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 11
  • 1
    Loh, Simon Oliver
    Director born in September 1983
    Individual (85 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Lees, Simon Christopher
    Operations Director born in September 1968
    Individual (7 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Peter James
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Mcavoy, Liam Michael John
    Chief Commercial Officer born in May 1987
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dellis, Anna Louise
    Investment Executive born in December 1973
    Individual (12 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Spiers, Victoria Caroline
    Manager born in August 1969
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 7
    O'connor, Kevin
    Chief Executive Officer born in May 1976
    Individual (14 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Miles, Paul
    Chief Financial Officer born in June 1971
    Individual (18 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Virdee, Yaadvinder Singh
    Director born in July 1990
    Individual (15 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 10
    First Floor Bluebird House, Mole Business Park, Leatherhead, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Holder, Philip Bernard
    Managing Director born in December 1948
    Individual
    Officer
    2000-04-19 ~ 2006-01-11
    OF - Director → CIF 0
  • 2
    Wallace, Robert William
    General Manager In Gas Busines born in July 1963
    Individual (4 offsprings)
    Officer
    2000-08-14 ~ 2018-06-13
    OF - Director → CIF 0
  • 3
    Schwengber, Sebastian
    Investment Professional born in July 1979
    Individual (20 offsprings)
    Officer
    2018-07-13 ~ 2021-06-18
    OF - Director → CIF 0
  • 4
    Hector, Jaime
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Clark, Nicholas John
    Director born in February 1960
    Individual
    Officer
    2002-04-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Williams, Stuart Peter
    Operations Director born in December 1965
    Individual
    Officer
    2016-05-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 7
    Springett, Scott
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    2013-08-28 ~ 2016-11-09
    OF - Director → CIF 0
  • 8
    Fisher, Nicholas John
    Certified Accountant born in February 1951
    Individual
    Officer
    2000-04-19 ~ 2005-12-15
    OF - Director → CIF 0
  • 9
    Creedon, Aidan Patrick Michael
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 10
    Morris, Stephen James
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2021-10-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 11
    Miller, Adam
    Operations Director born in May 1970
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Butler, Thomas William
    Finance Director born in April 1959
    Individual (4 offsprings)
    Officer
    2013-08-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Hilson, Michael Robert
    Chartered Engineer born in October 1943
    Individual
    Officer
    2000-04-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Hornby, Jenny Belinda
    Individual
    Officer
    2000-04-19 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 15
    Carr, Michael
    Company Director born in August 1954
    Individual
    Officer
    2004-11-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 16
    ESP GAS GROUP LIMITED - 2012-12-07
    SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
    BEALAW (299) LIMITED - 1991-08-07
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-15 ~ 2007-07-31
    PE - Secretary → CIF 0
  • 18
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    1999-08-10 ~ 2000-04-19
    PE - Secretary → CIF 0
  • 19
    100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1999-08-10 ~ 2000-04-19
    PE - Director → CIF 0
parent relation
Company in focus

E.S. PIPELINES LIMITED

Previous name
BEALAW (504) LIMITED - 1999-10-20
Standard Industrial Classification
49500 - Transport Via Pipeline
Related profiles found in government register
  • E.S. PIPELINES LIMITED
    Info
    BEALAW (504) LIMITED - 1999-10-20
    Registered number 03822878
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey KT22 7BA
    Private Limited Company incorporated on 1999-08-10 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • E.S. PIPELINES LIMITED
    S
    Registered number 03822878
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, England, KT22 7BA
    UNITED KINGDOM
    CIF 1
  • E S PIPELINES LIMITED
    S
    Registered number 03822878
    Hazeldean, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7AA
    ENGLAND / WALES
    CIF 2
  • E.S. PIPELINES LIMITED
    S
    Registered number 03822878
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, England, KT22 7BA
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
    YIELDTOP LIMITED - 1998-02-05
    CENTRICA LIMITED - 1996-12-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    UNITED UTILITIES GAS NETWORKS LIMITED - 2003-11-07
    ENERGI LINK LIMITED - 2001-01-12
    NORWEB (DSM) LIMITED - 1997-09-22
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
    HYDER GAS NETWORKS LIMITED - 2001-01-03
    HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
    WW14 LIMITED - 1998-02-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    1st Floor Bluebird House, Mole Business Park, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS - 2019-12-31
    THE ASSOCIATION OF INDEPENDENT PUBLIC GAS TRANSPORTERS - 2001-10-09
    6 Apartment 6, 1 Trundle Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2000-11-30 ~ 2014-09-01
    CIF 2 - Director → ME
    2014-09-01 ~ 2019-12-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.