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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
    icon of calendar 2010-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnson, Kevin
    Engineer born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chadda, Sanjeet
    Chartered Accountant born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2007-05-25
    OF - Director → CIF 0
  • 2
    Ton, Gwaine William
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 3
    Daniell, Paul Nigel
    Human Resources Manager born in February 1961
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 4
    Paparoni, Marco Renato Bruno
    Chief Financial Officer born in May 1964
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2002-03-18
    OF - Director → CIF 0
  • 6
    Seaton, James Gareth
    Manager Corporate Finance born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 1998-02-20
    OF - Director → CIF 0
  • 7
    Simmons, Michael James
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Berger, Christopher Carl
    Global Technology Director born in September 1967
    Individual
    Officer
    icon of calendar 2007-05-26 ~ 2008-09-12
    OF - Director → CIF 0
  • 9
    Higgins, Caroline Patricia
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 10
    Markham, Una
    Company Secretary born in May 1959
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1997-10-07
    OF - Director → CIF 0
  • 11
    Bathgate, Adam
    Regional Manager born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2011-02-14
    OF - Director → CIF 0
  • 12
    Graham, William
    Director born in January 1953
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2002-09-30
    OF - Director → CIF 0
    Graham, William
    Director
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 13
    Cooper, Malcolm Charles
    Accountant born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 1998-02-20
    OF - Director → CIF 0
  • 14
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2004-09-16
    OF - Director → CIF 0
  • 15
    Higgins, John Daniel
    Mechanical Engineer born in April 1963
    Individual
    Officer
    icon of calendar 2011-02-14 ~ 2012-07-02
    OF - Director → CIF 0
  • 16
    Bucci, John Vincent
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2010-03-10
    OF - Director → CIF 0
  • 17
    Hornby, Ian
    Legal Counsel born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2010-12-08
    OF - Director → CIF 0
  • 18
    Boccola, Ippolito
    Financial Manager born in April 1975
    Individual
    Officer
    icon of calendar 2013-07-03 ~ 2015-03-03
    OF - Director → CIF 0
  • 19
    Cone, Harry Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-26 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 20
    Ackhurst, Trent Braden
    Product Manager born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-26 ~ 2007-09-01
    OF - Director → CIF 0
  • 21
    Little, Daniel Stephen Paul
    Chartered Accountant born in January 1976
    Individual (107 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2009-09-01
    OF - Director → CIF 0
  • 22
    Cartledge, Andrew
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2003-10-26
    OF - Director → CIF 0
  • 23
    Powell, Michael Anthony
    Chief Executive born in July 1943
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 24
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 1997-11-03
    OF - Director → CIF 0
    Thomas, Luke
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 1997-11-03
    OF - Secretary → CIF 0
    icon of calendar 1997-11-03 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 25
    Rogerson, Philip Graham
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2002-04-08
    OF - Director → CIF 0
  • 26
    Mann, Cynthia Kay
    Attorney born in January 1958
    Individual
    Officer
    icon of calendar 2007-05-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 27
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 28
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2007-05-25
    OF - Director → CIF 0
  • 29
    Griffin, John Edward Henry
    Company Secretary born in January 1949
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1997-11-03
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1997-10-07
    OF - Secretary → CIF 0
    icon of calendar 1997-11-03 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 30
    Pouliquen, Patrick
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2004-02-12
    OF - Director → CIF 0
  • 31
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 32
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2007-05-25
    OF - Director → CIF 0
  • 33
    Sloan, Alasdair Murray Campbell
    Chartered Accountant born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2012-07-02
    OF - Director → CIF 0
  • 34
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-01-06 ~ 1997-01-06
    PE - Nominee Director → CIF 0
  • 35
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-09-23 ~ 2003-12-31
    PE - Secretary → CIF 0
  • 36
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-01-06 ~ 1997-01-06
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 38
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 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
BG UK HOLDINGS LIMITED - 1997-02-13
BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
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
    BG UK HOLDINGS LIMITED - 2010-03-16
    BRITISH GAS UK HOLDINGS LIMITED - 2010-03-16
    Registered number 03299008
    icon of addressAtley 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 12 November 2025 and licensed under the Open Government Licence v3.0.