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 8
  • 1
    Greenwood, Miriam Valerie
    Director born in April 1954
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sottomayor, Bernardo De Sa Braamcamp Sobral
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Dellis, Anna Louise
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Kevin
    Chief Executive Officer born in May 1976
    Individual (14 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Miles, Paul
    Chief Financial Officer born in June 1971
    Individual (18 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Virdee, Yaadvinder Singh
    Director born in July 1990
    Individual (15 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    HACKREMCO (NO. 2375) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 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
  • 8
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Wallace, Robert William
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 2
    Schwengber, Sebastian
    Investment Professional born in July 1979
    Individual (20 offsprings)
    Officer
    2018-07-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 3
    Hector, Jaime
    Investment Director born in January 1966
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Wegener, Giorgiana Elena
    Asset Manager born in April 1975
    Individual
    Officer
    2010-08-27 ~ 2013-04-09
    OF - Director → CIF 0
  • 5
    Springett, Scott
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    2007-10-15 ~ 2016-11-03
    OF - Director → CIF 0
  • 6
    Meissner, Hans Rupprecht Wilhelm
    Ceo born in April 1954
    Individual (5 offsprings)
    Officer
    2016-11-03 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Butler, Thomas William
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Orford, David Robert
    Asset Manager born in February 1967
    Individual (11 offsprings)
    Officer
    2006-06-22 ~ 2007-10-12
    OF - Director → CIF 0
  • 9
    Helliwell, Peter John
    Asset Manager born in January 1979
    Individual (3 offsprings)
    Officer
    2007-10-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 10
    Fernandes, Katherine Liza Antoinetta
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 11
    Horler, Nicholas
    Chairman born in February 1959
    Individual (10 offsprings)
    Officer
    2018-12-21 ~ 2024-06-21
    OF - Director → CIF 0
  • 12
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2006-04-11 ~ 2006-06-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-04-11 ~ 2006-06-22
    PE - Nominee Director → CIF 0
  • 14
    14-17 Kent House, Market Place, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    696,185 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2017-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    COMAT REGISTRARS LIMITED - 2010-04-15
    8, Gray's Inn Square, Gray's Inn, London, Uk
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    2007-03-31 ~ 2017-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ZOOM GAS PIPELINES LIMITED

Previous name
HACKREMCO (NO. 2377) LIMITED - 2006-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZOOM GAS PIPELINES LIMITED
    Info
    HACKREMCO (NO. 2377) LIMITED - 2006-06-22
    Registered number 05777713
    First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead KT22 7BA
    Private Limited Company incorporated on 2006-04-11 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • ZOOM GAS PIPELINES LIMITED
    S
    Registered number 05777713
    Fourth Floor, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Private Company Limited By Shares in Register Of Companies, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESP GAS GROUP LIMITED - 2012-12-07
    SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
    BEALAW (299) LIMITED - 1991-08-07
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.