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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 7
  • 1
    Miles, Paul
    Chief Financial Officer born in July 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Lees, Simon Christopher
    Operations Director born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Peter James
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Spiers, Victoria Caroline
    Manager born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
  • 5
    O'connor, Kevin
    Chief Executive Officer born in May 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    BEALAW (504) LIMITED - 1999-10-20
    icon of addressFirst Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    James, John Mansel
    Group Commercial Dir born in July 1939
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2000-12-27
    OF - Director → CIF 0
  • 2
    Holder, Philip Bernard
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2006-01-11
    OF - Director → CIF 0
  • 3
    King, Paul
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2000-12-27
    OF - Director → CIF 0
  • 4
    Wallace, Robert William
    General Manager In Gas Busines born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2018-06-13
    OF - Director → CIF 0
  • 5
    Williams, Geoffrey Wyn
    Born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-18 ~ 2000-07-13
    OF - Nominee Director → CIF 0
  • 6
    Williams, Stuart Peter
    Operations Director born in December 1965
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 7
    Curtis, Richard Gregory
    Chartered Secretary born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-02 ~ 2000-07-13
    OF - Director → CIF 0
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-18 ~ 2000-12-27
    OF - Nominee Secretary → CIF 0
  • 8
    Hornby, Jenny Belinda
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 9
    Butler, Thomas William
    Finance Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Fisher, Nicholas John
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2005-12-15
    OF - Director → CIF 0
  • 11
    Carr, Michael
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 12
    Miller, Adam
    Operations Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in July 1947
    Individual
    Officer
    icon of calendar 2000-12-27 ~ 2003-10-28
    OF - Director → CIF 0
  • 14
    Newton, Stephanie Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-02 ~ 2000-12-27
    OF - Secretary → CIF 0
  • 15
    Marsden, Christopher John
    Managing Director Energy Servi born in May 1952
    Individual
    Officer
    icon of calendar 2000-12-27 ~ 2003-10-28
    OF - Director → CIF 0
  • 16
    Clark, Nicholas John
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Morris, Stephen James
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 18
    Thomas, James Anthony
    Group Commercial Manager born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2000-12-27
    OF - Director → CIF 0
  • 19
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-15 ~ 2007-07-31
    PE - Secretary → CIF 0
  • 20
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressDawson House, Great Sankey, Cheshire
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2000-12-27 ~ 2003-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ESP PIPELINES LIMITED

Previous names
UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
WW14 LIMITED - 1998-02-19
HYDER GAS NETWORKS LIMITED - 2001-01-03
Standard Industrial Classification
49500 - Transport Via Pipeline

  • ESP PIPELINES LIMITED
    Info
    UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
    HYDER PRIVATE NETWORKS LIMITED - 2003-11-07
    WW14 LIMITED - 2003-11-07
    HYDER GAS NETWORKS LIMITED - 2003-11-07
    Registered number 03405272
    icon of addressFirst Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey KT22 7SL
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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.