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 38 - director → ME
  • 2
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    1999-09-23 ~ 2001-07-11
    IIF 3 - 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 41 - 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 58 - director → ME
  • 5
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 50 - 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 64 - 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 56 - 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 59 - director → ME
    1997-11-21 ~ 2000-01-31
    IIF 28 - 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 43 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 16 - 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 40 - director → ME
  • 11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-23 ~ 2000-09-08
    IIF 14 - 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 10 - secretary → ME
  • 13
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 63 - 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 37 - 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 60 - director → ME
    1997-11-12 ~ 2000-09-11
    IIF 33 - 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 8 - secretary → ME
  • 17
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    1997-12-01 ~ 2000-09-08
    IIF 21 - 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 49 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 25 - secretary → ME
  • 19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 51 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 19 - 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 12 - 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 68 - director → ME
    1997-11-26 ~ 2000-09-11
    IIF 32 - secretary → ME
  • 22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 44 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 23 - secretary → ME
  • 23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-10-31
    IIF 46 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 7 - secretary → ME
  • 24
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 45 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 5 - 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 52 - director → ME
  • 26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 61 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 4 - 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 17 - 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 66 - director → ME
    1999-01-18 ~ 2000-12-01
    IIF 13 - secretary → ME
  • 29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2000-08-03 ~ 2001-08-24
    IIF 65 - director → ME
  • 30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 53 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 9 - 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 55 - director → ME
    1999-01-18 ~ 2000-12-01
    IIF 18 - secretary → ME
  • 32
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 54 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 20 - 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 47 - director → ME
    1997-11-21 ~ 2000-08-09
    IIF 26 - 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 15 - 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 39 - 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 22 - 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 31 - 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 1 - secretary → ME
  • 39
    C/o, Ernst & Young Llp, 1 More London Place, London
    Corporate (4 parents)
    Officer
    1997-11-21 ~ 2001-04-05
    IIF 42 - director → ME
    1997-11-21 ~ 2000-09-11
    IIF 30 - 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 62 - director → ME
    1997-11-21 ~ 2000-09-11
    IIF 34 - 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 6 - 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 2 - secretary → ME
  • 43
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 48 - 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 67 - director → ME
    1999-02-22 ~ 2000-09-06
    IIF 27 - 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 57 - director → ME
    1999-02-17 ~ 2000-09-06
    IIF 36 - 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 29 - 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 24 - secretary → ME
  • 48
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (3 parents)
    Officer
    1999-09-23 ~ 2000-10-10
    IIF 11 - 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 35 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.