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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
Active 13
  • 1
    Rosenthal, Jeffrey
    Born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Brunning, Charlotte Louise
    Born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Gross, Matthew Jonathan
    Born in January 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Lumlock, Rebecca Elizabeth
    Born in May 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Catchpole, Martin Paul
    Born in December 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Trimmer, Paul John Vincent
    Born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Makoni, Fungai
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Botha, Michael John
    Born in April 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 10
    Adam, James Alexander
    Born in October 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Demes, David
    Born in February 1989
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Smart, Michael Oswald
    Born in March 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 13
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Lambert, Guy
    Investments, Head Of Utilities born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-26 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Grund, Ines
    Investment Professional born in December 1978
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2020-11-03
    OF - Director → CIF 0
  • 3
    Sylvester, Sharmila Virginia
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 4
    Ortiz, Felipe
    Unknown born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2025-05-08
    OF - Director → CIF 0
  • 5
    Mccosker, Peter Joseph
    Portfolio Manager born in December 1981
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2021-05-30
    OF - Director → CIF 0
  • 6
    Bradbury, Kenton Edward
    Managing Director born in January 1970
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 7
    Friedrichsen, Adam Michael Cooper
    Associate Director born in December 1989
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 8
    Mcmanus, John James
    Investment Manager born in December 1959
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Voeltzel, Delphine
    Director born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Steedman, Olivia Penelope
    Vice President - Infrastructure Investment born in October 1971
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2016-05-26
    OF - Director → CIF 0
  • 11
    Shand, Nicola Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2025-11-06
    OF - Secretary → CIF 0
  • 12
    Taylor, Andrew Jonathan Mark
    Investor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2019-03-14
    OF - Director → CIF 0
  • 13
    Birtwistle, Megan Rose
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 14
    Sherman, Sebastien Bernard
    Vice President, Investment Management Company born in November 1972
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2015-11-24
    OF - Director → CIF 0
  • 15
    Kerrenneur, Antoine Jean René
    Principal At Global Infrastructure Partners born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ 2024-04-15
    OF - Director → CIF 0
  • 16
    Popa, Mariana
    Senior Investment Manager born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2019-06-07
    OF - Director → CIF 0
  • 17
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2022-03-22
    OF - Director → CIF 0
  • 18
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2016-10-26
    OF - Director → CIF 0
  • 19
    Fleming, Neil Patrick
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-24 ~ 2018-05-02
    OF - Director → CIF 0
  • 20
    Brook, Christopher John
    Chief Financial Officer/Director born in August 1959
    Individual
    Officer
    icon of calendar 2014-04-17 ~ 2014-11-20
    OF - Director → CIF 0
  • 21
    Thomazi, Charles
    Managing Director Of Infrastructure And Natural Re born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2024-06-12
    OF - Director → CIF 0
  • 22
    Mcdonald, Robert
    Managing Director, Regulation And Strategy born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2022-03-22
    OF - Director → CIF 0
  • 23
    Onarheim, Henrik Oliver Andreas
    Investment Manager born in September 1990
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 24
    Lopez Delgado, Alejandro
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 25
    Flageul, Natalie Michaela
    Head Of Metering born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2020-07-22
    OF - Director → CIF 0
  • 26
    Mcnicholas, Michael
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2022-05-27 ~ 2024-09-13
    OF - Director → CIF 0
  • 28
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2014-04-17
    OF - Director → CIF 0
  • 29
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ 2017-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    icon of address4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2013-12-20 ~ 2014-04-17
    PE - Director → CIF 0
    2013-12-20 ~ 2014-11-20
    PE - Secretary → CIF 0
  • 31
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2013-12-20 ~ 2014-04-17
    PE - Director → CIF 0
  • 32
    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
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SGN EVOLVE NETWORK LTD

Previous names
DUNWILCO (1840) LIMITED - 2014-04-24
SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
SGN NATURAL GAS LIMITED - 2023-09-04
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

  • SGN EVOLVE NETWORK LTD
    Info
    DUNWILCO (1840) LIMITED - 2014-04-24
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2014-04-24
    SGN NATURAL GAS LIMITED - 2014-04-24
    Registered number 08822715
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey RH6 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-20 (12 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.