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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 30
  • 1
    Spiers, Victoria Caroline
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hector, Jaime
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Springett, Scott
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2013-08-28 ~ 2016-11-09
    OF - Director → CIF 0
  • 4
    Virdee, Yaadvinder Singh
    Born in July 1990
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Miles, Paul
    Born in June 1971
    Individual (23 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 6
    O'connor, Kevin
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Carr, Michael
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 8
    Schwengber, Sebastian
    Born in July 1979
    Individual (36 offsprings)
    Officer
    2018-07-13 ~ 2021-06-18
    OF - Director → CIF 0
  • 9
    Loh, Simon Oliver
    Born in September 1983
    Individual (612 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Fisher, Nicholas John
    Born in February 1951
    Individual (22 offsprings)
    Officer
    2000-04-19 ~ 2005-12-15
    OF - Director → CIF 0
  • 11
    Holder, Philip Bernard
    Born in December 1948
    Individual (44 offsprings)
    Officer
    2000-04-19 ~ 2006-01-11
    OF - Director → CIF 0
  • 12
    Morris, Stephen James
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2021-10-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 13
    Hornby, Jenny Belinda
    Individual (28 offsprings)
    Officer
    2000-04-19 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 14
    Whittaker, Peter James
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2023-02-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Hilson, Michael Robert
    Born in October 1943
    Individual (6 offsprings)
    Officer
    2000-04-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Butler, Thomas William
    Born in April 1959
    Individual (26 offsprings)
    Officer
    2013-08-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Lees, Simon Christopher
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 18
    Creedon, Aidan Patrick Michael
    Born in July 1954
    Individual (22 offsprings)
    Officer
    2000-04-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 19
    Mcavoy, Liam Michael John
    Born in May 1987
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Dellis, Anna Louise
    Born in December 1973
    Individual (31 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 21
    Clark, Nicholas John
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2002-04-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Wallace, Robert William
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2000-08-14 ~ 2018-06-13
    OF - Director → CIF 0
  • 23
    Miller, Adam
    Operations Director born in May 1970
    Individual (13 offsprings)
    Officer
    2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Barter, Justin
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Williams, Stuart Peter
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2016-05-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 26
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
    1999-08-10 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 27
    ESP UTILITIES GROUP LIMITED
    - now 02612105 06648043
    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 (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2005-12-15 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 29
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 449 offsprings)
    Officer
    1999-08-10 ~ 2000-04-19
    OF - Director → CIF 0
  • 30
    ESPUG FINANCE LIMITED
    10933801
    First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2017-09-27 ~ 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
parent relation
Company in focus

E.S. PIPELINES LIMITED

Period: 1999-10-20 ~ now
Company number: 03822878 03405272
Registered names
E.S. PIPELINES LIMITED - now 03405272
BEALAW (504) LIMITED - 1999-10-20 03822689... (more)
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
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey KT22 7SL
    PRIVATE LIMITED COMPANY incorporated on 1999-08-10 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    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
  • E.S. PIPELINES LIMITED
    S
    Registered number 03822878
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
    Private Company Limited By Shares in Register Of Companies, United Kingdom, United Kingdom
    CIF 4
  • E.S. PIPELINES LIMITED
    S
    Registered number 03822878
    1st Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
    Private Company Limited By The Shares in Register Of Companies, United Kingdom, United Kingdom
    CIF 5
  • E.S. PIPELINES LIMITED
    S
    Registered number 03822878
    First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7SL
    Private Limited Company in Register Of Companies In The Uk, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS LIMITED - now
    ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS
    - 2019-12-31 03591677
    THE ASSOCIATION OF INDEPENDENT PUBLIC GAS TRANSPORTERS
    - 2001-10-09 03591677
    6 Apartment 6, 1 Trundle Street, London, England, England
    Dissolved Corporate (22 parents)
    Officer
    2000-11-30 ~ 2014-09-01
    CIF 2 - Director → ME
    2014-09-01 ~ 2019-12-30
    CIF 1 - Director → ME
  • 2
    ESP CONNECTIONS LIMITED
    - now 03234745
    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 (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ESP NETWORKS LIMITED
    - now 02865198
    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 (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ESP PIPELINES LIMITED
    - now 03405272 03822878
    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
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    GAS NEWCO 1 LIMITED
    12368364
    1st Floor Bluebird House, Mole Business Park, Leatherhead, Surrey, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.