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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 30
  • 1
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Frame, Frank Riddell
    Solicitor Retired born in February 1930
    Individual (13 offsprings)
    Officer
    2005-11-14 ~ 2011-11-21
    OF - Director → CIF 0
  • 3
    Beer, Simon Daniel
    Born in June 1980
    Individual (14 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Scarsella, Basil
    Ceo born in September 1955
    Individual (42 offsprings)
    Officer
    2005-09-27 ~ 2011-01-04
    OF - Director → CIF 0
  • 5
    Hunter, Andrew John
    Born in October 1958
    Individual (89 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Hunter, Andrew John
    Director born in October 1958
    Individual (89 offsprings)
    2005-11-14 ~ 2006-07-04
    OF - Director → CIF 0
  • 6
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (58 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Tso, Kai Sum
    Director born in April 1931
    Individual (11 offsprings)
    Officer
    2005-11-14 ~ 2013-02-08
    OF - Director → CIF 0
  • 8
    Yu, Jenny Ka Man
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Wan, Chi Tin
    Company Director born in October 1950
    Individual (13 offsprings)
    Officer
    2013-02-08 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Horsley, Mark John
    Born in May 1959
    Individual (57 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Dorrian, John Daniel
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ 2008-04-25
    OF - Director → CIF 0
  • 12
    Kam, Hing Lam
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Waters, Gordon Arthur Ivan
    Director born in June 1947
    Individual (56 offsprings)
    Officer
    2005-09-27 ~ 2006-12-23
    OF - Director → CIF 0
  • 14
    Leong, Sara
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2013-03-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 15
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (87 offsprings)
    Officer
    2007-04-12 ~ 2007-10-02
    OF - Director → CIF 0
    2009-05-19 ~ 2010-01-12
    OF - Director → CIF 0
  • 16
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (57 offsprings)
    Officer
    2007-01-02 ~ 2007-04-12
    OF - Director → CIF 0
  • 17
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 18
    Latham, Daniel Vincent
    Finance Executive born in September 1966
    Individual (10 offsprings)
    Officer
    2005-11-14 ~ 2007-10-08
    OF - Director → CIF 0
  • 19
    Shurniak, William, Dr
    Director born in July 1931
    Individual (4 offsprings)
    Officer
    2005-11-14 ~ 2011-06-28
    OF - Director → CIF 0
  • 20
    Ashworth, Michael Gregory
    Individual (7 offsprings)
    Officer
    2005-11-14 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 21
    Kwan Bing Sing, Eric
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    2005-09-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 22
    Fraser, Steven Richard
    Director born in November 1975
    Individual (39 offsprings)
    Officer
    2007-10-02 ~ 2009-05-19
    OF - Director → CIF 0
  • 23
    Chan, Loi Shun
    Born in August 1962
    Individual (65 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 24
    O'connell, Alex
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Yuen, Sui See
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2012-08-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 26
    Robinson, Michael Charles
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2008-04-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 27
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2005-09-27 ~ 2005-09-27
    OF - Nominee Director → CIF 0
    2005-09-27 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    Kempson House, Camomile Street, London
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2005-09-27 ~ 2005-11-14
    OF - Secretary → CIF 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, 2889 offsprings)
    Officer
    2005-09-27 ~ 2005-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN GAS NETWORKS FINANCE PLC

Period: 2005-10-17 ~ now
Company number: 05575923
Registered names
NORTHERN GAS NETWORKS FINANCE PLC - now 05213525... (more)
NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17 05167070... (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 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.