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 7
  • 1
    Hazelwood, Charles John Gore
    Chartered Accountant born in July 1963
    Individual (37 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Robert William
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Trikha, Chandra Mohan
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Webster,, Peter Graeme
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Dugdale, Terry Michael
    Chief Executive Officer born in October 1973
    Individual (5 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Delaney, Adam Karl
    Chartered Accountant born in January 1980
    Individual (10 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 7
    MM&S (5827) LIMITED - 2014-05-29
    Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Robinson, David Andrew
    Director born in July 1977
    Individual
    Officer
    2019-06-17 ~ 2021-04-04
    OF - Director → CIF 0
  • 2
    Mcsheffery, William Alexander
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Manderson, Lilian
    Individual
    Officer
    2009-01-22 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Bennett, Kevin
    Gas Pipelines Manager born in September 1957
    Individual
    Officer
    2005-12-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 5
    Le Sueur, Gary De Vinchelez
    Fund Manager born in September 1970
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Mcmillan, Ian William
    Power Systems Director born in August 1943
    Individual
    Officer
    2000-01-17 ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Deane, John Wesley
    Chartered Accountant born in November 1944
    Individual
    Officer
    1992-08-25 ~ 1996-05-28
    OF - Director → CIF 0
  • 8
    Morris, Derek Aubrey Goodall
    Individual
    Officer
    1992-08-25 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 9
    Pike, Adrian John
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2006-02-27 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    1996-05-28 ~ 1999-10-08
    OF - Director → CIF 0
  • 11
    Robison, Tony
    Fund Manager born in July 1968
    Individual (7 offsprings)
    Officer
    2014-11-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Tomlinson, Gary Martin
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2024-11-08
    OF - Director → CIF 0
  • 13
    Toor, Surinder Singh
    Chartered Accountant born in March 1972
    Individual (30 offsprings)
    Officer
    2019-02-28 ~ 2019-11-01
    OF - Director → CIF 0
  • 14
    Gettinby, Helen
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 15
    Penny, David
    Head Of Major Projects born in September 1961
    Individual
    Officer
    2004-02-24 ~ 2005-10-11
    OF - Director → CIF 0
  • 16
    Bird, Robert Nigel
    Chartered Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    1997-08-21 ~ 1999-05-31
    OF - Director → CIF 0
  • 17
    Walker, Hazel Louise
    Individual
    Officer
    1997-04-28 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 18
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    1999-02-04 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 19
    Parfond, Roxane Marie
    Finance Professional born in July 1988
    Individual
    Officer
    2019-02-28 ~ 2023-12-07
    OF - Director → CIF 0
  • 20
    Clark, Paul Alan
    Engineer born in March 1958
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2005-10-11
    OF - Director → CIF 0
  • 21
    Sanders, Nathan
    Company Director born in March 1972
    Individual (21 offsprings)
    Officer
    2010-04-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 22
    Hearsey, Peter Geoffrey
    Individual (31 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 23
    Low, Andrew William Lochhead
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 24
    Barnes, Gary
    Utility - Senior Manager born in May 1957
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Blincow, Andrew Duncan
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ 2023-06-02
    OF - Director → CIF 0
  • 26
    Hood, Colin William
    Chief Operating Officer born in April 1955
    Individual
    Officer
    1997-08-21 ~ 2004-02-24
    OF - Director → CIF 0
  • 27
    Mathieson, Mark William
    Director Of Distribution born in September 1966
    Individual (27 offsprings)
    Officer
    2005-10-11 ~ 2006-02-27
    OF - Director → CIF 0
    2010-12-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 28
    Delaney, Adam Karl
    Chartered Accountant born in January 1980
    Individual (10 offsprings)
    Officer
    2017-04-12 ~ 2019-02-28
    OF - Director → CIF 0
parent relation
Company in focus

INDIGO PIPELINES LIMITED

Previous names
SSE PIPELINES LIMITED - 2014-09-01
SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

Related profiles found in government register
  • INDIGO PIPELINES LIMITED
    Info
    SSE PIPELINES LIMITED - 2014-09-01
    SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
    SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
    Registered number 02742721
    200 Brook Drive, Green Park, Reading RG2 6UB
    Private Limited Company incorporated on 1992-08-25 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • INDIGO PIPELINES LIMITED
    S
    Registered number 02742721
    15 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ
    CIF 1
  • INDIGO PIPELINES LIMITED
    S
    Registered number 02742721
    Loddon Reach, Reading Road, Arborfield, Reading, England, RG2 9HU
    UNITED KINGDOM
    CIF 2
  • SSE PIPELINES LIMITED
    S
    Registered number 02742721
    55, Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
    ENGLAND / WALES
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • THE COMPETITIVE NETWORKS ASSOCIATION - 2020-02-27
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    11,193 GBP2019-12-31
    Officer
    2019-12-30 ~ now
    CIF 1 - Director → ME
Ceased 1
  • ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS - 2019-12-31
    THE ASSOCIATION OF INDEPENDENT PUBLIC GAS TRANSPORTERS - 2001-10-09
    6 Apartment 6, 1 Trundle Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2014-09-01 ~ 2019-12-30
    CIF 2 - Director → ME
    1998-07-01 ~ 2014-09-01
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.