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
Active 0
  • Not found in our database.
Ceased 49
  • 1
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 1 - director → ME
  • 2
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    1999-09-23 ~ 2001-07-11
    IIF 32 - secretary → ME
  • 3
    PRECIS (694) LIMITED - 1988-05-05
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 4 - director → ME
  • 4
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    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
    Corporate (4 parents)
    Officer
    1999-09-23 ~ 2000-12-20
    IIF 21 - director → ME
  • 5
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 13 - director → ME
  • 6
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 27 - director → ME
  • 7
    FANUM LIMITED - 2007-08-17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 19 - director → ME
  • 8
    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
    1997-11-21 ~ 2000-01-31
    IIF 22 - director → ME
    1997-11-21 ~ 2000-01-31
    IIF 57 - secretary → ME
  • 9
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 6 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 45 - secretary → ME
  • 10
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 3 - director → ME
  • 11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-23 ~ 2000-09-08
    IIF 43 - secretary → ME
  • 12
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    1999-09-23 ~ 2001-01-02
    IIF 39 - secretary → ME
  • 13
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 26 - director → ME
  • 14
    2nd Floor Monarch House, Victoria Industrial Estate, Victoria Road North Acton, London
    Dissolved corporate (1 parent)
    Officer
    1993-09-02 ~ 1996-07-31
    IIF 66 - secretary → ME
  • 15
    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
    1997-11-12 ~ 2000-10-26
    IIF 23 - director → ME
    1997-11-12 ~ 2000-09-11
    IIF 62 - secretary → ME
  • 16
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    1997-12-01 ~ 2000-09-08
    IIF 37 - secretary → ME
  • 17
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    1997-12-01 ~ 2000-09-08
    IIF 50 - secretary → ME
  • 18
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 12 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 54 - secretary → ME
  • 19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 14 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 48 - secretary → ME
  • 20
    ACCORD ENERGY LIMITED - 2011-02-01
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1997-12-01 ~ 2000-09-08
    IIF 41 - secretary → ME
  • 21
    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 31 - director → ME
    1997-11-26 ~ 2000-09-11
    IIF 61 - secretary → ME
  • 22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 7 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 52 - secretary → ME
  • 23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-10-31
    IIF 9 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 36 - secretary → ME
  • 24
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 8 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 34 - secretary → ME
  • 25
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-10 ~ 2001-11-01
    IIF 15 - director → ME
  • 26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 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
    Corporate (12 parents, 5 offsprings)
    Officer
    1997-10-14 ~ 2001-08-24
    IIF 46 - secretary → ME
  • 28
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-02 ~ 2001-09-04
    IIF 29 - director → ME
    1999-01-18 ~ 2000-12-01
    IIF 42 - secretary → ME
  • 29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2000-08-03 ~ 2001-08-24
    IIF 28 - director → ME
  • 30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 16 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 38 - secretary → ME
  • 31
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-14 ~ 2001-09-04
    IIF 18 - director → ME
    1999-01-18 ~ 2000-12-01
    IIF 47 - secretary → ME
  • 32
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 17 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 49 - secretary → ME
  • 33
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 10 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 55 - secretary → ME
  • 34
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-01 ~ 2000-09-11
    IIF 44 - secretary → ME
  • 35
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 2 - director → ME
  • 36
    PETBOW CO-GENERATION LIMITED - 2007-04-25
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08
    Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved corporate (1 parent)
    Officer
    1997-12-01 ~ 2000-09-11
    IIF 51 - secretary → ME
  • 37
    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
    1999-02-22 ~ 2000-09-06
    IIF 60 - secretary → ME
  • 38
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 65 offsprings)
    Officer
    1999-11-03 ~ 2000-09-11
    IIF 67 - secretary → ME
  • 39
    C/o, Ernst & Young Llp, 1 More London Place, London
    Corporate (4 parents)
    Officer
    1997-11-21 ~ 2001-04-05
    IIF 5 - director → ME
    1997-11-21 ~ 2000-09-11
    IIF 59 - secretary → ME
  • 40
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    C/o, Ernst & Young, 1 More London Place, London
    Corporate (4 parents)
    Officer
    1997-11-21 ~ 2001-04-05
    IIF 25 - director → ME
    1997-11-21 ~ 2000-09-11
    IIF 63 - secretary → ME
  • 41
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-12-10 ~ 2001-08-17
    IIF 35 - secretary → ME
  • 42
    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 ~ 2000-09-06
    IIF 68 - secretary → ME
  • 43
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 11 - director → ME
  • 44
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1998-12-04 ~ 1999-01-12
    IIF 30 - director → ME
    1999-02-22 ~ 2000-09-06
    IIF 56 - secretary → ME
  • 45
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-02-17 ~ 2000-02-07
    IIF 20 - director → ME
    1999-02-17 ~ 2000-09-06
    IIF 65 - secretary → ME
  • 46
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    1997-10-31 ~ 2000-09-11
    IIF 58 - secretary → ME
  • 47
    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
    1999-01-04 ~ 2001-01-31
    IIF 53 - secretary → ME
  • 48
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (3 parents)
    Officer
    1999-09-23 ~ 2000-10-10
    IIF 40 - secretary → ME
  • 49
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents)
    Officer
    1999-02-22 ~ 2001-08-24
    IIF 64 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.