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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
    Higgins, Caroline Patricia
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 2
    Markham, Una
    Company Secretary born in May 1959
    Individual (64 offsprings)
    Officer
    1997-01-06 ~ 1997-10-07
    OF - Director → CIF 0
  • 3
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual (25 offsprings)
    Officer
    2006-10-03 ~ 2007-05-25
    OF - Director → CIF 0
  • 4
    Johnson, Kevin
    Engineer born in May 1963
    Individual (2 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (62 offsprings)
    Officer
    2002-09-03 ~ 2007-05-25
    OF - Director → CIF 0
  • 6
    Higgins, John Daniel
    Mechanical Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2012-07-02
    OF - Director → CIF 0
  • 7
    Pouliquen, Patrick
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2002-05-17 ~ 2004-02-12
    OF - Director → CIF 0
  • 8
    Daniell, Paul Nigel
    Human Resources Manager born in February 1961
    Individual (27 offsprings)
    Officer
    2002-09-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 9
    Berger, Christopher Carl
    Global Technology Director born in September 1967
    Individual (3 offsprings)
    Officer
    2007-05-26 ~ 2008-09-12
    OF - Director → CIF 0
  • 10
    Seaton, James Gareth
    Manager Corporate Finance born in February 1969
    Individual (15 offsprings)
    Officer
    1997-11-03 ~ 1998-02-20
    OF - Director → CIF 0
  • 11
    Boccola, Ippolito
    Financial Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2013-07-03 ~ 2015-03-03
    OF - Director → CIF 0
  • 12
    Hornby, Ian
    Legal Counsel born in May 1976
    Individual (5 offsprings)
    Officer
    2008-05-02 ~ 2010-12-08
    OF - Director → CIF 0
  • 13
    Bellamy, Michael
    General Manager born in October 1962
    Individual (8 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 14
    Bathgate, Adam
    Regional Manager born in October 1961
    Individual (6 offsprings)
    Officer
    2007-09-24 ~ 2011-02-14
    OF - Director → CIF 0
  • 15
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (123 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 16
    Thomas, Luke
    Company Secretary born in June 1966
    Individual (151 offsprings)
    Officer
    1997-10-07 ~ 1997-11-03
    OF - Director → CIF 0
    Thomas, Luke
    Company Secretary
    Individual (151 offsprings)
    Officer
    1997-10-07 ~ 1997-11-03
    OF - Secretary → CIF 0
    1997-11-03 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 17
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    1997-11-03 ~ 1998-02-20
    OF - Director → CIF 0
  • 18
    Simmons, Michael James
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2006-09-30
    OF - Director → CIF 0
  • 19
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (74 offsprings)
    Officer
    2005-02-07 ~ 2007-05-25
    OF - Director → CIF 0
  • 20
    Sloan, Alasdair Murray Campbell
    Chartered Accountant born in March 1967
    Individual (26 offsprings)
    Officer
    2008-05-02 ~ 2012-07-02
    OF - Director → CIF 0
  • 21
    Ackhurst, Trent Braden
    Product Manager born in June 1970
    Individual (5 offsprings)
    Officer
    2007-05-26 ~ 2007-09-01
    OF - Director → CIF 0
  • 22
    Little, Daniel Stephen Paul
    Chartered Accountant born in January 1976
    Individual (114 offsprings)
    Officer
    2008-05-02 ~ 2009-09-01
    OF - Director → CIF 0
  • 23
    Cone, Harry Douglas
    Individual (43 offsprings)
    Officer
    1999-02-26 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 24
    Rogerson, Philip Graham
    Director born in January 1945
    Individual (40 offsprings)
    Officer
    1999-05-27 ~ 2002-04-08
    OF - Director → CIF 0
  • 25
    Powell, Michael Anthony
    Chief Executive born in July 1943
    Individual (8 offsprings)
    Officer
    1998-02-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 26
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (43 offsprings)
    Officer
    1998-02-20 ~ 2002-03-18
    OF - Director → CIF 0
  • 27
    Graham, William
    Director born in January 1953
    Individual (19 offsprings)
    Officer
    1999-05-27 ~ 2002-09-30
    OF - Director → CIF 0
    Graham, William
    Director
    Individual (19 offsprings)
    Officer
    1998-06-02 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 28
    Griffin, John Edward Henry
    Company Secretary born in January 1949
    Individual (101 offsprings)
    Officer
    1997-01-06 ~ 1997-11-03
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Company Secretary
    Individual (101 offsprings)
    Officer
    1997-01-06 ~ 1997-10-07
    OF - Secretary → CIF 0
    1997-11-03 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 29
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual (25 offsprings)
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 30
    Cartledge, Andrew
    Director born in June 1969
    Individual (32 offsprings)
    Officer
    2002-09-03 ~ 2003-10-26
    OF - Director → CIF 0
  • 31
    Ton, Gwaine William
    Company Director born in July 1958
    Individual (25 offsprings)
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 32
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual (28 offsprings)
    Officer
    2002-09-03 ~ 2004-09-16
    OF - Director → CIF 0
  • 33
    Paparoni, Marco Renato Bruno
    Chief Financial Officer born in May 1964
    Individual (7 offsprings)
    Officer
    2008-09-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 34
    Chadda, Sanjeet
    Chartered Accountant born in May 1978
    Individual (11 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
  • 35
    Bucci, John Vincent
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    2007-09-24 ~ 2010-03-10
    OF - Director → CIF 0
  • 36
    Mann, Cynthia Kay
    Attorney born in January 1958
    Individual (3 offsprings)
    Officer
    2007-05-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 37
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2002-09-23 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 38
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1998-02-20 ~ 1998-06-02
    OF - Secretary → CIF 0
  • 39
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-01-06 ~ 1997-01-06
    OF - Nominee Secretary → CIF 0
  • 40
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-01-06 ~ 1997-01-06
    OF - Nominee Director → CIF 0
  • 42
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PII HOLDINGS

Period: 2010-03-16 ~ 2017-03-21
Company number: 03299008
Registered names
PII HOLDINGS - Dissolved
PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01 03770078... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PII HOLDINGS
    Info
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 2010-03-16
    BRITISH GAS UK HOLDINGS LIMITED - 2010-03-16
    BG UK HOLDINGS LIMITED - 2010-03-16
    Registered number 03299008
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland NE23 1WW
    PRIVATE UNLIMITED COMPANY incorporated on 1997-01-06 and dissolved on 2017-03-21 (20 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.