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 15
  • 1
    Catchpole, Martin Paul
    Principal, Gip born in December 1975
    Individual (15 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 2
    Makoni, Fungai
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - secretary → CIF 0
  • 3
    Brunning, Charlotte Louise
    Investment Management born in April 1986
    Individual (23 offsprings)
    Officer
    2018-05-02 ~ now
    OF - director → CIF 0
  • 4
    Adam, James Alexander
    Financier born in October 1970
    Individual (29 offsprings)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 5
    Lumlock, Rebecca Elizabeth
    Operating Partner born in May 1973
    Individual (18 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 6
    Ortiz, Felipe
    Unknown born in September 1979
    Individual (23 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 7
    Botha, Michael John
    Unknown born in April 1970
    Individual (18 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 8
    Smart, Michael Oswald
    Director born in March 1981
    Individual (19 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
  • 9
    Salmon, Nicholas Robin
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    2019-03-14 ~ now
    OF - director → CIF 0
  • 10
    Gross, Matthew Jonathan
    Cpa born in January 1981
    Individual (10 offsprings)
    Officer
    2024-01-04 ~ now
    OF - director → CIF 0
  • 11
    Trimmer, Paul John Vincent
    Senior Advisor To Global Infrastructure Partners born in March 1956
    Individual (16 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 12
    Shand, Nicola Anne
    Individual (14 offsprings)
    Officer
    2011-07-26 ~ now
    OF - secretary → CIF 0
  • 13
    Demes, David
    Investment Professional born in February 1989
    Individual (14 offsprings)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 14
    Rosenthal, Jeffrey
    Professional Engineer born in October 1959
    Individual (14 offsprings)
    Officer
    2022-06-14 ~ now
    OF - director → CIF 0
  • 15
    1 Bartholomew Lane, London, England, Bartholomew Lane, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 39
  • 1
    Thomazi, Charles
    Managing Director Of Infrastructure And Natural Re born in October 1963
    Individual (12 offsprings)
    Officer
    2017-10-26 ~ 2024-06-12
    OF - director → CIF 0
  • 2
    Lambert, Guy
    Investments, Head Of Utilities born in April 1977
    Individual
    Officer
    2016-10-26 ~ 2022-03-22
    OF - director → CIF 0
  • 3
    Steedman, Olivia Penelope
    Portfolio Manager born in October 1971
    Individual
    Officer
    2008-07-29 ~ 2016-05-26
    OF - director → CIF 0
  • 4
    Mcmanus, John James
    Investment Manager born in December 1959
    Individual
    Officer
    2012-03-27 ~ 2020-07-01
    OF - director → CIF 0
  • 5
    Friedrichsen, Adam Michael Cooper
    Associate Director born in December 1989
    Individual
    Officer
    2021-07-01 ~ 2022-03-23
    OF - director → CIF 0
  • 6
    Popa, Mariana
    Senior Investment Manager born in February 1984
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2019-06-07
    OF - director → CIF 0
  • 7
    Taylor, Andrew Jonathan Mark
    Investor born in February 1961
    Individual (3 offsprings)
    Officer
    2016-05-26 ~ 2019-03-14
    OF - director → CIF 0
  • 8
    Pirbhai, Juzar
    Accountant born in October 1973
    Individual
    Officer
    2013-03-26 ~ 2014-07-29
    OF - director → CIF 0
  • 9
    Grund, Ines
    Investment Professional born in December 1978
    Individual
    Officer
    2018-07-18 ~ 2020-11-03
    OF - director → CIF 0
  • 10
    Sherman, Sebastien Bernard
    Vice President Investment Management Company born in November 1972
    Individual
    Officer
    2007-03-10 ~ 2015-11-24
    OF - director → CIF 0
  • 11
    Mccosker, Peter Joseph
    Portfolio Manager born in December 1981
    Individual
    Officer
    2019-06-08 ~ 2021-05-30
    OF - director → CIF 0
  • 12
    Watters, Robert
    Executive born in September 1953
    Individual
    Officer
    2004-08-27 ~ 2007-12-31
    OF - director → CIF 0
  • 13
    Gray, Ailsa Mary
    Individual
    Officer
    2005-05-10 ~ 2009-01-29
    OF - secretary → CIF 0
  • 14
    Covassin, Tanya Maria
    Portfolio Manager born in December 1970
    Individual
    Officer
    2005-01-20 ~ 2008-06-26
    OF - director → CIF 0
  • 15
    Onarheim, Henrik Oliver Andreas
    Investment Manager born in September 1990
    Individual
    Officer
    2021-07-05 ~ 2022-03-22
    OF - director → CIF 0
  • 16
    Bradbury, Kenton Edward
    Managing Director born in January 1970
    Individual
    Officer
    2016-05-26 ~ 2018-09-14
    OF - director → CIF 0
  • 17
    Flageul, Natalie Michaela
    Head Of Metering born in August 1975
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2020-07-22
    OF - director → CIF 0
  • 18
    Adams, Jonathan Jeffrey
