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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
    Weight, John
    Company Director born in February 1948
    Individual (23 offsprings)
    Officer
    1998-01-28 ~ 2002-07-29
    OF - Director → CIF 0
  • 2
    Mcgreevey, Robert Myers
    Lawyer born in August 1948
    Individual (5 offsprings)
    Officer
    1996-08-08 ~ 1998-07-28
    OF - Director → CIF 0
  • 3
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 4
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (36 offsprings)
    Officer
    2010-08-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Mather, Peter James, Mr.
    Company Executive born in July 1960
    Individual (39 offsprings)
    Officer
    1999-01-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Nagle, Michael Anthony
    Solicitor born in September 1952
    Individual (120 offsprings)
    Officer
    1995-04-06 ~ 1995-10-23
    OF - Director → CIF 0
    Nagle, Michael
    Individual (120 offsprings)
    Officer
    1995-10-23 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 7
    Johnston, Robert
    Northern North Sea Manager born in March 1951
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 1998-11-24
    OF - Director → CIF 0
  • 8
    Hofman, Peter Stephen
    Company Director born in October 1956
    Individual (22 offsprings)
    Officer
    1998-01-28 ~ 1999-07-29
    OF - Director → CIF 0
  • 9
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-07-29 ~ 2007-12-03
    OF - Director → CIF 0
  • 10
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (56 offsprings)
    Officer
    1995-10-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Mason, Paul
    Company Executive born in October 1959
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Poole, Mr James Nicholas
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 13
    Matassa, Vincent Anthony
    Oil & Gas Executive born in September 1956
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 1999-01-21
    OF - Director → CIF 0
  • 14
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 15
    Jacob, Katherine Rebecca
    Company Director born in October 1977
    Individual (179 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 16
    Souto, Joe
    Individual (118 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
  • 17
    Danes, Rodney Alan
    Accountant born in January 1947
    Individual (9 offsprings)
    Officer
    1996-04-03 ~ 1996-06-24
    OF - Director → CIF 0
  • 18
    Burrows, Roy Antony
    Individual (8 offsprings)
    Officer
    1998-03-30 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 19
    Healy, Mr John Edward
    Company Director born in March 1969
    Individual (10 offsprings)
    Officer
    2014-04-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    Ambrose, Michael John
    Company Executive born in December 1945
    Individual (9 offsprings)
    Officer
    1995-10-23 ~ 1999-01-21
    OF - Director → CIF 0
  • 21
    Folse, Laura Waters
    Company Executive born in September 1958
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 1998-11-24
    OF - Director → CIF 0
  • 22
    Smith, Anthony Robert
    Director born in January 1950
    Individual (17 offsprings)
    Officer
    1995-10-23 ~ 1998-01-15
    OF - Director → CIF 0
  • 23
    Buckpitt, Teresa Ellen
    Company Secretary
    Individual (8 offsprings)
    Officer
    1996-09-26 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 24
    Ellis, Thomas James
    Company Director born in May 1942
    Individual (21 offsprings)
    Officer
    1999-07-29 ~ 2002-07-29
    OF - Director → CIF 0
  • 25
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-11-15 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 26
    Tormey, Sheila Grace
    Solicitor born in September 1942
    Individual (20 offsprings)
    Officer
    1995-04-06 ~ 1995-10-23
    OF - Director → CIF 0
    Tormey, Sheila Grace
    Solicitor
    Individual (20 offsprings)
    Officer
    1995-04-06 ~ 1995-10-23
    OF - Secretary → CIF 0
  • 27
    Privett, Peter John
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    1996-06-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 28
    Lorio, Patrick Barousse
    Gas Marketer born in December 1960
    Individual (3 offsprings)
    Officer
    1996-08-08 ~ 1998-07-28
    OF - Director → CIF 0
  • 29
    Lickorish, Derek Arthur
    Director Customer Services born in April 1951
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 30
    Marks, Randall Wayne
    Financial Manager born in April 1953
    Individual (8 offsprings)
    Officer
    1998-07-28 ~ 1999-01-21
    OF - Director → CIF 0
  • 31
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2014-04-16
    OF - Director → CIF 0
  • 32
    Eisenschimmel, Eva Kristina
    Chief Operating Officer Custom born in October 1962
    Individual (20 offsprings)
    Officer
    2006-10-23 ~ 2010-08-13
    OF - Director → CIF 0
  • 33
    Bigois, Beatrice
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Davis, Kent Robert
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    1995-10-23 ~ 1996-08-08
    OF - Director → CIF 0
  • 35
    Quinn, Anne Cecille
    Gas Company Senior Executive born in July 1951
    Individual (14 offsprings)
    Officer
    1999-01-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 36
    Ruggiero, Richard Allan
    Natural Gas Marketing Manager born in July 1956
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1997-08-08
    OF - Director → CIF 0
  • 37
    Gutteridge, Stephen
    Company Director born in October 1954
    Individual (27 offsprings)
    Officer
    1995-10-23 ~ 1997-09-30
    OF - Director → CIF 0
  • 38
    Coombs, Simon George Robert
    Strategic Planning Executive born in March 1958
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 39
    Cadoux Hudson, Humphrey Alan Edward
    Accountant born in November 1960
    Individual (118 offsprings)
    Officer
    2001-11-29 ~ 2009-04-01
    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, 100356 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 5 April 2026 and licensed under the Open Government Licence v3.0.