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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 41
  • 1
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Bigois, Beatrice
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-11-15 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 4
    Lory, Ronan Emmanuel
    Born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2014-04-16
    OF - Director → CIF 0
  • 5
    Buckpitt, Teresa Ellen
    Individual (13 offsprings)
    Officer
    1996-09-26 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 6
    Ellis, Thomas James
    Born in May 1942
    Individual (23 offsprings)
    Officer
    1999-07-29 ~ 2002-07-29
    OF - Director → CIF 0
  • 7
    Poole, Mr James Nicholas
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Anthony Robert
    Born in January 1950
    Individual (17 offsprings)
    Officer
    1995-10-23 ~ 1998-01-15
    OF - Director → CIF 0
  • 9
    Davis, Kent Robert
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1995-10-23 ~ 1996-08-08
    OF - Director → CIF 0
  • 10
    Weight, John
    Born in February 1948
    Individual (32 offsprings)
    Officer
    1998-01-28 ~ 2002-07-29
    OF - Director → CIF 0
  • 11
    Quinn, Anne Cecille
    Born in July 1951
    Individual (16 offsprings)
    Officer
    1999-01-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Danes, Rodney Alan
    Born in January 1947
    Individual (9 offsprings)
    Officer
    1996-04-03 ~ 1996-06-24
    OF - Director → CIF 0
  • 13
    Folse, Laura Waters
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 1998-11-24
    OF - Director → CIF 0
  • 14
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Mcgreevey, Robert Myers
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1996-08-08 ~ 1998-07-28
    OF - Director → CIF 0
  • 16
    Gutteridge, Stephen
    Born in October 1954
    Individual (28 offsprings)
    Officer
    1995-10-23 ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Mason, Paul
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Nagle, Michael Anthony
    Born in September 1952
    Individual (126 offsprings)
    Officer
    1995-04-06 ~ 1995-10-23
    OF - Director → CIF 0
    Nagle, Michael
    Individual (126 offsprings)
    Officer
    1995-10-23 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 19
    Matassa, Vincent Anthony
    Born in September 1956
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 1999-01-21
    OF - Director → CIF 0
  • 20
    Tormey, Sheila Grace
    Born in September 1942
    Individual (20 offsprings)
    Officer
    1995-04-06 ~ 1995-10-23
    OF - Director → CIF 0
    Tormey, Sheila Grace
    Individual (20 offsprings)
    Officer
    1995-04-06 ~ 1995-10-23
    OF - Secretary → CIF 0
  • 21
    Ruggiero, Richard Allan
    Born in July 1956
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1997-08-08
    OF - Director → CIF 0
  • 22
    Johnston, Robert
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 1998-11-24
    OF - Director → CIF 0
  • 23
    Mather, Peter James, Mr.
    Born in July 1960
    Individual (45 offsprings)
    Officer
    1999-01-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Pavia, Michael James
    Born in October 1946
    Individual (62 offsprings)
    Officer
    1995-10-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 25
    Eisenschimmel, Eva Kristina
    Born in October 1962
    Individual (21 offsprings)
    Officer
    2006-10-23 ~ 2010-08-13
    OF - Director → CIF 0
  • 26
    Lorio, Patrick Barousse
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1996-08-08 ~ 1998-07-28
    OF - Director → CIF 0
  • 27
    Marks, Randall Wayne
    Born in April 1953
    Individual (8 offsprings)
    Officer
    1998-07-28 ~ 1999-01-21
    OF - Director → CIF 0
  • 28
    De Rivaz, Vincent
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2002-07-29 ~ 2007-12-03
    OF - Director → CIF 0
  • 29
    Hofman, Peter Stephen
    Born in October 1956
    Individual (22 offsprings)
    Officer
    1998-01-28 ~ 1999-07-29
    OF - Director → CIF 0
  • 30
    Burrows, Roy Antony
    Individual (11 offsprings)
    Officer
    1998-03-30 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 31
    Healy, Mr John Edward
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2014-04-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 32
    Ambrose, Michael John
    Born in December 1945
    Individual (12 offsprings)
    Officer
    1995-10-23 ~ 1999-01-21
    OF - Director → CIF 0
  • 33
    Lickorish, Derek Arthur
    Born in April 1951
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 34
    Privett, Peter John
    Born in December 1947
    Individual (5 offsprings)
    Officer
    1996-06-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 35
    Jacob, Katherine Rebecca
    Born in October 1977
    Individual (181 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 36
    Coombs, Simon George Robert
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1998-11-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 37
    Lawrence, Martin Charles
    Born in February 1958
    Individual (37 offsprings)
    Officer
    2010-08-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 38
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2001-11-29 ~ 2009-04-01
    OF - Director → CIF 0
  • 39
    Rossi, Simone
    Born in October 1968
    Individual (62 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 40
    SEEBOARD ENERGY LIMITED
    - now 03043088
    HOME POWER COMPANY LIMITED - 2001-04-23
    40, Grosvenor Place, Victoria, London, England, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-04-06 ~ 1995-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEEBOARD ENERGY GAS LIMITED

Period: 2001-11-30 ~ 2017-09-19
Company number: 03042795
Registered names
SEEBOARD ENERGY GAS LIMITED - Dissolved
BEACON GAS LIMITED - 2001-11-30
TORCH GAS LIMITED - 1995-08-02
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

  • SEEBOARD ENERGY GAS LIMITED
    Info
    BEACON GAS LIMITED - 2001-11-30
    TORCH NATURAL GAS LIMITED - 2001-11-30
    TORCH GAS LIMITED - 2001-11-30
    SYNERGY GAS COMPANY LIMITED - 2001-11-30
    Registered number 03042795
    40 Grosvenor Place, Victoria, London SW1X 7EN
    PRIVATE LIMITED COMPANY incorporated on 1995-04-06 and dissolved on 2017-09-19 (22 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.