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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 4
  • 1
    Luypaert, Thomas Jack Robert
    Vice President, Funds Management born in February 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Appleton, Guy Robert Maurice
    Finance Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hessell, Andrew David
    Managing Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    ANTIN NORTH SEA 2 LIMITED - 2019-09-16
    icon of addressSuite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Hanafin, Vincent Mark
    Chairman born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Kirk, Philip Andrew
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2006-08-03
    OF - Director → CIF 0
    Kirk, Philip Andrew
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 3
    Weir, Fraser Dawson
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2016-07-13 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Youngs, Peter Robert Antony
    Managing Director born in April 1954
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 5
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Ozsanlav, Richard
    Finance Director, E&P Uk-Nl born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 7
    Dixon, Ronald
    Electrical Engineer born in September 1937
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
  • 8
    Roger, Jonathan Leslie
    Gas Assets Manager born in May 1969
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2007-01-15
    OF - Director → CIF 0
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    icon of calendar 2009-10-02 ~ 2013-05-20
    OF - Director → CIF 0
  • 9
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    Giles, Gail Valerie
    Chartered Secretary born in December 1951
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 1997-12-01
    OF - Director → CIF 0
    Giles, Gail Valerie
    Individual
    Officer
    icon of calendar ~ 1997-12-02
    OF - Secretary → CIF 0
  • 11
    Clayton, Marie-louise
    Finance Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2006-12-06
    OF - Director → CIF 0
  • 12
    Ifker, Stephane Julien
    Investment Manager born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2020-01-30
    OF - Director → CIF 0
  • 13
    Friedel, Guillaume Jacques Robert
    Managing Director born in May 1982
    Individual
    Officer
    icon of calendar 2017-12-20 ~ 2020-01-30
    OF - Director → CIF 0
  • 14
    Begbie, Roderick Mcintosh
    Oil Company Manager born in April 1966
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 15
    Sparkes, Michael Jack
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 16
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    Taylor, Richard Charles
    Financial Controller born in May 1945
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 1997-12-01
    OF - Director → CIF 0
  • 18
    Murphy, Jonathan David
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-03 ~ 2007-01-15
    OF - Director → CIF 0
  • 19
    Turner, Robb Eric
    Money Management born in May 1962
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2013-05-17
    OF - Director → CIF 0
  • 20
    Davies, John George
    Petroleum Engineer born in January 1952
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 21
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 22
    Linge, Kenneth
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 2002-12-23 ~ 2003-07-23
    OF - Director → CIF 0
  • 23
    Routh, Mark Christopher
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2006-08-03
    OF - Director → CIF 0
  • 24
    Picotte, Christopher
    Private Equity born in February 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2013-05-17
    OF - Director → CIF 0
  • 25
    Bricknell, Bruce David Neil
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 26
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 27
    Mistry, Bhavna
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 28
    Gugen, Francis Robert
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2006-08-03
    OF - Director → CIF 0
  • 29
    Hobden, Brian
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 30
    Crosbie, Mark John
    Investment Manager born in November 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2020-01-30
    OF - Director → CIF 0
  • 31
    Treen, Jonathan James
    Manager born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 32
    Morris, David Richard
    Chartered Engineer born in July 1934
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
  • 33
    Waite, Simon Nicholas
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 34
    Lumsden, Roy Andrew
    Chartered Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 35
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2003-01-28
    OF - Director → CIF 0
  • 36
    Groves, Alan
    Accountant born in April 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
  • 37
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2009-10-02 ~ 2017-12-20
    PE - Secretary → CIF 0
  • 38
    icon of address110, Fetter Lane, London, United Kingdom
    Active Corporate (61 parents, 4 offsprings)
    Officer
    2017-12-20 ~ 2017-12-20
    PE - Secretary → CIF 0
  • 39
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NSIP (ETS) LIMITED

Previous names
HASTESPOT LIMITED - 1990-07-06
POWER TOWER LIMITED - 1997-12-08
CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
CH4 PIPELINES LIMITED - 2007-01-17
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • NSIP (ETS) LIMITED
    Info
    HASTESPOT LIMITED - 1990-07-06
    POWER TOWER LIMITED - 1990-07-06
    CALENERGY GAS (PIPELINES) LIMITED - 1990-07-06
    CH4 PIPELINES LIMITED - 1990-07-06
    Registered number 02504173
    icon of addressSuite 1, 3rd Floor 11-12 St James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 1990-05-21 and dissolved on 2020-11-10 (30 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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