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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 10
  • 1
    Tolley, Sophia
    Born in November 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Pyper, Jennifer Kathryn
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    O'flaherty, Peter Bartholomew
    Born in July 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Oblath, Richard Michael, Dr
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Elliott, Stephen John
    Born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Martindale, Niall
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Curran, Denise
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Jones, Sion Laurence
    Born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Dobbin, David, Dr
    Born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Johnson, Sarah Elizabeth
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2019-02-13
    OF - Director → CIF 0
  • 2
    O'riordan, Liam
    Company Secretary born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Bell, Andrew Alexander Gregory
    Chartered Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2018-09-14
    OF - Director → CIF 0
    Bell, Andrew Alexander Gregory
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 4
    Scott, Michael Patrick Gerrard
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2021-10-19
    OF - Director → CIF 0
  • 5
    Malan, Paul Richard
    Investment Professional born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2017-06-08
    OF - Director → CIF 0
  • 6
    O'brien, Tom
    Finance Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Lane, Margaret
    Group Head Of Hr & Organisation Development born in July 1960
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Barry, John
    Engineer born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2010-10-21
    OF - Director → CIF 0
  • 9
    O'sullivan, Michael
    Accountant born in April 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2011-12-08
    OF - Director → CIF 0
    O'sullivan, Michael
    Finance Director born in April 1964
    Individual (25 offsprings)
    icon of calendar 2012-12-31 ~ 2013-03-26
    OF - Director → CIF 0
    O'sullivan, Michael
    Management Consultant born in June 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    O'flynn, Joseph
    Trade Union Official born in February 1958
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Cowhig, Ger
    Company Secretary born in January 1966
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Kirwan, Michael David
    Company Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2014-05-30
    OF - Director → CIF 0
  • 13
    Walsh, Robert Gerard
    Chief Executive born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    O'riordan, William Gerard
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 15
    Mullins, John
    Chief Executive born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Dalton, Patrick
    Chief Financial Officer born in September 1965
    Individual (108 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Reavey, Angela
    Chartered Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 18
    O'sullivan, Richard David
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 19
    O'hanrahan, Patrick Pearse
    Planning And Business Consulta born in May 1939
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2010-06-12
    OF - Director → CIF 0
  • 20
    King, Deryk Irving
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2019-02-13
    OF - Director → CIF 0
  • 21
    Moore, Peter John
    Investment Professional born in October 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2019-02-13
    OF - Director → CIF 0
  • 22
    Barry, Bartholomew Joseph
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 23
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2019-11-20
    OF - Director → CIF 0
  • 24
    Mckeown, Norman
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-24 ~ 2005-03-16
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-24 ~ 2005-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRMUS ENERGY (DISTRIBUTION) LIMITED

Previous names
BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
BEACHSWITCH LIMITED - 2005-03-17
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

Related profiles found in government register
  • FIRMUS ENERGY (DISTRIBUTION) LIMITED
    Info
    BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
    BEACHSWITCH LIMITED - 2006-05-04
    Registered number 05375370
    icon of address10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • FIRMUS ENERGY (DISTRIBUTION) LIMITED
    S
    Registered number 5375370
    icon of address1, Bartholomew Lane, London, England, EC2N 2AX
    Company in Uk - Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OFFICEMILE LIMITED - 2005-03-17
    BGE (NI) SUPPLY LIMITED - 2006-05-04
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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