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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 25
  • 1
    Park, David
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2010-03-26 ~ 2013-10-29
    OF - Director → CIF 0
    Park, David
    Individual (17 offsprings)
    Officer
    2002-09-11 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 2
    Dibble, Kevin Adrian
    Born in August 1968
    Individual (61 offsprings)
    Officer
    2018-01-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Hill, Graham Robert
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 4
    Hermiston, Gordon James
    Individual (21 offsprings)
    Officer
    2000-04-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 5
    Berger, Hillary Sue
    Born in May 1968
    Individual (99 offsprings)
    Officer
    2013-11-04 ~ 2016-01-01
    OF - Director → CIF 0
    Berger, Hillary
    Individual (99 offsprings)
    Officer
    2011-11-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 6
    Wells, Robert John
    Born in October 1980
    Individual (49 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Clavel, Pierre Francois Gabriel
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 8
    Depail, Jean Claude
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1999-09-02 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Paolucci, Miya-claire
    Born in March 1978
    Individual (46 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Rawson, Paul Edwin
    Born in June 1975
    Individual (46 offsprings)
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 11
    Lovett, Nicola Elizabeth Anne
    Born in September 1969
    Individual (39 offsprings)
    Officer
    2018-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Lester, Justin Lawrence
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 13
    Leith, Graham Reginald
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2022-02-08 ~ 2026-02-02
    OF - Director → CIF 0
  • 14
    Gregory, Sarah Jane
    Individual (215 offsprings)
    Officer
    2016-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 15
    Weiss, August Johannes
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2014-03-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 16
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 17
    Newsam, James Guy, Mr.
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 18
    Riley, Stephen, Dr
    Born in August 1961
    Individual (88 offsprings)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2013-11-04 ~ 2018-01-10
    OF - Director → CIF 0
  • 20
    Hirt, Marc Jean
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2008-07-23 ~ 2011-02-03
    OF - Director → CIF 0
  • 21
    Stab, Eric
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2003-06-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Stein, Emma Rachel
    Born in July 1960
    Individual (6 offsprings)
    Officer
    1999-09-02 ~ 2003-05-31
    OF - Director → CIF 0
    Stein, Emma Rachel
    Individual (6 offsprings)
    Officer
    1999-09-02 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 23
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    1999-07-27 ~ 1999-09-02
    OF - Nominee Director → CIF 0
  • 24
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    1999-07-27 ~ 1999-09-02
    OF - Nominee Secretary → CIF 0
  • 25
    ENGIE SUPPLY HOLDING UK LIMITED
    - now 02706333
    GDF SUEZ ENERGY UK LIMITED - 2016-01-27
    GAZ DE FRANCE ESS (UK) LTD - 2008-11-18
    VOLUNTEER ENERGY GROUP LIMITED - 2002-05-29
    VOLUNTEER ENERGY LIMITED - 2000-05-24
    TORPELO LIMITED - 1992-05-08
    No. 1 Leeds, 26 Whitehall Road, Leeds, England
    Active Corporate (58 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENGIE GAS LIMITED

Period: 2016-01-27 ~ now
Company number: 03814495
Registered names
ENGIE GAS LIMITED - now
HAMSARD 5050 LIMITED - 1999-11-19 03829349... (more)
Recent Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

  • ENGIE GAS LIMITED
    Info
    GDF SUEZ SALES LIMITED - 2016-01-27
    GAZ DE FRANCE SALES LIMITED - 2016-01-27
    VOLUNTEER ENERGY SALES LIMITED - 2016-01-27
    HAMSARD 5050 LIMITED - 2016-01-27
    Registered number 03814495
    No. 1 Leeds, 26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-27 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.