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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 70
  • 1
    Bingham, Peter
    Chartered Engineer born in September 1967
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2013-09-01
    OF - Director → CIF 0
    2013-09-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Rogers, Paul Steven
    Regulation Policy born in April 1962
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2017-04-01
    OF - Director → CIF 0
    Rogers, Paul Steven
    Regulatory Manager born in April 1962
    Individual (2 offsprings)
    2020-11-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 3
    Stobbe, Robert
    Finance Director born in November 1956
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 4
    Mcclay, Catherine Isabel, Dr
    Engineer born in August 1968
    Individual (17 offsprings)
    Officer
    2018-11-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Lawton, Philip Thexton
    Electrical Engineer born in July 1960
    Individual (2 offsprings)
    Officer
    2007-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-11-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 7
    Pike, Philip
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2014-06-01
    OF - Director → CIF 0
  • 8
    Brittan, Steven Jonathan
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Howitt, David Andrew
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 10
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2011-01-20 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 11
    Hogg, Michael James
    Born in April 1954
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Shaw, Neil Edward
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Bennett, Christopher Paul
    Company Director born in June 1971
    Individual (14 offsprings)
    Officer
    2011-01-14 ~ 2015-07-15
    OF - Director → CIF 0
  • 14
    Rees, Colin David
    Information Technologist born in August 1969
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 15
    Durlacher, Nicholas John
    Company Director born in March 1946
    Individual (18 offsprings)
    Officer
    2016-04-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Radley, Ian Christopher
    Head Of Gas Operations born in September 1982
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 17
    Campbell, Helen Mary
    Senior Manager born in April 1972
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2015-07-28
    OF - Director → CIF 0
  • 18
    Hazelwood, Charles John Gore
    Accountant born in July 1963
    Individual (85 offsprings)
    Officer
    2006-12-04 ~ 2011-07-25
    OF - Director → CIF 0
  • 19
    Handley, David Ian
    Born in September 1974
    Individual (15 offsprings)
    Officer
    2022-10-31 ~ 2025-10-30
    OF - Director → CIF 0
  • 20
    Juggins, Graham Gerald
    Manager born in September 1953
    Individual (14 offsprings)
    Officer
    2005-06-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 21
    Kay, Alison Barbara
    Solicitor born in May 1964
    Individual (43 offsprings)
    Officer
    2008-03-31 ~ 2012-09-01
    OF - Director → CIF 0
  • 22
    Nicholas, Clive Alexander
    Commercial Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Sands, Tina Louise, Ms.
    Cio born in August 1969
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2020-10-05
    OF - Director → CIF 0
  • 24
    Pitts, Nicola Susan
    Utilities Manager born in July 1970
    Individual (5 offsprings)
    Officer
    2015-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    Ripley, Mark Guy
    Senior Manager Utilities Regulation born in February 1965
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 26
    Morgan, Alice Parker
    Individual (114 offsprings)
    Officer
    2016-03-01 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 27
    Bedford, Michael
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 28
    Waite, David Gerard
    Chartered Accountant born in July 1959
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 29
    Davidson, Rachael Jennifer
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Jones, Christopher Alun
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 31
    Bradley, Eve Louise
    Individual (1 offspring)
    Officer
    2016-10-20 ~ now
    OF - Secretary → CIF 0
  • 32
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual (107 offsprings)
    Officer
    2004-02-17 ~ 2005-02-07
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Company Secretary
    Individual (107 offsprings)
    Officer
    2004-02-17 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 33
    Karam, Mel
    Network Director born in January 1963
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 34
    Calviou, Michael Colin
    Utility Executive born in March 1969
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 35
    Palmer, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 36
    Wilson, Denise
    Commercial Dir born in September 1958
    Individual (14 offsprings)
    Officer
    2005-02-07 ~ 2006-02-01
    OF - Director → CIF 0
  • 37
    Toor, Surinder Singh
    Finance Director born in March 1972
    Individual (90 offsprings)
    Officer
    2005-06-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 38
    Rayner, Heather Maria
    Individual (160 offsprings)
    Officer
    2014-02-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 39
    Baldwin, Sian Julia
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2017-06-04
    OF - Director → CIF 0
  • 40
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2007-01-25 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 41
    Cohen, Yehuda
    Lawyer born in March 1964
    Individual (11 offsprings)
    Officer
    2016-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 42
    Sedgwick, Duncan Roy
    Lawyer born in November 1955
