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 11
  • 1
    Miller, Jonathan Theodore
    Director born in December 1971
    Individual (21 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Horsley, Mark John
    Chief Executive Officer born in May 1959
    Individual (31 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Ashley, David Graham
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Li, Tzar Kuoi Victor
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2014-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Andrew John
    Director born in October 1958
    Individual (85 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Graham Winston
    Chief Executive born in January 1954
    Individual (195 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Chan, Loi Shun
    Director born in August 1962
    Individual (58 offsprings)
    Officer
    2014-08-25 ~ now
    OF - Director → CIF 0
  • 8
    PG (APRIL) (NUMBER 2) LIMITED - 2014-08-28
    3, More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    3, More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    BETA CENTRAL PROFITS (NUMBER 2) LIMITED - 2014-08-28
    3, More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2014-05-22 ~ 2014-05-27
    OF - Director → CIF 0
  • 2
    Kam, Hing Lam
    Director born in October 1946
    Individual (58 offsprings)
    Officer
    2014-08-25 ~ 2018-06-06
    OF - Director → CIF 0
  • 3
    Tsai, Chao Chung Charles
    Director born in July 1957
    Individual (30 offsprings)
    Officer
    2014-08-25 ~ 2018-06-06
    OF - Director → CIF 0
  • 4
    Ellis, Guy Butterworth
    Company Director born in January 1961
    Individual
    Officer
    2018-06-11 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

AUSTRALIAN GAS NETWORKS UK LIMITED

Previous name
CK ENV UK LIMITED - 2014-11-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AUSTRALIAN GAS NETWORKS UK LIMITED
    Info
    CK ENV UK LIMITED - 2014-11-14
    Registered number 09053205
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2014-05-22 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • AUSTRALIAN GAS NETWORKS UK LIMITED
    S
    Registered number 09053205
    3, More London Riverside, London, England, SE1 2AQ
    Uk Ltd in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CK ENV UK 2 LIMITED - 2014-11-14
    3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    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.