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 43
  • 1
    Giles, Gail Valerie
    Born in December 1951
    Individual (34 offsprings)
    Officer
    1993-01-21 ~ 1997-12-01
    OF - Director → CIF 0
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    (before 1991-05-21) ~ 1997-12-02
    OF - Secretary → CIF 0
  • 2
    Bricknell, Bruce David Neil
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 3
    Ozsanlav, Richard
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 4
    Ifker, Stephane Julien
    Born in April 1973
    Individual (21 offsprings)
    Officer
    2017-12-20 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2013-05-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2003-07-23 ~ 2006-08-03
    OF - Director → CIF 0
    Kirk, Philip Andrew
    Individual (68 offsprings)
    Officer
    2003-07-23 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 7
    Clayton, Marie-louise
    Born in August 1960
    Individual (46 offsprings)
    Officer
    2006-08-03 ~ 2006-12-06
    OF - Director → CIF 0
  • 8
    Wagstaff, Michael John
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 9
    Roger, Jonathan Leslie
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2006-08-03 ~ 2007-01-15
    OF - Director → CIF 0
    2009-10-02 ~ 2013-05-20
    OF - Director → CIF 0
  • 10
    Weir, Fraser Dawson
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2016-07-13 ~ 2017-12-20
    OF - Director → CIF 0
  • 11
    Begbie, Roderick Mcintosh
    Born in April 1966
    Individual (25 offsprings)
    Officer
    2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 12
    Abel, Gregory Edward
    Born in June 1962
    Individual (28 offsprings)
    Officer
    1997-12-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 13
    Picotte, Christopher
    Born in February 1970
    Individual (37 offsprings)
    Officer
    2007-01-26 ~ 2013-05-17
    OF - Director → CIF 0
  • 14
    Routh, Mark Christopher
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2003-07-23 ~ 2006-08-03
    OF - Director → CIF 0
  • 15
    Sparkes, Michael Jack
    Individual (9 offsprings)
    Officer
    1997-12-02 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 16
    Gugen, Francis Robert
    Born in February 1949
    Individual (29 offsprings)
    Officer
    2003-07-23 ~ 2006-08-03
    OF - Director → CIF 0
  • 17
    Lumsden, Roy Andrew
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 18
    Davies, John George
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 19
    Waite, Simon Nicholas
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 20
    Tanner, Paul Martyn, Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2014-01-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 21
    Dixon, Ronald
    Born in September 1937
    Individual (22 offsprings)
    Officer
    (before 1991-05-21) ~ 1993-01-21
    OF - Director → CIF 0
  • 22
    Taylor, Richard Charles
    Born in May 1945
    Individual (16 offsprings)
    Officer
    1993-01-21 ~ 1997-12-01
    OF - Director → CIF 0
  • 23
    Le Poidevin, Andrew Daryl
    Born in April 1958
    Individual (60 offsprings)
    Officer
    2017-07-14 ~ 2017-12-20
    OF - Director → CIF 0
  • 24
    Hessell, Andrew David
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 25
    Murphy, Jonathan David
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2006-08-03 ~ 2007-01-15
    OF - Director → CIF 0
  • 26
    Treen, Jonathan James
    Born in August 1957
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 27
    Morris, David Richard
    Born in July 1934
    Individual (14 offsprings)
    Officer
    (before 1991-05-21) ~ 1993-01-21
    OF - Director → CIF 0
  • 28
    Turner, Robb Eric
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2007-01-26 ~ 2013-05-17
    OF - Director → CIF 0
  • 29
    Luypaert, Thomas Jack Robert
    Born in February 1987
    Individual (38 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 30
    Linge, Kenneth
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2002-12-23 ~ 2003-07-23
    OF - Director → CIF 0
  • 31
    Hanafin, Vincent Mark
    Born in October 1959
    Individual (47 offsprings)
    Officer
    2009-10-02 ~ 2014-01-01
    OF - Director → CIF 0
  • 32
    Mistry, Bhavna
    Individual (4 offsprings)
    Officer
    2003-01-28 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 33
    Connor, Phillip Eric
    Born in October 1948
    Individual (43 offsprings)
    Officer
    1999-06-15 ~ 2003-01-28
    OF - Director → CIF 0
  • 34
    Friedel, Guillaume Jacques Robert
    Born in May 1982
    Individual (13 offsprings)
    Officer
    2017-12-20 ~ 2020-01-30
    OF - Director → CIF 0
  • 35
    Appleton, Guy Robert Maurice
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 36
    Youngs, Peter Robert Antony
    Born in April 1954
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 37
    Hobden, Brian
    Individual (14 offsprings)
    Officer
    2006-08-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 38
    Groves, Alan
    Born in April 1936
    Individual (19 offsprings)
    Officer
    (before 1991-05-21) ~ 1993-01-21
    OF - Director → CIF 0
  • 39
    Crosbie, Mark John
    Born in November 1959
    Individual (42 offsprings)
    Officer
    2017-12-20 ~ 2020-01-30
    OF - Director → CIF 0
  • 40
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
  • 41
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2009-10-02 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 42
    KELLAS NORTH SEA 2 LIMITED
    - now 10778448 10778184
    ANTIN NORTH SEA 2 LIMITED - 2019-09-16 10778448 10778184
    Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ dissolved
    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
  • 43
    WEIL, GOTSHAL & MANGES (LONDON) LLP
    OC400678
    110, Fetter Lane, London, United Kingdom
    Active Corporate (96 parents, 5 offsprings)
    Officer
    2017-12-20 ~ 2017-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

NSIP (ETS) LIMITED

Period: 2007-01-17 ~ 2020-11-10
Company number: 02504173
Registered names
NSIP (ETS) LIMITED - Dissolved
POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • NSIP (ETS) LIMITED
    Info
    CH4 PIPELINES LIMITED - 2007-01-17
    CALENERGY GAS (PIPELINES) LIMITED - 2007-01-17
    POWER TOWER LIMITED - 2007-01-17
    HASTESPOT LIMITED - 2007-01-17
    Registered number 02504173
    Suite 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.