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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 11
  • 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 2005-11-14 ~ 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
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Latham, Daniel Vincent
    Finance Executive born in September 1966
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2007-10-08
    OF - Director → CIF 0
  • 2
    Kwan Bing Sing, Eric
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Fraser, Steven Richard
    Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2009-05-19
    OF - Director → CIF 0
  • 4
    Dorrian, John Daniel
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2008-04-25
    OF - Director → CIF 0
  • 5
    Hunter, Andrew John
    Director born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2006-07-04
    OF - Director → CIF 0
  • 6
    Leong, Sara
    Born in December 1975
    Individual
    Officer
    icon of calendar 2013-03-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 7
    Frame, Frank Riddell
    Solicitor Retired born in February 1930
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2011-11-21
    OF - Director → CIF 0
  • 8
    Yuen, Sui See
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Scarsella, Basil
    Ceo born in September 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2011-01-04
    OF - Director → CIF 0
  • 10
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2007-04-12
    OF - Director → CIF 0
  • 11
    Waters, Gordon Arthur Ivan
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2006-12-23
    OF - Director → CIF 0
  • 12
    Wan, Chi Tin
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Tso, Kai Sum
    Director born in April 1931
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2013-02-08
    OF - Director → CIF 0
  • 14
    Robinson, Michael Charles
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 15
    Ashworth, Michael Gregory
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 16
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2007-10-02
    OF - Director → CIF 0
    icon of calendar 2009-05-19 ~ 2010-01-12
    OF - Director → CIF 0
  • 17
    Shurniak, William, Dr
    Director born in July 1931
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2011-06-28
    OF - Director → CIF 0
  • 18
    icon of addressKempson House, Camomile Street, London
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2005-09-27 ~ 2005-11-14
    PE - Secretary → CIF 0
  • 19
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-09-27 ~ 2005-09-27
    PE - Nominee Director → CIF 0
    2005-09-27 ~ 2005-09-27
    PE - Secretary → CIF 0
  • 20
    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
    2005-09-27 ~ 2005-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN GAS NETWORKS FINANCE PLC

Previous name
NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
Standard Industrial Classification
49500 - Transport Via Pipeline

  • NORTHERN GAS NETWORKS FINANCE PLC
    Info
    NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
    Registered number 05575923
    icon of address1100 Century Way, Thorpe Park Business Park, Colton Leeds LS15 8TU
    PUBLIC LIMITED COMPANY incorporated on 2005-09-27 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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