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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

Caldwell, Lucy Elizabeth

child relation
Offspring entities and appointments 49
  • 1
    A.A. INSURANCE SERVICES LIMITED
    - now 00912191
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 2 - 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 ~ 2001-07-11
    IIF 32 - Secretary → ME
  • 3
    AA DISTRIBUTION SERVICES LIMITED
    - now 02235277
    PRECIS (694) LIMITED - 1988-05-05
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 5 - Director → ME
  • 4
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2000-10-16 00912211
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents)
    Officer
    1999-09-23 ~ 2000-12-20
    IIF 21 - Director → ME
  • 5
    AA FLEET SERVICES LIMITED
    02147104
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 13 - Director → ME
  • 6
    AA GARAGE SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
    - 2017-12-12 01013245
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (38 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 27 - Director → ME
  • 7
    AA SIGNS LIMITED - now
    FANUM LIMITED
    - 2007-08-17 01039465 06346446, 02388485
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 19 - Director → ME
  • 8
    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
    1997-11-21 ~ 2000-01-31
    IIF 22 - Director → ME
    1997-11-21 ~ 2000-01-31
    IIF 58 - Secretary → ME
  • 9
    ACCORD ENERGY LIMITED - now
    CENTRICA ENERGY LIMITED
    - 2011-02-01 03275441 02877398
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 6 - Director → ME
    1997-11-21 ~ 2000-08-09
    IIF 46 - Secretary → ME
  • 10
    AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
    - now 02328169
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 4 - Director → ME
  • 11
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1999-09-23 ~ 2000-09-08
    IIF 44 - Secretary → ME
  • 12
    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 ~ 2001-01-02
    IIF 40 - Secretary → ME
  • 13
    BAILEY TOON LIMITED
    02828528
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 26 - Director → ME
  • 14
    BRENT BUSINESS VENTURE LIMITED
    01775481
    2nd Floor Monarch House, Victoria Industrial Estate, Victoria Road North Acton, London
    Dissolved Corporate (45 parents)
    Officer
    1993-09-02 ~ 1996-07-31
    IIF 66 - Secretary → ME
  • 15
    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 03226380
    GOLDFISH MANAGEMENT LIMITED
    - 2000-10-20 03226380
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1997-11-12 ~ 2000-10-26
    IIF 23 - Director → ME
    1997-11-12 ~ 2000-09-11
    IIF 62 - Secretary → ME
  • 16
    BRITISH GAS SERVICES LIMITED
    - now 03141243 03254203, 03167150, 05266924... (more)
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    1997-12-01 ~ 2000-09-08
    IIF 38 - Secretary → ME
  • 17
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 12 offsprings)
    Officer
    1997-12-01 ~ 2000-09-08
    IIF 51 - Secretary → 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
    1999-07-26 ~ 2001-11-01
    IIF 12 - Director → ME
    1997-11-21 ~ 2000-08-09
    IIF 55 - Secretary → ME
  • 19
    CENTRICA ELECTRIC LIMITED
    03275458
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 14 - Director → ME
    1997-11-21 ~ 2000-08-09
    IIF 49 - Secretary → ME
  • 20
    CENTRICA ENERGY LIMITED - now
    ACCORD ENERGY LIMITED
    - 2011-02-01 02877398 03275441
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    1997-12-01 ~ 2000-09-08
    IIF 42 - Secretary → ME
  • 21
    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 31 - Director → ME
    1997-11-26 ~ 2000-09-11
    IIF 61 - Secretary → ME
  • 22
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 7 - Director → ME
    1997-11-21 ~ 2000-08-09
    IIF 53 - Secretary → ME
  • 23
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-07-26 ~ 2001-10-31
    IIF 9 - Director → ME
    1997-11-21 ~ 2000-08-09
    IIF 37 - Secretary → ME
  • 24
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 8 - Director → ME
    1997-11-21 ~ 2000-08-09
    IIF 35 - Secretary → ME
  • 25
    CENTRICA LSA TRUST LIMITED - now
    METERCO (UK) LIMITED
    - 2005-09-22 03876982
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-11-10 ~ 2001-11-01
