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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 27
  • 1
    Burgess, Ian Jeffrey
    Director born in January 1962
    Individual (23 offsprings)
    Officer
    2006-03-13 ~ 2006-05-11
    OF - Director → CIF 0
  • 2
    Williams, Gareth
    Finance Director born in September 1974
    Individual (19 offsprings)
    Officer
    2018-09-24 ~ 2019-07-14
    OF - Director → CIF 0
  • 3
    Bisso, Mark
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2013-08-15 ~ 2015-03-17
    OF - Director → CIF 0
  • 4
    Van Der Schee, Jurriaan Laurens
    Born in April 1977
    Individual (13 offsprings)
    Officer
    2010-03-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 5
    Wilkinson, Renee
    Office Manager born in May 1972
    Individual (5 offsprings)
    Officer
    2006-05-11 ~ 2006-06-20
    OF - Director → CIF 0
  • 6
    Lim, Karl
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2019-07-25 ~ 2020-10-23
    OF - Director → CIF 0
  • 7
    Barbaro, Gabriele Saturnio
    Born in July 1971
    Individual (38 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Sulaiman, Sara Murtadha Jaffar
    Born in December 1977
    Individual (23 offsprings)
    Officer
    2019-02-19 ~ 2019-12-23
    OF - Director → CIF 0
  • 9
    Kuhnley, Adam Neil
    Investment Manager born in July 1984
    Individual (7 offsprings)
    Officer
    2015-03-17 ~ 2018-09-24
    OF - Director → CIF 0
  • 10
    Zambelli, Andrea
    Investment Manager born in February 1975
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 11
    Betolaza, Ramon
    Investment Mgr born in March 1970
    Individual (8 offsprings)
    Officer
    2006-03-13 ~ 2010-03-31
    OF - Director → CIF 0
    Betolaza, Ramon
    Investment Mgr
    Individual (8 offsprings)
    Officer
    2006-03-13 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 12
    Picotte, Christopher James
    Investment Manager born in February 1970
    Individual (37 offsprings)
    Officer
    2012-12-18 ~ 2013-08-15
    OF - Director → CIF 0
  • 13
    Ozsanlav, Richard
    Chief Financial Officer born in May 1969
    Individual (34 offsprings)
    Officer
    2024-11-22 ~ 2025-02-17
    OF - Director → CIF 0
  • 14
    Revers, Daniel Raymond
    Investment Manager born in February 1962
    Individual (11 offsprings)
    Officer
    2012-12-18 ~ 2018-09-24
    OF - Director → CIF 0
  • 15
    Brown, Michael Ross
    Executive born in July 1962
    Individual (73 offsprings)
    Officer
    2006-06-30 ~ 2012-12-18
    OF - Director → CIF 0
  • 16
    Weiss, Robert Howard
    Law born in July 1958
    Individual (4 offsprings)
    Officer
    2006-06-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Heppel, Andrew Robert William
    Energy Executive born in January 1971
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2022-09-21
    OF - Director → CIF 0
  • 18
    Deru, Gustiaman
    Investment Mgr born in February 1960
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Barry, John Richard
    Born in January 1968
    Individual (21 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 20
    Sochocki, Piotr Lukasz
    Investment Professional born in January 1982
    Individual (16 offsprings)
    Officer
    2018-09-24 ~ 2019-07-25
    OF - Director → CIF 0
  • 21
    Cox, Sayma
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2022-09-21 ~ 2024-11-22
    OF - Director → CIF 0
  • 22
    Fletcher, Angela Sarah Helen
    Born in August 1970
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 23
    NSMP HOLDCO 2 LIMITED
    09711318
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (15 parents, 2 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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    OF - Nominee Secretary → CIF 0
  • 25
    PX APPOINTMENTS LIMITED
    - now 04827939
    PX SOLUTIONS LIMITED - 2004-03-24
    Px House, Westpoint Road, Stockton On Tees
    Active Corporate (12 parents, 33 offsprings)
    Officer
    2006-08-21 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 26
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2009-05-06 ~ now
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEESSIDE GAS PROCESSING PLANT LIMITED

Period: 2006-03-13 ~ now
Company number: 05740797
Registered name
TEESSIDE GAS PROCESSING PLANT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TEESSIDE GAS PROCESSING PLANT LIMITED
    Info
    Registered number 05740797
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • TEESSIDE GAS PROCESSING PLANT LIMITED
    S
    Registered number 05740797
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TGPP 1 LIMITED
    - now 05799781 05799778
    EELP 1 LIMITED - 2006-05-04
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TGPP 2 LIMITED
    - now 05799778 05799781
    EELP 2 LIMITED - 2006-05-04
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.