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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

Bessell, James Stephen

    Related profiles found in government register
  • Bessell, James Stephen
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Bessell, James Stephen
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Bessell, James Stephen
    British finance born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 10
  • Bessell, James
    British company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bessell, James
    British none born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    CENTRICA NEWCO LIMITED - 2013-08-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 2 - Director → ME
  • 2
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-03 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 8 - Director → ME
Ceased 12
  • 1
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2011-02-01
    IIF 15 - Director → ME
  • 2
    TIMESBERRY LTD - 2001-04-11
    icon of address Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2009-07-28 ~ 2011-02-01
    IIF 17 - Director → ME
  • 3
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2010-10-04
    IIF 19 - Director → ME
  • 4
    BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
    BRITISH GAS ENERGY SERVICES LIMITED - 2017-01-18
    icon of address Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,334,730 GBP2024-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2011-02-01
    IIF 14 - Director → ME
  • 5
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2011-02-01
    IIF 16 - Director → ME
  • 6
    BRITISH GAS ENERGY SERVICES LIMITED - 2011-12-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2012-10-30
    IIF 18 - Director → ME
  • 7
    icon of address 4th Floor Centre Block, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2021-06-21
    IIF 6 - Director → ME
  • 8
    LAKE ACQUISITIONS LIMITED - 2008-07-25
    SEA ACQUISITIONS LIMITED - 2008-09-16
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2024-09-03
    IIF 1 - Director → ME
  • 9
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2011-02-01
    IIF 12 - Director → ME
  • 10
    icon of address Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2011-02-01
    IIF 11 - Director → ME
  • 11
    NEWNOVA GROUP LIMITED - 2012-02-02
    icon of address Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2011-02-01
    IIF 13 - Director → ME
  • 12
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2023-08-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.