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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Ip, Tak Chuen Edmond
    Born in June 1952
    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
    2004-10-13 ~ 2010-03-06
    OF - Director → CIF 0
  • 4
    Leong, Sara Mei Lee
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2010-04-16 ~ 2011-02-11
    OF - Director → CIF 0
  • 5
    Bevans, Graeme Francis
    Born in March 1958
    Individual (31 offsprings)
    Officer
    2004-08-27 ~ 2006-03-10
    OF - Director → CIF 0
  • 6
    Garling, Philip Stuart
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2005-02-23 ~ 2011-05-03
    OF - Director → CIF 0
  • 7
    Leamon, Wayne Anthony
    Born in December 1960
    Individual (59 offsprings)
    Officer
    2004-08-27 ~ 2006-11-23
    OF - Director → CIF 0
  • 8
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Ellis, Simon Richard Constable
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2011-06-02 ~ 2012-10-10
    OF - Director → CIF 0
  • 10
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (48 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Braithwaite, Mark William
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2011-09-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 12
    Whyte, Duncan
    Born in July 1946
    Individual (34 offsprings)
    Officer
    2004-11-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Bickerton, Steven John
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2005-09-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 14
    Slaminka, Kim Pierre
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 15
    Kadic, Alan
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ 2012-10-10
    OF - Director → CIF 0
  • 16
    Mehta, Manoj
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2008-05-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 17
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2006-11-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Owens, David William
    Born in April 1952
    Individual (170 offsprings)
    Officer
    2006-02-16 ~ 2006-11-23
    OF - Director → CIF 0
  • 19
    Beckley, Edward Thomas
    Born in June 1975
    Individual (69 offsprings)
    Officer
    2008-04-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 20
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2012-07-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 21
    Hunter, Andrew John
    Born in October 1958
    Individual (96 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 22
    Talbot, Christopher John
    Individual (9 offsprings)
    Officer
    2006-09-21 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 23
    Morgan, Suzanne Maree
    Individual (9 offsprings)
    Officer
    2004-06-24 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 24
    Henson, Neil Stuart
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 25
    Guilmette, Bruno
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2004-06-24 ~ 2004-08-06
    OF - Director → CIF 0
  • 26
    Pavia, Michael James
    Born in October 1946
    Individual (62 offsprings)
    Officer
    2012-01-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 27
    Clamp, Anthony Raymond
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2006-09-21 ~ 2007-07-06
    OF - Director → CIF 0
  • 28
    Edwards, Graham Winston
    Born in January 1954
    Individual (276 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 29
    Michel-verdier, Frederic Olivier
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2008-05-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 30
    Gregor, Robert John
    Born in May 1969
    Individual (44 offsprings)
    Officer
    2008-11-27 ~ 2010-01-20
    OF - Director → CIF 0
  • 31
    Whiteman, Kevin Ian
    Born in December 1956
    Individual (28 offsprings)
    Officer
    2012-01-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 32
    Gadsby, Roderick John
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2008-10-31 ~ 2011-06-20
    OF - Director → CIF 0
  • 33
    Howes, Richard James
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2005-04-21 ~ 2005-09-19
    OF - Director → CIF 0
  • 34
    Dickson, James
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2004-10-13 ~ 2006-09-12
    OF - Director → CIF 0
    2007-07-06 ~ 2008-05-22
    OF - Director → CIF 0
  • 35
    Kottering, Andreas Hermann, Dr
    Senior Principal born in August 1963
    Individual (38 offsprings)
    Officer
    2009-09-24 ~ 2012-10-10
    OF - Director → CIF 0
  • 36
    Yuen, Sui See
    Born in December 1950
    Individual (17 offsprings)
    Officer
    2012-10-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 37
    Verrion, Robert Edward
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2010-01-20 ~ 2012-07-05
    OF - Director → CIF 0
  • 38
    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
  • 39
    Koski, Christopher Robert
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2006-02-16 ~ 2007-04-13
    OF - Director → CIF 0
  • 40
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 41
    Yu, Jenny Ka Man
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 42
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2006-02-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 43
    Campbell, Alexander William
    Individual (24 offsprings)
    Officer
    2004-06-24 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 44
    Lynam, Charles
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 45
    Sayers, Ross Edward
    Born in September 1941
    Individual (14 offsprings)
    Officer
    2004-10-13 ~ 2005-11-25
    OF - Director → CIF 0
  • 46
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 47
    Kam, Hing Lam
    Born in October 1946
    Individual (62 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 48
    Craig, James Stuart
    Born in August 1965
    Individual (60 offsprings)
    Officer
    2004-06-24 ~ 2006-02-06
    OF - Director → CIF 0
  • 49
    Ng, Chiu
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 50
    Millar, Paul
    Individual (10 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Secretary → CIF 0
  • 51
    Macdonald, Angus John
    Born in August 1940
    Individual (44 offsprings)
    Officer
    2004-08-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 52
    Higgins, Howard Charles
    Born in March 1953
    Individual (39 offsprings)
    Officer
    2004-06-24 ~ 2004-09-03
    OF - Director → CIF 0
    2004-11-23 ~ 2012-10-10
    OF - Director → CIF 0
  • 53
    WESTERN GAS NETWORKS LIMITED
    08151473 08151511
    Wales & West House, Spooner Close, Coedkernew, Newport, Wales
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 54
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2004-04-05 ~ 2004-06-24
    OF - Director → CIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Nominee Secretary → CIF 0
  • 56
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2004-04-05 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 57
    WEST GAS NETWORKS LIMITED
    08151511 08151473
    Wales & West House, Spooner Close, Coedkernew, Newport, Wales
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED

Period: 2012-12-10 ~ now
Company number: 05095454
Registered names
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
PRECIS (2426) LIMITED - 2004-06-09 05069565... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
    Info
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2012-12-10
    PRECIS (2426) LIMITED - 2012-12-10
    Registered number 05095454
    Wales & West House, Spooner Close, Coedkernew, Newport NP10 8FZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
    S
    Registered number missing
    Wales & West House, Spooner Close, Coedkernew, Newport, Wales, NP10 8FZ
    Private Company Limited By Shares
    CIF 1
  • WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
    S
    Registered number 05095454
    Wales & West House, Spooner Close, Coedkernew, Newport, United Kingdom, NP10 8FZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
    S
    Registered number 05095454
    Wales & West House, Spooner Close, Coedkernew, Newport, Wales, NP10 8FZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - now 05149491 05149493
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WALES & WEST UTILITIES HOLDINGS LIMITED
    - now 07092596 06766848... (more)
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2023-07-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WEST & WESTERN MIDCO FINANCE PLC
    15124716
    Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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