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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 48
  • 1
    Derrick, James Vinson
    Company Executive born in January 1945
    Individual (55 offsprings)
    Officer
    1995-11-13 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Williams, Gareth
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    2018-09-24 ~ 2019-07-14
    OF - Director → CIF 0
  • 3
    Revers, Daniel Raymond
    Investment Manager born in February 1962
    Individual (11 offsprings)
    Officer
    2012-12-18 ~ 2018-09-24
    OF - Director → CIF 0
  • 4
    Fletcher, Angela Sarah Helen
    Born in August 1970
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Mccarty, Danny Joe
    Co Exec born in May 1957
    Individual (41 offsprings)
    Officer
    1997-02-03 ~ 2000-06-29
    OF - Director → CIF 0
  • 6
    Heppel, Andrew Robert William
    Energy Executive born in January 1971
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2022-09-21
    OF - Director → CIF 0
  • 7
    Edgley, Anne Janette
    Director born in December 1955
    Individual (42 offsprings)
    Officer
    2001-05-23 ~ 2001-09-28
    OF - Director → CIF 0
  • 8
    Henderson, John Carl
    Company Executive born in May 1964
    Individual (6 offsprings)
    Officer
    1995-06-02 ~ 1997-02-06
    OF - Director → CIF 0
  • 9
    Barry, John Richard
    Born in January 1968
    Individual (21 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 10
    Huneke, Kurt Steven
    Corporate Executive born in July 1953
    Individual (8 offsprings)
    Officer
    1992-12-17 ~ 1993-01-22
    OF - Director → CIF 0
  • 11
    Van Der Schee, Jurriaan Laurens
    Born in April 1977
    Individual (13 offsprings)
    Officer
    2010-03-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 12
    Sochocki, Piotr Lukasz
    Investment Professional born in January 1982
    Individual (16 offsprings)
    Officer
    2018-09-24 ~ 2019-07-25
    OF - Director → CIF 0
  • 13
    Baldwin, Robert Henry, Dr
    Corporate Executive born in December 1947
    Individual (10 offsprings)
    Officer
    1992-12-17 ~ 1994-07-07
    OF - Director → CIF 0
  • 14
    Mcmahon, Jeffrey
    Co Executive born in October 1960
    Individual (25 offsprings)
    Officer
    1995-11-28 ~ 1998-06-18
    OF - Director → CIF 0
  • 15
    Chivers, Paul Clifford
    Company Executive born in April 1962
    Individual (59 offsprings)
    Officer
    1998-09-23 ~ 2001-05-23
    OF - Director → CIF 0
  • 16
    Wingrove, Gerald Langdon
    Company Executive born in October 1954
    Individual (53 offsprings)
    Officer
    1992-12-18 ~ 1995-11-28
    OF - Director → CIF 0
  • 17
    Roberts, Geoffrey
    Company Executive born in March 1960
    Individual (22 offsprings)
    Officer
    1994-07-07 ~ 1997-02-03
    OF - Director → CIF 0
  • 18
    Sulaiman, Sara Murtadha Jaffar
    Born in December 1977
    Individual (23 offsprings)
    Officer
    2019-02-19 ~ 2019-12-23
    OF - Director → CIF 0
  • 19
    Barbaro, Gabriele Saturnio
    Born in July 1971
    Individual (38 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 20
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    2000-07-17 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 21
    Martin, Howard Dale
    Corporate Executive born in January 1932
    Individual (4 offsprings)
    Officer
    1992-12-18 ~ 1993-05-25
    OF - Director → CIF 0
    ~ 1994-11-18
    OF - Director → CIF 0
  • 22
    Zambelli, Andrea
    Investment Manager born in February 1975
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 23
    Weatherill, David
    Company Executive born in August 1948
    Individual (2 offsprings)
    Officer
    1993-01-22 ~ 2000-01-19
    OF - Director → CIF 0
  • 24
    Sherriff, John Richard
    Company Executive born in September 1953
    Individual (47 offsprings)
    Officer
    1999-02-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 25
    Boyd, Justin Martin Alexander
    Company Secretary
    Individual (10 offsprings)
    Officer
    1994-07-25 ~ 1995-01-11
    OF - Secretary → CIF 0
  • 26
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (90 offsprings)
    Officer
    1999-03-12 ~ 2001-09-28
    OF - Director → CIF 0
  • 27
    Lim, Karl
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2019-07-25 ~ 2020-10-23
    OF - Director → CIF 0
  • 28
    Underdown, Timothy James
    Ceo
    Individual (27 offsprings)
    Officer
    2002-07-10 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 29
    Bisso, Mark
