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
Individuals in focus
Dawson, Ian Grant
- British born in March 1959
Dawson, Ian Grant
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
IIF 1
- British company director born in March 1959
Dawson, Ian Grant
Resident in United Kingdom
Registered addresses and corresponding companiesMillstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 2 IIF 3 IIF 4 (more)(less)
- British director born in March 1959
Dawson, Ian Grant
Resident in United Kingdom
Registered addresses and corresponding companiesWellsbridge Cottage, London Road, Ascot, Berkshire, SL5 7DJ
IIF 6 IIF 7Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 8 IIF 9 IIF 10 (more)(less)Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
IIF 13 IIF 14Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 15 IIF 16 IIF 17 (more)(less)Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
IIF 32
- British general counsel born in March 1959
Dawson, Ian Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Dawson, Ian Grant
Resident in France
Registered addresses and corresponding companies8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
IIF 35
- British born in March 1959Registered addresses and corresponding companies
Dawson, Ian Grant
The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
IIF 36
- British barrister born in March 1959Registered addresses and corresponding companies
Dawson, Ian Grant
The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
IIF 37 IIF 38 IIF 39 (more)(less)
- British company director born in March 1959Registered addresses and corresponding companies
Dawson, Ian Grant
The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
IIF 41 IIF 42 IIF 43 (more)(less)
- British director born in March 1959Registered addresses and corresponding companies
Dawson, Ian Grant
- British company executive born in March 1959Registered addresses and corresponding companies
Dawson, Grant
21 Whitehall Park Road, Chiswick, London, W4 3NE
IIF 72
- British Registered addresses and corresponding companies
Dawson, Ian Grant
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 73
- Director born in March 1959Registered addresses and corresponding companies
Dawson, Ian Grant
The West Wing, Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
IIF 74
- British born in March 1959
Mr Ian Grant Dawson
Resident in France
Registered addresses and corresponding companies8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
IIF 75
Related profiles found in government register
Offspring entities and appointments
73
- 1HILLDEAN LIMITED - 1992-09-10Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (46 parents)Officer1999-09-23 ~ 2002-03-11IIF 71 - Director → ME
- 2
AA CORPORATION LIMITED
03797747Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (37 parents, 11 offsprings)Officer1999-09-23 ~ 2004-09-30IIF 15 - Director → ME - 3ACCORD ENERGY (TRADING) LIMITED - nowCENTRICA ENERGY (TRADING) LIMITED - 2011-02-01CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED
- 2003-10-06 03226387Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (28 parents)Officer1997-06-02 ~ 2000-01-31IIF 46 - Director → ME - 4
- 5
- 6
- 7
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (47 parents, 2 offsprings)Officer1999-09-23 ~ 2002-03-14IIF 70 - Director → ME - 85 Westbank Drive, BelfastConverted / Closed Corporate (20 parents)Officer1999-09-23 ~ nowIIF 74 - Director → ME
- 9THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (59 parents)Officer1999-09-23 ~ 2004-09-30IIF 18 - Director → ME
- 10Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (17 parents)Officer1997-01-30 ~ 2000-01-31IIF 54 - Director → ME
- 11BRITISH GAS PIPELINES LIMITED - nowBRITISH GAS SITE WORKS LIMITED - 2004-02-24CENTRICA 27 LIMITED - 2003-10-28GOLDFISH INVESTMENTS LIMITED - 2003-10-06
GOLDFISH MANAGEMENT LIMITED
- 2000-10-20 03226380Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (29 parents, 1 offspring)Officer1997-06-02 ~ 2000-01-31IIF 60 - Director → ME - 12
BUSINESS GAS LIMITED
03037646Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (22 parents)Officer1997-01-30 ~ 2000-01-31IIF 62 - Director → ME - 13
CENTRAL RECOVERIES LIMITED
03157224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (19 parents)Officer1997-01-30 ~ 2000-01-31IIF 61 - Director → ME - 14
CENTRICA ALPHA FINANCE LIMITED
04577601Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (18 parents)Officer2002-10-30 ~ 2005-12-01IIF 17 - Director → ME - 15Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (19 parents)Officer2000-11-28 ~ 2013-10-21IIF 10 - Director → ME
- 16
CENTRICA BASTROP FINANCE HOLDINGS
05175574Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (15 parents)Officer2004-07-09 ~ 2005-10-31IIF 2 - Director → ME - 17Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (19 parents, 3 offsprings)Officer2003-03-25 ~ 2019-03-31IIF 16 - Director → ME
- 18CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - nowCENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
