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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
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (68 offsprings)
    Officer
    2008-04-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 2
    Guilmette, Bruno
    Investment Manager born in February 1966
    Individual (9 offsprings)
    Officer
    2004-06-24 ~ 2004-08-06
    OF - Director → CIF 0
  • 3
    Yu, Jenny Ka Man
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Talbot, Christopher John
    Individual (9 offsprings)
    Officer
    2006-09-21 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 5
    Macdonald, Angus John
    Company Director born in August 1940
    Individual (33 offsprings)
    Officer
    2004-08-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 6
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (127 offsprings)
    Officer
    2006-11-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2004-08-27 ~ 2006-11-23
    OF - Director → CIF 0
  • 8
    Ip, Tak Chuen Edmond
    Director born in June 1952
    Individual (54 offsprings)
    Officer
    2012-10-10 ~ 2019-08-06
    OF - Director → CIF 0
  • 9
    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
  • 10
    Edwards, Graham Winston
    Born in January 1954
    Individual (271 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Koski, Christopher Robert
    Company Director born in May 1970
    Individual (12 offsprings)
    Officer
    2006-02-16 ~ 2007-04-13
    OF - Director → CIF 0
  • 12
    Howes, Richard James
    Company Director born in September 1970
    Individual (17 offsprings)
    Officer
    2005-04-21 ~ 2005-09-19
    OF - Director → CIF 0
  • 13
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 14
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 15
    Whiteman, Kevin Ian
    Company Director born in December 1956
    Individual (28 offsprings)
    Officer
    2012-01-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 16
    Dickson, James
    Investment Manager 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
  • 17
    Sayers, Ross Edward
    Company Director born in September 1941
    Individual (13 offsprings)
    Officer
    2004-10-13 ~ 2005-11-25
    OF - Director → CIF 0
  • 18
    Garling, Philip Stuart
    Manager born in October 1953
    Individual (6 offsprings)
    Officer
    2005-02-23 ~ 2011-05-03
    OF - Director → CIF 0
  • 19
    Kottering, Andreas Hermann, Dr
    Senior Principal born in August 1963
    Individual (38 offsprings)
    Officer
    2009-09-24 ~ 2012-10-10
    OF - Director → CIF 0
  • 20
    Campbell, Alexander William
    Individual (22 offsprings)
    Officer
    2004-06-24 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 21
    Bevans, Graeme Francis
    Investment Manager born in March 1958
    Individual (26 offsprings)
    Officer
    2004-08-27 ~ 2006-03-10
    OF - Director → CIF 0
  • 22
    Gregor, Robert John
    Investment Manager born in May 1969
    Individual (44 offsprings)
    Officer
    2008-11-27 ~ 2010-01-20
    OF - Director → CIF 0
  • 23
    Millar, Paul
    Individual (10 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Secretary → CIF 0
  • 24
    Hunter, Andrew John
    Born in October 1958
    Individual (92 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 25
    Leong, Sara Mei Lee
    Finance Manager born in December 1975
    Individual (16 offsprings)
    Officer
    2010-04-16 ~ 2011-02-11
    OF - Director → CIF 0
  • 26
    Higgins, Howard Charles
    Utility Executive born in March 1953
    Individual (38 offsprings)
    Officer
    2004-06-24 ~ 2004-09-03
    OF - Director → CIF 0
    2004-11-23 ~ 2012-10-10
    OF - Director → CIF 0
  • 27
    Henson, Neil Stuart
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 28
    Morgan, Suzanne Maree
    Solicitor
    Individual (9 offsprings)
    Officer
    2004-06-24 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 29
    Gadsby, Roderick John
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2008-10-31 ~ 2011-06-20
    OF - Director → CIF 0
  • 30
    Kam, Hing Lam
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 31
    Baggs, Martin Wayne
    Division Director born in February 1965
    Individual (33 offsprings)
    Officer
    2007-05-17 ~ 2010-04-16
    OF - Director → CIF 0
  • 32
    Clamp, Anthony Raymond
    Investment Manager born in June 1959
    Individual (10 offsprings)
    Officer
    2006-09-21 ~ 2007-07-06
    OF - Director → CIF 0
  • 33
    Mehta, Manoj
    Investment Director born in March 1970
    Individual (33 offsprings)
    Officer
    2008-05-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 34
    Verrion, Robert Edward
    Head Of European Infrastructure Management born in October 1952
    Individual (39 offsprings)
    Officer
    2010-01-20 ~ 2012-07-05
    OF - Director → CIF 0
  • 35
    Rees, David Rocyn
    Investment Manager born in April 1959
    Individual (55 offsprings)
    Officer
    2012-07-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 36
    Pavia, Michael James
    Non Executive Director born in October 1946
    Individual (56 offsprings)
    Officer
    2012-01-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 37
    Yuen, Sui See
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2012-10-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 38
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2006-02-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 39
    Kadic, Alan
    Investment Manager born in May 1971
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ 2012-10-10
    OF - Director → CIF 0
  • 40
    Ng, Chiu
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 41
    Slaminka, Kim Pierre
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 42
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2004-06-24 ~ 2006-02-06
    OF - Director → CIF 0
  • 43
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 44
    Box, Stephen John
    Company Director born in September 1950
    Individual (56 offsprings)
    Officer
    2004-10-13 ~ 2010-03-06
    OF - Director → CIF 0
  • 45
    Lynam, Charles
    Manager born in December 1968
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 46
    Whyte, Duncan
    Executive Director born in July 1946
    Individual (32 offsprings)
    Officer
    2004-11-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 47
    Braithwaite, Mark William
    Asset Director born in November 1965
    Individual (61 offsprings)
    Officer
    2011-09-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 48
    Ellis, Simon Richard Constable
    Fund Manager born in February 1967
    Individual (14 offsprings)
    Officer
    2011-06-02 ~ 2012-10-10
    OF - Director → CIF 0
  • 49
    Michel-verdier, Frederic Olivier
    Investment Director born in October 1968
    Individual (11 offsprings)
    Officer
    2008-05-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 50
    Bickerton, Steven John
    Head Of Infrastructure born in March 1967
    Individual (22 offsprings)
    Officer
    2005-09-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 51
    Owens, David William
    Company Director born in April 1952
    Individual (163 offsprings)
    Officer
    2006-02-16 ~ 2006-11-23
    OF - Director → CIF 0
  • 52
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (58 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 53
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Nominee Secretary → CIF 0
  • 54
    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
  • 55
    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
  • 56
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2004-04-05 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 57
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2004-04-05 ~ 2004-06-24
    OF - Director → 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 03176586... (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 (21 years 11 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
    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 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.