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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
Active 12
  • 1
    Horsley, Mark John
    Born in May 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Kam, Hing Lam
    Born in October 1946
    Individual (58 offsprings)
    Officer
    icon of calendar 2004-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Andrew John
    Born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Yu, Jenny Ka Man
    Born in April 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Chan, Loi Shun
    Born in August 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ now
    OF - Director → CIF 0
  • 9
    O'connell, Alex
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Beer, Simon Daniel
    Born in June 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ now
    OF - Director → CIF 0
  • 11
    icon of address3, More London Riverside, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    icon of address3, More London Riverside, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 23
  • 1
    Mellor, Philip
    Solicitor born in March 1969
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2004-08-30
    OF - Director → CIF 0
    Mellor, Philip
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2004-08-30
    OF - Secretary → CIF 0
  • 2
    Latham, Daniel Vincent
    Finance Executive born in September 1966
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2007-10-08
    OF - Director → CIF 0
  • 3
    Kwan Bing Sing, Eric
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2004-08-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 4
    Fraser, Steven Richard
    Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-02 ~ 2009-05-19
    OF - Director → CIF 0
  • 5
    Dorrian, John Daniel
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2008-04-25
    OF - Director → CIF 0
  • 6
    Hunter, Andrew John
    Director born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2006-07-04
    OF - Director → CIF 0
  • 7
    Leong, Sara
    Born in December 1975
    Individual
    Officer
    icon of calendar 2013-03-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 8
    Frame, Frank Riddell
    Solicitor Retired born in February 1930
    Individual
    Officer
    icon of calendar 2004-08-30 ~ 2011-11-21
    OF - Director → CIF 0
  • 9
    Mullender, Jonathan
    Trainee Solicitor born in February 1979
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2004-08-30
    OF - Director → CIF 0
  • 10
    Ip, Edmond Tak Chuen
    Director born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-08-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 11
    Yuen, Sui See
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Scarsella, Basil
    Ceo born in September 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2011-01-04
    OF - Director → CIF 0
  • 13
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2007-04-12
    OF - Director → CIF 0
  • 14
    Waters, Gordon Arthur Ivan
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 2004-08-30 ~ 2006-12-23
    OF - Director → CIF 0
  • 15
    Wan, Chi Tin
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2023-07-01
    OF - Director → CIF 0
  • 16
    Tso, Kai Sum
    Director born in April 1931
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2013-02-08
    OF - Director → CIF 0
  • 17
    Robinson, Michael Charles
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 18
    Ashworth, Michael Gregory
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 19
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2007-12-02
    OF - Director → CIF 0
    icon of calendar 2009-05-19 ~ 2010-01-12
    OF - Director → CIF 0
  • 20
    Shurniak, William, Dr
    Company Director And Chairman born in July 1931
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 21
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-08-24 ~ 2004-08-24
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressKempson House, Camomile Street, London
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2004-08-30 ~ 2006-01-09
    PE - Secretary → CIF 0
  • 23
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-08-24 ~ 2004-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN GAS NETWORKS HOLDINGS LIMITED

Previous name
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
    icon of address1100 Century Way, Thorpe Park Business Park, Colton Leeds LS15 8TU
    PRIVATE LIMITED COMPANY incorporated on 2004-08-24 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • NORTHEN GAS NETWORKS HOLDINGS LIMITED
    S
    Registered number 5213525
    icon of address1100, Century Way, Thorpe Park, Leeds, England, LS15 8TU
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLACKWATER F LIMITED - 2005-06-01
    icon of address1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.