logo
explain how to read the page

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 34
  • 1
    Latham, Daniel Vincent
    Finance Executive born in September 1966
    Individual (10 offsprings)
    Officer
    2004-12-17 ~ 2007-10-08
    OF - Director → CIF 0
  • 2
    Horsley, Mark John
    Born in May 1959
    Individual (57 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Wan, Chi Tin
    Company Director born in October 1950
    Individual (13 offsprings)
    Officer
    2013-02-08 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Mellor, Philip
    Solicitor born in March 1969
    Individual (4 offsprings)
    Officer
    2004-08-24 ~ 2004-08-30
    OF - Director → CIF 0
    Mellor, Philip
    Individual (4 offsprings)
    Officer
    2004-08-24 ~ 2004-08-30
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Frame, Frank Riddell
    Solicitor Retired born in February 1930
    Individual (13 offsprings)
    Officer
    2004-08-30 ~ 2011-11-21
    OF - Director → CIF 0
  • 9
    Beer, Simon Daniel
    Born in June 1980
    Individual (14 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 10
    Tso, Kai Sum
    Director born in April 1931
    Individual (11 offsprings)
    Officer
    2004-12-17 ~ 2013-02-08
    OF - Director → CIF 0
  • 11
    Mullender, Jonathan
    Trainee Solicitor born in February 1979
    Individual (2 offsprings)
    Officer
    2004-08-24 ~ 2004-08-30
    OF - Director → CIF 0
  • 12
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (57 offsprings)
    Officer
    2007-01-02 ~ 2007-04-12
    OF - Director → CIF 0
  • 13
    Kam, Hing Lam
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2004-08-30 ~ now
    OF - Director → CIF 0
  • 14
    Dorrian, John Daniel
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ 2008-04-25
    OF - Director → CIF 0
  • 15
    Ashworth, Michael Gregory
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 16
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 17
    Yu, Jenny Ka Man
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Scarsella, Basil
    Ceo born in September 1955
    Individual (42 offsprings)
    Officer
    2004-11-30 ~ 2011-01-04
    OF - Director → CIF 0
  • 19
    Waters, Gordon Arthur Ivan
    Managing Director born in June 1947
    Individual (56 offsprings)
    Officer
    2004-08-30 ~ 2006-12-23
    OF - Director → CIF 0
  • 20
    Ip, Edmond Tak Chuen
    Director born in June 1952
    Individual (54 offsprings)
    Officer
    2004-08-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 21
    Fraser, Steven Richard
    Director born in November 1975
    Individual (39 offsprings)
    Officer
    2007-12-02 ~ 2009-05-19
    OF - Director → CIF 0
  • 22
    O'connell, Alex
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Kwan Bing Sing, Eric
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    2004-08-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 24
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (58 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 25
    Shurniak, William, Dr
    Company Director And Chairman born in July 1931
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 26
    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)
    2004-12-17 ~ 2006-07-04
    OF - Director → CIF 0
  • 27
    Robinson, Michael Charles
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2008-04-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 28
    Yuen, Sui See
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2012-08-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Leong, Sara
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2013-03-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 30
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    Kempson House, Camomile Street, London
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2004-08-30 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 31
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2004-08-24 ~ 2004-08-24
    OF - Nominee Secretary → CIF 0
  • 32
    BETA CENTRAL PROFITS LIMITED
    06297913
    3, More London Riverside, London, England
    Active Corporate (16 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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2004-08-24 ~ 2004-08-24
    OF - Nominee Director → CIF 0
  • 34
    PG (APRIL) LIMITED
    06219737
    3, More London Riverside, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTHERN GAS NETWORKS HOLDINGS LIMITED

Period: 2005-06-01 ~ now
Company number: 05213525 05575923... (more)
Registered names
NORTHERN GAS NETWORKS HOLDINGS LIMITED - now 05575923... (more)
GAS NETWORK LIMITED - 2005-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTHERN GAS NETWORKS HOLDINGS LIMITED
    Info
    GAS NETWORK LIMITED - 2005-06-01
    Registered number 05213525
    1100 Century Way, Thorpe Park Business Park, Colton Leeds LS15 8TU
    PRIVATE LIMITED COMPANY incorporated on 2004-08-24 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • NORTHEN GAS NETWORKS HOLDINGS LIMITED
    S
    Registered number 5213525
    1100, Century Way, Thorpe Park, Leeds, England, LS15 8TU
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHERN GAS NETWORKS LIMITED
    - now 05167070 05575923... (more)
    BLACKWATER F LIMITED - 2005-06-01
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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