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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 2
    Phillips, Roger Simon Coltman
    Oil Company Executive born in March 1955
    Individual (21 offsprings)
    Officer
    1997-10-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Partington, Roger Evans
    Director born in May 1956
    Individual (32 offsprings)
    Officer
    2002-03-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 4
    Baker, John Russell
    Director born in July 1926
    Individual (6 offsprings)
    Officer
    (before 1993-01-15) ~ 1996-03-13
    OF - Director → CIF 0
  • 5
    Gugen, Francis Robert
    Managing Director born in February 1949
    Individual (27 offsprings)
    Officer
    1997-10-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 6
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (63 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 7
    Laidlaw, William Samuel Hugh
    Corporation President born in January 1956
    Individual (48 offsprings)
    Officer
    2000-01-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Dunlop, John Alan Brown
    Individual (20 offsprings)
    Officer
    2001-02-09 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 9
    Dempster, Charles Keith
    Exec born in May 1942
    Individual (3 offsprings)
    Officer
    1996-03-13 ~ 1997-09-01
    OF - Director → CIF 0
  • 10
    Paine, Richard Mortimer Murray
    Company Director born in December 1929
    Individual (2 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-12-27
    OF - Director → CIF 0
  • 11
    Foster, Stephen Alan Thomas
    Individual (13 offsprings)
    Officer
    (before 1993-01-15) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 12
    Edmunds, Robin David
    Co Sec
    Individual (34 offsprings)
    Officer
    1993-09-30 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 13
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 14
    Saunders, Charles Philip
    Executive Director born in April 1952
    Individual (5 offsprings)
    Officer
    1995-09-21 ~ 1998-01-15
    OF - Director → CIF 0
  • 15
    Harrelson, Alan Wade
    Executive Director born in April 1948
    Individual (3 offsprings)
    Officer
    1995-09-21 ~ 1998-01-15
    OF - Director → CIF 0
  • 16
    Fernando, Adrian
    Economist born in May 1962
    Individual (19 offsprings)
    Officer
    1998-10-02 ~ 2002-03-01
    OF - Director → CIF 0
  • 17
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (74 offsprings)
    Officer
    2002-03-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 18
    Boetius, Andrew John
    Finance Manager born in July 1963
    Individual (10 offsprings)
    Officer
    1999-07-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 19
    Carson, Malcolm James, Dr
    Engineer born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1993-01-15) ~ 1995-09-21
    OF - Director → CIF 0
  • 20
    Harris, David Gene
    Energy Trading Manager born in September 1952
    Individual (26 offsprings)
    Officer
    1996-06-26 ~ 1996-06-26
    OF - Director → CIF 0
  • 21
    Harper, Caroline Anne, Dr
    Gas Company Executive born in May 1960
    Individual (15 offsprings)
    Officer
    1997-10-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 22
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2002-03-01 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 23
    Stanton, John, Mr.
    Electrical Engineer born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1993-01-15) ~ 1995-09-21
    OF - Director → CIF 0
  • 24
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2010-08-17 ~ now
    OF - Director → CIF 0
  • 25
    Mcnally, Michael James
    Director born in August 1954
    Individual (51 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 26
    Bonner, John Albert Gordon
    Engineer born in October 1942
    Individual (19 offsprings)
    Officer
    (before 1993-01-15) ~ 1995-09-21
    OF - Director → CIF 0
  • 27
    Parsons Iii, Earl Baxley
    Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 1998-01-15
    OF - Director → CIF 0
  • 28
    Chaloner, Christopher Benjamin
    Oil Company Executive born in April 1958
    Individual (31 offsprings)
    Officer
    1997-10-01 ~ 2002-02-19
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Oil Company Executive
    Individual (31 offsprings)
    Officer
    1997-10-01 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 29
    Bryant, Peter John
    Company Director born in November 1942
    Individual (13 offsprings)
    Officer
    (before 1993-01-15) ~ 1996-03-13
    OF - Director → CIF 0
  • 30
    Golby, Paul, Dr
    Managing Director born in February 1951
    Individual (46 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 31
    Lickorish, Derek Arthur
    Cust Service & Mrtg Mgr born in April 1951
    Individual (25 offsprings)
    Officer
    (before 1993-01-15) ~ 1995-09-21
    OF - Director → CIF 0
  • 32
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (138 offsprings)
    Officer
    2002-03-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 33
    Browning, Richard Paul
    Customer Services Director born in October 1958
    Individual (7 offsprings)
    Officer
    1999-07-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 34
    Austin, Sean
    Oil Company Executive born in June 1952
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ 2002-03-01
    OF - Director → CIF 0
  • 35
    Wooldridge, Robert Allred
    Director born in February 1938
    Individual (50 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 36
    Seed, John Junior
    Managing Director born in October 1938
    Individual (12 offsprings)
    Officer
    (before 1993-01-15) ~ 1995-09-21
    OF - Director → CIF 0
  • 37
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-11-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 38
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05 02585169
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2005-12-05 ~ 2010-08-17
    OF - Director → CIF 0
    2002-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2002-10-21 ~ 2013-11-26
    OF - Director → CIF 0
parent relation
Company in focus

WESTERN GAS LIMITED

Period: 1992-01-15 ~ 2016-03-18
Company number: 02677708
Registered name
WESTERN GAS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
  • WESTERN GAS LIMITED
    Info
    Registered number 02677708
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-15 and dissolved on 2016-03-18 (24 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.