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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 42
  • 1
    Burgess, Ian Jeffrey
    Partner born in January 1962
    Individual (23 offsprings)
    Officer
    2006-02-24 ~ 2006-05-11
    OF - Director → CIF 0
  • 2
    Lane, Graham Idris
    Director born in September 1936
    Individual (31 offsprings)
    Officer
    1994-04-20 ~ 1997-05-28
    OF - Director → CIF 0
  • 3
    Randell, Charles David
    Solicitor born in June 1958
    Individual (29 offsprings)
    Officer
    1993-10-22 ~ 1993-12-17
    OF - Director → CIF 0
  • 4
    Chandos Associates Limited
    Born in August 2003
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2008-06-10
    OF - Director → CIF 0
  • 5
    Creedy, Adrian John
    Solicitor born in February 1963
    Individual (16 offsprings)
    Officer
    1993-10-22 ~ 1993-12-17
    OF - Director → CIF 0
  • 6
    Williams, Gareth
    Finance Director born in September 1974
    Individual (19 offsprings)
    Officer
    2018-09-24 ~ 2019-07-14
    OF - Director → CIF 0
  • 7
    Raikes, Anthony Francis
    Managing Director Spv Manageme born in December 1934
    Individual (77 offsprings)
    Officer
    1994-04-20 ~ 2002-04-23
    OF - Director → CIF 0
  • 8
    Bisso, Mark
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2013-08-15 ~ 2015-03-17
    OF - Director → CIF 0
  • 9
    Van Der Schee, Jurriaan Laurens
    Born in April 1977
    Individual (13 offsprings)
    Officer
    2010-03-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 10
    Wilkinson, Renee
    Office Manager born in May 1972
    Individual (5 offsprings)
    Officer
    2006-05-11 ~ 2006-06-20
    OF - Director → CIF 0
  • 11
    Lim, Karl
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2019-07-25 ~ 2020-10-23
    OF - Director → CIF 0
  • 12
    Barbaro, Gabriele Saturnio
    Born in July 1971
    Individual (38 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 13
    Hys Limited
    Born in April 2004
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2008-06-10
    OF - Director → CIF 0
  • 14
    Sulaiman, Sara Murtadha Jaffar
    Born in December 1977
    Individual (23 offsprings)
    Officer
    2019-02-19 ~ 2019-12-23
    OF - Director → CIF 0
  • 15
    Kuhnley, Adam Neil
    Investment Manager born in July 1984
    Individual (7 offsprings)
    Officer
    2015-03-17 ~ 2018-09-24
    OF - Director → CIF 0
  • 16
    Zambelli, Andrea
    Investment Banker born in February 1975
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 17
    De Waen, Thomas
    Investment Adviser born in August 1978
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2007-06-05
    OF - Director → CIF 0
  • 18
    Betolaza, Ramon
    Investment Mgr born in March 1970
    Individual (8 offsprings)
    Officer
    2006-02-24 ~ 2010-03-31
    OF - Director → CIF 0
    Betolaza, Ramon
    Individual (8 offsprings)
    Officer
    2006-02-24 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 19
    Picotte, Christopher James
    Investment Manager born in February 1970
    Individual (37 offsprings)
    Officer
    2012-12-18 ~ 2013-08-15
    OF - Director → CIF 0
  • 20
    Ozsanlav, Richard
    Chief Financial Officer born in May 1969
    Individual (34 offsprings)
    Officer
    2024-11-22 ~ 2025-02-17
    OF - Director → CIF 0
  • 21
    Revers, Daniel Raymond
    Investment Manager born in February 1962
    Individual (11 offsprings)
    Officer
    2012-12-18 ~ 2018-09-24
    OF - Director → CIF 0
  • 22
    Brown, Michael Ross
    Company Executive born in July 1962
    Individual (73 offsprings)
    Officer
    2010-03-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 23
    Dubose, Frank Elsivan
    Investment Banker born in February 1943
    Individual (11 offsprings)
    Officer
    1993-12-17 ~ 1994-04-20
    OF - Director → CIF 0
  • 24
    Weiss, Robert Howard
    Law born in July 1958
    Individual (4 offsprings)
    Officer
    2006-06-20 ~ 2006-09-22
    OF - Director → CIF 0
  • 25
    Bradley, Nigel Charles
    Director born in March 1953
    Individual (41 offsprings)
    Officer
    2008-06-10 ~ 2008-12-19
    OF - Director → CIF 0
  • 26
    Heppel, Andrew Robert William
    Energy Executive born in January 1971
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2022-09-21
    OF - Director → CIF 0
  • 27
    Deru, Gustiaman
    Investment Mgr born in February 1960
    Individual (6 offsprings)
    Officer
    2006-02-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Barry, John Richard
    Born in January 1968
    Individual (21 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 29
    Scheurl, David Yuuki
    Director born in June 1981
    Individual (11 offsprings)
    Officer
    2007-06-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Jakubik, Michael Francis
    Investment Banker born in October 1961
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 1994-04-20
    OF - Director → CIF 0
  • 31
    Carter, Terence Charles
    Consultant born in February 1942
    Individual (6 offsprings)
    Officer
    2003-07-09 ~ 2006-02-24
    OF - Director → CIF 0
  • 32
    Sochocki, Piotr Lukasz
    Investment Professional born in January 1982
    Individual (16 offsprings)
    Officer
    2018-09-24 ~ 2019-07-25
    OF - Director → CIF 0
  • 33
    Cox, Sayma
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2022-09-21 ~ 2024-11-22
    OF - Director → CIF 0
  • 34
    Fletcher, Angela Sarah Helen
    Born in August 1970
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 35
    Hoyng, Oliver Bernard Louis
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2008-06-10 ~ 2008-08-26
    OF - Director → CIF 0
  • 36
    PX APPOINTMENTS LIMITED
    - now 04827939
    PX SOLUTIONS LIMITED - 2004-03-24
    Px House, Westpoint Road, Stockton On Tees
    Active Corporate (12 parents, 33 offsprings)
    Officer
    2006-08-21 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 37
    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, 5578 offsprings)
    Officer
    2009-05-06 ~ now
    OF - Secretary → CIF 0
  • 38
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18 03478559
    78 Cannon Street, London
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    1997-05-28 ~ 2002-04-23
    OF - Director → CIF 0
    1994-04-20 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 39
    100 Pall Mall, London
    Corporate (2 offsprings)
    Officer
    2002-04-23 ~ 2006-02-24
    OF - Director → CIF 0
    2002-04-23 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 40
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1993-10-22 ~ 1994-04-20
    OF - Nominee Secretary → CIF 0
  • 41
    KESTREL NO 1 LIMITED
    - now 04345744
    EVER 1698 LIMITED - 2002-05-23 04345744 04345736... (more)
    100 Pall Mall, St James's, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2002-04-23 ~ 2006-02-24
    OF - Director → CIF 0
  • 42
    TEESSIDE GAS & LIQUIDS PROCESSING
    - now 02767808
    ENRON EUROPE LIQUIDS PROCESSING - 2007-02-20
    SHELFCO (NO. 802) LIMITED - 1992-12-16
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN GAS PROCESSING LIMITED

Period: 1993-10-22 ~ now
Company number: 02866642
Registered name
NORTHERN GAS PROCESSING LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • NORTHERN GAS PROCESSING LIMITED
    Info
    Registered number 02866642
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1993-10-22 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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