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 43
    Wiseman, Alexander Simon
    Regulation Director born in April 1957
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 44
    Murray, Christopher John
    Commercial Director born in April 1956
    Individual (23 offsprings)
    Officer
    2005-02-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 45
    Bains, Tarloke Singh
    Director Group Reporting born in July 1968
    Individual (29 offsprings)
    Officer
    2006-09-01 ~ 2010-10-11
    OF - Director → CIF 0
  • 46
    Golding, Matthew
    Commercial Manager born in November 1970
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 47
    Court, Richard James
    Commercial Planning Mgr born in June 1972
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2008-03-31
    OF - Director → CIF 0
    2008-03-31 ~ 2008-05-01
    OF - Director → CIF 0
    2008-05-01 ~ 2017-04-01
    OF - Director → CIF 0
    Court, Richard James
    Gas Industry Executive born in June 1972
    Individual (2 offsprings)
    2022-04-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 48
    Hunt, Pamela Helen
    Born in May 1967
    Individual (1 offspring)
    Officer
    2011-01-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 49
    Cocks, Simon
    Company Director born in November 1965
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 50
    Bielby, Christopher George
    Chartered Engineer born in December 1954
    Individual (12 offsprings)
    Officer
    2012-07-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 51
    Skinner, Julian Norman Thomas
    Director Risk Management born in August 1963
    Individual (107 offsprings)
    Officer
    2006-01-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 52
    Henson, Neil Stuart
    Accountant born in June 1963
    Individual (14 offsprings)
    Officer
    2014-06-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 53
    Clarke, John Francis
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 54
    Ashworth, Michael Gregory
    Legal Director Comapny Secreta born in May 1963
    Individual (7 offsprings)
    Officer
    2006-04-26 ~ 2009-09-02
    OF - Director → CIF 0
    Ashworth, Michael Gregory
    Legal Director born in May 1963
    Individual (7 offsprings)
    2009-09-02 ~ 2017-04-01
    OF - Director → CIF 0
  • 55
    Hansen, Inge Vestergaard
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 56
    Johns, Christopher Ian
    Accountant born in June 1970
    Individual (46 offsprings)
    Officer
    2009-09-02 ~ 2012-12-01
    OF - Director → CIF 0
  • 57
    Edwards, Steven James
    Accountant born in May 1971
    Individual (6 offsprings)
    Officer
    2006-12-04 ~ 2014-06-01
    OF - Director → CIF 0
    2014-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 58
    Logue, Christopher James
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2017-04-01
    OF - Director → CIF 0
    Logue, Christopher James
    Engineer born in January 1969
    Individual (3 offsprings)
    2022-02-28 ~ 2024-01-24
    OF - Director → CIF 0
  • 59
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual (111 offsprings)
    Officer
    2004-02-17 ~ 2005-02-07
    OF - Director → CIF 0
    Eves, Richard Anthony
    Company Secretarial Manager
    Individual (111 offsprings)
    Officer
    2004-02-17 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 60
    Carroll, Sarah Jane
    Born in January 1971
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 61
    Quail, Andrew Michael
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2010-09-10 ~ 2019-12-01
    OF - Director → CIF 0
  • 62
    Cooper, Bianca
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 63
    Spottiswoode, Clare Mary Joan
    Economist born in March 1953
    Individual (30 offsprings)
    Officer
    2019-01-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 64
    Nixon, Anthony Thomas
    Born in April 1970
    Individual (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 65
    Jamieson, Nicola
    Senior Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 66
    Carr, Roderick Campbell
    It Director born in November 1966
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 67
    Higgins, Howard Charles
    Investment Banker born in March 1953
    Individual (38 offsprings)
    Officer
    2005-06-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 68
    Wilby, Robert Francis
    Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ 2017-04-01
    OF - Director → CIF 0
  • 69
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC
    - 2023-02-06 02006000 04023840
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    1-3, Strand, London, England
    Active Corporate (111 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 70
    CADENT GAS LIMITED
    - now 10080864 09874533
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02 10080864
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Ashbrook Court Prologis Park, Central Boulevard, Coventry, England
    Active Corporate (59 parents, 6 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

XOSERVE LIMITED

Period: 2004-08-27 ~ now
Company number: 05046877
Registered names
XOSERVE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • XOSERVE LIMITED
    Info
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Registered number 05046877
    Lansdowne Gate, 65 New Road, Solihull B91 3DL
    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 2025-08-01
    CIF 0
  • XOSERVE LIMITED
    S
    Registered number 05046877
    Lansdowne Gate, 65 New Road, Solihull, England, B91 3DL
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORRELA LIMITED
    - now 13062055
    XOSERVE SUBSIDIARY A LTD
    - 2021-01-29 13062055
    Lansdowne Gate, 65 New Road, Solihull, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-12-04 ~ 2021-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.