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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
    Hornby, Jenny Belinda
    Individual (27 offsprings)
    Officer
    2003-10-28 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 2
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in June 1947
    Individual (56 offsprings)
    Officer
    2000-12-27 ~ 2003-10-28
    OF - Director → CIF 0
  • 3
    Holder, Philip Bernard
    Company Director born in December 1948
    Individual (44 offsprings)
    Officer
    2003-10-28 ~ 2006-01-11
    OF - Director → CIF 0
  • 4
    James, John Mansel
    Group Commercial Dir born in June 1939
    Individual (21 offsprings)
    Officer
    2000-07-13 ~ 2000-12-27
    OF - Director → CIF 0
  • 5
    Lees, Simon Christopher
    Operations Director born in September 1968
    Individual (9 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Adam
    Operations Director born in May 1970
    Individual (13 offsprings)
    Officer
    2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Fisher, Nicholas John
    Company Director born in February 1951
    Individual (21 offsprings)
    Officer
    2003-10-28 ~ 2005-12-15
    OF - Director → CIF 0
  • 8
    Spiers, Victoria Caroline
    Manager born in August 1969
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Curtis, Richard Gregory
    Chartered Secretary born in April 1962
    Individual (69 offsprings)
    Officer
    1998-02-02 ~ 2000-07-13
    OF - Director → CIF 0
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1997-07-18 ~ 2000-12-27
    OF - Nominee Secretary → CIF 0
  • 10
    Williams, Stuart Peter
    Operations Director born in December 1965
    Individual (7 offsprings)
    Officer
    2016-05-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 11
    King, Paul
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    2000-07-13 ~ 2000-12-27
    OF - Director → CIF 0
  • 12
    O'connor, Kevin
    Born in May 1976
    Individual (29 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, James Anthony
    Group Commercial Manager born in November 1953
    Individual (29 offsprings)
    Officer
    2000-07-13 ~ 2000-12-27
    OF - Director → CIF 0
  • 14
    Butler, Thomas William
    Finance Director born in April 1959
    Individual (25 offsprings)
    Officer
    2013-08-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Morris, Stephen James
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2021-10-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 16
    Carr, Michael
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 17
    Whittaker, Peter James
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 18
    Williams, Geoffrey Wyn
    Born in November 1944
    Individual (32 offsprings)
    Officer
    1997-07-18 ~ 2000-07-13
    OF - Nominee Director → CIF 0
  • 19
    Wallace, Robert William
    General Manager In Gas Busines born in July 1963
    Individual (15 offsprings)
    Officer
    2003-10-28 ~ 2018-06-13
    OF - Director → CIF 0
  • 20
    Clark, Nicholas John
    Company Director born in February 1960
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Miles, Paul
    Chief Financial Officer born in June 1971
    Individual (21 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 22
    Newton, Stephanie Jane
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 2000-12-27
    OF - Secretary → CIF 0
  • 23
    Marsden, Christopher John
    Managing Director Energy Servi born in May 1952
    Individual (13 offsprings)
    Officer
    2000-12-27 ~ 2003-10-28
    OF - Director → CIF 0
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    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, 128 offsprings)
    Officer
    2000-12-27 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 26
    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
    2005-12-15 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 27
    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 PIPELINES LIMITED

Period: 2003-11-07 ~ 2025-09-16
Company number: 03405272 03822878
Registered names
ESP PIPELINES LIMITED - Dissolved 03822878
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 22 March 2026 and licensed under the Open Government Licence v3.0.