address 182 Petts Wood Road, Petts Wood, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-05 ~ 2012-08-17
    IIF 5 - Director → ME
  • 46
    REMOVECHROME LIMITED - 1998-12-07
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2006-01-03
    IIF 15 - Director → ME
  • 47
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2006-01-03
    IIF 16 - Director → ME
  • 48
    YORKSHIRE AND NORTH EAST DOCTORS LIMITED - 2010-11-24
    icon of address The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-16 ~ 2020-03-31
    IIF 57 - Director → ME
  • 49
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    icon of address The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-16 ~ 2020-03-31
    IIF 52 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.