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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

Dawson, Ian Grant

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 1
  • 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 33 IIF 34
  • Dawson, Ian Grant
    British born in March 1959

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 35
  • Dawson, Ian Grant
    British born in March 1959

    Registered addresses and corresponding companies

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

      IIF 36
  • Dawson, Ian Grant
    British barrister born in March 1959

    Registered addresses and corresponding companies
  • 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, Grant
    British company executive born in March 1959

    Registered addresses and corresponding companies

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

      IIF 72
  • Dawson, Ian Grant
    British

    Registered addresses and corresponding companies

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

      IIF 73
  • 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 74
  • 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 75
child relation
Offspring entities and appointments 73
  • 1
    A A THE DRIVING SCHOOL AGENCY LIMITED
    - now 02733119
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (46 parents)
    Officer
    1999-09-23 ~ 2002-03-11
    IIF 71 - Director → ME
  • 2
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    IIF 15 - Director → ME
  • 3
    ACCORD ENERGY (TRADING) LIMITED - now
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED
    - 2003-10-06 03226387
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    1997-06-02 ~ 2000-01-31
    IIF 46 - Director → ME
  • 4
    ACCORD ENERGY LIMITED - now
    CENTRICA ENERGY LIMITED
    - 2011-02-01 03275441 02877398
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1997-08-26 ~ 2000-01-31
    IIF 69 - Director → ME
  • 5
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    IIF 31 - Director → ME
  • 6
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LTD
    NF002973 01878835
    Fanum House, 108-111 Great Victoria Street, Belfast, Bt2 1at
    Converted / Closed Corporate (12 parents)
    Officer
    1999-09-23 ~ now
    IIF 48 - Director → ME
  • 7
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1999-09-23 ~ 2002-03-14
    IIF 70 - Director → ME
  • 8
    AUTOMOBILE ASSOCIATION LIMITED - THE
    NF003471 OE028139, FC021700, BR004875... (more)
    5 Westbank Drive, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    1999-09-23 ~ now
    IIF 74 - Director → ME
  • 9
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents)
    Officer
    1999-09-23 ~ 2004-09-30
    IIF 18 - Director → ME
  • 10
    BRITISH GAS ENERGY LIMITED
    03159317 03584156, 06719644
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 54 - Director → ME
  • 11
    BRITISH GAS PIPELINES LIMITED - now
    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 03226380
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1997-06-02 ~ 2000-01-31
    IIF 60 - Director → ME
  • 12
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 62 - Director → ME
  • 13
    CENTRAL RECOVERIES LIMITED
    03157224
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 61 - Director → ME
  • 14
    CENTRICA ALPHA FINANCE LIMITED
    04577601
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-10-30 ~ 2005-12-01
    IIF 17 - Director → ME
  • 15
    CENTRICA AMERICA LIMITED
    - now 04118195
    CENTRICA US HOLDINGS LIMITED
    - 2002-11-06 04118195
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-11-28 ~ 2013-10-21
    IIF 10 - Director → ME
  • 16
    CENTRICA BASTROP FINANCE HOLDINGS
    05175574
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-07-09 ~ 2005-10-31
    IIF 2 - Director → ME
  • 17
    CENTRICA BETA HOLDINGS LIMITED
    04710850
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-03-25 ~ 2019-03-31
    IIF 16 - Director → ME
  • 18
    CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED
    - 2004-04-19 03275445
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 8 offsprings)
    Officer
    1997-09-25 ~ 2000-01-31
    IIF 64 - Director → ME
  • 19
    CENTRICA DELTA LIMITED
    FC024841
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (12 parents)
    Officer
    2003-10-21 ~ 2012-12-18
    IIF 4 - Director → ME
  • 20
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED
    - 2001-10-31 03844287 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    1999-09-15 ~ 2014-05-19
    IIF 25 - Director → ME
  • 21
    CENTRICA DISTRIBUTED GENERATION LIMITED - now
    CENTRICA RPS LIMITED
    - 2016-02-19 04713745
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-03-27 ~ 2003-05-09
    IIF 28 - Director → ME
  • 22
    CENTRICA ELECTRIC LIMITED
    03275458
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-09-23 ~ 2000-01-31
    IIF 52 - Director → ME
  • 23
    CENTRICA ENERGY (TRADING) LIMITED - now
