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 6
  • 1
    Jameson, Simon Andrew
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Goodson, Paul
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Macsween, Alasdair Macaulay
    Chartered Engineer born in February 1961
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 4
    ABERNEDD POWER COMPANY LIMITED - now
    MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
    55, Vastern Road, Reading, England
    Active Corporate (3 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
  • 5
    Severn Power Station, West Nash Road, Nash, Newport, Wales
    Liquidation Corporate (2 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
  • 6
    16, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 2
    Ware, Henry John
    Finance Manager born in January 1965
    Individual
    Officer
    2000-02-02 ~ 2001-02-19
    OF - Director → CIF 0
  • 3
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (17 offsprings)
    Officer
    2012-10-18 ~ 2013-06-19
    OF - Director → CIF 0
  • 4
    Mccullough, Kevin
    Ceo born in September 1965
    Individual (2 offsprings)
    Officer
    2015-02-23 ~ 2016-10-17
    OF - Director → CIF 0
  • 5
    Cartledge, Andrew
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2002-06-24 ~ 2003-10-26
    OF - Director → CIF 0
  • 6
    Beale, Prudence
    Lawyer born in November 1966
    Individual
    Officer
    2000-02-02 ~ 2003-09-26
    OF - Director → CIF 0
  • 7
    Lowe, James Alfred
    Gen Business born in October 1956
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2005-12-22
    OF - Director → CIF 0
  • 8
    Ton, Gwaine William
    Company Director born in July 1958
    Individual
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 9
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (88 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 10
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2004-09-16
    OF - Director → CIF 0
  • 11
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 12
    Paterson, Robert Murray
    Chief Executive Officer born in September 1968
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Daniell, Paul Nigel
    Human Resources Manager born in February 1961
    Individual
    Officer
    2000-02-02 ~ 2002-11-06
    OF - Director → CIF 0
  • 14
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2015-12-11
    OF - Director → CIF 0
  • 15
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    2012-10-18 ~ 2013-06-19
    OF - Director → CIF 0
  • 16
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 17
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-09-15 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 18
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    2005-02-07 ~ 2012-10-18
    OF - Director → CIF 0
  • 19
    Haggan, James
    Head Of Operations born in May 1959
    Individual
    Officer
    2016-10-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Heppenstall, Bruce Michael Amos
    Manager born in May 1970
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2012-10-18
    OF - Director → CIF 0
  • 21
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual
    Officer
    2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 22
    Higginbotham, Michael David
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ 2024-02-06
    OF - Director → CIF 0
  • 23
    Probert, Stephen William
    Finance Manager born in January 1969
    Individual
    Officer
    2001-03-09 ~ 2012-10-11
    OF - Director → CIF 0
  • 24
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (5 offsprings)
    Officer
    2008-01-18 ~ 2012-10-11
    OF - Director → CIF 0
  • 25
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-09-15 ~ 2003-12-31
    PE - Secretary → CIF 0
  • 26
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 27
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ 2012-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BAGLAN PIPELINE LIMITED

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 (25 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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