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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Choy, Kevin Clifford
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Robert John
    Born in April 1944
    Individual (15 offsprings)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
  • 3
    1-3, Strand, London, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2022-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Bowers, David
    Chief Accountant born in February 1951
    Individual
    Officer
    1998-12-23 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Wells, David George
    Regional Chairman born in August 1941
    Individual
    Officer
    ~ 1994-12-14
    OF - Director → CIF 0
  • 3
    Boreham, Peter John
    Chartered Engineer born in December 1959
    Individual
    Officer
    2011-03-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Gould, Albert Edward
    Director Of Human Resources born in February 1939
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Flynn, John
    Company Director born in May 1955
    Individual (12 offsprings)
    Officer
    2014-12-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    2018-11-30 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 7
    Simpson, Donald Uriah
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 8
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 9
    Sargent, John Francis
    Gas Engineer born in June 1947
    Individual
    Officer
    1998-07-20 ~ 2003-11-01
    OF - Director → CIF 0
  • 10
    Edwards, Stanley Christopher
    Retired born in December 1931
    Individual
    Officer
    2003-11-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 11
    Mcgillicuddy, Mark Howard
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2012-03-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2006-01-18 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 13
    Mcalister, Lewis John Woodburn
    Solicitor born in May 1966
    Individual (40 offsprings)
    Officer
    2003-01-31 ~ 2006-05-18
    OF - Director → CIF 0
  • 14
    Edwards, Mark
    Individual (1 offspring)
    Officer
    ~ 1997-04-15
    OF - Secretary → CIF 0
  • 15
    Bateson, Graham Leonard
    District Personnel Officer born in March 1951
    Individual
    Officer
    ~ 1996-10-21
    OF - Director → CIF 0
  • 16
    Durrant, Andrew Peter
    Individual
    Officer
    2006-12-11 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 17
    Owen, John Alun Geoffrey
    Network Records Assistant born in September 1947
    Individual
    Officer
    1996-12-11 ~ 1999-01-12
    OF - Director → CIF 0
  • 18
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2011-03-21
    OF - Director → CIF 0
  • 19
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 20
    Rayner, Heather Maria
    Individual
    Officer
    2011-03-22 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 21
    Dick, Alan
    Engineering Operations Manager born in May 1944
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Daniel, Norman James
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2013-09-15
    OF - Director → CIF 0
  • 23
    Brooks, David
    Md British Gas Retail born in July 1941
    Individual
    Officer
    1996-01-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 24
    Markham, Una
    Chartered Secretary
    Individual
    Officer
    1999-06-02 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 25
    Cooper, Malcolm Charles
    Tresurer born in June 1959
    Individual (9 offsprings)
    Officer
    2000-10-23 ~ 2004-09-22
    OF - Director → CIF 0
  • 26
    Cockburn, Emma Suzanne
    Individual
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 27
    Kent, John Michael
    Director Of Business Developme born in March 1958
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Sheen, Jason
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 29
    Duffy, Dennis James
    Chartered Engineer born in July 1960
    Individual
    Officer
    2003-11-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 30
    Ebdon, Douglas Harry
    Director Of Operations (Global born in March 1945
    Individual
    Officer
    1994-12-14 ~ 1995-06-30
    OF - Director → CIF 0
  • 31
    Munsey, Jonathan Ross
    Solicitor born in February 1970
    Individual
    Officer
    2006-06-15 ~ 2012-03-16
    OF - Director → CIF 0
  • 32
    Dunne, Allan James
    Head Of Corporate Remuneration born in October 1952
    Individual
    Officer
    1999-09-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    Rees, David Rocyn
    Director Of Investor Relations born in April 1959
    Individual (8 offsprings)
    Officer
    2004-09-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 34
    Whitehouse, Robert John
    Service Officer born in April 1944
    Individual (15 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    Eves, Richard Anthony
    Individual
    Officer
    2000-09-05 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 36
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2007-11-23 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 37
    Poole, Andrew Philip
    Individual
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 38
    Matthews, Terence Ronald, Councillor
    Transco Nra born in May 1945
    Individual
    Officer
    1996-10-21 ~ 2002-08-31
    OF - Director → CIF 0
  • 39
    Walsh, Peter
    Managing Director Support Serv born in October 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Thornley, Brian Ralph
    Director Of Hr Operations born in November 1946
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1999-07-15
    OF - Director → CIF 0
  • 41
    Burrard-lucas, Stephen Charles
    Treasurer born in April 1954
    Individual (2 offsprings)
    Officer
    1995-08-24 ~ 2000-10-23
    OF - Director → CIF 0
  • 42
    Clarkson, Ernest
    Field Manager born in December 1954
    Individual (1 offspring)
    Officer
    1996-08-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 43
    Leslie, Patrick Gerrard
    Controller born in September 1955
    Individual
    Officer
    1995-03-01 ~ 1996-10-21
    OF - Director → CIF 0
  • 44
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3, Strand, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STARGAS NOMINEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • STARGAS NOMINEES LIMITED
    Info
    Registered number 01882366
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 1985-02-01 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • STARGAS NOMINEES LIMITED
    S
    Registered number 1882366
    1-3, Strand, London, England, WC2N 5EH
    Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STARGAS NOMINEES LIMITED
    S
    Registered number 01882366
    1-3, Strand, London, United Kingdom, WC2N 5EH
    Private Limited Company in Registrar Of Companies, England And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1-3 Strand, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to surplus assets - More than 50% but less than 75%OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.