1
BGPGS LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2002-03-25 ~ 2002-06-12
IIF 2 - Director → ME
2
BRITISH TELECOMMUNICATIONS FINANCE LIMITED
FC023049 26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2001-03-06 ~ 2001-05-21
IIF 23 - Director → ME
3
BT (INTERNATIONAL) HOLDINGS LIMITED
- now 02216586 1 Braham Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
~ 2001-05-21
IIF 17 - Director → ME
4
1 Braham Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
1999-01-20 ~ 2001-05-21
IIF 21 - Director → ME
5
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
1999-08-31 ~ 2001-05-21
IIF 22 - Director → ME
6
BT-IAL CONTRACTING LIMITED - 1992-05-11
BT TWENTY LIMITED - 1989-12-05
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1998-10-09 ~ 2001-05-21
IIF 18 - Director → ME
7
1 Braham Street, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
~ 2001-05-21
IIF 20 - Director → ME
8
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-10-30 ~ 2009-01-30
IIF 7 - Director → ME
9
CENTRICA US HOLDINGS LIMITED - 2002-11-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2003-04-15 ~ 2009-01-30
IIF 9 - Director → ME
10
CENTRICA BASTROP FINANCE HOLDINGS
05175574 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-07-09 ~ 2009-01-30
IIF 11 - Director → ME
11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (19 parents, 3 offsprings)
Officer
2003-03-25 ~ 2009-01-30
IIF 14 - Director → ME
12
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
04541886 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents, 12 offsprings)
Officer
2003-01-02 ~ 2016-06-01
IIF 15 - Director → ME
13
33-37 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (12 parents)
Officer
2003-10-21 ~ 2010-01-21
IIF 3 - Director → ME
14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2004-12-10 ~ 2009-01-30
IIF 6 - Director → ME
15
CENTRICA FINANCE (CANADA) LIMITED
04055254 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2003-06-10 ~ 2009-01-30
IIF 5 - Director → ME
16
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-06-10 ~ 2009-01-30
IIF 10 - Director → ME
17
CENTRICA GAMMA HOLDINGS LIMITED
04710840 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (19 parents, 1 offspring)
Officer
2003-03-25 ~ 2009-01-30
IIF 8 - Director → ME
18
26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2006-02-14 ~ 2010-01-28
IIF 13 - Director → ME
19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2005-09-30 ~ 2009-01-30
IIF 12 - Director → ME
20
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
2005-07-21 ~ 2009-01-30
IIF 4 - Director → ME
21
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (29 parents)
Officer
2005-06-06 ~ 2011-01-13
IIF 16 - Director → ME
22
MARINE PARADE MANAGEMENT LIMITED
01119310 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (41 parents)
Officer
2025-09-11 ~ now
IIF 1 - Director → ME
23
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1999-03-30 ~ 1999-03-31
IIF 19 - Director → ME