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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
    Morris, William Kenneth
    Group Managing Director, Retail born in November 1965
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keeling, Anthony Edward
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2012-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lawns, Peter Grant
    Individual (24 offsprings)
    Officer
    2009-02-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Manson, Ian Macdonald
    Director Of Legal Services born in July 1951
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (3 offsprings)
    Officer
    2001-06-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Miles, Gerwyn John
    Finance Director born in November 1955
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 2000-02-17
    OF - Director → CIF 0
  • 4
    Hollins, Peter Thomas
    Company Director born in October 1947
    Individual
    Officer
    2000-02-17 ~ 2000-08-07
    OF - Director → CIF 0
  • 5
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2002-10-14 ~ 2012-05-18
    OF - Director → CIF 0
  • 6
    Howard, Kenneth John
    Individual (1 offspring)
    Officer
    ~ 1996-03-13
    OF - Secretary → CIF 0
  • 7
    Phillips-davies, Paul Morton Alistair
    Energy Supply Director born in July 1967
    Individual (11 offsprings)
    Officer
    2000-08-07 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Walker, Andrew John
    Group Chief Executive born in September 1951
    Individual (5 offsprings)
    Officer
    1994-01-04 ~ 1996-02-26
    OF - Director → CIF 0
  • 9
    Jones, David Harold
    Group Chief Executive born in May 1942
    Individual
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
  • 10
    Roberts, John Edward
    Chief Executive born in March 1946
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 1999-05-25
    OF - Director → CIF 0
  • 11
    Mackey, Michael David
    Commercial Director born in March 1952
    Individual
    Officer
    1993-07-20 ~ 2000-08-07
    OF - Director → CIF 0
  • 12
    Donnelly, Lawrence John Vincent
    Solicitor born in August 1955
    Individual (6 offsprings)
    Officer
    2000-08-07 ~ 2012-05-18
    OF - Director → CIF 0
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2000-08-07 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 13
    Myring, David Reece
    Group Finance Director born in February 1942
    Individual
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 14
    Kirwan, Michael Ralph
    Finance Director born in May 1941
    Individual
    Officer
    2000-02-17 ~ 2000-08-07
    OF - Director → CIF 0
  • 15
    Gibbard, David Ronald
    Operations Director born in December 1942
    Individual
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 16
    Gray, Ailsa Mary
    Individual
    Officer
    2005-04-18 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 17
    Auer, Adrian Richard
    Group Finance Director born in February 1949
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1996-02-26
    OF - Director → CIF 0
  • 18
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    1996-03-13 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 19
    Armour, Robert Malcolm
    Solicitor born in September 1959
    Individual (19 offsprings)
    Officer
    2000-02-17 ~ 2000-08-07
    OF - Director → CIF 0
    Armour, Robert Malcolm
    Solicitor
    Individual (19 offsprings)
    Officer
    2000-02-17 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 20
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2000-08-07 ~ 2002-10-14
    OF - Director → CIF 0
  • 21
    Hart, James, Doctor
    Executive Director born in September 1945
    Individual
    Officer
    2000-08-07 ~ 2001-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SWALEC GAS LIMITED

Previous names
  • SOUTH WALES ENERGY LIMITED - 1993-08-03
  • CELTIC FLAME LIMITED - 1992-05-27
  • SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
  • PRECIS (1099) LIMITED - 1992-01-08
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

  • SWALEC GAS LIMITED
    Info
    SOUTH WALES ENERGY LIMITED - 1993-08-03
    CELTIC FLAME LIMITED - 1993-08-03
    SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1993-08-03
    PRECIS (1099) LIMITED - 1993-08-03
    Registered number 02624695
    55 Vastern Road, Reading, Berkshire RG1 8BU
    PRIVATE LIMITED COMPANY incorporated on 1991-06-27 and dissolved on 2016-04-05 (24 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.