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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 52
  • 1
    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
  • 2
    Koski, Christopher Robert
    Company Director born in May 1970
    Individual (12 offsprings)
    Officer
    2006-02-16 ~ 2007-04-13
    OF - Director → CIF 0
  • 3
    Braithwaite, Mark William
    Asset Director born in November 1965
    Individual (61 offsprings)
    Officer
    2011-09-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 4
    Talbot, Christopher John
    Individual (9 offsprings)
    Officer
    2006-09-21 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 5
    Bickerton, Steven John
    Head Of Infrastructure born in March 1967
    Individual (22 offsprings)
    Officer
    2005-09-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Macrae, Duncan Nicholas
    Head Of International Business born in September 1970
    Individual (47 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2006-02-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 8
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (68 offsprings)
    Officer
    2008-04-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 9
    Michel-verdier, Frederic Olivier
    Investment Director born in October 1968
    Individual (11 offsprings)
    Officer
    2008-05-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 10
    Gregor, Robert John
    Investment Manager born in May 1969
    Individual (44 offsprings)
    Officer
    2008-11-27 ~ 2010-01-20
    OF - Director → CIF 0
  • 11
    Sayers, Ross Edward
    Company Director born in September 1941
    Individual (13 offsprings)
    Officer
    2004-10-13 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    Morgan, Suzanne Maree
    Solicitor
    Individual (9 offsprings)
    Officer
    2004-08-06 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 13
    Gadsby, Roderick John
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2008-10-31 ~ 2011-06-20
    OF - Director → CIF 0
  • 14
    Garling, Philip Stuart
    Manager born in October 1953
    Individual (6 offsprings)
    Officer
    2005-02-23 ~ 2011-05-03
    OF - Director → CIF 0
  • 15
    Rees, David Rocyn
    Investment Manager born in April 1959
    Individual (55 offsprings)
    Officer
    2012-07-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 16
    Hunter, Andrew John
    Director born in October 1958
    Individual (89 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 17
    Clamp, Anthony Raymond
    Investment Manager born in June 1959
    Individual (10 offsprings)
    Officer
    2006-09-21 ~ 2007-07-06
    OF - Director → CIF 0
  • 18
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (58 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 19
    Baggs, Martin Wayne
    Division Director born in February 1965
    Individual (33 offsprings)
    Officer
    2007-05-17 ~ 2010-04-16
    OF - Director → CIF 0
  • 20
    Whyte, Duncan
    Executive Director born in July 1946
    Individual (32 offsprings)
    Officer
    2004-11-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Kam, Hing Lam
    Director born in October 1946
    Individual (61 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 22
    Box, Stephen John
    Company Director born in September 1950
    Individual (56 offsprings)
    Officer
    2004-10-13 ~ 2010-03-06
    OF - Director → CIF 0
  • 23
    Edwards, Graham Winston
    Chief Executive born in January 1954
    Individual (271 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 24
    Macdonald, Angus John
    Company Director born in August 1940
    Individual (33 offsprings)
    Officer
    2004-08-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 25
    Owens, David William
    Company Director born in April 1952
    Individual (163 offsprings)
    Officer
    2006-02-16 ~ 2006-11-23
    OF - Director → CIF 0
  • 26
    Tsai, Chao Chung, Charles
    Director born in July 1957
    Individual (36 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 27
    Bevans, Graeme Francis
    Investment Manager born in March 1958
    Individual (26 offsprings)
    Officer
    2004-08-27 ~ 2006-03-10
    OF - Director → CIF 0
  • 28
    Whiteman, Kevin Ian
    Company Director born in December 1956
    Individual (28 offsprings)
    Officer
    2012-01-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 29
    Campbell, Alexander William
    Individual (22 offsprings)
    Officer
    2004-08-06 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 30
    Leamon, Wayne
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2004-08-27 ~ 2006-11-23
    OF - Director → CIF 0
  • 31
    Lynam, Charles
    Manager born in December 1968
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 32
    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
  • 33
    Ip, Tak Chuen Edmond
    Director born in June 1952
    Individual (54 offsprings)
    Officer
    2012-10-10 ~ 2019-08-06
    OF - Director → CIF 0
  • 34
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2004-08-06 ~ 2006-02-06
    OF - Director → CIF 0
  • 35
    Millar, Paul
    Individual (10 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Secretary → CIF 0
  • 36
    Henson, Neil Stuart
    Finance Director born in June 1963
    Individual (14 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 37
    Leong, Sara Mei Lee
    Finance Manager born in December 1975
    Individual (16 offsprings)
    Officer
    2010-04-16 ~ 2011-02-11
    OF - Director → CIF 0
  • 38
    Ellis, Simon Richard Constable
    Fund Manager born in February 1967
    Individual (14 offsprings)
    Officer
    2011-06-02 ~ 2012-10-10
    OF - Director → CIF 0
  • 39
    Tong Barnes, Wai Che Wendy
    Chief Corporate Affairs Officer born in September 1960
    Individual (17 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 40
    Kadic, Alan
    Investment Manager born in May 1971
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ 2012-10-10
    OF - Director → CIF 0
  • 41
    Pavia, Michael James
    Non Executive Director born in October 1946
    Individual (56 offsprings)
    Officer
    2012-01-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 42
    Chan, Loi Shun
    Director born in August 1962
    Individual (65 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 43
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (127 offsprings)
    Officer
    2006-11-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 44
    Howes, Richard James
    Company Director born in September 1970
    Individual (17 offsprings)
    Officer
    2005-04-21 ~ 2005-09-19
    OF - Director → CIF 0
  • 45
    Mehta, Manoj
    Investment Director born in March 1970
    Individual (33 offsprings)
    Officer
    2008-05-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 46
    Kottering, Andreas Hermann, Dr
    Senior Principal born in August 1963
    Individual (38 offsprings)
    Officer
    2009-09-24 ~ 2012-10-10
    OF - Director → CIF 0
  • 47
    Higgins, Howard Charles
    Utility Executive born in March 1953
    Individual (38 offsprings)
    Officer
    2004-08-06 ~ 2004-09-03
    OF - Director → CIF 0
    2004-11-23 ~ 2012-10-10
    OF - Director → CIF 0
  • 48
    Yuen, Sui See
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2012-10-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 49
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2004-06-09 ~ 2004-08-06
    OF - Director → CIF 0
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Nominee Secretary → CIF 0
  • 51
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2004-06-09 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 52
    WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
    - now 05095454
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport, Wales
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED

Period: 2012-12-10 ~ 2023-10-03
Company number: 05149491
Registered names
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - Dissolved 05149493
PRECIS (2439) LIMITED - 2004-08-06 05124442... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED
    Info
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2012-12-10
    Registered number 05149491
    Wales & West House, Spooner Close, Coedkernew, Newport NP10 8FZ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 and dissolved on 2023-10-03 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED
    S
    Registered number missing
    Wales & West House, Spooner Close, Coedkernew, Newport, Wales, NP10 8FZ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED
    - now 05149493 05149491
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.