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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 27
  • 1
    Spiers, Victoria Caroline
    Manager born in August 1969
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, Richard Gregory
    Born in April 1962
    Individual (76 offsprings)
    Officer
    1998-02-02 ~ 2000-07-13
    OF - Director → CIF 0
    Curtis, Richard Gregory
    Individual (76 offsprings)
    Officer
    1997-07-18 ~ 2000-12-27
    OF - Nominee Secretary → 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
    O'connor, Kevin
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Carr, Michael
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 6
    James, John Mansel
    Born in June 1939
    Individual (25 offsprings)
    Officer
    2000-07-13 ~ 2000-12-27
    OF - Director → CIF 0
  • 7
    King, Paul
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2000-07-13 ~ 2000-12-27
    OF - Director → CIF 0
  • 8
    Fisher, Nicholas John
    Born in February 1951
    Individual (22 offsprings)
    Officer
    2003-10-28 ~ 2005-12-15
    OF - Director → CIF 0
  • 9
    Holder, Philip Bernard
    Born in December 1948
    Individual (44 offsprings)
    Officer
    2003-10-28 ~ 2006-01-11
    OF - Director → CIF 0
  • 10
    Morris, Stephen James
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2021-10-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 11
    Hornby, Jenny Belinda
    Individual (28 offsprings)
    Officer
    2003-10-28 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 12
    Whittaker, Peter James
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 13
    Marsden, Christopher John
    Born in May 1952
    Individual (13 offsprings)
    Officer
    2000-12-27 ~ 2003-10-28
    OF - Director → CIF 0
  • 14
    Thomas, James Anthony
    Born in November 1953
    Individual (32 offsprings)
    Officer
    2000-07-13 ~ 2000-12-27
    OF - Director → CIF 0
  • 15
    Waters, Gordon Arthur Ivan
    Born in June 1947
    Individual (60 offsprings)
    Officer
    2000-12-27 ~ 2003-10-28
    OF - Director → CIF 0
  • 16
    Butler, Thomas William
    Born in April 1959
    Individual (26 offsprings)
    Officer
    2013-08-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Newton, Stephanie Jane
    Individual (10 offsprings)
    Officer
    1998-02-02 ~ 2000-12-27
    OF - Secretary → CIF 0
  • 18
    Lees, Simon Christopher
    Operations Director born in September 1968
    Individual (9 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 19
    Clark, Nicholas John
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Wallace, Robert William
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2003-10-28 ~ 2018-06-13
    OF - Director → CIF 0
  • 21
    Miller, Adam
    Operations Director born in May 1970
    Individual (13 offsprings)
    Officer
    2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Williams, Geoffrey Wyn
    Born in November 1944
    Individual (36 offsprings)
    Officer
    1997-07-18 ~ 2000-07-13
    OF - Nominee Director → CIF 0
  • 23
    Williams, Stuart Peter
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2016-05-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 24
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2007-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2005-12-15 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 26
    UU SECRETARIAT LIMITED
    - now
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Dawson House, Great Sankey, Cheshire
    Active Corporate (16 parents, 179 offsprings)
    Officer
    2000-12-27 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 27
    E.S. PIPELINES LIMITED
    - now 03822878 03405272
    BEALAW (504) LIMITED - 1999-10-20
    First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ESP PIPELINES LIMITED

Period: 2003-11-07 ~ 2025-09-16
Company number: 03405272 03822878
Registered names
ESP PIPELINES LIMITED - Dissolved 03822878
Recent Standard Industrial Classification
49500 - Transport Via Pipeline

  • ESP PIPELINES LIMITED
    Info
    UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
    HYDER GAS NETWORKS LIMITED - 2003-11-07
    HYDER PRIVATE NETWORKS LIMITED - 2003-11-07
    WW14 LIMITED - 2003-11-07
    Registered number 03405272
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey KT22 7SL
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 and dissolved on 2025-09-16 (28 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.