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2013-08-15 ~ 2015-03-17
    OF - Director → CIF 0
  • 30
    Rice, Kenneth Duane
    Company Executive born in August 1958
    Individual (28 offsprings)
    Officer
    1997-05-01 ~ 1999-07-20
    OF - Director → CIF 0
  • 31
    Cox, Sayma
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2022-09-21 ~ 2024-11-22
    OF - Director → CIF 0
  • 32
    Frevert, Mark Albert
    Company Executive born in February 1954
    Individual (50 offsprings)
    Officer
    1995-12-08 ~ 2001-09-28
    OF - Director → CIF 0
  • 33
    Skilling, Jeffrey Keith
    Company Executive born in November 1953
    Individual (22 offsprings)
    Officer
    1995-11-13 ~ 1997-03-26
    OF - Director → CIF 0
  • 34
    Alford, Bradley Keith
    Company Executive born in July 1957
    Individual (16 offsprings)
    Officer
    1997-05-07 ~ 1998-07-09
    OF - Director → CIF 0
  • 35
    Picotte, Christopher James
    Investment Manager born in February 1970
    Individual (37 offsprings)
    Officer
    2012-12-18 ~ 2013-08-15
    OF - Director → CIF 0
  • 36
    Sefton, Scott Matthew
    Company Secretary
    Individual (37 offsprings)
    Officer
    1995-01-11 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 37
    Brown, Michael Ross
    Company Executive born in July 1962
    Individual (66 offsprings)
    Officer
    2000-07-17 ~ 2001-09-28
    OF - Director → CIF 0
    Brown, Michael Ross
    Director born in July 1962
    Individual (66 offsprings)
    2001-12-10 ~ 2002-02-15
    OF - Director → CIF 0
    OF - Director → CIF 0
    Brown, Michael Ross
    Company Executive born in July 1962
    Individual (66 offsprings)
    2002-06-21 ~ 2012-12-18
    OF - Director → CIF 0
    Brown, Michael Ross
    Individual (66 offsprings)
    Officer
    1999-09-15 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 38
    Kuhnley, Adam Neil
    Investment Manager born in July 1984
    Individual (7 offsprings)
    Officer
    2015-03-17 ~ 2018-09-24
    OF - Director → CIF 0
  • 39
    Mcleod, Andrew John
    Company Executive born in March 1943
    Individual (8 offsprings)
    Officer
    1993-01-22 ~ 1998-09-03
    OF - Director → CIF 0
  • 40
    Styles, Peter Richard
    Individual (14 offsprings)
    Officer
    1993-09-21 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 41
    Feduchin, Nicola Tamaris
    Individual (8 offsprings)
    Officer
    1992-12-17 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 42
    Ozsanlav, Richard
    Chief Financial Officer born in May 1969
    Individual (34 offsprings)
    Officer
    2024-11-22 ~ 2025-02-17
    OF - Director → CIF 0
  • 43
    Kaskel, Raymond Russell
    Corporate Executive born in April 1938
    Individual (7 offsprings)
    Officer
    1992-12-17 ~ 1993-01-22
    OF - Director → CIF 0
  • 44
    TGPP 1 LIMITED
    - now 05799781 05799778
    EELP 1 LIMITED - 2006-05-04
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 45
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1992-11-25 ~ 1992-12-17
    OF - Nominee Secretary → CIF 0
  • 46
    PX APPOINTMENTS LIMITED
    - now 04827939
    PX SOLUTIONS LIMITED - 2004-03-24
    Px House, Westpoint Road, Stockton On Tees
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2004-07-14 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 47
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2009-05-06 ~ now
    OF - Secretary → CIF 0
    2001-09-24 ~ 2002-07-10
    OF - Secretary → CIF 0
  • 48
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1992-11-25 ~ 1992-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEESSIDE GAS & LIQUIDS PROCESSING

Period: 2007-02-20 ~ now
Company number: 02767808
Registered names
TEESSIDE GAS & LIQUIDS PROCESSING - now
SHELFCO (NO. 802) LIMITED - 1992-12-16 02671999... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
20140 - Manufacture Of Other Organic Basic Chemicals

Related profiles found in government register
  • TEESSIDE GAS & LIQUIDS PROCESSING
    Info
    ENRON EUROPE LIQUIDS PROCESSING - 2007-02-20
    SHELFCO (NO. 802) LIMITED - 2007-02-20
    Registered number 02767808
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE UNLIMITED COMPANY incorporated on 1992-11-25 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • TEESSIDE GAS & LIQUIDS PROCESSING
    S
    Registered number 02767808
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Unlimited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHERN GAS PROCESSING LIMITED
    02866642
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.