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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

Shamwana, Moira Lynne

    Related profiles found in government register
  • Shamwana, Moira Lynne
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Southbank Centre, Belvedere Road, London, SE1 8XX

      IIF 1 IIF 2

    • 6600, Daresbury Business Park, Warrington, Cheshire, WA4 4GE, United Kingdom

      IIF 3
  • Shamwana, Moira Lynne
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6600, Daresbury Business Park, Warrington, Cheshire, WA4 4GE, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Shamwana, Moira Lynne
    British none born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Moira Lynne
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Moira Lynne
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Moira Lynne
    British finance directorm born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ

      IIF 47
  • Turner, Moria Lynne
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Mere, Upton Park, Slough, Berkshire, SL1 2DQ

      IIF 48
  • Turner, Moria Lynne
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Mere, Upton Park, Slough, Berks, SL1 2DQ

      IIF 49
  • Shamwana, Moira Lynne
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Bull Pen, Lillyfee Farm Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0LP, England

      IIF 50

    • Flat 1, 61 Queens Gardens, London, W2 3AH, England

      IIF 51
  • Turner, Lynne
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Moira Lynne
    British director of group financial pl born in July 1962

    Registered addresses and corresponding companies

    • Rodhill Bungalow, Tilton On The Hill, Leicester, LE7 9LN

      IIF 57 IIF 58
  • Turner, Moira Lynne
    British

    Registered addresses and corresponding companies

    • Rodhill Bungalow, Tilton On The Hill, Leicester, LE7 9LN

      IIF 59
  • Welsh, Suzanne
    British sales buying director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182, Petts Wood Road, Petts Wood, Bromley, Kent, BR5 1LG, United Kingdom

      IIF 60
  • Mrs Moira Lynne Shamwana
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, No 61, Queens Gardens, London, W2 3AH, England

      IIF 61
  • Collins, Marina Rose May
    British sales buying director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182, Petts Wood Road, Petts Wood, Bromley, Kent, BR5 1LG, United Kingdom