    Individual
    Officer
    2010-03-30 ~ 2011-07-26
    OF - secretary → CIF 0
  • 19
    Mcdonald, Robert
    Director Of Regulation born in November 1971
    Individual (4 offsprings)
    Officer
    2006-07-21 ~ 2022-03-22
    OF - director → CIF 0
  • 20
    Nobrega, Michael
    Executive born in January 1944
    Individual
    Officer
    2005-01-20 ~ 2007-03-10
    OF - director → CIF 0
  • 21
    Birtwistle, Megan Rose
    Individual
    Officer
    2023-11-01 ~ 2025-01-15
    OF - secretary → CIF 0
  • 22
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2004-08-27 ~ 2022-03-22
    OF - director → CIF 0
  • 23
    Voeltzel, Delphine
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2021-07-01
    OF - director → CIF 0
  • 24
    Juggins, Graham Gerald
    Manager born in September 1953
    Individual
    Officer
    2005-01-20 ~ 2006-07-21
    OF - director → CIF 0
  • 25
    Dowd, Stephen Donald
    Director Infrastructure born in June 1964
    Individual
    Officer
    2006-11-24 ~ 2013-03-06
    OF - director → CIF 0
  • 26
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    2005-01-20 ~ 2016-10-26
    OF - director → CIF 0
  • 27
    Fleming, Neil Patrick
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2018-05-02
    OF - director → CIF 0
  • 28
    Sylvester, Sharmila Virginia
    Individual
    Officer
    2021-12-01 ~ 2023-11-01
    OF - secretary → CIF 0
  • 29
    Mcnicholas, Michael
    Managing Director born in January 1961
    Individual
    Officer
    2019-06-28 ~ 2022-03-23
    OF - director → CIF 0
  • 30
    Fingerle, Christian Herbert, Dr
    Senior Managing Director (Employee) born in January 1975
    Individual
    Officer
    2022-05-27 ~ 2024-09-13
    OF - director → CIF 0
  • 31
    Kerrenneur, Antoine Jean René
    Principal At Global Infrastructure Partners born in May 1978
    Individual (4 offsprings)
    Officer
    2023-03-29 ~ 2024-04-15
    OF - director → CIF 0
  • 32
    Harding, Debbie Mary
    Individual
    Officer
    2009-01-29 ~ 2010-03-30
    OF - secretary → CIF 0
  • 33
    Rolland, John Michael
    Infrastructure Investing born in September 1957
    Individual
    Officer
    2007-12-31 ~ 2012-03-27
    OF - director → CIF 0
  • 34
    Hood, Colin William
    Chief Operating Officer born in April 1955
    Individual
    Officer
    2005-01-20 ~ 2011-09-27
    OF - director → CIF 0
  • 35
    Lepin, Ronald Kenneth
    Investment Manager born in September 1965
    Individual
    Officer
    2004-08-27 ~ 2006-11-24
    OF - director → CIF 0
  • 36
    Lopez Delgado, Alejandro
    Company Director born in November 1977
    Individual
    Officer
    2015-11-24 ~ 2019-06-28
    OF - director → CIF 0
  • 37
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th 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
  • 38
    SSE PLC
    - now
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (14 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
  • 39
    4th 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
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 - 2005-05-27
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    Registered number 04958135
    St Lawrence House, Station Approach, Horley, Surrey RH6 9HJ
    Private Limited Company incorporated on 2003-11-10 (21 years 7 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
    St. 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
    St. 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
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    DUNWILCO (1297) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (15 parents)
    Person with significant control
    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
    St. Lawrence House, Station Approach, Horley, England
    Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    St Lawrence House, Station Approach, Horley, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    St. Lawrence House, Station Approach, Horley, England
    Corporate (15 parents)
    Person with significant control
    2021-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (14 parents, 15 offsprings)
    Person with significant control
    2018-03-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (15 parents, 1 offspring)
    Person with significant control
    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
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Corporate (17 parents)
    Person with significant control
    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
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (15 parents)
    Person with significant control
    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
    SGN NATURAL GAS LIMITED - 2023-09-04
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
    DUNWILCO (1840) LIMITED - 2014-04-24
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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