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 60
  • 1
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (68 offsprings)
    Officer
    2008-04-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 2
    Yu, Jenny Ka Man
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Talbot, Christopher John
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 4
    Kay, Alison Barbara
    Solicitor born in May 1964
    Individual (43 offsprings)
    Officer
    2005-05-20 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Fairbairn, Mark Robert
    Company Director born in November 1958
    Individual (12 offsprings)
    Officer
    2004-08-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    Davis, Ian Christopher
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    2004-08-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 7
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (127 offsprings)
    Officer
    2006-11-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2005-06-01 ~ 2006-11-23
    OF - Director → CIF 0
  • 9
    Ip, Tak Chuen, Edmond
    Director born in June 1962
    Individual (54 offsprings)
    Officer
    2012-10-10 ~ 2019-08-06
    OF - Director → CIF 0
  • 10
    O'sullivan, James Christopher
    Company Director born in May 1959
    Individual (28 offsprings)
    Officer
    2004-08-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 11
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual (111 offsprings)
    Officer
    2004-02-17 ~ 2004-08-27
    OF - Director → CIF 0
    Eves, Richard Anthony
    Company Secretarial Manager
    Individual (111 offsprings)
    Officer
    2004-02-17 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Edwards, Graham Winston
    Born in January 1954
    Individual (271 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Koski, Christopher Robert
    Portfolio Manager born in May 1970
    Individual (12 offsprings)
    Officer
    2006-02-16 ~ 2007-04-13
    OF - Director → CIF 0
  • 15
    Howes, Richard James
    Company Director born in September 1970
    Individual (17 offsprings)
    Officer
    2005-06-01 ~ 2005-09-19
    OF - Director → CIF 0
  • 16
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 17
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 18
    Whiteman, Kevin Ian
    Company Director born in December 1956
    Individual (28 offsprings)
    Officer
    2012-01-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 19
    Dickson, James
    Investment Manager 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
  • 20
    Sayers, Ross Edward
    Company Director born in September 1941
    Individual (13 offsprings)
    Officer
    2005-06-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 21
    Garling, Philip Stuart
    Manager born in October 1953
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 22
    Kottering, Andreas Hermann, Dr
    Senior Principal born in August 1963
    Individual (38 offsprings)
    Officer
    2009-09-24 ~ 2012-10-10
    OF - Director → CIF 0
  • 23
    Bevans, Graeme Francis
    Investment Manager born in March 1958
    Individual (26 offsprings)
    Officer
    2005-06-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 24
    Gregor, Robert John
    Investment Manager born in May 1969
    Individual (44 offsprings)
    Officer
    2008-11-27 ~ 2010-01-20
    OF - Director → CIF 0
  • 25
    Millar, Paul
    Individual (10 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Secretary → CIF 0
  • 26
    Hunter, Andrew John
    Born in October 1958
    Individual (92 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 27
    Buck, Colin
    Chartered Accountant born in August 1949
    Individual (14 offsprings)
    Officer
    2004-08-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 28
    Higgins, Howard Charles
    Utility Executive born in March 1953
    Individual (38 offsprings)
    Officer
    2005-06-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 29
    Henson, Neil Stuart
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
  • 30
    Gadsby, Roderick John
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2008-10-31 ~ 2011-06-20
    OF - Director → CIF 0
  • 31
    Hawkins, Grant
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 32
    Kam, Hing Lam
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 33
    Baggs, Martin Wayne
    Division Director born in February 1965
    Individual (33 offsprings)
    Officer
    2007-05-17 ~ 2010-04-16
    OF - Director → CIF 0
  • 34
    Clamp, Anthony Raymond
    Investment Manager born in June 1959
    Individual (10 offsprings)
    Officer
    2006-09-21 ~ 2007-07-06
    OF - Director → CIF 0
  • 35
    Mehta, Manoj
    Investment Director born in March 1970
    Individual (33 offsprings)
    Officer
    2008-05-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 36
    Hazelwood, Charles John Gore
    Chartered Accountant born in July 1963
    Individual (85 offsprings)
    Officer
    2005-06-01 ~ 2011-07-22
    OF - Director → CIF 0
  • 37
    Verrion, Robert Edward
    Head Of European Infrastructure Management born in October 1952
    Individual (39 offsprings)
    Officer
    2010-01-20 ~ 2012-07-05
    OF - Director → CIF 0
  • 38
    Rees, David Rocyn
    Investment Manager born in April 1959
    Individual (55 offsprings)
    Officer
    2012-07-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 39
    Pavia, Michael James
    Non Executive Director born in October 1946
    Individual (56 offsprings)
    Officer
    2012-01-01 ~ 2022-12-05
    OF - Director → CIF 0
  • 40
    Yuen, Sui See
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2012-10-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 41
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2006-02-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 42
    Kadic, Alan
    Investment Manager born in May 1971
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ 2012-10-10
    OF - Director → CIF 0
  • 43
    Ng, Chiu
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 44
    Slaminka, Kim Pierre
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 45
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2005-06-01 ~ 2006-02-06
    OF - Director → CIF 0
  • 46
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual (107 offsprings)
    Officer
    2004-02-17 ~ 2004-08-27
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Company Secretary
    Individual (107 offsprings)
    Officer
    2004-02-17 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 47
    Train, Christopher
    Company Director born in October 1960
    Individual (19 offsprings)
    Officer
    2005-05-20 ~ 2005-06-01
    OF - Director → CIF 0
  • 48
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 49
    Box, Stephen John
    Company Director born in September 1950
    Individual (56 offsprings)
    Officer
    2005-06-01 ~ 2010-03-06
    OF - Director → CIF 0
  • 50
    Lynam, Charles
    Manager born in December 1968
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 51
    Whyte, Duncan
    Executive Director born in July 1946
    Individual (32 offsprings)
    Officer
    2005-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 52
    Braithwaite, Mark William
    Asset Director born in November 1965
    Individual (61 offsprings)
    Officer
    2011-09-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 53
    Ellis, Simon Richard Constable
    Fund Manager born in February 1967
    Individual (14 offsprings)
    Officer
    2011-06-02 ~ 2012-10-10
    OF - Director → CIF 0
  • 54
    Michel-verdier, Frederic Olivier
    Investment Director born in October 1968
    Individual (11 offsprings)
    Officer
    2008-05-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 55
    Holliday, Steven John
    Company Director born in October 1956
    Individual (37 offsprings)
    Officer
    2004-08-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 56
    Davis, Peter Michael
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 57
    Bickerton, Steven John
    Head Of Infrastructure born in March 1967
    Individual (22 offsprings)
    Officer
    2005-09-19 ~ 2008-06-13
    OF - Director → CIF 0
  • 58
    Owens, David William
    Comapny Director born in April 1952
    Individual (163 offsprings)
    Officer
    2006-02-16 ~ 2006-11-23
    OF - Director → CIF 0
  • 59
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (58 offsprings)
    Officer
    2012-10-10 ~ now
    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
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 1 month). The company status 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

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 22 March 2026 and licensed under the Open Government Licence v3.0.