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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Mcnicholas, Michael
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2019-06-28 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Turnell-henry, Mathew David
    Born in February 1987
    Individual (11 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Sylvester, Sharmila Virginia
    Individual (20 offsprings)
    Officer
    2021-12-01 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 4
    Lambert, Guy
    Born in April 1977
    Individual (21 offsprings)
    Officer
    2016-10-26 ~ 2022-03-22
    OF - Director → CIF 0
  • 5
    Lepin, Ronald Kenneth
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2004-08-27 ~ 2006-11-24
    OF - Director → CIF 0
  • 6
    Fingerle, Christian Herbert, Dr
    Senior Managing Director (Employee) born in January 1975
    Individual (24 offsprings)
    Officer
    2022-05-27 ~ 2024-09-13
    OF - Director → CIF 0
  • 7
    Flageul, Natalie Michaela
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2011-09-27 ~ 2020-07-22
    OF - Director → CIF 0
  • 8
    Makoni, Fungai
    Individual (28 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcphillimy, James
    Born in February 1964
    Individual (48 offsprings)
    Officer
    2005-01-20 ~ 2016-10-26
    OF - Director → CIF 0
  • 10
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2016-05-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 11
    Lopez Delgado, Alejandro
    Born in November 1977
    Individual (22 offsprings)
    Officer
    2015-11-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Kerrenneur, Antoine Jean René
    Principal At Global Infrastructure Partners born in May 1978
    Individual (18 offsprings)
    Officer
    2023-03-29 ~ 2024-04-15
    OF - Director → CIF 0
  • 13
    Alexander, Fraser Mcgregor
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2004-08-27 ~ 2022-03-22
    OF - Director → CIF 0
  • 14
    Thomazi, Charles
    Managing Director Of Infrastructure And Natural Re born in October 1963
    Individual (47 offsprings)
    Officer
    2017-10-26 ~ 2024-06-12
    OF - Director → CIF 0
  • 15
    Watters, Robert
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2004-08-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Fleming, Neil Patrick
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2015-03-24 ~ 2018-05-02
    OF - Director → CIF 0
  • 17
    Nobrega, Michael
    Born in January 1944
    Individual (8 offsprings)
    Officer
    2005-01-20 ~ 2007-03-10
    OF - Director → CIF 0
  • 18
    Onarheim, Henrik Oliver Andreas
    Born in September 1990
    Individual (16 offsprings)
    Officer
    2021-07-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 19
    Catchpole, Martin Paul
    Born in December 1975
    Individual (19 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 20
    Mcdonald, Robert
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2006-07-21 ~ 2022-03-22
    OF - Director → CIF 0
  • 21
    Smart, Michael Oswald
    Born in March 1981
    Individual (19 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 22
    Gross, Matthew Jonathan
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2024-01-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 23
    Demes, David
    Born in February 1989
    Individual (17 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 24
    Popa, Mariana
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2018-05-15 ~ 2019-06-07
    OF - Director → CIF 0
  • 25
    Steedman, Olivia Penelope
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2008-07-29 ~ 2016-05-26
    OF - Director → CIF 0
  • 26
    Ortiz, Felipe
    Unknown born in September 1979
    Individual (27 offsprings)
    Officer
    2022-03-22 ~ 2025-05-08
    OF - Director → CIF 0
  • 27
    Covassin, Tanya Maria
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2005-01-20 ~ 2008-06-26
    OF - Director → CIF 0
  • 28
    Voeltzel, Delphine
    Born in August 1984
    Individual (22 offsprings)
    Officer
    2020-07-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 29
    Shand, Nicola Anne
    Individual (21 offsprings)
    Officer
    2011-07-26 ~ 2025-11-06
    OF - Secretary → CIF 0
  • 30
    Trimmer, Paul John Vincent
    Born in March 1956
    Individual (23 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 31
    Hood, Colin William
    Born in April 1955
    Individual (40 offsprings)
    Officer
    2005-01-20 ~ 2011-09-27
    OF - Director → CIF 0
  • 32
    Juggins, Graham Gerald
    Born in September 1953
    Individual (16 offsprings)
    Officer
    2005-01-20 ~ 2006-07-21
    OF - Director → CIF 0
  • 33
    Lumlock, Rebecca Elizabeth
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 34
    Rosenthal, Jeffrey
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 35
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (46 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 36
    Rolland, John Michael
    Born in September 1957
    Individual (14 offsprings)
    Officer
    2007-12-31 ~ 2012-03-27
    OF - Director → CIF 0
  • 37
    Harding, Debbie Mary
    Individual (7 offsprings)
    Officer
    2009-01-29 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 38
    Adams, Jonathan Jeffrey
    Individual (7 offsprings)
    Officer
    2010-03-30 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 39
    Gray, Ailsa Mary
    Individual (32 offsprings)
    Officer
    2005-05-10 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 40
    Botha, Michael John
    Born in April 1970
    Individual (24 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 41
    Grund, Ines
    Born in December 1978
    Individual (24 offsprings)
    Officer
    2018-07-18 ~ 2020-11-03
    OF - Director → CIF 0