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED
    - 2001-11-27 02877397
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 65 - Director → ME
  • 24
    CENTRICA ENERGY ASSETS HOLDINGS LIMITED - now
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED
    - 2005-10-28 05006144
    UNDIVA LIMITED
    - 2004-05-17 05006144
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2004-05-17 ~ 2004-07-13
    IIF 23 - Director → ME
  • 25
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED
    - 2003-10-06 03473736
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1997-11-26 ~ 1998-02-02
    IIF 53 - Director → ME
  • 26
    CENTRICA ENERGY STORAGE LIMITED - now
    CENTRICA STORAGE LIMITED
    - 2023-07-27 03294124
    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
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2003-11-03 ~ 2019-03-06
    IIF 13 - Director → ME
  • 27
    CENTRICA FINANCE (CANADA) LIMITED
    04055254
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-08-14 ~ 2019-03-31
    IIF 8 - Director → ME
  • 28
    CENTRICA FINANCE (US) LIMITED
    04140765 06796004
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2019-03-31
    IIF 9 - Director → ME
  • 29
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-09-26 ~ 2000-01-31
    IIF 68 - Director → ME
  • 30
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-09-25 ~ 2000-01-31
    IIF 66 - Director → ME
  • 31
    CENTRICA GAMMA HOLDINGS LIMITED
    04710840
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2019-03-31
    IIF 24 - Director → ME
  • 32
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-09-25 ~ 2000-01-31
    IIF 56 - Director → ME
  • 33
    CENTRICA HOLDINGS LIMITED
    05625463
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2005-11-16 ~ 2019-03-31
    IIF 5 - Director → ME
  • 34
    CENTRICA LEASING (KL) LIMITED
    - now 04910816
    CENTRICA (LOW) LIMITED
    - 2007-11-28 04910816 04155137
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-11-21 ~ 2010-07-30
    IIF 19 - Director → ME
  • 35
    CENTRICA LEASING (PB) LIMITED
    - now 05240983
    CENTRICA LEASING LIMITED
    - 2007-11-28 05240983
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-11-21 ~ 2010-07-30
    IIF 20 - Director → ME
  • 36
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED
    - 1997-02-11 02629371
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    1997-01-03 ~ 2000-01-31
    IIF 43 - Director → ME
  • 37
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2006-01-31
    IIF 22 - Director → ME
  • 38
    CENTRICA OVERSEAS HOLDINGS LIMITED
    03922153
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2000-02-04 ~ 2019-03-31
    IIF 11 - Director → ME
  • 39
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-09-25 ~ 2000-01-31
    IIF 58 - Director → ME
  • 40
    YIELDTOP PUBLIC LIMITED COMPANY
    - 1996-12-19 03033654
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    1996-10-16 ~ 2019-03-31
    IIF 73 - Secretary → ME
  • 41
    CENTRICA PRODUCTION LIMITED
    - now SC169182 SC305856
    VENTURE PRODUCTION LIMITED
    - 2011-09-12 SC169182 SC305856
    VENTURE PRODUCTION PLC
    - 2010-06-02 SC169182 SC305856
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (49 parents)
    Officer
    2009-08-27 ~ 2011-11-11
    IIF 1 - Director → ME
  • 42
    CENTRICA RESOURCES (UK) LIMITED
    06791610
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-01-14 ~ 2013-10-21
    IIF 3 - Director → ME
  • 43
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2000-08-03 ~ 2014-05-20
    IIF 26 - Director → ME
  • 44
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-09-25 ~ 2000-01-31
    IIF 50 - Director → ME
  • 45
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-01-09 ~ 2019-03-31
    IIF 32 - Director → ME
  • 46
    CENTRICA STORAGE HOLDINGS LIMITED
    - now 04573558
    CENTRICA STORAGE HOLDINGS LIMITED.
    - 2018-03-16 04573558
    ALNERY NO. 2299 LIMITED - 2002-11-08
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2003-11-03 ~ 2019-03-06
    IIF 14 - Director → ME
  • 47
    CENTRICA TRUSTEES LIMITED
    - now 03254824
    PRECIS (1469) LIMITED
    - 1996-12-19 03254824 06111591, 04992355, 02233990... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1996-12-18 ~ 2005-11-18
    IIF 21 - Director → ME
  • 48
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-09-26 ~ 2000-01-31
    IIF 63 - Director → ME
  • 49
    CH4 ENERGY LIMITED - now
    CENTRICA TRADING LIMITED
    - 2022-07-26 03275456 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-06-29 ~ 2012-12-18
    IIF 29 - Director → ME
    1997-09-24 ~ 2000-01-31
    IIF 49 - Director → ME
  • 50
    EN1 PROPERTY HOLDINGS LIMITED
    - now 04862269
    TELCO GLOBAL PROPERTIES LIMITED
    - 2005-10-31 04862269
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-10-24 ~ 2008-12-16
    IIF 30 - Director → ME
  • 51
    ESP CONNECTIONS LIMITED - now
    BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
