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 14
  • 1
    Catchpole, Martin Paul
    Principal, Gip born in December 1975
    Individual (15 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 2
    Makoni, Fungai
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - secretary → CIF 0
  • 3
    Brunning, Charlotte Louise
    Investment Management born in April 1986
    Individual (23 offsprings)
    Officer
    2018-05-02 ~ now
    OF - director → CIF 0
  • 4
    Adam, James Alexander
    Financier born in October 1970
    Individual (29 offsprings)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 5
    Lumlock, Rebecca Elizabeth
    Operating Partner born in May 1973
    Individual (18 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 6
    Ortiz, Felipe
    Unknown born in September 1979
    Individual (23 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 7
    Botha, Michael John
    Unknown born in April 1970
    Individual (18 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 8
    Smart, Michael Oswald
    Director born in March 1981
    Individual (19 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
  • 9
    Salmon, Nicholas Robin
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    2019-03-14 ~ now
    OF - director → CIF 0
  • 10
    Trimmer, Paul John Vincent
    Senior Advisor To Global Infrastructure Partners born in March 1956
    Individual (16 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 11
    Shand, Nicola Anne
    Individual (14 offsprings)
    Officer
    2011-07-26 ~ now
    OF - secretary → CIF 0
  • 12
    Demes, David
    Investment Professional born in February 1989
    Individual (14 offsprings)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 13
    Rosenthal, Jeffrey
    Professional Engineer born in October 1959
    Individual (14 offsprings)
    Officer
    2022-06-14 ~ now
    OF - director → CIF 0
  • 14
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (15 parents, 9 offsprings)
    Person with significant control
    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 32
  • 1
    Thomazi, Charles
    Managing Director Of Infrastructure And Natural Re born in October 1963
    Individual (12 offsprings)
    Officer
    2017-10-26 ~ 2024-06-12
    OF - director → CIF 0
  • 2
    Lambert, Guy
    Investments, Head Of Utilities born in April 1977
    Individual
    Officer
    2016-10-26 ~ 2022-03-22
    OF - director → CIF 0
  • 3
    Steedman, Olivia Penelope
    Portfolio Manager born in October 1971
    Individual
    Officer
    2008-07-29 ~ 2016-05-26
    OF - director → CIF 0
  • 4
    Mcmanus, John James
    Investment Manager born in December 1959
    Individual
    Officer
    2012-03-27 ~ 2020-07-01
    OF - director → CIF 0
  • 5
    Friedrichsen, Adam Michael Cooper
    Associate Director born in December 1989
    Individual
    Officer
    2021-07-01 ~ 2022-03-23
    OF - director → CIF 0
  • 6
    Popa, Mariana
    Senior Investment Manager born in February 1984
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2019-06-07
    OF - director → CIF 0
  • 7
    Taylor, Andrew Jonathan Mark
    Investor born in February 1961
    Individual (3 offsprings)
    Officer
    2016-05-26 ~ 2019-03-14
    OF - director → CIF 0
  • 8
    Pirbhai, Juzar
    Accountant born in October 1973
    Individual
    Officer
    2013-03-26 ~ 2014-07-29
    OF - director → CIF 0
  • 9
    Grund, Ines
    Investment Professional born in December 1978
    Individual
    Officer
    2018-07-18 ~ 2020-11-03
    OF - director → CIF 0
  • 10
    Sherman, Sebastien Bernard
    Vice President Investment Management Company born in November 1972
    Individual
    Officer
    2008-04-01 ~ 2015-11-24
    OF - director → CIF 0
  • 11
    Mccosker, Peter Joseph
    Portfolio Manager born in December 1981
    Individual
    Officer
    2019-06-07 ~ 2021-05-30
    OF - director → CIF 0
  • 12
    Gray, Ailsa Mary
    Individual
    Officer
    2006-10-17 ~ 2009-01-29
    OF - secretary → CIF 0
  • 13
    Covassin, Tanya Maria
    Director born in December 1970
    Individual
    Officer
    2008-04-01 ~ 2008-06-26
    OF - director → CIF 0
  • 14
    Onarheim, Henrik Oliver Andreas
    Investment Manager born in September 1990
    Individual
    Officer
    2021-07-05 ~ 2022-03-22
    OF - director → CIF 0
  • 15
    Bradbury, Kenton Edward
    Managing Director born in January 1970
    Individual
    Officer
    2016-05-26 ~ 2018-09-14
    OF - director → CIF 0
  • 16
    Flageul, Natalie Michaela
    Head Of Metering born in August 1975
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2020-07-22
    OF - director → CIF 0
  • 17
    Adams, Jonathan Jeffrey
    Individual
    Officer
    2010-03-30 ~ 2011-07-26
    OF - secretary → CIF 0
  • 18
    Mcdonald, Robert
    Director Of Regulation born in November 1971
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2022-03-22
    OF - director → CIF 0
  • 19
    Birtwistle, Megan Rose
    Individual
    Officer
    2023-11-01 ~ 2025-01-15
    OF - secretary → CIF 0
  • 20
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2006-10-17 ~ 2022-03-22
    OF - director → CIF 0
  • 21
    Voeltzel, Delphine
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2021-07-01
    OF - director → CIF 0
  • 22
    Dowd, Stephen Donald
    Director Infrastructure born in June 1964
    Individual
    Officer
    2008-04-01 ~ 2013-03-06
    OF - director → CIF 0
  • 23
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ 2016-10-26
    OF - director → CIF 0
  • 24
    Fleming, Neil Patrick
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2018-05-02
    OF - director → CIF 0
  • 25
    Sylvester, Sharmila Virginia
    Individual
    Officer
    2021-12-01 ~ 2023-11-01
    OF - secretary → CIF 0
  • 26
    Mcnicholas, Michael
    Managing Director born in January 1961
    Individual
    Officer
    2019-06-28 ~ 2022-03-23
    OF - director → CIF 0
  • 27
    Fingerle, Christian Herbert, Dr
    Senior Managing Director (Employee) born in January 1975
    Individual
    Officer
    2022-05-27 ~ 2024-09-13
    OF - director → CIF 0
  • 28
    Kerrenneur, Antoine Jean René
    Principal At Global Infrastructure Partners born in May 1978
    Individual (4 offsprings)
    Officer
    2023-03-29 ~ 2024-04-15
    OF - director → CIF 0
  • 29
    Harding, Debbie Mary
    Individual
    Officer
    2009-01-29 ~ 2010-03-30
    OF - secretary → CIF 0
  • 30
    Rolland, John Michael
    Infrastructure Investing born in September 1957
    Individual
    Officer
    2008-04-01 ~ 2012-03-27
    OF - director → CIF 0
  • 31
    Hood, Colin William
    Chief Operating Officer born in April 1955
    Individual
    Officer
    2008-04-01 ~ 2011-09-27
    OF - director → CIF 0
  • 32
    Lopez Delgado, Alejandro
    Company Director born in November 1977
    Individual
    Officer
    2015-11-24 ~ 2019-06-28
    OF - director → CIF 0
parent relation
Company in focus

SGN COMMERCIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SGN COMMERCIAL SERVICES LIMITED
    Info
    Registered number 05969465
    St Lawrence House, Station Approach, Horley, Surrey RH6 9HJ
    Private Limited Company incorporated on 2006-10-17 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.