logo
explain how to read the page

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 17
  • 1
    Rosenthal, Jeffrey
    Born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Brunning, Charlotte Louise
    Born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Gross, Matthew Jonathan
    Born in January 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Lumlock, Rebecca Elizabeth
    Born in May 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Catchpole, Martin Paul
    Born in December 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Gois, Afonso Castello-branco
    Born in March 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Trimmer, Paul John Vincent
    Born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Turnell-henry, Mathew David
    Born in February 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Makoni, Fungai
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Botha, Michael John
    Born in April 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 12
    Adam, James Alexander
    Born in October 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 13
    Demes, David
    Born in February 1989
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Smart, Michael Oswald
    Born in March 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 15
    icon of address22 Grenville Street, St Helier, Je4 8px, Jersey, 22 Grenville Street, Jersey, Jersey
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    icon of address1 Bartholomew Lane, London, England, Ec2n 2ax, 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 17
    icon of address10 Portman Square, Portman Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 41
  • 1
    Nobrega, Michael
    Executive born in January 1944
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2007-03-10
    OF - Director → CIF 0
  • 2
    Lambert, Guy
    Investments, Head Of Utilities born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-26 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Grund, Ines
    Investment Professional born in December 1978
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2020-11-03
    OF - Director → CIF 0
  • 4
    Dowd, Stephen Donald
    Director Infrastructure born in June 1964
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2013-03-06
    OF - Director → CIF 0
  • 5
    Gray, Ailsa Mary
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 6
    Harding, Debbie Mary
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 7
    Sylvester, Sharmila Virginia
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 8
    Ortiz, Felipe
    Unknown born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2025-05-08
    OF - Director → CIF 0
  • 9
    Juggins, Graham Gerald
    Manager born in September 1953
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2006-07-21
    OF - Director → CIF 0
  • 10
    Mccosker, Peter Joseph
    Portfolio Manager born in December 1981
    Individual
    Officer
    icon of calendar 2019-06-08 ~ 2021-05-30
    OF - Director → CIF 0
  • 11
    Pirbhai, Juzar
    Accountant born in October 1973
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2014-07-29
    OF - Director → CIF 0
  • 12
    Bradbury, Kenton Edward
    Managing Director born in January 1970
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 13
    Covassin, Tanya Maria
    Portfolio Manager born in December 1970
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2008-06-26
    OF - Director → CIF 0
  • 14
    Hood, Colin William
    Chief Operating Officer born in April 1955
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2011-09-27
    OF - Director → CIF 0
  • 15
    Friedrichsen, Adam Michael Cooper
    Associate Director born in December 1989
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 16
    Mcmanus, John James
    Investment Manager born in December 1959
    Individual
    Officer
    icon of calendar 2012-03-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Voeltzel, Delphine
    Director born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 18
    Watters, Robert
    Executive born in September 1953
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Steedman, Olivia Penelope
    Portfolio Manager born in October 1971
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2016-05-26
    OF - Director → CIF 0
  • 20
    Shand, Nicola Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2025-11-06
    OF - Secretary → CIF 0
  • 21
    Taylor, Andrew Jonathan Mark
    Investor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2019-03-14
    OF - Director → CIF 0
  • 22
    Birtwistle, Megan Rose
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 23
    Sherman, Sebastien Bernard
    Vice President Investment Management Company born in November 1972
    Individual
    Officer
    icon of calendar 2007-03-10 ~ 2015-11-24
    OF - Director → CIF 0
  • 24
    Kerrenneur, Antoine Jean René
    Principal At Global Infrastructure Partners born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ 2024-04-15
    OF - Director → CIF 0
  • 25
    Popa, Mariana
    Senior Investment Manager born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2019-06-07
    OF - Director → CIF 0
  • 26
    Adams, Jonathan Jeffrey
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 27
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2022-03-22
    OF - Director → CIF 0
  • 28
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2016-10-26
    OF - Director → CIF 0
  • 29
    Fleming, Neil Patrick
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-24 ~ 2018-05-02
    OF - Director → CIF 0
  • 30
    Rolland, John Michael
    Infrastructure Investing born in September 1957
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2012-03-27
    OF - Director → CIF 0
  • 31
    Thomazi, Charles
    Managing Director Of Infrastructure And Natural Re born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2024-06-12
    OF - Director → CIF 0
  • 32
    Mcdonald, Robert
    Director Of Regulation born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2022-03-22
    OF - Director → CIF 0
  • 33
    Onarheim, Henrik Oliver Andreas
    Investment Manager born in September 1990
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 34
    Lepin, Ronald Kenneth
    Investment Manager born in September 1965
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2006-11-24
    OF - Director → CIF 0
  • 35
    Lopez Delgado, Alejandro
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 36
    Flageul, Natalie Michaela
    Head Of Metering born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ 2020-07-22
    OF - Director → CIF 0
  • 37
    Mcnicholas, Michael
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2022-03-23
    OF - Director → CIF 0
  • 38
    Fingerle, Christian Herbert, Dr
    Senior Managing Director (Employee) born in January 1975
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2024-09-13
    OF - Director → CIF 0
  • 39
    SSE PLC
    - now
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 40
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2003-11-10 ~ 2005-05-10
    PE - Nominee Secretary → CIF 0
  • 41
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2003-11-10 ~ 2004-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCOTIA GAS NETWORKS LIMITED

Previous names
SCOTIA GAS NETWORKS PLC - 2008-11-10
SCOTIA GAS NETWORKS LIMITED - 2005-05-27
SCOTARIO LIMITED - 2005-02-09
SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
DUNWILCO (1109) LIMITED - 2004-05-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SCOTIA GAS NETWORKS LIMITED
    Info
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTIA GAS NETWORKS LIMITED - 2008-11-10
    SCOTARIO LIMITED - 2008-11-10
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2008-11-10
    DUNWILCO (1109) LIMITED - 2008-11-10
    Registered number 04958135
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey RH6 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • SCOTIA GAS NETWORKS LIMITED
    S
    Registered number 04958135
    icon of addressSt. Lawrence House, Station Approach, Horley, England, RH6 9HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • SCOTIA GAS NETWORKS LIMITED
    S
    Registered number 04958135
    icon of addressSt. Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    DUNWILCO (1297) LIMITED - 2006-01-06
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ 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
  • 3
    icon of addressSt. Lawrence House, Station Approach, Horley, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSt Lawrence House, Station Approach, Horley, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSt. Lawrence House, Station Approach, Horley, England
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-06 ~ now
    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
  • 9
    SGN LIMITED - 2016-04-08
    DUNWILCO (1298) LIMITED - 2006-01-06
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    icon of addressAxis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    DUNWILCO (1241) LIMITED - 2005-04-27
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ 2017-12-04
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    DUNWILCO (1840) LIMITED - 2014-04-24
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
    SGN NATURAL GAS LIMITED - 2023-09-04
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (19 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.