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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 60
  • 1
    Ip, Tak Chuen, Edmond
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2012-10-10 ~ 2019-08-06
    OF - Director → CIF 0
  • 2
    Baggs, Martin Wayne
    Born in February 1965
    Individual (33 offsprings)
    Officer
    2007-05-17 ~ 2010-04-16
    OF - Director → CIF 0
  • 3
    Box, Stephen John
    Born in September 1950
    Individual (56 offsprings)
    Officer
    2005-06-01 ~ 2010-03-06
    OF - Director → CIF 0
  • 4
    Bevans, Graeme Francis
    Born in March 1958
    Individual (31 offsprings)
    Officer
    2005-06-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 5
    Garling, Philip Stuart
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 6
    Leamon, Wayne Anthony
    Born in December 1960
    Individual (59 offsprings)
    Officer
    2005-06-01 ~ 2006-11-23
    OF - Director → CIF 0
  • 7
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, Simon Richard Constable
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2011-06-02 ~ 2012-10-10
    OF - Director → CIF 0
  • 9
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (48 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Braithwaite, Mark William
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2011-09-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 11
    Whyte, Duncan
    Born in July 1946
    Individual (34 offsprings)
    Officer
    2005-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Bickerton, Steven John
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2005-09-19 ~ 2008-06-13
    OF - Director → CIF 0
  • 13
    Slaminka, Kim Pierre
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Hawkins, Grant
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Kay, Alison Barbara
    Born in May 1964
    Individual (43 offsprings)
    Officer
    2005-05-20 ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Kadic, Alan
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ 2012-10-10
    OF - Director → CIF 0
  • 17
    Mehta, Manoj
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2008-05-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 18
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2006-11-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Owens, David William
    Born in April 1952
    Individual (170 offsprings)
    Officer
    2006-02-16 ~ 2006-11-23
    OF - Director → CIF 0
  • 20
    Beckley, Edward Thomas
    Born in June 1975
    Individual (69 offsprings)
    Officer
    2008-04-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 21
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2012-07-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 22
    Hunter, Andrew John
    Born in October 1958
    Individual (96 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 23
    Talbot, Christopher John
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 24
    Henson, Neil Stuart
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
  • 25
    Buck, Colin
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2004-08-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 26
    Davis, Peter Michael
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (85 offsprings)
    Officer
    2005-06-01 ~ 2011-07-22
    OF - Director → CIF 0
  • 28
    Pavia, Michael James
    Born in October 1946
    Individual (62 offsprings)
    Officer
    2012-01-01 ~ 2022-12-05
    OF - Director → CIF 0
  • 29
    Clamp, Anthony Raymond
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2006-09-21 ~ 2007-07-06
    OF - Director → CIF 0
  • 30
    Edwards, Graham Winston
    Born in January 1954
    Individual (276 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 31
    Michel-verdier, Frederic Olivier
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2008-05-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 32
    Gregor, Robert John
    Born in May 1969
    Individual (44 offsprings)
    Officer
    2008-11-27 ~ 2010-01-20
    OF - Director → CIF 0
  • 33
    Whiteman, Kevin Ian
    Born in December 1956
    Individual (28 offsprings)
    Officer
    2012-01-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 34
    Gadsby, Roderick John
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2008-10-31 ~ 2011-06-20
    OF - Director → CIF 0
  • 35
    Howes, Richard James
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2005-06-01 ~ 2005-09-19
    OF - Director → CIF 0
  • 36
    Davis, Ian Christopher
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2004-08-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 37
    Dickson, James
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2006-09-12
    OF - Director → CIF 0
    2007-07-06 ~ 2008-05-22
    OF - Director → CIF 0
  • 38
    Kottering, Andreas Hermann, Dr
    Senior Principal born in August 1963
    Individual (38 offsprings)
    Officer
    2009-09-24 ~ 2012-10-10
    OF - Director → CIF 0
  • 39
    Yuen, Sui See
    Born in December 1950
    Individual (17 offsprings)
    Officer
    2012-10-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 40
    Verrion, Robert Edward
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2010-01-20 ~ 2012-07-05
    OF - Director → CIF 0
  • 41
    Tong Barnes, Wai Che Wendy
    Chief Corporate Affairs Officer born in September 1960
    Individual (17 offsprings)
    Officer
    2012-10-10 ~ 2024-04-18
    OF - Director → CIF 0
  • 42
    Koski, Christopher Robert
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2006-02-16 ~ 2007-04-13
    OF - Director → CIF 0
  • 43
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 44
    Yu, Jenny Ka Man
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 45
    Fairbairn, Mark Robert
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2004-08-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 46
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2006-02-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 47
    Lynam, Charles
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 48
    Sayers, Ross Edward
    Born in September 1941
    Individual (14 offsprings)
    Officer
    2005-06-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 49
    Holliday, Steven John
    Born in October 1956
    Individual (41 offsprings)
    Officer
    2004-08-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 50
    Train, Christopher
    Born in October 1960
    Individual (19 offsprings)
    Officer
    2005-05-20 ~ 2005-06-01
    OF - Director → CIF 0
  • 51
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 52
    Kam, Hing Lam
    Born in October 1946
    Individual (62 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 53
    Durrant, Andrew Peter
    Born in November 1970
    Individual (108 offsprings)
    Officer
    2004-02-17 ~ 2004-08-27
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2004-02-17 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 54
    Craig, James Stuart
    Born in August 1965
    Individual (60 offsprings)
    Officer
    2005-06-01 ~ 2006-02-06
    OF - Director → CIF 0
  • 55
    O'sullivan, James Christopher
    Born in May 1959
    Individual (28 offsprings)
    Officer
    2004-08-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 56
    Ng, Chiu
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 57
    Millar, Paul
    Individual (10 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Secretary → CIF 0
  • 58
    Eves, Richard Anthony
    Born in March 1950
    Individual (123 offsprings)
    Officer
    2004-02-17 ~ 2004-08-27
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2004-02-17 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 59
    Higgins, Howard Charles
    Born in March 1953
    Individual (39 offsprings)
    Officer
    2005-06-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 60
    WALES & WEST UTILITIES HOLDINGS LIMITED
    - now 07092596 06766848... (more)
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, Wales
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALES & WEST UTILITIES LIMITED

Period: 2005-06-01 ~ now
Company number: 05046791 06766848... (more)
Registered names
WALES & WEST UTILITIES LIMITED - now 06766848... (more)
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

Related profiles found in government register
  • WALES & WEST UTILITIES LIMITED
    Info
    BLACKWATER 2 LIMITED - 2005-06-01
    Registered number 05046791
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales NP10 8FZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • WALES & WEST UTILITIES LIMITED
    S
    Registered number 05046791
    Wales & West House, Spooner Close, Coedkernew, Newport, Wales, NP10 8FZ
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WALES & WEST UTILITIES FINANCE PLC
    - now 06766848 07092596... (more)
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WALES & WEST UTILITIES PENSION SCHEME TRUSTEES LIMITED
    05750643 06766848... (more)
    Wales & West House, Spooner Close Coedkernew, Newport, Gwent
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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