logo
explain how to read the page

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
    Miles, Paul
    Chief Financial Officer born in June 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lees, Simon Christopher
    Operations Director born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whittaker, Peter James
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Spiers, Victoria Caroline
    Manager born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    O'connor, Kevin
    Chief Executive Officer born in May 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    BEALAW (504) LIMITED - 1999-10-20
    icon of address1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Holder, Philip Bernard
    Managing Director born in December 1948
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2006-01-11
    OF - Director → CIF 0
  • 2
    Applewhite, Peter Norman
    Assistant Company Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 2001-06-08
    OF - Director → CIF 0
  • 3
    Rayner, Timothy Michael
    Solicitor born in August 1960
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2001-06-08
    OF - Director → CIF 0
  • 4
    Wallace, Robert William
    General Manager In Gas Busines born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2018-06-13
    OF - Director → CIF 0
  • 5
    Williams, Stuart Peter
    Operations Director born in December 1965
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 6
    Barber, Simon John
    Chartered Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Newsome, Michael John
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 8
    Hornby, Jenny Belinda
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 9
    Butler, Thomas William
    Finance Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Fisher, Nicholas John
    Certified Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2005-12-15
    OF - Director → CIF 0
  • 11
    Carr, Michael
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 12
    Gilmore, Jane Lawton
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 13
    Miller, Adam
    Operations Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Faulkner, Malcolm George
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Waters, Gordon Arthur Ivan
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2003-10-28
    OF - Director → CIF 0
  • 16
    Marsden, Christopher John
    Managing Director Energy Servi born in May 1952
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 17
    Dufty, Kevan
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 18
    Kelly, Joseph Brian
    Electricity Marketing Manager born in April 1945
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1997-07-11
    OF - Director → CIF 0
  • 19
    Clark, Nicholas John
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Morris, Stephen James
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 21
    Tetlow, John Richard
    Company Secretary born in September 1942
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 1997-12-31
    OF - Director → CIF 0
    Tetlow, John Richard
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 22
    Beckitt, John William
    Managing Director -Energy born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 23
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-15 ~ 2007-07-31
    PE - Secretary → CIF 0
  • 24
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressDawson House, Great Sankey, Cheshire
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2000-03-01 ~ 2003-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ESP NETWORKS LIMITED

Previous names
NORWEB (DSM) LIMITED - 1997-09-22
UNITED UTILITIES GAS NETWORKS LIMITED - 2003-11-07
ENERGI LINK LIMITED - 2001-01-12
Standard Industrial Classification
49500 - Transport Via Pipeline

Related profiles found in government register
  • ESP NETWORKS LIMITED
    Info
    NORWEB (DSM) LIMITED - 1997-09-22
    UNITED UTILITIES GAS NETWORKS LIMITED - 1997-09-22
    ENERGI LINK LIMITED - 1997-09-22
    Registered number 02865198
    icon of address1st 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 company status 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
    icon of addressDawson House, Great Sankey, Warrington, Cheshire, WA5 3LW
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS - 2019-12-31
    THE ASSOCIATION OF INDEPENDENT PUBLIC GAS TRANSPORTERS - 2001-10-09
    icon of address6 Apartment 6, 1 Trundle Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2000-11-30 ~ 2003-10-27
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.