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 13
  • 1
    Millar, Paul
    Individual (10 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Slaminka, Kim Pierre
    Asset Manager born in May 1977
    Individual (12 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Kam, Hing Lam
    Director born in October 1946
    Individual (58 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Yu, Jenny Ka Man
    Senior Manager (International Business) born in April 1972
    Individual (22 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Henson, Neil Stuart
    Finance Director born in June 1963
    Individual (9 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Macrae, Duncan Nicholas
    Head Of International Business born in September 1970
    Individual (43 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (24 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Ng, Chiu
    International Business Financial Controller born in September 1976
    Individual (14 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Hunter, Andrew John
    Director born in October 1958
    Individual (85 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Edwards, Graham Winston
    Chief Executive born in January 1954
    Individual (195 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Chan, Loi Shun
    Director born in August 1962
    Individual (58 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Tsai, Chao Chung, Charles
    Director born in July 1957
    Individual (30 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 13
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport, Wales
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2023-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Hazelwood, Charles John Gore
    Chartered Accountant born in July 1963
    Individual (37 offsprings)
    Officer
    2010-02-05 ~ 2010-03-09
    OF - Director → CIF 0
  • 2
    Rees, David Rocyn
    Investment Manager born in April 1959
    Individual (11 offsprings)
    Officer
    2012-07-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 3
    Garling, Philip Stuart
    Manager born in October 1953
    Individual
    Officer
    2010-03-09 ~ 2011-05-03
    OF - Director → CIF 0
  • 4
    Tong Barnes, Wai Che Wendy
    Chief Corporate Affairs Officer born in September 1960
    Individual (8 offsprings)
    Officer
    2012-10-10 ~ 2024-04-18
    OF - Director → CIF 0
  • 5
    Yuen, Sui See
    Director born in December 1950
    Individual
    Officer
    2012-10-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Kottering, Andreas Hermann, Dr
    Senior Principal born in August 1963
    Individual (4 offsprings)
    Officer
    2010-03-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 7
    Talbot, Christopher John
    Individual
    Officer
    2010-02-05 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 8
    Ip, Tak Chuen Edmond
    Director born in June 1952
    Individual (25 offsprings)
    Officer
    2012-10-10 ~ 2019-08-06
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2009-12-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 10
    Mehta, Manoj
    Investment Director born in March 1970
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 11
    Box, Stephen John
    Company Director born in September 1950
    Individual
    Officer
    2010-02-05 ~ 2010-03-06
    OF - Director → CIF 0
  • 12
    Higgins, Howard Charles
    Utility Executive born in March 1953
    Individual (9 offsprings)
    Officer
    2010-03-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 13
    Whyte, Duncan
    Executive Director born in July 1946
    Individual
    Officer
    2010-03-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Leong, Sara Mei Lee
    Finance Manager born in December 1975
    Individual
    Officer
    2010-04-16 ~ 2011-02-11
    OF - Director → CIF 0
  • 15
    Gadsby, Roderick John
    Banker born in May 1969
    Individual (18 offsprings)
    Officer
    2010-03-09 ~ 2011-06-20
    OF - Director → CIF 0
  • 16
    Verrion, Robert Edward
    Head Of European Infrastucture born in October 1952
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2012-07-05
    OF - Director → CIF 0
  • 17
    Whiteman, Kevin Ian
    Company Director born in December 1956
    Individual
    Officer
    2012-01-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 18
    Baggs, Martin Wayne
    Division Director born in February 1965
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2010-04-16
    OF - Director → CIF 0
  • 19
    Michel-verdier, Frederic Olivier
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2010-03-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 20
    Braithwaite, Mark William
    Asset Director born in November 1965
    Individual (19 offsprings)
    Officer
    2011-09-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 21
    Pavia, Michael James
    Non Executive Director born in October 1946
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 22
    Breakspear, Adrian
    Treasurer born in July 1967
    Individual
    Officer
    2010-02-05 ~ 2010-03-09
    OF - Director → CIF 0
  • 23
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2009-12-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 24
    Ellis, Simon Richard Constable
    Fund Manager born in February 1967
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2012-10-10
    OF - Director → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2009-12-01 ~ 2010-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WALES & WEST UTILITIES HOLDINGS LIMITED

Previous name
CYCLONEDRIVE LIMITED - 2010-02-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WALES & WEST UTILITIES HOLDINGS LIMITED
    Info
    CYCLONEDRIVE LIMITED - 2010-02-22
    Registered number 07092596
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent NP10 8FZ
    Private Limited Company incorporated on 2009-12-01 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • WALES & WEST UTILITIES HOLDINGS LIMITED
    S
    Registered number 07092596
    Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, Wales, NP10 8FZ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.