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 Ian Grant Dawson

    Related profiles found in government register
  • Mr Ian Grant Dawson
    British born in March 1959

    Resident in France

    Registered addresses and corresponding companies

    • 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 1
  • Dawson, Ian Grant
    British director born in March 1959

    Resident in France

    Registered addresses and corresponding companies

    • 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 2
  • Dawson, Grant
    British company executive born in March 1959

    Registered addresses and corresponding companies

    • 21 Whitehall Park Road, Chiswick, London, W4 3NE

      IIF 3
  • Dawson, Ian Grant
    British barrister born in March 1959

    Registered addresses and corresponding companies

    • The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH

      IIF 4 IIF 5 IIF 6
  • Dawson, Ian Grant
    British company director born in March 1959

    Registered addresses and corresponding companies
  • Dawson, Ian Grant
    British director born in March 1959

    Registered addresses and corresponding companies
  • Dawson, Ian Grant
    British

    Registered addresses and corresponding companies

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

      IIF 39
  • Dawson, Ian Grant
    Director born in March 1959

    Registered addresses and corresponding companies

    • The West Wing, Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH

      IIF 40
  • Dawson, Ian Grant
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Ian Grant
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Ian Grant
    British general counsel born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 4
  • 1
    Fanum House, 108-111 Great Victoria Street, Belfast, Bt2 1at
    Corporate (6 parents)
    Officer
    1999-09-23 ~ now
    IIF 15 - director → ME
  • 2
    5 Westbank Drive, Belfast
    Corporate (4 parents)
    Officer
    1999-09-23 ~ now
    IIF 40 - director → ME
  • 3
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,619 GBP2023-08-31
    Officer
    2020-08-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Boswell House, 1-5 Broad Street, Oxford
    Corporate (4 parents)
    Officer
    ~ now
    IIF 4 - director → ME
Ceased 68
  • 1
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Officer
    1999-09-23 ~ 2002-03-11
    IIF 38 - director → ME
  • 2
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    IIF 55 - director → ME
  • 3
    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
    1997-06-02 ~ 2000-01-31
    IIF 13 - director → ME
  • 4
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-08-26 ~ 2000-01-31
    IIF 36 - director → ME
  • 5
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 15 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    IIF 71 - director → ME
  • 6
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-23 ~ 2002-03-14
    IIF 37 - director → ME
  • 7
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    1999-09-23 ~ 2004-09-30
    IIF 58 - director → ME
  • 8
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 21 - director → ME
  • 9
    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
    1997-06-02 ~ 2000-01-31
    IIF 27 - director → ME
  • 10
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 29 - director → ME
  • 11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 28 - director → ME
  • 12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-30 ~ 2005-12-01
    IIF 57 - director → ME
  • 13
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-11-28 ~ 2013-10-21
    IIF 50 - director → ME
  • 14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ 2005-10-31
    IIF 41 - director → ME
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-25 ~ 2019-03-31
    IIF 56 - director → ME
  • 16
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    1997-09-25 ~ 2000-01-31
    IIF 31 - director → ME
  • 17
    33-37 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2003-10-21 ~ 2012-12-18
    IIF 43 - director → ME
  • 18
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 102 offsprings)
    Officer
    1999-09-15 ~ 2014-05-19
    IIF 65 - director → ME
  • 19
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-27 ~ 2003-05-09
    IIF 68 - director → ME
  • 20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-23 ~ 2000-01-31
    IIF 19 - director → ME
  • 21
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED - 2001-11-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 32 - director → ME
  • 22
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-05-17 ~ 2004-07-13
    IIF 63 - director → ME
  • 23
    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 20 - director → ME
  • 24
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2019-03-06
    IIF 53 - director → ME
  • 25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2000-08-14 ~ 2019-03-31
    IIF 48 - director → ME
  • 26
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2019-03-31
    IIF 49 - director → ME
  • 27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-26 ~ 2000-01-31
    IIF 35 - director → ME
