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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
Active 10
  • 1
    Okereafor, Charles Chukwuemeka
    Born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Joyce, Simon Patrick
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Senior, Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Foster, Iain
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Ransome, David
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcdermott, Kirsty
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Rogers, Grant Courtenay
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Glover, Geoff
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Zanker, Clive
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Darren
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Davis, Peter Malcolm
    Engineer born in May 1961
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Middleton, Andrew
    Pipeline Operations Manager born in April 1975
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Findlay, Edward Geddie
    Technology Manager born in September 1951
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2004-08-01
    OF - Director → CIF 0
  • 4
    Badesha, Gurvinder
    Asset And Safety Integrity Manager born in May 1972
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Harrison, Mark Anthony, Dr
    Industrial Chemist born in December 1962
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2004-02-24
    OF - Director → CIF 0
  • 6
    Reeder, James Edmond
    Services Manager born in December 1959
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Stonehewer, Antony Kevin
    Engineer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Dalus, Barry
    Engineer born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Caraballo, Antonio
    Im Manager born in April 1976
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2022-07-26
    OF - Director → CIF 0
  • 10
    Jones, William Phillip
    Engineer born in January 1945
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2012-12-31
    OF - Director → CIF 0
    Jones, William Phillip
    Engineer
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 11
    Mackay, Roderick Barlow
    Asset Engineering Manager born in April 1959
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2023-10-17
    OF - Director → CIF 0
  • 12
    Jackson, Neil William
    Engineer born in February 1959
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Pailor, Graeme Nigel
    Engineer born in September 1973
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Goodfellow, Graham Douglas
    Risk And Reliability Engineer born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 15
    Ellis, Roger Anthony
    Engineer born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of addressNo Number, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 75 offsprings)
    Officer
    2005-06-30 ~ 2012-12-31
    PE - Director → CIF 0
  • 17
    SABIC UK PETROCHEMICALS LIMITED - now
    HUNTSMAN ICI PETROCHEMICALS (UK) LIMITED - 2000-11-28
    HUNTSMAN PETROCHEMICALS (UK) LIMITED - 2007-01-02
    icon of addressNo Number, Wilton Centre, Redcar, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-02-24 ~ 2012-12-31
    PE - Director → CIF 0
  • 18
    SHELL CHEMICALS U.K. LIMITED
    icon of addressNo Number, Shell Centre, London, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-08-01 ~ 2012-12-31
    PE - Director → CIF 0
  • 19
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-09 ~ 2000-08-09
    PE - Nominee Secretary → CIF 0
  • 20
    NATIONAL GAS TRANSMISSION PLC - now
    BG TRANSCO PLC - 2000-10-23
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    TRANSCO PLC
    - 2005-10-10
    NATIONAL GRID GAS PLC - 2023-02-06
    icon of address1-3 Strand, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2004-08-01 ~ 2005-10-07
    PE - Director → CIF 0
    2005-10-10 ~ 2012-12-31
    PE - Director → CIF 0
  • 21
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-08-09 ~ 2000-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UKOPA

Standard Industrial Classification
49500 - Transport Via Pipeline

  • UKOPA
    Info
    Registered number 04052297
    icon of addressPipelines Maintenace Centre, Ripley Road Ambergate, Derbyshire DE56 2FZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-08-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.