CENTRICA INVESTMENTS LIMITED
- 2004-04-19 03275445Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (38 parents, 8 offsprings)Officer1997-09-25 ~ 2000-01-31IIF 64 - Director → ME - 19
CENTRICA DELTA LIMITED
FC02484133-37 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (12 parents)Officer2003-10-21 ~ 2012-12-18IIF 4 - Director → ME - 20
- 21CENTRICA DISTRIBUTED GENERATION LIMITED - now
CENTRICA RPS LIMITED
- 2016-02-19 04713745Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (41 parents, 2 offsprings)Officer2003-03-27 ~ 2003-05-09IIF 28 - Director → ME - 22
CENTRICA ELECTRIC LIMITED
03275458Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (16 parents)Officer1997-09-23 ~ 2000-01-31IIF 52 - Director → ME - 23CENTRICA ENERGY (TRADING) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-07
Dissolved on 2023-06-29ACCORD ENERGY (TRADING) LIMITED - 2011-02-01ACCORD POWER LIMITED
- 2001-11-27 0287739730 Finsbury Square, LondonDissolved Corporate (32 parents)Officer1997-01-30 ~ 2000-01-31IIF 65 - Director → ME - 24CENTRICA ENERGY ASSETS HOLDINGS LIMITED - nowCENTRICA KPS LIMITED - 2023-12-07
CENTRICA GENERATION LIMITED
- 2005-10-28 05006144UNDIVA LIMITED
- 2004-05-17 05006144Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (39 parents, 3 offsprings)Officer2004-05-17 ~ 2004-07-13IIF 23 - Director → ME - 25CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - nowCELTIC ARRAY LIMITED - 2012-04-27CENTRICA 24 LIMITED - 2012-03-16
GOLDFISH GUIDE LIMITED
- 2003-10-06 03473736Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (24 parents)Officer1997-11-26 ~ 1998-02-02IIF 53 - Director → ME - 26CENTRICA ENERGY STORAGE LIMITED - now
CENTRICA STORAGE LIMITED
- 2023-07-27 03294124DYNEGY STORAGE LIMITED - 2002-11-15BG STORAGE LIMITED - 2001-11-29BG LEASING DEVELOPMENTS LIMITED - 1997-08-27Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (49 parents, 3 offsprings)Officer2003-11-03 ~ 2019-03-06IIF 13 - Director → ME - 27
CENTRICA FINANCE (CANADA) LIMITED
04055254Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (22 parents)Officer2000-08-14 ~ 2019-03-31IIF 8 - Director → ME - 28
- 29
CENTRICA FINANCE LIMITED
03275451Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (14 parents)Officer1997-09-26 ~ 2000-01-31IIF 68 - Director → ME - 30
CENTRICA FUELS LIMITED
03275409Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (14 parents)Officer1997-09-25 ~ 2000-01-31IIF 66 - Director → ME - 31
CENTRICA GAMMA HOLDINGS LIMITED
04710840Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (19 parents, 1 offspring)Officer2003-03-25 ~ 2019-03-31IIF 24 - Director → ME - 32
CENTRICA GAS LIMITED
03275443Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (14 parents)Officer1997-09-25 ~ 2000-01-31IIF 56 - Director → ME - 33Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (16 parents, 5 offsprings)Officer2005-11-16 ~ 2019-03-31IIF 5 - Director → ME
- 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02CENTRICA LEASING LIMITED
- 2007-11-28 05240983Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (20 parents)Officer2007-11-21 ~ 2010-07-30IIF 20 - Director → ME - 36
- 37
- 38Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (21 parents, 3 offsprings)Officer2000-02-04 ~ 2019-03-31IIF 11 - Director → ME
- 39
CENTRICA OVERSEAS LIMITED
03275447Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (14 parents)Officer1997-09-25 ~ 2000-01-31IIF 58 - Director → ME - 40
YIELDTOP PUBLIC LIMITED COMPANY
- 1996-12-19 03033654Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (69 parents, 7 offsprings)Officer1996-10-16 ~ 2019-03-31IIF 73 - Secretary → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01
Due to be dissolved on 2026-05-05VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11MOUNTWEST 90 LIMITED - 1996-11-14C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, EdinburghLiquidation Corporate (49 parents)Officer2009-08-27 ~ 2011-11-11IIF 1 - Director → ME - 42
CENTRICA RESOURCES (UK) LIMITED
06791610Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (11 parents)Officer2009-01-14 ~ 2013-10-21IIF 3 - Director → ME - 43
CENTRICA SECRETARIES LIMITED
04049225Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents, 258 offsprings)Officer2000-08-03 ~ 2014-05-20IIF 26 - Director → ME - 44Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (14 parents)Officer1997-09-25 ~ 2000-01-31IIF 50 - Director → ME
- 45Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (12 parents)Officer2017-01-09 ~ 2019-03-31IIF 32 - Director → ME
- 46
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (19 parents)Officer1996-12-18 ~ 2005-11-18IIF 21 - Director → ME - 48
CENTRICA UTILITIES LIMITED
03275454Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (14 parents)Officer1997-09-26 ~ 2000-01-31IIF 63 - Director → ME - 49
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02TELCO GLOBAL PROPERTIES LIMITED
