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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 13
  • 1
    Miles, Paul
    Born in June 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Virdee, Yaadvinder Singh
    Born in July 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Miriam Valerie
    Born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Lees, Simon Christopher
    Born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Sottomayor, Bernardo De Sa Braamcamp Sobral
    Born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcavoy, Liam Michael John
    Born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Whittaker, Peter James
    Born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 8
    Spiers, Victoria Caroline
    Born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ now
    OF - Director → CIF 0
  • 9
    Loh, Simon Oliver
    Born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Dellis, Anna Louise
    Born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 11
    O'connor, Kevin
    Born in May 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 12
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    HACKREMCO (NO. 2377) LIMITED - 2006-06-22
    icon of addressFirst Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Holder, Philip Bernard
    Chartered Accountant born in December 1948
    Individual
    Officer
    icon of calendar ~ 2006-01-11
    OF - Director → CIF 0
  • 2
    Fooks, John Anthony
    Chartered Accountant born in August 1933
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Mcquater, Gavin John
    Consultant born in March 1954
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Wallace, Robert William
    General Manager In Gas Busines born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2018-06-13
    OF - Director → CIF 0
  • 5
    Williams, Stuart Peter
    Operations Director born in December 1965
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 6
    Meissner, Hans Rupprecht Wilhelm
    Ceo Fund Managing Director Abn born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Elkhouly, Wael Nabil Abdou
    Head Of Asset Management born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2013-07-30
    OF - Director → CIF 0
  • 8
    Horler, Nicholas Wenham
    Chairman born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2024-06-21
    OF - Director → CIF 0
  • 9
    Foster, Ian Francis Montgomery
    Managing Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Harris, Jordan Elizabeth
    Individual
    Officer
    icon of calendar ~ 2000-04-07
    OF - Secretary → CIF 0
  • 11
    Hector, Jaime
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2017-06-01
    OF - Director → CIF 0
  • 12
    Newton, John Owen
    Lanscape Contractor born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Hornby, Jenny Belinda
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 14
    Butler, Thomas William
    Finance Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Fisher, Nicholas John
    Certified Accountant born in February 1951
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 16
    Carr, Michael
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2016-05-16
    OF - Director → CIF 0
  • 17
    Miller, Adam
    Operations Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Springett, Scott
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2016-11-09
    OF - Director → CIF 0
  • 19
    Orford, David Robert
    Asset Manager born in February 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 20
    Creedon, Aidan Patrick Michael
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2001-05-04
    OF - Director → CIF 0
  • 21
    Schwengber, Sebastian
    Investment Professional born in July 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2021-06-18
    OF - Director → CIF 0
  • 22
    Clark, Nicholas John
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 23
    Morris, Stephen James
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 24
    Barrett, Patrick Augustine
    Director born in June 1937
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    Saville, Duncan Paul
    Chartered Accountant born in January 1957
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 26
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-15 ~ 2007-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ESP UTILITIES GROUP LIMITED

Previous names
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
ESP GAS GROUP LIMITED - 2012-12-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ESP UTILITIES GROUP LIMITED
    Info
    SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
    BEALAW (299) LIMITED - 2006-02-09
    ESP GAS GROUP LIMITED - 2006-02-09
    Registered number 02612105
    icon of addressFirst Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey KT22 7SL
    PRIVATE LIMITED COMPANY incorporated on 1991-05-17 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ESP UTILITIES GROUP LIMITED
    S
    Registered number 02612105
    icon of address1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
    Private Company Limited By Shares in Register Of Companies, United Kingdom, United Kingdom
    CIF 2
  • ESP UTILITIES GROUP LIMITED
    S
    Registered number 02612105
    icon of addressFirst Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7SL
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    BEALAW (504) LIMITED - 1999-10-20
    icon of addressFirst Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-27
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LAING ENERGY LIMITED - 2006-06-12
    SHELFCO (NO. 2836) LIMITED - 2003-06-19
    LAING O'ROURKE ENERGY LIMITED - 2008-02-05
    icon of addressFirst Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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