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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
Active 4
  • 1
    Eagle, Gemma Louise
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stephens, Adam Peter
    Company Director born in April 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    DEE VALLEY GROUP PLC - 2002-08-16
    DEE VALLEY WATER PLC - 1997-01-21
    DEE VALLEY PLC - 2018-02-01
    icon of addressPacksaddle, Wrexham Road, Rhostyllen, Wrexham, Wales
    Active Corporate (5 parents, 5 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 18
  • 1
    Whitehouse, Jill Yvonne
    Solicitor born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-07-07 ~ 1995-10-09
    OF - Director → CIF 0
  • 2
    Howarth, Stuart Belton, Dr
    Managing Director born in November 1944
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Strahan, David Edward
    Finance Director born in November 1977
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-08-26
    OF - Director → CIF 0
    Strahan, David Edward
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 4
    Holladay, Norman Charles
    Engineer born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2014-05-05
    OF - Director → CIF 0
  • 5
    Ahark, Sukhjit Singh
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 1995-10-09
    OF - Secretary → CIF 0
  • 6
    Jackson, John Anthony
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Dovey, Mark James, Mr.
    Group Tax Manager born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 8
    Helms, Christopher
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 1997-01-01
    OF - Director → CIF 0
  • 9
    Bragg, Tracy Elaine
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 10
    Guest, David James
    Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 2013-01-01
    OF - Director → CIF 0
    Guest, David James
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 11
    Thomson, Ian Main
    Director born in July 1939
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 1996-06-30
    OF - Director → CIF 0
  • 12
    Bickerton, Andrew Alan
    Chartered Accountant born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2016-04-25
    OF - Director → CIF 0
    Bickerton, Andrew Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 13
    Farry, Kieron Patrick
    Managing Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-09 ~ 1996-11-01
    OF - Director → CIF 0
  • 14
    Bellis, Brynley
    Engineer born in May 1948
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 15
    Plenderleith, Ian John Alexander
    Chief Executive born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-26 ~ 2017-02-17
    OF - Director → CIF 0
  • 16
    Forster, David
    Trading Manager born in August 1967
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1997-01-01
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-12 ~ 1995-07-07
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-12 ~ 1995-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTH WALES GAS LIMITED

Previous name
POLICYPROUD LIMITED - 1995-07-17
Standard Industrial Classification
35230 - Trade Of Gas Through Mains

  • NORTH WALES GAS LIMITED
    Info
    POLICYPROUD LIMITED - 1995-07-17
    Registered number 03066815
    icon of addressSevern Trent Centre, St. Johns Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 and dissolved on 2024-01-02 (28 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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