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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
    Owens, David William
    Company Director born in April 1952
    Individual (167 offsprings)
    Officer
    2006-02-16 ~ 2006-11-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    Howes, Richard James
    Company Director born in September 1970
    Individual (17 offsprings)
    Officer
    2005-04-21 ~ 2005-09-19
    OF - Director → CIF 0
  • 4
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (68 offsprings)
    Officer
    2008-04-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 5
    Sayers, Ross Edward
    Company Director born in September 1941
    Individual (13 offsprings)
    Officer
    2004-10-13 ~ 2005-11-25
    OF - Director → CIF 0
  • 6
    Bevans, Graeme Francis
    Investment Manager born in March 1958
    Individual (26 offsprings)
    Officer
    2004-08-27 ~ 2006-03-10
    OF - Director → CIF 0
  • 7
    Gadsby, Roderick John
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2008-10-31 ~ 2011-06-20
    OF - Director → CIF 0
  • 8
    Macrae, Duncan Nicholas
    Head Of International Business born in September 1970
    Individual (47 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2004-08-27 ~ 2006-11-23
    OF - Director → CIF 0
  • 10
    Rees, David Rocyn
    Investment Manager born in April 1959
    Individual (55 offsprings)
    Officer
    2012-07-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 11
    Chan, Loi Shun
    Director born in August 1962
    Individual (68 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Ellis, Simon Richard Constable
    Fund Manager born in February 1967
    Individual (14 offsprings)
    Officer
    2011-06-02 ~ 2012-10-10
    OF - Director → CIF 0
  • 13
    Pavia, Michael James
    Non Executive Director born in October 1946
    Individual (56 offsprings)
    Officer
    2012-01-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 14
    Michel-verdier, Frederic Olivier
    Investment Director born in October 1968
    Individual (11 offsprings)
    Officer
    2008-05-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 15
    Leong, Sara Mei Lee
    Finance Manager born in December 1975
    Individual (16 offsprings)
    Officer
    2010-04-16 ~ 2011-02-11
    OF - Director → CIF 0
  • 16
    Macdonald, Angus John
    Company Director born in August 1940
    Individual (33 offsprings)
    Officer
    2004-08-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 17
    Campbell, Alexander William
    Individual (22 offsprings)
    Officer
    2004-08-06 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 18
    Bickerton, Steven John
    Head Of Infrastructure born in March 1967
    Individual (22 offsprings)
    Officer
    2005-09-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 19
    Whiteman, Kevin Ian
    Company Director born in December 1956
    Individual (28 offsprings)
    Officer
    2012-01-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 20
    Henson, Neil Stuart
    Finance Director born in June 1963
    Individual (14 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 21
    Mehta, Manoj
    Investment Director born in March 1970
    Individual (33 offsprings)
    Officer
    2008-05-22 ~ 2012-10-10
    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
    Whyte, Duncan
    Executive Director born in July 1946
    Individual (32 offsprings)
    Officer
    2004-11-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Verrion, Robert Edward
    Head Of European Infrastucture Management born in October 1952
    Individual (39 offsprings)
    Officer
    2010-01-20 ~ 2012-07-05
    OF - Director → CIF 0
  • 26
    Kam, Hing Lam
    Director born in October 1946
    Individual (61 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 27
    Lynam, Charles
    Manager born in December 1968
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 28
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (127 offsprings)
    Officer
    2006-11-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 29
    Morgan, Suzanne Maree
    Solicitor
    Individual (9 offsprings)
    Officer
    2004-08-06 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 30
    Edwards, Graham Winston
    Chief Executive born in January 1954
    Individual (271 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 31
    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
  • 32
    Tsai, Chao Chung, Charles
    Director born in July 1957
    Individual (36 offsprings)
    Officer
    2012-11-19 ~ now
    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
    Kottering, Andreas Hermann, Dr
    Senior Principal born in August 1963
    Individual (38 offsprings)
    Officer
    2009-09-24 ~ 2012-10-10
    OF - Director → CIF 0
  • 35
    Talbot, Christopher John
    Individual (9 offsprings)
    Officer
    2006-09-21 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 36
    Box, Stephen John
    Company Director born in September 1950
    Individual (56 offsprings)
    Officer
    2004-10-13 ~ 2010-03-06
    OF - Director → CIF 0
  • 37
    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
  • 38
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (58 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 39
    Hunter, Andrew John
    Director born in October 1958
    Individual (92 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 40
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2006-02-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 41
    Koski, Christopher Robert
    Company Director born in May 1970
    Individual (12 offsprings)
    Officer
    2006-02-16 ~ 2007-04-13
    OF - Director → CIF 0
  • 42
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2004-08-06 ~ 2006-02-06
    OF - Director → CIF 0
  • 43
    Yuen, Sui See
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2012-10-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 44
    Garling, Philip Stuart
    Manager born in October 1953
    Individual (6 offsprings)
    Officer
    2005-02-23 ~ 2011-05-03
    OF - Director → CIF 0
  • 45
    Baggs, Martin Wayne
    Division Director born in February 1965
    Individual (33 offsprings)
    Officer
    2007-05-17 ~ 2010-04-16
    OF - Director → CIF 0
  • 46
    Braithwaite, Mark William
    Asset Director born in November 1965
    Individual (61 offsprings)
    Officer
    2011-09-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 47
    Clamp, Anthony Raymond
    Investment Manager born in June 1959
    Individual (10 offsprings)
    Officer
    2006-09-21 ~ 2007-07-06
    OF - Director → CIF 0
  • 48
    Kadic, Alan
    Investment Manager born in May 1971
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ 2012-10-10
    OF - Director → CIF 0
  • 49
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2004-06-09 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 50
    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, Wales
    Dissolved Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    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
    2004-06-09 ~ 2004-08-06
    OF - Director → CIF 0
  • 52
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED

Period: 2012-12-10 ~ 2023-10-03
Company number: 05149493 05149491
Registered names
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - Dissolved 05149491
PRECIS (2440) LIMITED - 2004-08-06 05069357... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED
    Info
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2012-12-10
    Registered number 05149493
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.