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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
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (149 offsprings)
    Officer
    1997-07-30 ~ 1997-10-29
    OF - Director → CIF 0
  • 2
    Lees, Simon Christopher
    Operations Director born in September 1968
    Individual (9 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Miles, Paul
    Chief Financial Officer born in June 1971
    Individual (23 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual (33 offsprings)
    Officer
    1996-08-01 ~ 1997-01-30
    OF - Director → CIF 0
  • 5
    Hector, Jaime
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2006-06-27 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Macmillan, Colin, Councillor
    National Sales Manager born in September 1949
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ 2000-05-23
    OF - Director → CIF 0
  • 7
    Williams, Stuart Peter
    Operations Director born in December 1965
    Individual (7 offsprings)
    Officer
    2016-05-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 8
    Spiers, Victoria Caroline
    Manager born in August 1969
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Dyke, Ian James
    Director born in February 1974
    Individual (15 offsprings)
    Officer
    2005-05-20 ~ 2005-12-22
    OF - Director → CIF 0
  • 10
    Collier, Edward Arthur Yarlet
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    2005-02-07 ~ 2005-05-20
    OF - Director → CIF 0
  • 11
    Gill, Graham Richard
    Director Business Services born in March 1947
    Individual (14 offsprings)
    Officer
    2000-05-23 ~ 2001-10-02
    OF - Director → CIF 0
  • 12
    Dawson, Ian Grant
    Company Director born in March 1959
    Individual (73 offsprings)
    Officer
    1997-01-30 ~ 1997-07-30
    OF - Director → CIF 0
  • 13
    Kendle, David Philip
    Company Director born in June 1956
    Individual (10 offsprings)
    Officer
    1998-02-04 ~ 2005-05-20
    OF - Director → CIF 0
  • 14
    Stern, Christopher John
    Finance Director born in January 1957
    Individual (27 offsprings)
    Officer
    1997-10-29 ~ 2002-06-24
    OF - Director → CIF 0
  • 15
    Butler, Thomas William
    Finance Director born in April 1959
    Individual (26 offsprings)
    Officer
    2013-08-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    Morris, Stephen James
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2021-10-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 17
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (24 offsprings)
    Officer
    2002-06-24 ~ 2005-02-07
    OF - Director → CIF 0
  • 18
    Miller, Adam
    Operations Director born in May 1970
    Individual (13 offsprings)
    Officer
    2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Wallace, Robert William
    General Manager In Gas Busines born in July 1963
    Individual (15 offsprings)
    Officer
    2005-12-22 ~ 2018-06-13
    OF - Director → CIF 0
  • 20
    Furmston, Teresa Jane
    Company Secretary born in May 1967
    Individual (67 offsprings)
    Officer
    1997-01-30 ~ 1997-07-30
    OF - Director → CIF 0
    Furmston, Teresa Jane
    Individual (67 offsprings)
    Officer
    1997-01-30 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 21
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (59 offsprings)
    Officer
    2004-09-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 22
    Wood, Roger Nicholas Brownlow
    Company Director born in July 1942
    Individual (18 offsprings)
    Officer
    1997-07-30 ~ 2002-06-24
    OF - Director → CIF 0
  • 23
    Whittaker, Peter James
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 24
    Ritchie, Ian
    Individual (277 offsprings)
    Officer
    1999-07-26 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 25
    Bowtell, John Paul Maurice
    Accountant born in August 1968
    Individual (9 offsprings)
    Officer
    2002-05-24 ~ 2004-07-09
    OF - Director → CIF 0
  • 26
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (89 offsprings)
    Officer
    2005-05-20 ~ 2006-07-25
    OF - Director → CIF 0
  • 27
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (96 offsprings)
    Officer
    1996-08-01 ~ 1997-07-30
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (96 offsprings)
    Officer
    1996-08-01 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 28
    Gardner, Roy Alan
    Chief Executive Officer born in August 1945
    Individual (46 offsprings)
    Officer
    1997-07-30 ~ 1997-10-29
    OF - Director → CIF 0
  • 29
    O'connor, Kevin
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 30
    Springett, Scott
    Asset Manager born in June 1968
    Individual (67 offsprings)
    Officer
    2013-08-28 ~ 2016-11-09
    OF - Director → CIF 0
  • 31
    Fisher, Nicholas John
    Company Director born in February 1951
    Individual (22 offsprings)
    Officer
    2005-05-20 ~ 2005-12-14
    OF - Director → CIF 0
  • 32
    Caldwell, Lucy Elizabeth
    Company Secretary
    Individual (53 offsprings)
    Officer
    1999-02-22 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 33
    Clark, Nicholas John
    Company Director born in February 1960
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 34
    Carr, Michael
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 35
    Hodges, David
    Company Director born in May 1958
    Individual (14 offsprings)
    Officer
    2000-11-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 36
    Hornby, Jenny Belinda
    Individual (28 offsprings)
    Officer
    2005-05-20 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 37
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2007-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1996-08-01 ~ 1996-08-01
    OF - Nominee Director → CIF 0
  • 39
    E.S. PIPELINES LIMITED
    - now 03822878 03405272
    BEALAW (504) LIMITED - 1999-10-20
    1st Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    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
  • 40
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2000-09-06 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 41
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2005-12-22 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 42
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1996-08-01 ~ 1996-08-01
    OF - Nominee Director → CIF 0
    1996-08-01 ~ 1996-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESP CONNECTIONS LIMITED

Period: 2005-05-20 ~ 2025-01-28
Company number: 03234745
Registered names
ESP CONNECTIONS LIMITED - Dissolved
YIELDTOP LIMITED - 1998-02-05
CENTRICA LIMITED - 1996-12-19 03033654... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ESP CONNECTIONS LIMITED
    Info
    BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
    YIELDTOP LIMITED - 2005-05-20
    CENTRICA LIMITED - 2005-05-20
    Registered number 03234745
    1st 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • BRITISH GAS CONNECTIONS LIMITED
    S
    Registered number missing
    Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS LIMITED - now
    ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS
    - 2019-12-31 03591677
    THE ASSOCIATION OF INDEPENDENT PUBLIC GAS TRANSPORTERS
    - 2001-10-09 03591677
    6 Apartment 6, 1 Trundle Street, London, England, England
    Dissolved Corporate (22 parents)
    Officer
    1998-07-01 ~ 2005-06-15
    CIF 1 - Director → ME

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