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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
    Bellamy, Michael
    General Manager born in October 1962
    Individual (6 offsprings)
    Officer
    2010-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnson, Kevin
    Engineer born in May 1963
    Individual (2 offsprings)
    Officer
    2012-08-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chadda, Sanjeet
    Chartered Accountant born in May 1978
    Individual (8 offsprings)
    Officer
    2012-08-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual
    Officer
    2006-10-03 ~ 2007-05-25
    OF - Director → CIF 0
  • 2
    Bucci, John Vincent
    Director born in December 1954
    Individual
    Officer
    2007-09-24 ~ 2010-03-10
    OF - Director → CIF 0
  • 3
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2007-05-25
    OF - Director → CIF 0
  • 4
    Paparoni, Marco Renato Bruno
    Chief Financial Officer born in May 1964
    Individual
    Officer
    2008-09-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Cooper, Malcolm Charles
    Accountant born in June 1959
    Individual (9 offsprings)
    Officer
    1997-11-03 ~ 1998-02-20
    OF - Director → CIF 0
  • 6
    Powell, Michael Anthony
    Chief Executive born in July 1943
    Individual
    Officer
    1998-02-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Higgins, John Daniel
    Mechanical Engineer born in April 1963
    Individual
    Officer
    2011-02-14 ~ 2012-07-02
    OF - Director → CIF 0
  • 8
    Seaton, James Gareth
    Manager Corporate Finance born in February 1969
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 1998-02-20
    OF - Director → CIF 0
  • 9
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    1997-10-07 ~ 1997-11-03
    OF - Director → CIF 0
    Thomas, Luke
    Company Secretary
    Individual
    Officer
    1997-10-07 ~ 1997-11-03
    OF - Secretary → CIF 0
    1997-11-03 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 10
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 11
    Boccola, Ippolito
    Financial Manager born in April 1975
    Individual
    Officer
    2013-07-03 ~ 2015-03-03
    OF - Director → CIF 0
  • 12
    Ton, Gwaine William
    Company Director born in July 1958
    Individual
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 13
    Bathgate, Adam
    Regional Manager born in October 1961
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ 2011-02-14
    OF - Director → CIF 0
  • 14
    Ackhurst, Trent Braden
    Product Manager born in June 1970
    Individual (1 offspring)
    Officer
    2007-05-26 ~ 2007-09-01
    OF - Director → CIF 0
  • 15
    Simmons, Michael James
    Director born in October 1963
    Individual
    Officer
    2004-04-08 ~ 2006-09-30
    OF - Director → CIF 0
  • 16
    Cartledge, Andrew
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2003-10-26
    OF - Director → CIF 0
  • 17
    Griffin, John Edward Henry
    Company Secretary born in January 1949
    Individual
    Officer
    1997-01-06 ~ 1997-11-03
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Company Secretary
    Individual
    Officer
    1997-01-06 ~ 1997-10-07
    OF - Secretary → CIF 0
    1997-11-03 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 18
    Little, Daniel Stephen Paul
    Chartered Accountant born in January 1976
    Individual (107 offsprings)
    Officer
    2008-05-02 ~ 2009-09-01
    OF - Director → CIF 0
  • 19
    Hornby, Ian
    Legal Counsel born in May 1976
    Individual (2 offsprings)
    Officer
    2008-05-02 ~ 2010-12-08
    OF - Director → CIF 0
  • 20
    Berger, Christopher Carl
    Global Technology Director born in September 1967
    Individual
    Officer
    2007-05-26 ~ 2008-09-12
    OF - Director → CIF 0
  • 21
    Daniell, Paul Nigel
    Human Resources Manager born in February 1961
    Individual
    Officer
    2002-09-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 22
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual
    Officer
    2002-09-03 ~ 2004-09-16
    OF - Director → CIF 0
  • 23
    Sloan, Alasdair Murray Campbell
    Chartered Accountant born in March 1967
    Individual (5 offsprings)
    Officer
    2008-05-02 ~ 2012-07-02
    OF - Director → CIF 0
  • 24
    Pouliquen, Patrick
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2004-02-12
    OF - Director → CIF 0
  • 25
    Rogerson, Philip Graham
    Director born in January 1945
    Individual
    Officer
    1999-05-27 ~ 2002-04-08
    OF - Director → CIF 0
  • 26
    Graham, William
    Director born in January 1953
    Individual
    Officer
    1999-05-27 ~ 2002-09-30
    OF - Director → CIF 0
    Graham, William
    Director
    Individual
    Officer
    1998-06-02 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 27
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 2002-03-18
    OF - Director → CIF 0
  • 28
    Higgins, Caroline Patricia
    Individual
    Officer
    2001-02-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 29
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 30
    Cone, Harry Douglas
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 31
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    2005-02-07 ~ 2007-05-25
    OF - Director → CIF 0
  • 32
    Mann, Cynthia Kay
    Attorney born in January 1958
    Individual
    Officer
    2007-05-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 33
    Markham, Una
    Company Secretary born in May 1959
    Individual
    Officer
    1997-01-06 ~ 1997-10-07
    OF - Director → CIF 0
  • 34
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-01-06 ~ 1997-01-06
    PE - Nominee Secretary → CIF 0
  • 35
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 36
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-09-23 ~ 2003-12-31
    PE - Secretary → CIF 0
  • 37
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-01-06 ~ 1997-01-06
    PE - Nominee Director → CIF 0
  • 38
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1998-02-20 ~ 1998-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

PII HOLDINGS

Previous names
PII HOLDINGS LIMITED - 2010-03-16
PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
BG UK HOLDINGS LIMITED - 1997-02-13
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.