  • 28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-25 ~ 2000-01-31
    IIF 33 - director → ME
  • 29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2019-03-31
    IIF 64 - director → ME
  • 30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-25 ~ 2000-01-31
    IIF 23 - director → ME
  • 31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2019-03-31
    IIF 44 - director → ME
  • 32
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ 2010-07-30
    IIF 59 - director → ME
  • 33
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2010-07-30
    IIF 60 - director → ME
  • 34
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-01-03 ~ 2000-01-31
    IIF 10 - director → ME
  • 35
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 2006-01-31
    IIF 62 - director → ME
  • 36
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-04 ~ 2019-03-31
    IIF 51 - director → ME
  • 37
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-25 ~ 2000-01-31
    IIF 25 - director → ME
  • 38
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    1996-10-16 ~ 2019-03-31
    IIF 39 - secretary → ME
  • 39
    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
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2009-08-27 ~ 2011-11-11
    IIF 45 - director → ME
  • 40
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-14 ~ 2013-10-21
    IIF 42 - director → ME
  • 41
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2000-08-03 ~ 2014-05-20
    IIF 66 - director → ME
  • 42
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-25 ~ 2000-01-31
    IIF 17 - director → ME
  • 43
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-09 ~ 2019-03-31
    IIF 72 - director → ME
  • 44
    CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
    ALNERY NO. 2299 LIMITED - 2002-11-08
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-11-03 ~ 2019-03-06
    IIF 54 - director → ME
  • 45
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-18 ~ 2005-11-18
    IIF 61 - director → ME
  • 46
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-26 ~ 2000-01-31
    IIF 30 - director → ME
  • 47
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-29 ~ 2012-12-18
    IIF 69 - director → ME
    1997-09-24 ~ 2000-01-31
    IIF 16 - director → ME
  • 48
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-24 ~ 2008-12-16
    IIF 70 - director → ME
  • 49
    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
    1997-01-30 ~ 1997-07-30
    IIF 14 - director → ME
  • 50
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 18 - director → ME
  • 51
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 65 offsprings)
    Officer
    1997-01-28 ~ 2019-03-31
    IIF 52 - director → ME
  • 52
    C/o, Ernst & Young Llp, 1 More London Place, London
    Corporate (4 parents)
    Officer
    1997-06-02 ~ 2000-01-31
    IIF 7 - director → ME
  • 53
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    C/o, Ernst & Young, 1 More London Place, London
    Corporate (4 parents)
    Officer
    1997-06-02 ~ 2000-01-31
    IIF 9 - director → ME
  • 54
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-30 ~ 2001-01-26
    IIF 24 - director → ME
  • 55
    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 ~ 2002-11-29
    IIF 47 - director → ME
  • 56
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 34 - director → ME
  • 57
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 8 - director → ME
  • 58
    NORTEL PROPERTIES LIMITED - 1999-05-04
    STC PROPERTIES LIMITED - 1994-11-18
    STANDARD TELEPHONES AND CABLES (INVESTMENTS) LIMITED - 1982-01-29
    STANDARD TELEPHONES AND CABLES (PROPERTIES) LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-15 ~ 1996-10-11
    IIF 6 - director → ME
  • 59
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 26 - director → ME
  • 60
    STC PCN LIMITED - 1994-09-21
    STC ELECTRONICS DISTRIBUTION LIMITED - 1991-03-21
    MOVEDYNE LIMITED - 1990-10-11
    Fleming House, 71 King Street, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1992-09-29 ~ 1996-10-11
    IIF 5 - director → ME
  • 61
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2001-06-29 ~ 2005-12-30
    IIF 67 - director → ME
  • 62
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-01-12 ~ 1999-12-03
    IIF 22 - director → ME
  • 63
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1998-01-07 ~ 2000-01-31
    IIF 12 - director → ME
  • 64
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents, 10 offsprings)
    Officer
    2017-07-06 ~ 2017-12-08
    IIF 74 - director → ME
  • 65
    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
    1998-11-26 ~ 1999-03-15
    IIF 11 - director → ME
  • 66
    MAGPIE TREASURY CO LIMITED - 2017-11-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2017-12-08
    IIF 73 - director → ME
  • 67
    STANDARD TELECOMMUNICATION LABORATORIES LIMITED - 1986-11-25
    Boswell House, 1-5 Broad Strett, Oxford
    Dissolved corporate (2 parents)
    Officer
    1994-12-02 ~ 1994-12-05
    IIF 3 - director → ME
  • 68
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (3 parents)
    Officer
    1999-09-23 ~ 2004-09-30
    IIF 46 - director → ME

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