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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
    Mannion, Samantha Jayne
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Rennie, Stanley
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Binns, John Derek
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Richard John
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Sweeting, Fiona Caroline
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Ian Gordon
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Hawksworth, David
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-05 ~ now
    OF - Director → CIF 0
  • 8
    O'connell, Alex
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressWestgate House, 9 Holborn, London, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 10
    BLACKWATER F LIMITED - 2005-06-01
    icon of address1100, Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    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 25
  • 1
    Mellor, Philip
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 2
    Clothier, Esther Thompson
    Trainee Solicitor born in July 1980
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2005-05-04
    OF - Director → CIF 0
  • 3
    Mannion, Samantha Jayne
    Business Support Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-06 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Waite, David Gerard
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2012-12-04
    OF - Director → CIF 0
  • 5
    White, Ronald
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Edmondson, Catherine
    Professional Pension Trustee And Secretary born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 7
    Bream, Joanne Margaret
    Solicitor born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-15 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Roberts, Stephen James
    Network Support Manager born in October 1967
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2009-08-20
    OF - Director → CIF 0
  • 9
    Howitt, Daniel Henry
    Chartered Accountant born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2020-06-12
    OF - Director → CIF 0
  • 10
    Mills, Gareth Thomas
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2018-04-05
    OF - Director → CIF 0
  • 11
    Chaffer, Simon
    3ig (It) Investment & Operations Lead born in March 1973
    Individual
    Officer
    icon of calendar 2021-03-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Shepherd, Ian Francis
    Born in March 1947
    Individual
    Officer
    icon of calendar 2014-04-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Shepherdson, Dean Anthony
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2018-06-14
    OF - Director → CIF 0
  • 14
    Willis, Sharon Jane
    H R Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2005-10-14
    OF - Director → CIF 0
  • 15
    Armstrong, Robert David
    Managing Director Customer Sal born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Scarsella, Basil
    Ceo born in September 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2011-01-04
    OF - Director → CIF 0
  • 17
    Calder, Thomas Edward
    First Call Engineer born in July 1965
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 18
    Ashworth, Michael Gregory
    Legal Director And Company Sec born in May 1963
    Individual
    Officer
    icon of calendar 2005-08-25 ~ 2019-03-07
    OF - Director → CIF 0
    Ashworth, Michael Gregory
    Individual
    Officer
    icon of calendar 2010-10-31 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 19
    Billington, Elaine
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2007-09-15 ~ 2009-08-20
    OF - Director → CIF 0
  • 20
    Stobbe, Robert
    Finance Director born in November 1956
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2005-08-25
    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
    2005-04-14 ~ 2005-04-27
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressThe Mount, Camp Road, Maryport, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,996 GBP2022-05-31
    Officer
    2020-06-16 ~ 2021-12-31
    PE - Director → CIF 0
  • 23
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-04-14 ~ 2005-04-27
    PE - Nominee Director → CIF 0
  • 24
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2005-05-04 ~ 2010-10-31
    PE - Secretary → CIF 0
  • 25
    icon of address1 Victoria Court, Bank Square, Morley, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,054 GBP2025-03-31
    Officer
    2022-01-01 ~ 2023-11-05
    PE - Director → CIF 0
parent relation
Company in focus

NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED

Previous name
GROSSPRODUCT LIMITED - 2005-05-25
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
    icon of address1100 Century Way, Thorpe Park Business Park, Colton Leeds LS15 8TU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-14 (20 years 8 months). The company status 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
    icon of address1100 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
    icon of address1100, 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
Active 2
  • 1
    icon of addressCityoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 trustOE
  • 2
    icon of address1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE

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