- 2005-10-31 04862269Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (17 parents)Officer2005-10-24 ~ 2008-12-16IIF 30 - Director → ME - 51ESP CONNECTIONS LIMITED - nowBRITISH GAS CONNECTIONS LIMITED - 2005-05-20
YIELDTOP LIMITED
- 1998-02-05 03234745CENTRICA LIMITED - 1996-12-191st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomDissolved Corporate (42 parents, 1 offspring)Officer1997-01-30 ~ 1997-07-30IIF 47 - Director → ME - 52
EXCELSIA LIMITED
03230845Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (17 parents)Officer1997-01-30 ~ 2000-01-31IIF 51 - Director → ME - 53GB GAS HOLDINGS - 1996-07-04ERADINE - 1996-06-26Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (26 parents, 83 offsprings)Officer1997-01-28 ~ 2019-03-31IIF 12 - Director → ME
- 54GF ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14
Due to be dissolved on 2026-05-05GOLDFISH BANK LIMITED - 2004-03-26GOLDFISH TRADING LIMITED
- 2001-12-03 03226377C/o, Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (39 parents)Officer1997-06-02 ~ 2000-01-31IIF 36 - Director → ME - 55GF TWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2010-04-29
Commencement of winding up on 2010-05-14GOLDFISH HOLDINGS LIMITED
- 2004-04-08 03226394C/o, Ernst & Young, 1 More London Place, LondonLiquidation Corporate (39 parents)Officer1997-06-02 ~ 2000-01-31IIF 42 - Director → ME - 56GOLDEN EAGLE LIMITED - 1996-07-23Millstream, Maidenhead Road, Windsor BerkshireDissolved Corporate (49 parents)Officer2000-03-30 ~ 2001-01-26IIF 57 - Director → ME
- 57
GRANT DAWSON ASSOCIATES LIMITED
128170028th Floor 1 Southampton Street, London, United KingdomActive Corporate (2 parents)Officer2020-08-17 ~ nowIIF 35 - Director → MEPerson with significant control2020-08-17 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1994-12-02 during the appointment or period of control
Declaration of solvency sworn on 1994-12-02 during the appointment or period of controlGRAHAM-MOAT LIMITED
- 1985-10-23 00616341Boswell House, 1-5 Broad Street, OxfordDissolved Corporate (5 parents)Officer(before 1992-10-29) ~ dissolvedIIF 40 - Director → ME - 59
- 60
NEED COMPONENTS LIMITED
00170293Boswell House, 1-5 Broad Street, OxfordLiquidation Corporate (4 parents)Officer~ nowIIF 37 - Director → ME - 61NEWCO FIVE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14BRITISH GAS SUPPLY LIMITED
- 2005-01-07 03103971Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (27 parents)Officer1997-01-30 ~ 2000-01-31IIF 67 - Director → ME - 62NEWCO ONE LIMITED - nowMillstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (22 parents)Officer1997-01-30 ~ 2000-01-31IIF 41 - Director → ME
- 63NORTEL NETWORKS PROPERTIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2017-07-13NORTEL PROPERTIES LIMITED
- 1999-05-04 00710790STC PROPERTIES LIMITED
- 1994-11-18 00710790STANDARD TELEPHONES AND CABLES (INVESTMENTS) LIMITED - 1982-01-29STANDARD TELEPHONES AND CABLES (PROPERTIES) LIMITED - 1978-12-311 More London Place, LondonDissolved Corporate (23 parents)Officer1993-11-15 ~ 1996-10-11IIF 39 - Director → ME - 64
NORTH EASTERN GAS LIMITED
02667000Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (12 parents)Officer1997-01-30 ~ 2000-01-31IIF 59 - Director → ME - 65
- 66ONETEL TELECOMMUNICATIONS LIMITED - now
CENTRICA TELECOMMUNICATIONS LIMITED
- 2006-02-09 04226697THE NO. 4226697 COMPANY LIMITED
- 2001-08-28 04226697ELECTRONETWORK LIMITED - 2001-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (31 parents)Officer2001-06-29 ~ 2005-12-30IIF 27 - Director → ME - 67REMOVECHROME LIMITED - 1998-12-07Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (26 parents)Officer1999-01-12 ~ 1999-12-03IIF 55 - Director → ME
- 68
SCOTTISH GAS LIMITED
SC175628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Due to be dissolved on 2017-01-215th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (17 parents)Officer1998-01-07 ~ 2000-01-31IIF 45 - Director → ME - 69Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents, 10 offsprings)Officer2017-07-06 ~ 2017-12-08IIF 34 - Director → ME
- 70SPIRIT ENERGY RESOURCES LIMITED - nowSPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11 02855151POWERGEN NORTH SEA LIMITED
- 1998-11-26 02855151POWERGEN (NORTH SEA) LIMITED - 1995-06-05SUBMITRECORD COMPANY LIMITED - 1994-02-02Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (67 parents, 1 offspring)Officer1998-11-26 ~ 1999-03-15IIF 44 - Director → ME - 71
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1994-12-02 during the appointment or period of control
Declaration of solvency sworn on 1994-12-02 during the appointment or period of controlSTANDARD TELECOMMUNICATION LABORATORIES LIMITED - 1986-11-25Boswell House, 1-5 Broad Strett, OxfordDissolved Corporate (5 parents)Officer1994-12-02 ~ 1994-12-05IIF 72 - Director → ME - 733rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (52 parents, 1 offspring)Officer1999-09-23 ~ 2004-09-30IIF 6 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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