logo
explain how to read the page

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 46
  • 1
    Bowers, David
    Born in February 1951
    Individual (18 offsprings)
    Officer
    1998-12-23 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Choy, Kevin Clifford
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 4
    Markham, Una
    Individual (64 offsprings)
    Officer
    1999-06-02 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 5
    Daniel, Norman James
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2013-09-15
    OF - Director → CIF 0
  • 6
    Bateson, Graham Leonard
    Born in March 1951
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-10-21
    OF - Director → CIF 0
  • 7
    Boreham, Peter John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2011-03-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Owen, John Alun Geoffrey
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 1999-01-12
    OF - Director → CIF 0
  • 9
    Wells, David George
    Born in August 1941
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-12-14
    OF - Director → CIF 0
  • 10
    Eves, Richard Anthony
    Individual (116 offsprings)
    Officer
    2000-09-05 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 11
    Brooks, David
    Born in July 1941
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 12
    Simpson, Donald Uriah
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2013-02-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 13
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    Leslie, Patrick Gerrard
    Born in September 1955
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1996-10-21
    OF - Director → CIF 0
  • 15
    Dunne, Allan James
    Born in October 1952
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Walsh, Peter
    Born in October 1936
    Individual (5 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (49 offsprings)
    Officer
    1995-08-24 ~ 2000-10-23
    OF - Director → CIF 0
  • 18
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2008-09-26 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 19
    Dick, Alan
    Born in May 1944
    Individual (5 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-01-18 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 21
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2004-09-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 22
    Ebdon, Douglas Harry
    Born in March 1945
    Individual (7 offsprings)
    Officer
    1994-12-14 ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Whitehouse, Robert John
    Born in April 1944
    Individual (17 offsprings)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
    (before 1993-02-01) ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Mcgillicuddy, Mark Howard
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2012-03-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 25
    Rayner, Heather Maria
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 26
    Gould, Albert Edward
    Born in February 1939
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Kent, John Michael
    Born in March 1958
    Individual (20 offsprings)
    Officer
    1996-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Sargent, John Francis
    Born in June 1947
    Individual (13 offsprings)
    Officer
    1998-07-20 ~ 2003-11-01
    OF - Director → CIF 0
  • 29
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2000-10-23 ~ 2004-09-22
    OF - Director → CIF 0
  • 30
    Thornley, Brian Ralph
    Born in November 1946
    Individual (17 offsprings)
    Officer
    1997-06-23 ~ 1999-07-15
    OF - Director → CIF 0
  • 31
    Edwards, Mark
    Individual (77 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-04-15
    OF - Secretary → CIF 0
  • 32
    Matthews, Terence Ronald, Councillor
    Born in May 1945
    Individual (16 offsprings)
    Officer
    1996-10-21 ~ 2002-08-31
    OF - Director → CIF 0
  • 33
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 34
    Forward, David Charles
    Individual (184 offsprings)
    Officer
    2007-11-23 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 35
    Foster, Alan Peter
    Born in March 1971
    Individual (35 offsprings)
    Officer
    2009-12-17 ~ 2011-03-21
    OF - Director → CIF 0
  • 36
    Duffy, Dennis James
    Born in July 1960
    Individual (14 offsprings)
    Officer
    2003-11-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 37
    Munsey, Jonathan Ross
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2006-06-15 ~ 2012-03-16
    OF - Director → CIF 0
  • 38
    Flynn, John
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2014-12-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 39
    Mcalister, Lewis John Woodburn
    Born in May 1966
    Individual (61 offsprings)
    Officer
    2003-01-31 ~ 2006-05-18
    OF - Director → CIF 0
  • 40
    Poole, Andrew Philip
    Individual (114 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 41
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2006-12-11 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 42
    Clarkson, Ernest
    Born in December 1954
    Individual (5 offsprings)
    Officer
    1996-08-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 43
    Edwards, Stanley Christopher
    Born in December 1931
    Individual (14 offsprings)
    Officer
    2003-11-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 44
    Sheen, Jason
    Individual (3 offsprings)
    Officer
    2022-03-09 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 45
    NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
    06140457
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (68 parents, 8 offsprings)
    Person with significant control
    2022-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3, Strand, London, England
    Active Corporate (42 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STARGAS NOMINEES LIMITED

Period: 1985-02-01 ~ now
Company number: 01882366
Registered name
STARGAS NOMINEES LIMITED - now
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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 3
  • 1
    LANDRANCH LIMITED
    01390431
    1-3 Strand, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PARALLEL PRIVATE EQUITY L.P.
    SL005944
    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
    PARALLEL VENTURES L.P.
    SL003153
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.