      IIF 62
  • Collins, Marina Rose May

    Registered addresses and corresponding companies

    • 182, Petts Wood Road, Petts Wood, Bromley, Kent, BR5 1LG, United Kingdom

      IIF 63
  • Welsh, Suzanne

    Registered addresses and corresponding companies

    • 182, Petts Wood Road, Petts Wood, Bromley, Kent, BR5 1LG, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 9
  • 1
    Flat 1, 61 Queens Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,132 GBP2024-06-30
    Officer
    2015-02-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GOLDFISH BANK LIMITED - 2004-03-26
    GOLDFISH TRADING LIMITED - 2001-12-03
    C/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2002-04-15 ~ now
    IIF 12 - Director → ME
  • 3
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2002-04-15 ~ now
    IIF 13 - Director → ME
  • 4
    182 Petts Wood Road, Petts Wood, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-05 ~ dissolved
    IIF 60 - Director → ME
    2011-05-05 ~ dissolved
    IIF 64 - Secretary → ME
    IIF 63 - Secretary → ME
  • 5
    The Farmhouse 4 Overs Farm Lillyfee Farm Lane, Wooburn Green, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2014-07-23 ~ now
    IIF 50 - Director → ME
  • 6
    PIMCO 2615 LIMITED - 2007-04-24
    Southbank Centre, Belvedere Road, London
    Active Corporate (7 parents)
    Officer
    2021-03-23 ~ now
    IIF 2 - Director → ME
  • 7
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Southbank Centre, Belvedere Road, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 1 - Director → ME
  • 8
    6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-02-16 ~ dissolved
    IIF 10 - Director → ME
  • 9
    VIRGIN CARE ACCOUNTS LIMITED - 2015-08-19
    ASSURA FINANCE LIMITED - 2012-02-29
    6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-16 ~ dissolved
    IIF 4 - Director → ME
Ceased 49
  • 1
    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
    2002-05-10 ~ 2003-09-30
    IIF 28 - Director → ME
  • 2
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-10-06 ~ 2000-12-20
    IIF 58 - Director → ME
  • 3
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-12-31 ~ 1996-04-01
    IIF 59 - Secretary → ME
  • 4
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-15 ~ 2006-01-03
    IIF 29 - Director → ME
  • 5
    CENTRICA FINANCE (UK) LIMITED - 2014-02-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2009-01-20 ~ 2010-07-30
    IIF 39 - Director → ME
  • 6
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-01 ~ 2006-01-03
    IIF 24 - Director → ME
  • 7
    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
    2002-06-13 ~ 2003-09-30
    IIF 25 - Director → ME
    2004-09-01 ~ 2006-01-03
    IIF 20 - Director → ME
  • 8
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-03-18 ~ 2010-03-11
    IIF 30 - Director → ME
  • 9
    8 King Street, St. James's, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-12 ~ 2017-06-30
    IIF 53 - Director → ME
  • 10
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ 2003-09-30
    IIF 27 - Director → ME
  • 11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 46 - Director → ME
  • 12
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 33 - Director → ME
  • 13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 45 - Director → ME
  • 14
    CENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
    CENTRICA FINANCE INVESTMENTS LIMITED - 2024-06-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    2009-01-20 ~ 2010-07-30
    IIF 41 - Director → ME
  • 15
    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
    2003-05-01 ~ 2003-09-30
    IIF 15 - Director → ME
  • 16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 44 - Director → ME
  • 17
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 32 - Director → ME
  • 18
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 35 - Director → ME
  • 19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 38 - Director → ME
  • 20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2008-03-18
    IIF 16 - Director → ME
  • 21
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 43 - Director → ME
    2007-11-21 ~ 2008-03-18
    IIF 17 - Director → ME
  • 22
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-03-18
    IIF 22 - Director → ME
    2009-07-22 ~ 2010-07-30
    IIF 40 - Director → ME
  • 23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 42 - Director → ME
  • 24
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 34 - Director → ME
  • 25
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 37 - Director → ME
  • 26
    8 King Street, St James's, London
    Active Corporate (4 parents)
    Officer
    2016-04-12 ~ 2017-06-30
    IIF 56 - Director → ME
  • 27
    CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02
    KEYLUX LIMITED - 1989-07-28
    8 King Street, St.james's, London
    Active Corporate (4 parents)
    Officer
    2016-04-12 ~ 2017-06-30
    IIF 55 - Director → ME
  • 28
    8 King Street, St James's, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-12 ~ 2017-06-30
    IIF 52 - Director → ME
  • 29
    HAUNCH OF VENISON PARTNERS LIMITED - 2013-07-01
    ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
    8 King Street, St. James's, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2017-06-30
    IIF 36 - Director → ME
  • 30
    8 King Street, St James's, London
    Active Corporate (4 parents)
    Officer
    2016-04-12 ~ 2017-06-30
    IIF 54 - Director → ME
  • 31
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-30 ~ 2005-07-13
    IIF 23 - Director → ME
  • 32
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-09-30 ~ 2005-07-13
    IIF 47 - Director → ME
  • 33
    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
    2004-09-01 ~ 2005-05-20
    IIF 26 - Director → ME
  • 34
    National Foundation For Educational Research, The Mere, Upton Park, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2006-05-01 ~ 2011-11-09
    IIF 21 - Director → ME
  • 35
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 67 offsprings)
    Officer
    2007-09-17 ~ 2010-07-30
    IIF 31 - Director → ME
  • 36
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-23 ~ 2000-12-20
    IIF 57 - Director → ME
  • 37
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-14 ~ 2004-06-17
    IIF 14 - Director → ME
  • 38
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-12 ~ 2020-03-31
    IIF 11 - Director → ME
  • 39
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2019-02-16 ~ 2020-03-31
    IIF 8 - Director → ME
  • 40
    VIRGIN CARE PRIVATE LIMITED - 2021-12-06
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-16 ~ 2020-03-31
    IIF 3 - Director → ME
  • 41
    VIRGIN CARE PROVIDER SERVICES LIMITED - 2021-12-06
    AML CARE LIMITED - 2012-10-01
    AML HEALTHCARE MILTON KEYNES LIMITED - 2012-01-17
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-16 ~ 2020-03-31
    IIF 7 - Director → ME
  • 42
    VIRGIN CARE SERVICES LIMITED - 2021-12-06
    ASSURA COMMUNITY SERVICES LIMITED - 2012-02-16
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2019-02-16 ~ 2020-03-31
    IIF 6 - Director → ME
  • 43
    The Mere, Upton Park, Slough, Berks
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-11-15 ~ 2013-03-25
    IIF 49 - Director → ME
  • 44
    OVAL (1517) LIMITED - 2000-05-04
    The Mere, Upton Park, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    2011-11-15 ~ 2013-03-25
    IIF 48 - Director → ME
  • 45
    182 Petts Wood Road, Petts Wood, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-05 ~ 2012-08-17
    IIF 62 - Director → ME
  • 46
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ 2006-01-03
    IIF 18 - Director → ME
  • 47
    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
    2004-09-01 ~ 2006-01-03
    IIF 19 - Director → ME
  • 48
    YORKSHIRE AND NORTH EAST DOCTORS LIMITED - 2010-11-24
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-16 ~ 2020-03-31
    IIF 9 - Director → ME
  • 49
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 33 offsprings)
    Officer
    2019-02-16 ~ 2020-03-31
    IIF 5 - Director → ME

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