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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Prescott, Andrew
    Accountant born in December 1975
    Individual (22 offsprings)
    Officer
    2010-03-02 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Frame, Frank Riddell
    Solicitor Retired born in February 1930
    Individual (13 offsprings)
    Officer
    2010-10-31 ~ 2011-11-21
    OF - Director → CIF 0
  • 4
    Beer, Simon Daniel
    Born in June 1980
    Individual (14 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Tregaskis, Gordon Joseph Martin
    Barrister born in February 1955
    Individual (15 offsprings)
    Officer
    1999-08-05 ~ 2000-04-25
    OF - Director → CIF 0
  • 6
    Applewhite, Peter Norman
    Individual (40 offsprings)
    Officer
    1998-04-14 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 7
    Ferry, Arthur Vincent
    Finance Director born in November 1951
    Individual (19 offsprings)
    Officer
    1998-04-14 ~ 1999-08-06
    OF - Director → CIF 0
  • 8
    Hunter, Andrew John
    Born in October 1958
    Individual (89 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (58 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Tso, Kai Sum
    Director born in April 1931
    Individual (11 offsprings)
    Officer
    2010-10-31 ~ 2013-02-08
    OF - Director → CIF 0
  • 11
    Yu, Jenny Ka Man
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Wan, Chi Tin
    Company Director born in October 1950
    Individual (13 offsprings)
    Officer
    2013-02-08 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Horsley, Mark John
    Born in May 1959
    Individual (57 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 14
    Kam, Hing Lam
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in June 1947
    Individual (56 offsprings)
    Officer
    2000-04-25 ~ 2005-01-04
    OF - Director → CIF 0
  • 16
    Wright, Christopher
    Chief Operating Officer born in July 1961
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2007-10-15
    OF - Director → CIF 0
    2010-03-02 ~ 2010-10-31
    OF - Director → CIF 0
  • 17
    Thorp, Brian Robert
    Operations Manager born in September 1952
    Individual (6 offsprings)
    Officer
    2000-04-25 ~ 2004-08-24
    OF - Director → CIF 0
  • 18
    Leong, Sara
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2013-03-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 19
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1998-03-17 ~ 1998-04-14
    OF - Nominee Director → CIF 0
  • 20
    Preece, Mark Edgar
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2010-03-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Perrie, James Miller
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2008-04-09 ~ 2010-10-08
    OF - Director → CIF 0
  • 22
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (57 offsprings)
    Officer
    2005-01-04 ~ 2008-04-09
    OF - Director → CIF 0
  • 23
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 24
    O'neill, Michael
    Commercial Director born in September 1962
    Individual (6 offsprings)
    Officer
    2009-05-20 ~ 2009-06-23
    OF - Director → CIF 0
    O Neill, Michael, Dr
    Commercial Director born in September 1962
    Individual (6 offsprings)
    Officer
    2007-10-15 ~ 2010-10-31
    OF - Director → CIF 0
  • 25
    Shurniak, William, Dr
    Company Director born in July 1931
    Individual (4 offsprings)
    Officer
    2010-10-31 ~ 2011-06-28
    OF - Director → CIF 0
  • 26
    Bradbury, Martin Frederick
    Managing Director Utility Solu born in August 1955
    Individual (28 offsprings)
    Officer
    2005-01-04 ~ 2007-04-02
    OF - Director → CIF 0
  • 27
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1998-03-17 ~ 1998-04-14
    OF - Nominee Director → CIF 0
  • 28
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (123 offsprings)
    Officer
    2009-05-20 ~ 2009-05-20
    OF - Director → CIF 0
    2009-06-23 ~ 2010-10-31
    OF - Director → CIF 0
  • 29
    Suddes, John Matthew
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2009-05-20
    OF - Director → CIF 0
    2009-06-23 ~ 2010-10-31
    OF - Director → CIF 0
  • 30
    Edwards, Michael John
    Business Development Manager born in April 1955
    Individual (39 offsprings)
    Officer
    1998-04-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Ashworth, Michael Gregory
    Individual (7 offsprings)
    Officer
    2010-10-31 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 32
    Harrison, John
    Accountant born in September 1953
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ 2007-04-02
    OF - Director → CIF 0
  • 33
    Fraser, Steven Richard
    Md Uu Energy & Contracting Ser born in November 1975
    Individual (39 offsprings)
    Officer
    2007-04-02 ~ 2009-05-20
    OF - Director → CIF 0
    Fraser, Steven Richard
    Md Uu Energy & Contracting Services born in November 1975
    Individual (39 offsprings)
    2009-05-20 ~ 2009-06-23
    OF - Director → CIF 0
  • 34
    Chan, Loi Shun
    Born in August 1962
    Individual (65 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 35
    O'connell, Alex
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Yuen, Sui See
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2012-08-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 37
    Robinson, Michael Charles
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2010-10-31 ~ 2013-03-04
    OF - Director → CIF 0
  • 38
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (16 parents, 125 offsprings)
    Officer
    2001-09-30 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 39
    NORTHERN GAS NETWORKS LIMITED
    - now 05167070 05575923... (more)
    BLACKWATER F LIMITED - 2005-06-01
    1100, Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1998-03-17 ~ 1998-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN GAS NETWORKS OPERATIONS LIMITED

Period: 2010-11-03 ~ now
Company number: 03528783
Registered names
NORTHERN GAS NETWORKS OPERATIONS LIMITED - now 05213525... (more)
TRUSHELFCO (NO.2342) LIMITED - 1998-04-15 03982444... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • NORTHERN GAS NETWORKS OPERATIONS LIMITED
    Info
    UNITED UTILITIES OPERATIONS LIMITED - 2010-11-03
    UNITED UTILITIES DEFENCE PARTNERS LIMITED - 2010-11-03
    UNITED UTILITIES DEFENCE SERVICES LIMITED - 2010-11-03
    UNITED UTILITIES (NO. 2342) LIMITED - 2010-11-03
    UNITED UTILITES (NO. 2342) LIMITED - 2010-11-03
    TRUSHELFCO (NO.2342) LIMITED - 2010-11-03
    Registered number 03528783
    1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds LS15 8TU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • NORTHERN GAS NETOWKRS OPERATIONS LIMITED
    S
    Registered number 03528783
    1100, Century Way, Thorpe Park Business Park, Colton, Leeds, England
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • NORTHERN GAS NETWORKS OPERATIONS LIMITED
    S
    Registered number 03528783
    1100, Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, England, LS15 8TU
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORTHERN GAS NETWORKS ABC2 PENSION FUNDING LIMITED PARTNERSHIP
    SL034774 SL032251
    Cityoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-01-25 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    NORTHERN GAS NETWORKS PENSION FUNDING LIMITED PARTNERSHIP
    SL032251 SL034774
    1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-09-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.