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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 40
  • 1
    Yu, Jenny Ka Man
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rogerson, Paul
    Born in June 1948
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 3
    Latham, Daniel Vincent
    Finance Executive born in September 1966
    Individual (10 offsprings)
    Officer
    2005-05-31 ~ 2007-10-08
    OF - Director → CIF 0
  • 4
    Waters, Gordon Arthur Ivan
    Born in June 1947
    Individual (56 offsprings)
    Officer
    2005-05-31 ~ 2006-12-23
    OF - Director → CIF 0
  • 5
    Fraser, Steven Richard
    Director born in November 1975
    Individual (39 offsprings)
    Officer
    2007-12-02 ~ 2009-05-19
    OF - Director → CIF 0
  • 6
    Train, Christopher
    Company Director born in October 1960
    Individual (19 offsprings)
    Officer
    2005-05-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Halsey, David John
    Company Director born in March 1953
    Individual (5 offsprings)
    Officer
    2004-08-27 ~ 2005-04-15
    OF - Director → CIF 0
  • 8
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Buck, Colin
    Chartered Accountant born in August 1949
    Individual (14 offsprings)
    Officer
    2004-08-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (57 offsprings)
    Officer
    2007-01-02 ~ 2007-04-12
    OF - Director → CIF 0
  • 11
    Kay, Alison Barbara
    Solicitor born in May 1964
    Individual (43 offsprings)
    Officer
    2005-05-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Dorrian, John Daniel
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ 2008-04-25
    OF - Director → CIF 0
  • 13
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 14
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual (107 offsprings)
    Officer
    2004-06-30 ~ 2004-08-27
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2004-08-26 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 15
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (87 offsprings)
    Officer
    2007-04-12 ~ 2007-12-02
    OF - Director → CIF 0
    2009-05-19 ~ 2010-01-12
    OF - Director → CIF 0
  • 16
    Leong, Sara
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2013-03-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 17
    Fairbairn, Mark Robert
    Company Director born in November 1958
    Individual (12 offsprings)
    Officer
    2004-08-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    Kam, Hing Lam
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 19
    Beer, Simon Daniel
    Born in June 1980
    Individual (14 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 20
    O'connell, Alex
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Horsley, Mark John
    Born in May 1959
    Individual (57 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 22
    Burnham, John Richard
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Frame, Frank Riddell
    Solicitor Retired born in February 1930
    Individual (13 offsprings)
    Officer
    2005-05-31 ~ 2011-11-21
    OF - Director → CIF 0
  • 24
    Shurniak, William, Dr
    Director born in July 1931
    Individual (4 offsprings)
    Officer
    2005-05-31 ~ 2011-06-28
    OF - Director → CIF 0
  • 25
    Wan, Chi Tin
    Company Director born in October 1950
    Individual (13 offsprings)
    Officer
    2013-02-08 ~ 2023-07-01
    OF - Director → CIF 0
  • 26
    Kwan Bing Sing, Eric
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    2005-05-31 ~ 2006-12-01
    OF - Director → CIF 0
  • 27
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (58 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 28
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual (111 offsprings)
    Officer
    2004-06-30 ~ 2004-08-27
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2004-06-30 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 29
    Stobbe, Robert
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2005-06-11
    OF - Secretary → CIF 0
  • 30
    Holliday, Steven John
    Company Director born in October 1956
    Individual (37 offsprings)
    Officer
    2004-08-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 31
    Scarsella, Basil
    Ceo born in September 1955
    Individual (42 offsprings)
    Officer
    2005-05-31 ~ 2011-01-04
    OF - Director → CIF 0
  • 32
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 33
    Davis, Ian Christopher
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    2005-04-15 ~ 2005-05-31
    OF - Director → CIF 0
  • 34
    Yuen, Sui See
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2012-08-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 35
    Robinson, Michael Charles
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2008-04-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 36
    O'sullivan, James Christopher
    Company Director born in May 1959
    Individual (28 offsprings)
    Officer
    2004-08-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 37
    Tso, Kai Sum
    Director born in April 1931
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2013-02-08
    OF - Director → CIF 0
  • 38
    Ashworth, Michael Gregory
    Individual (7 offsprings)
    Officer
    2005-06-11 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 39
    Hunter, Andrew John
    Born in October 1958
    Individual (92 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Hunter, Andrew John
    Director born in October 1958
    Individual (92 offsprings)
    2005-05-31 ~ 2006-07-04
    OF - Director → CIF 0
  • 40
    NORTHERN GAS NETWORKS HOLDINGS LIMITED - now 05213525 05575923... (more)
    GAS NETWORK LIMITED - 2005-06-01
    1100, Century Way, Thorpe Park, Leeds, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORTHERN GAS NETWORKS LIMITED

Period: 2005-06-01 ~ now
Company number: 05167070 05575923... (more)
Registered names
NORTHERN GAS NETWORKS LIMITED - now 05575923... (more)
Standard Industrial Classification
49500 - Transport Via Pipeline
Related profiles found in government register
  • NORTHERN GAS NETWORKS LIMITED
    Info
    BLACKWATER F LIMITED - 2005-06-01
    Registered number 05167070
    1100 Century Way, Thorpe Park Business Park, Colton Leeds LS15 8TU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-30 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • NORTHERN GAS NETWORKS LIMITED
    S
    Registered number 05167070
    1100, Century Way, Thorpe Park Business Park, Colton, Leeds, England, LS15 8TU
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • NORTHERN GAS NETWORKS LIMITED
    S
    Registered number 05167070
    1100, Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8TU
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    NORTHERN GAS NETWORKS ABC2 PENSION FUNDING LIMITED PARTNERSHIP
    SL034774 SL032251
    Cityoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-01-25 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    NORTHERN GAS NETWORKS FINANCE PLC
    - now 05575923 05213525... (more)
    NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NORTHERN GAS NETWORKS GENERAL PARTNER LIMITED
    SC575600
    1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-09-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    NORTHERN GAS NETWORKS OPERATIONS LIMITED
    - now 03528783 05213525... (more)
    UNITED UTILITIES OPERATIONS LIMITED - 2010-11-03
    UNITED UTILITIES DEFENCE PARTNERS LIMITED - 2004-04-14
    UNITED UTILITIES DEFENCE SERVICES LIMITED - 2000-04-27
    UNITED UTILITIES (NO. 2342) LIMITED - 2000-04-25
    UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
    TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
    1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    NORTHERN GAS NETWORKS PENSION FUNDING LIMITED PARTNERSHIP
    SL032251 SL034774
    1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-09-27 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED
    - now 05424249 03528783... (more)
    GROSSPRODUCT LIMITED - 2005-05-25
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.