    YIELDTOP LIMITED
    - 1998-02-05 03234745
    CENTRICA LIMITED - 1996-12-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1997-01-30 ~ 1997-07-30
    IIF 47 - Director → ME
  • 52
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 51 - Director → ME
  • 53
    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, 83 offsprings)
    Officer
    1997-01-28 ~ 2019-03-31
    IIF 12 - Director → ME
  • 54
    GF ONE LIMITED - now
    GOLDFISH BANK LIMITED - 2004-03-26
    GOLDFISH TRADING LIMITED
    - 2001-12-03 03226377
    C/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    1997-06-02 ~ 2000-01-31
    IIF 36 - Director → ME
  • 55
    GF TWO LIMITED - now
    GOLDFISH HOLDINGS LIMITED
    - 2004-04-08 03226394
    C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    1997-06-02 ~ 2000-01-31
    IIF 42 - Director → ME
  • 56
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2000-03-30 ~ 2001-01-26
    IIF 57 - Director → ME
  • 57
    GRANT DAWSON ASSOCIATES LIMITED
    12817002
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,324 GBP2024-08-31
    Officer
    2020-08-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 58
    KORD DISTRIBUTION LIMITED
    - now 00616341
    GRAHAM-MOAT LIMITED
    - 1985-10-23 00616341
    Boswell House, 1-5 Broad Street, Oxford
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 40 - Director → ME
  • 59
    MACGAS LIMITED - now
    GW 393 LIMITED - 2013-05-17
    FLOGAS LP GAS LIMITED - 2004-03-15
    BRITISH GAS LP GAS LIMITED
    - 2002-12-10 00538924
    SUPERGAS LIMITED
    - 1999-02-23 00538924
    81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (30 parents)
    Officer
    1998-03-13 ~ 2002-11-29
    IIF 7 - Director → ME
  • 60
    NEED COMPONENTS LIMITED
    00170293
    Boswell House, 1-5 Broad Street, Oxford
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 37 - Director → ME
  • 61
    NEWCO FIVE LIMITED - now
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED
    - 2005-01-07 03103971
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 67 - Director → ME
  • 62
    NEWCO ONE LIMITED - now
    BRITISH GAS SERVICE LIMITED
    - 2015-04-08 03196725 03254203, 03167150, 05266924... (more)
    BRITISH GAS SERVICES LIMITED
    - 1997-02-17 03196725 03254203, 03167150, 05266924... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 41 - Director → ME
  • 63
    NORTEL NETWORKS PROPERTIES LIMITED - now
    NORTEL PROPERTIES LIMITED
    - 1999-05-04 00710790
    STC PROPERTIES LIMITED
    - 1994-11-18 00710790
    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 (20 parents)
    Officer
    1993-11-15 ~ 1996-10-11
    IIF 39 - Director → ME
  • 64
    NORTH EASTERN GAS LIMITED
    02667000
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1997-01-30 ~ 2000-01-31
    IIF 59 - Director → ME
  • 65
    NORTHERN TELECOM PCN LIMITED
    - now 02480308
    STC PCN LIMITED
    - 1994-09-21 02480308
    STC ELECTRONICS DISTRIBUTION LIMITED - 1991-03-21
    MOVEDYNE LIMITED - 1990-10-11
    Fleming House, 71 King Street, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1992-09-29 ~ 1996-10-11
    IIF 38 - Director → ME
  • 66
    ONETEL TELECOMMUNICATIONS LIMITED - now
    CENTRICA TELECOMMUNICATIONS LIMITED
    - 2006-02-09 04226697
    THE NO. 4226697 COMPANY LIMITED
    - 2001-08-28 04226697
    ELECTRONETWORK LIMITED - 2001-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-06-29 ~ 2005-12-30
    IIF 27 - Director → ME
  • 67
    REPAIR AND CARE LIMITED
    - now 03667800
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1999-01-12 ~ 1999-12-03
    IIF 55 - Director → ME
  • 68
    SCOTTISH GAS LIMITED
    SC175628
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1998-01-07 ~ 2000-01-31
    IIF 45 - Director → ME
  • 69
    SPIRIT ENERGY LIMITED
    - now 10854461 10990361
    CENTRICA NEWCO 123 LIMITED
    - 2017-10-16 10854461 10990361, 07139120
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2017-07-06 ~ 2017-12-08
    IIF 34 - Director → ME
  • 70
    SPIRIT ENERGY RESOURCES LIMITED - now
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED
    - 2017-12-11 02855151
    POWERGEN NORTH SEA LIMITED
    - 1998-11-26 02855151
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (67 parents, 1 offspring)
    Officer
    1998-11-26 ~ 1999-03-15
    IIF 44 - Director → ME
  • 71
    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 33 - Director → ME
  • 72
    STC TECHNOLOGY LIMITED
    - now 00401393
    STANDARD TELECOMMUNICATION LABORATORIES LIMITED - 1986-11-25
    Boswell House, 1-5 Broad Strett, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1994-12-02 ~ 1994-12-05
    IIF 72 - Director → ME
  • 73
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 OE028139, NF003471, BR004875... (more)
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (52 parents, 1 offspring)
    Officer
    1999-09-23 ~ 2004-09-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.