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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 31
  • 1
    Hornby, Jenny Belinda
    Individual (27 offsprings)
    Officer
    2003-10-28 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 2
    Tetlow, John Richard
    Company Secretary born in September 1942
    Individual (68 offsprings)
    Officer
    1997-07-23 ~ 1997-12-31
    OF - Director → CIF 0
    Tetlow, John Richard
    Individual (68 offsprings)
    Officer
    1996-04-09 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 3
    Waters, Gordon Arthur Ivan
    Managing Director born in June 1947
    Individual (56 offsprings)
    Officer
    2000-08-31 ~ 2003-10-28
    OF - Director → CIF 0
  • 4
    Holder, Philip Bernard
    Managing Director born in December 1948
    Individual (44 offsprings)
    Officer
    2003-10-28 ~ 2006-01-11
    OF - Director → CIF 0
  • 5
    Kelly, Joseph Brian
    Electricity Marketing Manager born in April 1945
    Individual (4 offsprings)
    Officer
    1993-10-22 ~ 1997-07-11
    OF - Director → CIF 0
  • 6
    Lees, Simon Christopher
    Operations Director born in September 1968
    Individual (9 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Dufty, Kevan
    Individual (8 offsprings)
    Officer
    1993-10-22 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 8
    Miller, Adam
    Operations Director born in May 1970
    Individual (13 offsprings)
    Officer
    2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Newsome, Michael John
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 10
    Fisher, Nicholas John
    Certified Accountant born in February 1951
    Individual (21 offsprings)
    Officer
    2003-10-28 ~ 2005-12-15
    OF - Director → CIF 0
  • 11
    Barber, Simon John
    Chartered Accountant born in July 1965
    Individual (17 offsprings)
    Officer
    2000-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Spiers, Victoria Caroline
    Manager born in August 1969
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Applewhite, Peter Norman
    Assistant Company Secretary born in July 1945
    Individual (40 offsprings)
    Officer
    1997-07-23 ~ 2001-06-08
    OF - Director → CIF 0
  • 14
    Williams, Stuart Peter
    Operations Director born in December 1965
    Individual (7 offsprings)
    Officer
    2016-05-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 15
    O'connor, Kevin
    Born in May 1976
    Individual (29 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 16
    Butler, Thomas William
    Finance Director born in April 1959
    Individual (25 offsprings)
    Officer
    2013-08-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Morris, Stephen James
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2021-10-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 18
    Carr, Michael
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 19
    Faulkner, Malcolm George
    Director born in August 1944
    Individual (23 offsprings)
    Officer
    1993-10-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Whittaker, Peter James
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 21
    Rayner, Timothy Michael
    Solicitor born in August 1960
    Individual (34 offsprings)
    Officer
    1997-12-31 ~ 2001-06-08
    OF - Director → CIF 0
  • 22
    Wallace, Robert William
    General Manager In Gas Busines born in July 1963
    Individual (15 offsprings)
    Officer
    2003-10-28 ~ 2018-06-13
    OF - Director → CIF 0
  • 23
    Clark, Nicholas John
    Company Director born in February 1960
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Beckitt, John William
    Managing Director -Energy born in August 1947
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 25
    Miles, Paul
    Chief Financial Officer born in June 1971
    Individual (21 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 26
    Gilmore, Jane Lawton
    Individual (15 offsprings)
    Officer
    1997-07-23 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 27
    Marsden, Christopher John
    Managing Director Energy Servi born in May 1952
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 28
    E.S. PIPELINES LIMITED
    - now 03822878 03405272
    BEALAW (504) LIMITED - 1999-10-20
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    UU SECRETARIAT LIMITED
    - now
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22 03333298
    INHOCO 604 LIMITED - 1997-05-14
    Dawson House, Great Sankey, Cheshire
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2000-03-01 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 30
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2005-12-15 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 31
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2007-08-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ESP NETWORKS LIMITED

Period: 2003-11-07 ~ 2025-02-04
Company number: 02865198
Registered names
ESP NETWORKS LIMITED - Dissolved
ENERGI LINK LIMITED - 2001-01-12
Standard Industrial Classification
49500 - Transport Via Pipeline

Related profiles found in government register
  • ESP NETWORKS LIMITED
    Info
    UNITED UTILITIES GAS NETWORKS LIMITED - 2003-11-07
    ENERGI LINK LIMITED - 2003-11-07
    NORWEB (DSM) LIMITED - 2003-11-07
    Registered number 02865198
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey KT22 7BA
    PRIVATE LIMITED COMPANY incorporated on 1993-10-22 and dissolved on 2025-02-04 (31 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • UNITED UTILITIES GAS NETWORKS LTD
    S
    Registered number missing
    Dawson House, Great Sankey, Warrington, Cheshire, WA5 3LW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS LIMITED - now
    ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS
    - 2019-12-31 03591677
    THE ASSOCIATION OF INDEPENDENT PUBLIC GAS TRANSPORTERS
    - 2001-10-09 03591677
    6 Apartment 6, 1 Trundle Street, London, England, England
    Dissolved Corporate (22 parents)
    Officer
    2000-11-30 ~ 2003-10-27
    CIF 1 - Director → ME

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