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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 31
  • 1
    Robinson, Michael Charles
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2008-04-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 2
    Beer, Simon Daniel
    Born in June 1980
    Individual (14 offsprings)
    Officer
    2016-12-23 ~ 2026-07-08
    OF - Director → CIF 0
  • 3
    Dorrian, John Daniel
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ 2008-04-25
    OF - Director → CIF 0
  • 4
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Scarsella, Basil
    Born in September 1955
    Individual (42 offsprings)
    Officer
    2005-09-27 ~ 2011-01-04
    OF - Director → CIF 0
  • 6
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (48 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Latham, Daniel Vincent
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2005-11-14 ~ 2007-10-08
    OF - Director → CIF 0
  • 8
    Shurniak, William, Dr
    Born in July 1931
    Individual (4 offsprings)
    Officer
    2005-11-14 ~ 2011-06-28
    OF - Director → CIF 0
  • 9
    Frame, Frank Riddell
    Born in February 1930
    Individual (13 offsprings)
    Officer
    2005-11-14 ~ 2011-11-21
    OF - Director → CIF 0
  • 10
    Fraser, Steven Richard
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2007-10-02 ~ 2009-05-19
    OF - Director → CIF 0
  • 11
    Kwan Bing Sing, Eric
    Born in August 1944
    Individual (5 offsprings)
    Officer
    2005-09-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 12
    Ashworth, Michael Gregory
    Individual (7 offsprings)
    Officer
    2005-11-14 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 13
    Tso, Kai Sum
    Born in April 1931
    Individual (13 offsprings)
    Officer
    2005-11-14 ~ 2013-02-08
    OF - Director → CIF 0
  • 14
    Hunter, Andrew John
    Born in October 1958
    Individual (96 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    2005-11-14 ~ 2006-07-04
    OF - Director → CIF 0
  • 15
    O’flaherty, Peter Bartholomew
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2026-07-08 ~ now
    OF - Director → CIF 0
  • 16
    Waters, Gordon Arthur Ivan
    Born in June 1947
    Individual (60 offsprings)
    Officer
    2005-09-27 ~ 2006-12-23
    OF - Director → CIF 0
  • 17
    Brook, Christopher John
    Born in August 1959
    Individual (58 offsprings)
    Officer
    2007-01-02 ~ 2007-04-12
    OF - Director → CIF 0
  • 18
    Horsley, Mark John
    Born in May 1959
    Individual (58 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 19
    Cornish, Charles Thomas
    Born in November 1959
    Individual (89 offsprings)
    Officer
    2007-04-12 ~ 2007-10-02
    OF - Director → CIF 0
    2009-05-19 ~ 2010-01-12
    OF - Director → CIF 0
  • 20
    Yuen, Sui See
    Born in December 1950
    Individual (17 offsprings)
    Officer
    2012-08-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 22
    Yu, Jenny Ka Man
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Leong, Sara
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2013-03-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 24
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 25
    O'connell, Alex
    Individual (13 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Kam, Hing Lam
    Born in October 1946
    Individual (62 offsprings)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
  • 27
    Wan, Chi Tin
    Born in October 1950
    Individual (13 offsprings)
    Officer
    2013-02-08 ~ 2023-07-01
    OF - Director → CIF 0
  • 28
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2005-09-27 ~ 2005-09-27
    OF - Nominee Director → CIF 0
    2005-09-27 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 29
    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 (42 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2005-09-27 ~ 2005-09-27
    OF - Nominee Director → CIF 0
  • 31
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    Kempson House, Camomile Street, London
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2005-09-27 ~ 2005-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN GAS NETWORKS FINANCE PLC

Period: 2005-10-17 ~ now
Company number: 05575923 05213525... (more)
Registered names
NORTHERN GAS NETWORKS FINANCE PLC - now 05213525... (more)
Standard Industrial Classification
49500 - Transport Via Pipeline

  • NORTHERN GAS NETWORKS FINANCE PLC
    Info
    NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
    Registered number 05575923
    1100 Century Way, Thorpe Park Business Park, Colton Leeds LS15 8TU
    PUBLIC LIMITED COMPANY incorporated on 2005-09-27 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.