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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 14
  • 1
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Millar, Paul
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Henson, Neil Stuart
    Born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Kam, Hing Lam
    Born in October 1946
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Slaminka, Kim Pierre
    Born in May 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Hunter, Andrew John
    Born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Ng, Chiu
    Born in September 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Yu, Jenny Ka Man
    Born in April 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Edwards, Graham Winston
    Born in January 1954
    Individual (198 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
  • 12
    Chan, Loi Shun
    Born in August 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 13
    icon of addressWales & West House, Spooner Close, Coedkernew, Newport, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    icon of addressWales & West House, Spooner Close, Coedkernew, Newport, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 43
  • 1
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2006-11-23
    OF - Director → CIF 0
  • 2
    Baggs, Martin Wayne
    Division Director born in February 1965
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2010-04-16
    OF - Director → CIF 0
  • 3
    Braithwaite, Mark William
    Asset Director born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 4
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Bickerton, Steven John
    Head Of Infrastructure born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 7
    Mehta, Manoj
    Investment Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 8
    Sayers, Ross Edward
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2005-11-25
    OF - Director → CIF 0
  • 9
    Gadsby, Roderick John
    Banker born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-06-20
    OF - Director → CIF 0
  • 10
    Pavia, Michael James
    Non Executive Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 11
    Talbot, Christopher John
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 12
    Clamp, Anthony Raymond
    Investment Manager born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-07-06
    OF - Director → CIF 0
  • 13
    Whiteman, Kevin Ian
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 14
    Verrion, Robert Edward
    Head Of European Infrastructure Management born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2012-07-05
    OF - Director → CIF 0
  • 15
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2006-02-06
    OF - Director → CIF 0
  • 16
    Leong, Sara Mei Lee
    Finance Manager born in December 1975
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2011-02-11
    OF - Director → CIF 0
  • 17
    Gregor, Robert John
    Investment Manager born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2010-01-20
    OF - Director → CIF 0
  • 18
    Koski, Christopher Robert
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2007-04-13
    OF - Director → CIF 0
  • 19
    Owens, David William
    Company Director born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2006-11-23
    OF - Director → CIF 0
  • 20
    Bevans, Graeme Francis
    Investment Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-27 ~ 2006-03-10
    OF - Director → CIF 0
  • 21
    Michel-verdier, Frederic Olivier
    Investment Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 22
    Ip, Tak Chuen Edmond
    Director born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2019-08-06
    OF - Director → CIF 0
  • 23
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 24
    Tong Barnes, Wai Che Wendy
    Chief Corporate Affairs Officer born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2024-04-18
    OF - Director → CIF 0
  • 25
    Yuen, Sui See
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 26
    Box, Stephen John
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2010-03-06
    OF - Director → CIF 0
  • 27
    Rees, David Rocyn
    Investment Manager born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 28
    Garling, Philip Stuart
    Manager born in October 1953
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2011-05-03
    OF - Director → CIF 0
  • 29
    Kadic, Alan
    Investment Manager born in May 1971
    Individual
    Officer
    icon of calendar 2007-04-13 ~ 2012-10-10
    OF - Director → CIF 0
  • 30
    Campbell, Alexander William
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 31
    Lynam, Charles
    Manager born in December 1968
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 32
    Ellis, Simon Richard Constable
    Fund Manager born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-02 ~ 2012-10-10
    OF - Director → CIF 0
  • 33
    Macdonald, Angus John
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 34
    Guilmette, Bruno
    Investment Manager born in February 1966
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2004-08-06
    OF - Director → CIF 0
  • 35
    Dickson, James
    Investment Manager born in April 1969
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2006-09-12
    OF - Director → CIF 0
    icon of calendar 2007-07-06 ~ 2008-05-22
    OF - Director → CIF 0
  • 36
    Higgins, Howard Charles
    Utility Executive born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2004-09-03
    OF - Director → CIF 0
    icon of calendar 2004-11-23 ~ 2012-10-10
    OF - Director → CIF 0
  • 37
    Kottering, Andreas Hermann, Dr
    Senior Principal born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2012-10-10
    OF - Director → CIF 0
  • 38
    Howes, Richard James
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2005-09-19
    OF - Director → CIF 0
  • 39
    Morgan, Suzanne Maree
    Solicitor
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 40
    Whyte, Duncan
    Executive Director born in July 1946
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 41
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Secretary → CIF 0
  • 42
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-04-05 ~ 2004-06-24
    PE - Secretary → CIF 0
  • 43
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-04-05 ~ 2004-06-24
    PE - Director → CIF 0
parent relation
Company in focus

WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED

Previous names
MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
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
    icon of addressWales & West House, Spooner Close, Coedkernew, Newport NP10 8FZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressWales & 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
    icon of addressWales & 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
    icon of addressWales & 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
Active 3
  • 1
    PRECIS (2439) LIMITED - 2004-08-06
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    icon of addressWales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CYCLONEDRIVE LIMITED - 2010-02-22
    icon of addressWales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.