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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 34
  • 1
    Rennie, Stanley
    Born in July 1961
    Individual (1 offspring)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 2
    White, Ronald
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2009-08-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Mellor, Philip
    Individual (4 offsprings)
    Officer
    2005-04-26 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 4
    Roberts, Stephen James
    Network Support Manager born in October 1967
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2009-08-20
    OF - Director → CIF 0
  • 5
    Shepherdson, Dean Anthony
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2009-08-20 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    Stobbe, Robert
    Finance Director born in November 1956
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ 2005-08-25
    OF - Director → CIF 0
  • 7
    Bream, Joanne Margaret
    Solicitor born in October 1969
    Individual (4 offsprings)
    Officer
    2005-10-15 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Armstrong, Robert David
    Managing Director Customer Sal born in November 1949
    Individual (18 offsprings)
    Officer
    2005-05-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Willis, Sharon Jane
    H R Director born in June 1968
    Individual (7 offsprings)
    Officer
    2005-05-05 ~ 2005-10-14
    OF - Director → CIF 0
  • 10
    Shepherd, Ian Francis
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2014-04-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Binns, John Derek
    Born in April 1959
    Individual (1 offspring)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 12
    Waite, David Gerard
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2012-12-04
    OF - Director → CIF 0
  • 13
    Sweeting, Fiona Caroline
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Clark, Ian Gordon
    Born in April 1961
    Individual (1 offspring)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
  • 15
    Mills, Gareth Thomas
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2012-12-05 ~ 2018-04-05
    OF - Director → CIF 0
  • 16
    Clothier, Esther Thompson
    Trainee Solicitor born in July 1980
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2005-05-04
    OF - Director → CIF 0
  • 17
    Chaffer, Simon
    3ig (It) Investment & Operations Lead born in March 1973
    Individual (1 offspring)
    Officer
    2021-03-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    Ashworth, Michael Gregory
    Legal Director And Company Sec born in May 1963
    Individual (7 offsprings)
    Officer
    2005-08-25 ~ 2019-03-07
    OF - Director → CIF 0
    Ashworth, Michael Gregory
    Individual (7 offsprings)
    Officer
    2010-10-31 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 19
    Scarsella, Basil
    Ceo born in September 1955
    Individual (42 offsprings)
    Officer
    2005-05-05 ~ 2011-01-04
    OF - Director → CIF 0
  • 20
    Hawksworth, David
    Born in January 1955
    Individual (1 offspring)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 21
    O'connell, Alex
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Roberts, Richard John
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 23
    Howitt, Daniel Henry
    Chartered Accountant born in September 1984
    Individual (4 offsprings)
    Officer
    2018-04-05 ~ 2020-06-12
    OF - Director → CIF 0
  • 24
    Mannion, Samantha Jayne
    Born in March 1966
    Individual (1 offspring)
    Officer
    2022-04-02 ~ now
    OF - Director → CIF 0
    Mannion, Samantha Jayne
    Business Support Manager born in March 1966
    Individual (1 offspring)
    2019-09-06 ~ 2021-03-19
    OF - Director → CIF 0
  • 25
    Billington, Elaine
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2007-09-15 ~ 2009-08-20
    OF - Director → CIF 0
  • 26
    Calder, Thomas Edward
    First Call Engineer born in July 1965
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 27
    Edmondson, Catherine
    Professional Pension Trustee And Secretary born in April 1979
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 28
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2005-05-04 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 29
    KEY TRUSTEE SUPPORT LIMITED
    11693452
    The Mount, Camp Road, Maryport, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2020-06-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 30
    NORTHERN GAS NETWORKS LIMITED
    - now 05167070 05575923... (more)
    BLACKWATER F LIMITED - 2005-06-01
    1100, Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    MHM TRUSTEE SERVICES LTD
    10247571
    1 Victoria Court, Bank Square, Morley, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-01-01 ~ 2023-11-05
    OF - Director → CIF 0
  • 32
    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
    2005-04-14 ~ 2005-04-27
    OF - Nominee Secretary → CIF 0
  • 33
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 34
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2005-04-14 ~ 2005-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED

Period: 2005-05-25 ~ now
Company number: 05424249 03528783... (more)
Registered names
NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED - now 03528783... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED
    Info
    GROSSPRODUCT LIMITED - 2005-05-25
    Registered number 05424249
    1100 Century Way, Thorpe Park Business Park, Colton Leeds LS15 8TU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-14 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED
    S
    Registered number 05424249
    1100 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, England, LS15 8TU
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
  • NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED
    S
    Registered number 05424249
    1100, Century Way, Thorpe Park Business Park, Colton, Leeds, Yorkshire, England, LS15 8TU
    Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORTHERN GAS NETWORKS ABC2 PENSION FUNDING LIMITED PARTNERSHIP
    SL034774 SL032251
    Cityoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    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
    2017-10-02 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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