    IIF 15 - Director → ME
  • 26
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 24 - Director → ME
    1997-11-21 ~ 2000-08-09
    IIF 33 - Secretary → ME
  • 27
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    1997-10-14 ~ 2001-08-24
    IIF 47 - Secretary → ME
  • 28
    CENTRICA QUEST LIMITED
    - now 03271974
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-08-02 ~ 2001-09-04
    IIF 29 - Director → ME
    1999-01-18 ~ 2000-12-01
    IIF 43 - Secretary → ME
  • 29
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2000-08-03 ~ 2001-08-24
    IIF 28 - Director → ME
  • 30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 16 - Director → ME
    1997-11-21 ~ 2000-08-09
    IIF 39 - Secretary → ME
  • 31
    CENTRICA TRUSTEES LIMITED
    - now 03254824
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-05-14 ~ 2001-09-04
    IIF 18 - Director → ME
    1999-01-18 ~ 2000-12-01
    IIF 48 - Secretary → ME
  • 32
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 17 - Director → ME
    1997-11-21 ~ 2000-08-09
    IIF 50 - Secretary → ME
  • 33
    CH4 ENERGY LIMITED - now
    CENTRICA TRADING LIMITED
    - 2022-07-26 03275456 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 10 - Director → ME
    1997-11-21 ~ 2000-08-09
    IIF 56 - Secretary → ME
  • 34
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1997-12-01 ~ 2000-09-11
    IIF 45 - Secretary → ME
  • 35
    DRIVE PUBLICATIONS LIMITED
    - now 02495551
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 3 - Director → ME
  • 36
    ENER.G EFFICIENCY LIMITED - now
    PETBOW CO-GENERATION LIMITED
    - 2007-04-25 02700990
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08
    Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved Corporate (41 parents)
    Officer
    1997-12-01 ~ 2000-09-11
    IIF 52 - Secretary → ME
  • 37
    ESP CONNECTIONS LIMITED - now
    BRITISH GAS CONNECTIONS LIMITED
    - 2005-05-20 03234745
    YIELDTOP LIMITED - 1998-02-05
    CENTRICA LIMITED - 1996-12-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2000-09-06
    IIF 60 - Secretary → ME
  • 38
    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
    1999-11-03 ~ 2000-09-11
    IIF 67 - Secretary → ME
  • 39
    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
    1997-11-21 ~ 2001-04-05
    IIF 1 - Director → ME
    1997-11-21 ~ 2000-09-11
    IIF 34 - Secretary → ME
  • 40
    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
    1997-11-21 ~ 2001-04-05
    IIF 25 - Director → ME
    1997-11-21 ~ 2000-09-11
    IIF 63 - Secretary → ME
  • 41
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    1997-12-10 ~ 2001-08-17
    IIF 36 - Secretary → ME
  • 42
    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 ~ 2000-09-06
    IIF 68 - Secretary → ME
  • 43
    PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    01936715
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (43 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 11 - Director → ME
  • 44
    REPAIR AND CARE LIMITED
    - now 03667800
    REMOVECHROME LIMITED
    - 1998-12-07 03667800
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1998-12-04 ~ 1999-01-12
    IIF 30 - Director → ME
    1999-02-22 ~ 2000-09-06
    IIF 57 - Secretary → ME
  • 45
    SF (UK) LIMITED
    - now 03704978
    SERVICEFORCE LIMITED
    - 2000-01-20 03704978
    METER SERVICING SOLUTIONS LIMITED
    - 1999-11-01 03704978
    MATTERTRADE LIMITED
    - 1999-02-25 03704978
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-02-17 ~ 2000-02-07
    IIF 20 - Director → ME
    1999-02-17 ~ 2000-09-06
    IIF 65 - Secretary → ME
  • 46
    SPIRIT ENERGY PRODUCTION UK LIMITED - now
    HYDROCARBON RESOURCES LIMITED
    - 2017-11-15 03115179
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (57 parents)
    Officer
    1997-10-31 ~ 2000-09-11
    IIF 59 - Secretary → ME
  • 47
    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
    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
    1999-01-04 ~ 2001-01-31
    IIF 54 - Secretary → ME
  • 48
    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 ~ 2000-10-10
    IIF 41 - Secretary → ME
  • 49
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (42 parents)
    Officer
    1999-02-22 ~ 2001-08-24
    IIF 64 - Secretary → ME

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