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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
Active 11
  • 1
    Jones, Christopher Alun
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Nixon, Anthony Thomas
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Bianca
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Neil Edward
    Born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Bradley, Eve Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Hansen, Inge Vestergaard
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Hogg, Michael James
    Born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, John Francis
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Carroll, Sarah Jane
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Davidson, Rachael Jennifer
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressAshbrook Court Prologis Park, Central Boulevard, Coventry, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 59
  • 1
    Sands, Tina Louise, Ms.
    Cio born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-02 ~ 2020-10-05
    OF - Director → CIF 0
  • 2
    Johns, Christopher Ian
    Accountant born in June 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    Spottiswoode, Clare Mary Joan
    Economist born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 4
    Campbell, Helen Mary
    Senior Manager born in April 1972
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-07-28
    OF - Director → CIF 0
  • 5
    Lawton, Philip Thexton
    Electrical Engineer born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Durlacher, Nicholas John
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Waite, David Gerard
    Chartered Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Skinner, Julian Norman Thomas
    Director Risk Management born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 10
    Cohen, Yehuda
    Lawyer born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 11
    Bennett, Christopher Paul
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2015-07-15
    OF - Director → CIF 0
  • 12
    Quail, Andrew Michael
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2019-12-01
    OF - Director → CIF 0
  • 13
    Noble, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 14
    Henson, Neil Stuart
    Accountant born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 15
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 16
    Court, Richard James
    Commercial Planning Mgr born in June 1972
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-03-31
    OF - Director → CIF 0
    icon of calendar 2008-03-31 ~ 2008-05-01
    OF - Director → CIF 0
    icon of calendar 2008-05-01 ~ 2017-04-01
    OF - Director → CIF 0
    Court, Richard James
    Gas Industry Executive born in June 1972
    Individual
    icon of calendar 2022-04-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 17
    Hunt, Pamela Helen
    Born in May 1967
    Individual
    Officer
    icon of calendar 2011-01-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 18
    Juggins, Graham Gerald
    Manager born in September 1953
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 19
    Sedgwick, Duncan Roy
    Lawyer born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 20
    Baldwin, Sian Julia
    Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-06-04
    OF - Director → CIF 0
  • 21
    Murray, Christopher John
    Commercial Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 22
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2005-02-07
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 23
    Bains, Tarloke Singh
    Director Group Reporting born in July 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2010-10-11
    OF - Director → CIF 0
  • 24
    Logue, Christopher James
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2017-04-01
    OF - Director → CIF 0
    Logue, Christopher James
    Engineer born in January 1969
    Individual (1 offspring)
    icon of calendar 2022-02-28 ~ 2024-01-24
    OF - Director → CIF 0
  • 25
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 26
    Wilby, Robert Francis
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-11 ~ 2017-04-01
    OF - Director → CIF 0
  • 27
    Karam, Mel
    Network Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 28
    Hazelwood, Charles John Gore
    Accountant born in July 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2011-07-25
    OF - Director → CIF 0
  • 29
    Edwards, Steven James
    Accountant born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2014-06-01
    OF - Director → CIF 0
    icon of calendar 2014-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 30
    Wiseman, Alexander Simon
    Regulation Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 31
    Kay, Alison Barbara
    Solicitor born in May 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2012-09-01
    OF - Director → CIF 0
  • 32
    Ripley, Mark Guy
    Senior Manager Utilities Regulation born in February 1965
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 33
    Mcclay, Catherine Isabel, Dr
    Engineer born in August 1968
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 34
    Palmer, Victoria Margaret
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 35
    Bedford, Michael
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 36
    Bielby, Christopher George
    Chartered Engineer born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 37
    Pike, Philip
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2014-06-01
    OF - Director → CIF 0
  • 38
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2005-02-07
    OF - Director → CIF 0
    Eves, Richard Anthony
    Company Secretarial Manager
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 39
    Howitt, David Andrew
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 40
    Jamieson, Nicola
    Senior Manager born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 41
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 42
    Radley, Ian Christopher
    Head Of Gas Operations born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 43
    Cocks, Simon
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 44
    Higgins, Howard Charles
    Investment Banker born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 45
    Wilson, Denise
    Commercial Dir born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2006-02-01
    OF - Director → CIF 0
  • 46
    Toor, Surinder Singh
    Finance Director born in March 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 47
    Carr, Roderick Campbell
    It Director born in November 1966
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 48
    Ashworth, Michael Gregory
    Legal Director Comapny Secreta born in May 1963
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2009-09-02
    OF - Director → CIF 0
    Ashworth, Michael Gregory
    Legal Director born in May 1963
    Individual
    icon of calendar 2009-09-02 ~ 2017-04-01
    OF - Director → CIF 0
  • 49
    Pitts, Nicola Susan
    Utilities Manager born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 50
    Nicholas, Clive Alexander
    Commercial Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 51
    Brittan, Steven Jonathan
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 52
    Bingham, Peter
    Chartered Engineer born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2013-09-01
    OF - Director → CIF 0
    icon of calendar 2013-09-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 53
    Stobbe, Robert
    Finance Director born in November 1956
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 54
    Calviou, Michael Colin
    Utility Executive born in March 1969
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 55
    Rogers, Paul Steven
    Regulation Policy born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ 2017-04-01
    OF - Director → CIF 0
    Rogers, Paul Steven
    Regulatory Manager born in April 1962
    Individual (1 offspring)
    icon of calendar 2020-11-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 56
    Handley, David Ian
    Born in September 1974
    Individual
    Officer
    icon of calendar 2022-10-31 ~ 2025-10-30
    OF - Director → CIF 0
  • 57
    Rees, Colin David
    Information Technologist born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 58
    Golding, Matthew
    Commercial Manager born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 59
    NATIONAL GAS TRANSMISSION PLC - now
    BG TRANSCO PLC - 2000-10-23
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    TRANSCO PLC - 2005-10-10
    icon of address1-3, Strand, London, England
    Active Corporate (17 parents, 3 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
parent relation
Company in focus

XOSERVE LIMITED

Previous name
BLACKWATER AGENCY LIMITED - 2004-08-27
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
    icon of addressLansdowne Gate, 65 New Road, Solihull B91 3DL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 (21 years 10 months). 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
    icon of addressLansdowne Gate, 65 New Road, Solihull, England, B91 3DL
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • XOSERVE SUBSIDIARY A LTD - 2021-01-29
    icon of addressLansdowne Gate, 65 New Road, Solihull, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.