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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 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, Randalls Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Stern, Christopher John
    Finance Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ 2002-06-24
    OF - Director → CIF 0
  • 2
    Caldwell, Lucy Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 3
    Kendle, David Philip
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-04 ~ 2005-05-20
    OF - Director → CIF 0
  • 4
    Macmillan, Colin, Councillor
    National Sales Manager born in September 1949
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2000-05-23
    OF - Director → CIF 0
  • 5
    Wallace, Robert William
    General Manager In Gas Busines born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2018-06-13
    OF - Director → CIF 0
  • 6
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 7
    Williams, Stuart Peter
    Operations Director born in December 1965
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 8
    Dawson, Ian Grant
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 1997-07-30
    OF - Director → CIF 0
  • 9
    Collier, Edward Arthur Yarlet
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2005-05-20
    OF - Director → CIF 0
  • 10
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-01-30
    OF - Director → CIF 0
  • 11
    Gill, Graham Richard
    Director Business Services born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2001-10-02
    OF - Director → CIF 0
  • 12
    Bowtell, John Paul Maurice
    Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2004-07-09
    OF - Director → CIF 0
  • 13
    Wood, Roger Nicholas Brownlow
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 2002-06-24
    OF - Director → CIF 0
  • 14
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 1997-10-29
    OF - Director → CIF 0
  • 15
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1997-07-30
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 16
    Hector, Jaime
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-27 ~ 2017-06-01
    OF - Director → CIF 0
  • 17
    Hornby, Jenny Belinda
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Fisher, Nicholas John
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2005-12-14
    OF - Director → CIF 0
  • 20
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2005-02-07
    OF - Director → CIF 0
  • 21
    Carr, Michael
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 22
    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
  • 23
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 24
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2006-07-25
    OF - Director → CIF 0
  • 25
    Furmston, Teresa Jane
    Company Secretary born in May 1967
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1997-07-30
    OF - Director → CIF 0
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 26
    Springett, Scott
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2016-11-09
    OF - Director → CIF 0
  • 27
    Gardner, Roy Alan
    Chief Executive Officer born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 1997-10-29
    OF - Director → CIF 0
  • 28
    Clark, Nicholas John
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    Dyke, Ian James
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2005-12-22
    OF - Director → CIF 0
  • 31
    Hodges, David
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 32
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2000-09-06 ~ 2005-05-20
    PE - Secretary → CIF 0
  • 33
    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
    2005-12-22 ~ 2007-07-31
    PE - Secretary → CIF 0
  • 34
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-08-01 ~ 1996-08-01
    PE - Nominee Director → CIF 0
    1996-08-01 ~ 1996-08-01
    PE - Nominee Secretary → CIF 0
  • 35
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-08-01 ~ 1996-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESP CONNECTIONS LIMITED

Previous names
CENTRICA LIMITED - 1996-12-19
YIELDTOP LIMITED - 1998-02-05
BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ESP CONNECTIONS LIMITED
    Info
    CENTRICA LIMITED - 1996-12-19
    YIELDTOP LIMITED - 1996-12-19
    BRITISH GAS CONNECTIONS LIMITED - 1996-12-19
    Registered number 03234745
    icon of address1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey KT22 7BA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-01 and dissolved on 2025-01-28 (28 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • BRITISH GAS CONNECTIONS LIMITED
    S
    Registered number missing
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    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 1998-07-01 ~ 2005-06-15
    CIF 1 - Director → ME

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