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

Lane, Gearoid Martin

    Related profiles found in government register
  • Lane, Gearoid Martin
    Irish ceo born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 209 City Road, City Road, London, EC1V 1JN, England

      IIF 1
  • Lane, Gearoid Martin
    Irish company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Gearoid Martin
    Irish director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12-13, Ship Street, Brighton, East Sussex, BN1 1AD, England

      IIF 15

    • 168 Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 16

    • 47, Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 17

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

      IIF 18 IIF 19
  • Lane, Gearoid Martin
    Irish managing director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30 Binney St, Binney Street, London, W1K 5BW

      IIF 20

    • 30 Binney St, Binney Street, London, W1K 5BW, England

      IIF 21
  • Lane, Gearoid Martin
    Irish managing director british gas new markets born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, The Causeway, Staines, Middlesex, TW18 3BY, United Kingdom

      IIF 22
  • Lane, Gearoid
    Irish director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12-13 Ship Street, Brighton, East Sussex, BN1 1AD, England

      IIF 23
  • Mr Gearoid Lane
    Irish born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12-13 Ship Street, Brighton, East Sussex, BN1 1AD, England

      IIF 24

    • 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 25
  • Mr Gearoid Martin Lane
    Irish born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12-13 Ship Street, Brighton, East Sussex, BN1 1AD, England

      IIF 26

    • 39, Pepys Road, London, SW20 8NL, England

      IIF 27
  • Lane, Gearoid Martin
    Irish company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane, Gearoid Martin
    Irish director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Saint Johns Road, Isleworth, Middlesex, TW7 6NW

      IIF 38
  • Lane, Gearoid Martin
    Irish managing director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane, Gearoid Martin
    Irish managing director, communities and new energy born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside East, 30 The Causeway, Staines, Middlesex, TW18 3BY, England

      IIF 47

    • Lakeside East, 30 The Causeway, Staines, Middlesex, TW18 3BY, United Kingdom

      IIF 48
  • Mr Gearoid Martin Lane
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 68, Ship Street, Brighton, East Sussex, BN1 1AE

      IIF 49
child relation
Offspring entities and appointments
Active 3
  • 1
    AGILITY INVESTMENTS LTD - 2019-09-19
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    123,503 GBP2021-05-31
    Officer
    2016-05-28 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    39 Pepys Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    99 GBP2023-09-30
    Officer
    2012-09-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    30 Binney St Binney Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 20 - director → ME
Ceased 41
  • 1
    CITY GOALIE LIMITED - 2019-12-16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,406,379 GBP2024-03-31
    Officer
    2019-11-19 ~ 2022-11-23
    IIF 2 - director → ME
  • 2
    AGILITY ECO PROJECTS LTD - 2015-01-23
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-03-12 ~ 2022-11-23
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,022 GBP2024-03-31
    Officer
    2014-06-05 ~ 2022-11-23
    IIF 23 - director → ME
  • 4
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-11-06 ~ 2012-07-26
    IIF 48 - director → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-13 ~ 2012-05-09
    IIF 6 - director → ME
  • 6
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Corporate (3 parents)
    Officer
    2003-09-26 ~ 2007-07-03
    IIF 37 - director → ME
  • 7
    P.H. JONES LIMITED - 2011-06-13
    CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents)
    Officer
    2011-05-13 ~ 2012-10-30
    IIF 10 - director → ME
  • 8
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-25 ~ 2009-10-02
    IIF 43 - director → ME
  • 9
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2004-04-27 ~ 2007-07-04
    IIF 29 - director → ME
  • 10
    CENTRICA CONNECTED HOME LIMITED - 2018-02-16
    ALERTME.COM LTD - 2016-04-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2012-12-03
    IIF 39 - director → ME
  • 11
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved corporate (4 parents)
    Officer
    2011-05-12 ~ 2012-10-30
    IIF 7 - director → ME
  • 12
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-04-27 ~ 2007-07-04
    IIF 30 - director → ME
  • 13
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2004-04-27 ~ 2007-07-04
    IIF 36 - director → ME
  • 14
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2010-12-06 ~ 2012-10-30
    IIF 19 - director → ME
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2010-12-06 ~ 2012-10-30
    IIF 18 - director → ME
  • 16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-13 ~ 2012-10-30
    IIF 22 - director → ME
  • 17
    Millstream, Maidenhead Road, Windsor
    Corporate (4 parents)
    Officer
    2007-11-16 ~ 2012-10-30
    IIF 4 - director → ME
  • 18
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-11-06 ~ 2012-12-11
    IIF 47 - director → ME
  • 19
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents)
    Officer
    2004-08-20 ~ 2007-07-04
    IIF 35 - director → ME
  • 20
    30 Binney St Binney Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-27 ~ 2016-01-01
    IIF 21 - director → ME
  • 21
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2004-10-08 ~ 2007-07-04
    IIF 34 - director → ME
  • 22
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2003-12-23 ~ 2007-07-04
    IIF 33 - director → ME
  • 23
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2003-12-23 ~ 2007-07-04
    IIF 31 - director → ME
  • 24
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents)
    Officer
    2003-12-23 ~ 2007-07-04
    IIF 28 - director → ME
  • 25
    AGILITY ECO SERVICES LTD - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,945,521 GBP2024-03-31
    Officer
    2013-03-12 ~ 2022-11-23
    IIF 16 - director → ME
    Person with significant control
    2016-06-06 ~ 2019-11-19
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Corporate (3 parents)
    Officer
    2010-10-01 ~ 2012-10-23
    IIF 8 - director → ME
  • 27
    Millstream, Maidenhead Road, Windsor
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2012-05-02
    IIF 11 - director → ME
  • 28
    The Green Easter Park, Benyon Road, Reading
    Corporate (3 parents)
    Officer
    2010-10-01 ~ 2012-10-30
    IIF 9 - director → ME
  • 29
    HAJCO 362 LIMITED - 2008-03-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-05-13 ~ 2012-10-30
    IIF 12 - director → ME
  • 30
    COOLFACTOR GROUP LIMITED - 2010-06-17
    COOLFACTOR LIMITED - 2002-03-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2012-10-30
    IIF 14 - director → ME
  • 31
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    5 Howick Place, London, England
    Corporate (7 parents)
    Officer
    2004-04-27 ~ 2007-07-04
    IIF 32 - director → ME
  • 32
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-20 ~ 2009-10-01
    IIF 46 - director → ME
  • 33
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-20 ~ 2009-10-01
    IIF 40 - director → ME
  • 34
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2009-10-01
    IIF 42 - director → ME
  • 35
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2009-10-01
    IIF 41 - director → ME
  • 36
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-25 ~ 2009-10-01
    IIF 44 - director → ME
  • 37
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2009-10-01
    IIF 45 - director → ME
  • 38
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-13 ~ 2012-10-30
    IIF 13 - director → ME
  • 39
    168 Church Road, Hove, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    296,164 GBP2023-12-31
    Officer
    2017-04-13 ~ 2020-03-02
    IIF 3 - director → ME
    Person with significant control
    2017-04-13 ~ 2018-04-30
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 40
    SOLIDTRY LIMITED - 1992-09-24
    223-231 Pentonville Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,135,000 GBP2023-03-31
    Officer
    2007-04-26 ~ 2011-10-12
    IIF 38 - director → ME
  • 41
    YOUTHNET UK LIMITED - 1995-10-19
    Phoenix Brewery, Bramley Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2023-03-07
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.