  • 42
    Friedrichsen, Adam Michael Cooper
    Born in December 1989
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 43
    Taylor, Andrew Jonathan Mark
    Born in February 1961
    Individual (49 offsprings)
    Officer
    2016-05-26 ~ 2019-03-14
    OF - Director → CIF 0
  • 44
    Mccosker, Peter Joseph
    Born in December 1981
    Individual (19 offsprings)
    Officer
    2019-06-08 ~ 2021-05-30
    OF - Director → CIF 0
  • 45
    Brunning, Charlotte Louise
    Born in April 1986
    Individual (45 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 46
    Mcmanus, John James
    Born in December 1959
    Individual (28 offsprings)
    Officer
    2012-03-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 47
    Sherman, Sebastien Bernard
    Born in November 1972
    Individual (18 offsprings)
    Officer
    2007-03-10 ~ 2015-11-24
    OF - Director → CIF 0
  • 48
    Adam, James Alexander
    Born in October 1970
    Individual (40 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 49
    Gois, Afonso Castello-branco
    Born in March 1985
    Individual (8 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 50
    Birtwistle, Megan Rose
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 51
    Pirbhai, Juzar
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2013-03-26 ~ 2014-07-29
    OF - Director → CIF 0
  • 52
    Dowd, Stephen Donald
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2006-11-24 ~ 2013-03-06
    OF - Director → CIF 0
  • 53
    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
    Active Corporate (59 parents, 36 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
  • 54
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 891 offsprings)
    Officer
    2003-11-10 ~ 2004-08-27
    OF - Nominee Director → CIF 0
  • 55
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2003-11-10 ~ 2005-05-10
    OF - Nominee Secretary → CIF 0
  • 56
    BSIP UK HOLDCO LIMITED
    12122658
    1 Bartholomew Lane, London, England, Ec2n 2ax, 1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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% → 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 shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 57
    BRAEBURN EQUITYCO LIMITED
    16116107
    10 Portman Square, Portman Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
  • 58
    UK GAS DISTRIBUTION 2 LIMITED
    FC039464
    22 Grenville Street, St Helier, Je4 8px, Jersey, 22 Grenville Street, Jersey, Jersey
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SCOTIA GAS NETWORKS LIMITED

Period: 2008-11-10 ~ now
Company number: 04958135
Registered names
SCOTIA GAS NETWORKS LIMITED - now
SCOTARIO LIMITED - 2005-02-09
DUNWILCO (1109) LIMITED - 2004-05-24 SC294890... (more)
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
    St Lawrence House, Station Approach, Horley, Surrey RH6 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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
  • SCOTIA GAS NETWORKS LIMITED
    S
    Registered number 04958135
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
    Corporate in Companies House, United Kingdom
    CIF 4 CIF 5
    Limited By Shares in Companies House, England And Wales
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
    Limited By Shares in United Kingdom
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    SCOTLAND GAS NETWORKS PLC
    - now SC264065
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (70 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    SGN COMMERCIAL SERVICES LIMITED
    05969465
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    SGN CONNECTIONS LIMITED
    - now 05618886
    DUNWILCO (1297) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (55 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    SGN CONTRACTING LIMITED
    - now 05372264
    DUNWILCO (1241) LIMITED - 2005-04-27
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (57 parents)
    Person with significant control
    2016-12-14 ~ 2017-12-04
    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
  • 5
    SGN EVOLVE NETWORK LTD - now
    SGN NATURAL GAS LIMITED
    - 2023-09-04 08822715
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
    DUNWILCO (1840) LIMITED - 2014-04-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (49 parents)
    Person with significant control
    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
  • 6
    SGN FUTURES LIMITED
    13289392
    St. Lawrence House, Station Approach, Horley, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2021-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    SGN GAS TO GRID PROJECTCO1 LIMITED
    14833622
    St Lawrence House, Station Approach, Horley, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    SGN HEAT NETWORKS LIMITED
    13421041
    St. Lawrence House, Station Approach, Horley, England
    Active Corporate (32 parents)
    Person with significant control
    2021-05-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    SGN LESSONA LIMITED
    11727758
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    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
  • 10
    SGN PLACE LIMITED
    11245555
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2018-03-09 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    SGN PLEDGECO LIMITED
    11049371
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2017-11-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    SGN SMART LIMITED
    - now 05618883
    SGN LIMITED
    - 2016-04-08 05618883
    DUNWILCO (1298) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    SOUTHERN GAS NETWORKS PLC
    - now 05167021
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (71 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.