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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
    Springett, Scott
    Asset Manager born in July 1968
    Individual (67 offsprings)
    Officer
    2013-08-28 ~ 2016-11-09
    OF - Director → CIF 0
  • 3
    Hornby, Jenny Belinda
    Individual (27 offsprings)
    Officer
    2005-05-20 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 4
    Hector, Jaime
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2006-06-27 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Lees, Simon Christopher
    Operations Director born in October 1968
    Individual (9 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Quentin Richard
    Director born in March 1968
    Individual (84 offsprings)
    Officer
    2005-05-20 ~ 2006-07-25
    OF - Director → CIF 0
  • 7
    Kendle, David Philip
    Company Director born in July 1956
    Individual (10 offsprings)
    Officer
    1998-02-04 ~ 2005-05-20
    OF - Director → CIF 0
  • 8
    Miller, Adam
    Operations Director born in May 1970
    Individual (13 offsprings)
    Officer
    2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Wood, Roger Nicholas Brownlow
    Company Director born in July 1942
    Individual (18 offsprings)
    Officer
    1997-07-30 ~ 2002-06-24
    OF - Director → CIF 0
  • 10
    Fisher, Nicholas John
    Company Director born in March 1951
    Individual (21 offsprings)
    Officer
    2005-05-20 ~ 2005-12-14
    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
    Spiers, Victoria Caroline
    Manager born in August 1969
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual (26 offsprings)
    Officer
    1996-08-01 ~ 1997-01-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Stern, Christopher John
    Finance Director born in January 1957
    Individual (27 offsprings)
    Officer
    1997-10-29 ~ 2002-06-24
    OF - Director → CIF 0
  • 16
    Williams, Stuart Peter
    Operations Director born in December 1965
    Individual (7 offsprings)
    Officer
    2016-05-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 17
    Macmillan, Colin, Councillor
    National Sales Manager born in October 1949
    Individual (3 offsprings)
    Officer
    1997-10-29 ~ 2000-05-23
    OF - Director → CIF 0
  • 18
    O'connor, Kevin
    Born in May 1976
    Individual (29 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 19
    Caldwell, Lucy Elizabeth
    Company Secretary
    Individual (49 offsprings)
    Officer
    1999-02-22 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 20
    Butler, Thomas William
    Finance Director born in May 1959
    Individual (25 offsprings)
    Officer
    2013-08-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 21
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (24 offsprings)
    Officer
    2002-06-24 ~ 2005-02-07
    OF - Director → CIF 0
  • 22
    Morris, Stephen James
    Director born in October 1963
    Individual (23 offsprings)
    Officer
    2021-10-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 23
    Dyke, Ian James
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    2005-05-20 ~ 2005-12-22
    OF - Director → CIF 0
  • 24
    Bowtell, John Paul Maurice
    Accountant born in August 1968
    Individual (7 offsprings)
    Officer
    2002-05-24 ~ 2004-07-09
    OF - Director → CIF 0
  • 25
    Carr, Michael
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 26
    Whittaker, Peter James
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 27
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (59 offsprings)
    Officer
    2004-09-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 28
    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
  • 29
    Collier, Edward Arthur Yarlet
    Company Director born in March 1961
    Individual (8 offsprings)
    Officer
    2005-02-07 ~ 2005-05-20
    OF - Director → CIF 0
  • 30
    Clark, Nicholas John
    Company Director born in March 1960
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 31
    Miles, Paul
    Chief Financial Officer born in July 1971
    Individual (21 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 32
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    1999-07-26 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 33
    Dawson, Ian Grant
    Company Director born in March 1959
    Individual (73 offsprings)
    Officer
    1997-01-30 ~ 1997-07-30
    OF - Director → CIF 0
  • 34
    Hodges, David
    Company Director born in May 1958
    Individual (12 offsprings)
    Officer
    2000-11-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 35
    Gardner, Roy Alan
    Chief Executive Officer born in August 1945
    Individual (45 offsprings)
    Officer
    1997-07-30 ~ 1997-10-29
    OF - Director → CIF 0
  • 36
    Garrihy, Anne
    Chartered Secretary born in July 1960
    Individual (85 offsprings)
    Officer
    1996-08-01 ~ 1997-07-30
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (85 offsprings)
    Officer
    1996-08-01 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 37
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1996-08-01 ~ 1996-08-01
    OF - Nominee Director → CIF 0
  • 38
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1996-08-01 ~ 1996-08-01
    OF - Nominee Director → CIF 0
    1996-08-01 ~ 1996-08-01
    OF - Nominee Secretary → CIF 0
  • 39
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2000-09-06 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 40
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2005-12-22 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 42
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2007-08-01 ~ dissolved
    OF - 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 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
    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 March 2026 and licensed under the Open Government Licence v3.0.