- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CENTRICA PENSION PLAN TRUSTEES LIMITED
CENTRICA PENSION PLAN TRUSTEES LIMITED — active UK company, incorporated 1948 (oo:GB-COH-00448278). UBO chain traced 2 hops, 2 owners, 1 holding, 20…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1948-01-20
- Legal form
- private limited guarant nsc
- Activity
- 74990
- Registered office
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CENTRICA PENSION PLAN TRUSTEES LIMITED
- CENTRICA PENSION PLAN TRUSTEES LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CENTRICA PENSION PLAN TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00448278
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1948-01-20
- Registered office
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- SIC
- 74990
People & control
21 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BYRNE, David John
- director · British · appointed 2019-04-01 · Companies House
- secretary · British · appointed 2005-07-26 · resigned · Companies House
- Centrica Plc
- corporate PSC · 50–75% votes · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- FINANCE SCOTLAND 2016 LIMITED PARTNERSHIPbeneficial owner
- CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITEDbeneficial owner
- CENTRICA BETA HOLDINGS LIMITEDbeneficial owner
- COX, Paul Richard
- secretary · appointed 2019-04-01 · Companies House
- D'ARCY, Kevin Michael
- director · British · appointed 2012-05-01 · Companies House
- GROVE TRUSTEE SERVICES LIMITED
- corporate director · appointed 2019-04-01 · Companies House
- ROSS TRUSTEES SERVICES LIMITED
- corporate director · appointed 2026-06-02 · Companies House
- STRETTEA INDEPENDENT TRUSTEES LIMITED
- corporate director · appointed 2020-02-01 · Companies House
- THOMPSON, Linda Catherine
- director · Irish · appointed 2026-04-01 · Companies House
- ALDWINCKLE, Catherine Jane
- director · British · appointed 2008-01-10 · resigned · Companies House
- BANKS, Susan Lynn
- director · British · appointed 1998-05-01 · resigned · Companies House
- BENNETT, Harvey Russell
- director · British · appointed 1994-07-06 · resigned · Companies House
- BIDE, Richard William
- director · British · appointed 1999-11-09 · resigned · Companies House
- CHAPLIN, Stella Bridget
- secretary · British · appointed 2004-10-01 · resigned · Companies House
- DOVE-DIXON, Terence John
- secretary · British · appointed 1995-11-17 · resigned · Companies House
- FIELD, Stephen Mark
- secretary · British · appointed 2001-10-31 · resigned · Companies House
- FINANCE SCOTLAND CPP LIMITED PARTNERSHIPAlso holds roles at 4 other companies
- BRITISH GAS TRADING LIMITEDbeneficial owner
- CENTRICA FINANCE (SCOTLAND) LIMITEDbeneficial owner
- British Gas Trading Limitedbeneficial owner
- JASPER, Janet
- secretary · British · appointed 1993-01-01 · resigned · Companies House
- JONES, Edward Gwynfor
- secretary · British · resigned · Companies House
- LACEY, Rosemary Anne
- secretary · British · appointed 1997-12-31 · resigned · Companies House
- PEARCE, Elizabeth Ann
- secretary · British · appointed 1999-05-11 · resigned · Companies House
- POWELL, Rita
- secretary · British · appointed 1999-12-31 · resigned · Companies House
21 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CENTRICA PENSION PLAN TRUSTEES LIMITED?
- What is CENTRICA PENSION PLAN TRUSTEES LIMITED's risk level?
- Where does CENTRICA PENSION PLAN TRUSTEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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