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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 33
  • 1
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual (25 offsprings)
    Officer
    2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 2
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (49 offsprings)
    Officer
    2008-01-18 ~ 2012-10-11
    OF - Director → CIF 0
  • 3
    Goodson, Paul
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (62 offsprings)
    Officer
    2002-06-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 5
    Jameson, Simon Andrew
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Daniell, Paul Nigel
    Human Resources Manager born in February 1961
    Individual (27 offsprings)
    Officer
    2000-02-02 ~ 2002-11-06
    OF - Director → CIF 0
  • 7
    Probert, Stephen William
    Finance Manager born in January 1969
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ 2012-10-11
    OF - Director → CIF 0
  • 8
    Macsween, Alasdair Macaulay
    Chartered Engineer born in February 1961
    Individual (3 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Ware, Henry John
    Finance Manager born in January 1965
    Individual (12 offsprings)
    Officer
    2000-02-02 ~ 2001-02-19
    OF - Director → CIF 0
  • 10
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (21 offsprings)
    Officer
    2013-06-19 ~ 2015-12-11
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1999-09-15 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 12
    Lowe, James Alfred
    Gen Business born in October 1956
    Individual (8 offsprings)
    Officer
    2000-02-02 ~ 2005-12-22
    OF - Director → CIF 0
  • 13
    Heppenstall, Bruce Michael Amos
    Manager born in May 1970
    Individual (20 offsprings)
    Officer
    2006-03-24 ~ 2012-10-18
    OF - Director → CIF 0
  • 14
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (123 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 15
    Mccullough, Kevin
    Ceo born in September 1965
    Individual (103 offsprings)
    Officer
    2015-02-23 ~ 2016-10-17
    OF - Director → CIF 0
  • 16
    Paterson, Robert Murray
    Chief Executive Officer born in September 1968
    Individual (18 offsprings)
    Officer
    2013-06-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (74 offsprings)
    Officer
    2005-02-07 ~ 2012-10-18
    OF - Director → CIF 0
  • 18
    Higginbotham, Michael David
    Company Director born in September 1977
    Individual (18 offsprings)
    Officer
    2015-12-11 ~ 2024-02-06
    OF - Director → CIF 0
  • 19
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (171 offsprings)
    Officer
    2012-10-18 ~ 2013-06-19
    OF - Director → CIF 0
  • 20
    Haggan, James
    Head Of Operations born in May 1959
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1999-09-15 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 22
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2012-10-18 ~ 2013-06-19
    OF - Director → CIF 0
  • 23
    Beale, Prudence
    Lawyer born in November 1966
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2003-09-26
    OF - Director → CIF 0
  • 24
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual (25 offsprings)
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 25
    Cartledge, Andrew
    Director born in June 1969
    Individual (32 offsprings)
    Officer
    2002-06-24 ~ 2003-10-26
    OF - Director → CIF 0
  • 26
    Ton, Gwaine William
    Company Director born in July 1958
    Individual (25 offsprings)
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 27
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual (28 offsprings)
    Officer
    2002-06-24 ~ 2004-09-16
    OF - Director → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1999-09-15 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 29
    BAGLAN GENERATING LIMITED
    03689741
    Severn Power Station, West Nash Road, Nash, Newport, Wales
    Liquidation Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 31
    DJM SECRETARIAL SERVICES LIMITED
    08736889
    16, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Secretary → CIF 0
  • 32
    ABERNEDD POWER COMPANY LIMITED - now 06383166
    MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
    55, Vastern Road, Reading, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BAGLAN PIPELINE LIMITED

Period: 1999-09-15 ~ now
Company number: 03841830
Registered name
BAGLAN PIPELINE LIMITED - now
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31

  • BAGLAN PIPELINE LIMITED
    Info
    Registered number 03841830
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 (26 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.