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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 71
  • 1
    Baldwin, Sian Julia
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2017-06-04
    OF - Director → CIF 0
  • 2
    Bielby, Christopher George
    Born in December 1954
    Individual (12 offsprings)
    Officer
    2012-07-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Bingham, Peter
    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
  • 4
    Campbell, Helen Mary
    Born in April 1972
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2015-07-28
    OF - Director → CIF 0
  • 5
    Pitts, Nicola Susan
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2015-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Rogers, Paul Steven
    Born in April 1962
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2017-04-01
    OF - Director → CIF 0
    2020-11-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 7
    Karam, Mel
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Rees, Colin David
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 9
    Murray, Christopher John
    Born in April 1956
    Individual (23 offsprings)
    Officer
    2005-02-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Wilby, Robert Francis
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ 2017-04-01
    OF - Director → CIF 0
  • 11
    Shaw, Neil Edward
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2017-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 12
    Bains, Tarloke Singh
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2006-09-01 ~ 2010-10-11
    OF - Director → CIF 0
  • 13
    Hogg, Michael James
    Born in April 1954
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Davidson, Rachael Jennifer
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2011-01-20 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 16
    Nixon, Anthony Thomas
    Born in April 1970
    Individual (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 17
    Sedgwick, Duncan Roy
    Born in November 1955
    Individual (18 offsprings)
    Officer
    2016-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 18
    Cocks, Simon
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Waite, David Gerard
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2012-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 20
    Jones, Christopher Alun
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Court, Richard James
    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
    2022-04-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 22
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-01 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 23
    Carroll, Sarah Jane
    Born in January 1971
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Mcclay, Catherine Isabel, Dr
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2018-11-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 25
    Kay, Alison Barbara
    Born in May 1964
    Individual (43 offsprings)
    Officer
    2008-03-31 ~ 2012-09-01
    OF - Director → CIF 0
  • 26
    Stobbe, Robert
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 27
    Skinner, Julian Norman Thomas
    Born in August 1963
    Individual (108 offsprings)
    Officer
    2006-01-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 28
    Ashworth, Michael Gregory
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2006-04-26 ~ 2009-09-02
    OF - Director → CIF 0
    2009-09-02 ~ 2017-04-01
    OF - Director → CIF 0
  • 29
    Harding, Michael John
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Henson, Neil Stuart
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2014-06-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 31
    Noble, Mark David
    Individual (61 offsprings)
    Officer
    2007-11-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 32
    Hansen, Inge Vestergaard
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 33
    Edwards, Steven James
    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
  • 34
    Juggins, Graham Gerald
    Born in September 1953
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 35
    Bennett, Christopher Paul
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2011-01-14 ~ 2015-07-15
    OF - Director → CIF 0
  • 36
    Johns, Christopher Ian
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2009-09-02 ~ 2012-12-01
    OF - Director → CIF 0
  • 37
    Wiseman, Alexander Simon
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 38
    Lawton, Philip Thexton
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2007-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 39
    Jamieson, Nicola
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 40
    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
  • 41
    Carr, Roderick Campbell
    Born in November 1966
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 42
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (85 offsprings)
    Officer
    2006-12-04 ~ 2011-07-25
    OF - Director → CIF 0
  • 43
    Spottiswoode, Clare Mary Joan
    Born in March 1953
    Individual (35 offsprings)
    Officer
    2019-01-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 44
    Brittan, Steven Jonathan
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 45
    Cooper, Bianca
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 46
    Durlacher, Nicholas John
    Born in March 1946
    Individual (22 offsprings)
    Officer
    2016-04-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 47
    Palmer, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 48
    Ripley, Mark Guy
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 49
    Toor, Surinder Singh
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2005-06-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 50
    Sands, Tina Louise, Ms.
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2020-10-05
    OF - Director → CIF 0
  • 51
    Nicholas, Clive Alexander
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 52
    Pike, Philip
    Born in March 1970
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2014-06-01
    OF - Director → CIF 0
  • 53
    Bradley, Eve Louise
    Individual (1 offspring)
    Officer
    2016-10-20 ~ now
    OF - Secretary → CIF 0
  • 54
    Cohen, Yehuda
    Lawyer born in March 1964
    Individual (12 offsprings)
    Officer
    2016-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 55
    Howitt, David Andrew
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 56
    Clarke, John Francis
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 57
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2014-02-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 58
    Calviou, Michael Colin
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 59
    Bedford, Michael
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 60
    Quail, Andrew Michael
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2010-09-10 ~ 2019-12-01
    OF - Director → CIF 0
  • 61
    Hunt, Pamela Helen
    Born in May 1967
    Individual (1 offspring)
    Officer
    2011-01-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 62
    Logue, Christopher James
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2017-04-01
    OF - Director → CIF 0
    2022-02-28 ~ 2024-01-24
    OF - Director → CIF 0
  • 63
    Handley, David Ian
    Born in September 1974
    Individual (15 offsprings)
    Officer
    2022-10-31 ~ 2025-10-30
    OF - Director → CIF 0
  • 64
    Durrant, Andrew Peter
    Born in November 1970
    Individual (108 offsprings)
    Officer
    2004-02-17 ~ 2005-02-07
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2004-02-17 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 65
    Golding, Matthew
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 66
    Wilson, Denise
    Born in September 1958
    Individual (14 offsprings)
    Officer
    2005-02-07 ~ 2006-02-01
    OF - Director → CIF 0
  • 67
    Eves, Richard Anthony
    Born in March 1950
    Individual (123 offsprings)
    Officer
    2004-02-17 ~ 2005-02-07
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2004-02-17 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 68
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2007-01-25 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 69
    Higgins, Howard Charles
    Born in March 1953
    Individual (39 offsprings)
    Officer
    2005-06-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 70
    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, 7 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
  • 71
    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 (61 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 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.