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 15
  • 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
    Gross, Matthew Jonathan
    Cpa born in January 1981
    Individual (10 offsprings)
    Officer
    2024-01-04 ~ now
    OF - director → CIF 0
  • 11
    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
  • 12
    Shand, Nicola Anne
    Individual (14 offsprings)
    Officer
    2017-11-06 ~ now
    OF - secretary → CIF 0
  • 13
    Demes, David
    Investment Professional born in February 1989
    Individual (14 offsprings)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 14
    Rosenthal, Jeffrey
    Professional Engineer born in October 1959
    Individual (14 offsprings)
    Officer
    2022-06-14 ~ now
    OF - director → CIF 0
  • 15
    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
    2017-11-06 ~ 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 20
  • 1
    Thomazi, Charles
    Managing Director born in October 1963
    Individual (12 offsprings)
    Officer
    2017-11-06 ~ 2024-06-12
    OF - director → CIF 0
  • 2
    Lambert, Guy
    Investments, Head Of Utilities born in April 1977
    Individual
    Officer
    2017-11-06 ~ 2022-03-22
    OF - director → CIF 0
  • 3
    Mcmanus, John James
    Investment Manager born in December 1959
    Individual
    Officer
    2017-11-06 ~ 2020-07-01
    OF - director → CIF 0
  • 4
    Friedrichsen, Adam Michael Cooper
    Associate Director born in December 1989
    Individual
    Officer
    2021-07-01 ~ 2022-03-23
    OF - director → CIF 0
  • 5
    Popa, Mariana
    Senior Investment Manager born in February 1984
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2019-06-07
    OF - director → CIF 0
  • 6
    Taylor, Andrew Jonathan Mark
    Investor born in February 1961
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2019-03-14
    OF - director → CIF 0
  • 7
    Grund, Ines
    Investment Professional born in December 1978
    Individual
    Officer
    2018-07-18 ~ 2020-11-03
    OF - director → CIF 0
  • 8
    Mccosker, Peter Joseph
    Portfolio Manager born in December 1981
    Individual
    Officer
    2019-06-08 ~ 2021-05-30
    OF - director → CIF 0
  • 9
    Onarheim, Henrik Oliver Andreas
    Investment Manager born in September 1990
    Individual
    Officer
    2021-07-05 ~ 2022-03-22
    OF - director → CIF 0
  • 10
    Flageul, Natalie Michaela
    Head Of Metering born in August 1975
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2020-07-22
    OF - director → CIF 0
  • 11
    Mcdonald, Robert
    Managing Director, Regulation And Strategy born in November 1971
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ 2022-03-22
    OF - director → CIF 0
  • 12
    Birtwistle, Megan Rose
    Individual
    Officer
    2023-11-01 ~ 2025-01-15
    OF - secretary → CIF 0
  • 13
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2017-11-06 ~ 2022-03-22
    OF - director → CIF 0
  • 14
    Voeltzel, Delphine
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2021-07-01
    OF - director → CIF 0
  • 15
    Fleming, Neil Patrick
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2018-05-02
    OF - director → CIF 0
  • 16
    Sylvester, Sharmila Virginia
    Individual
    Officer
    2021-12-01 ~ 2023-11-01
    OF - secretary → CIF 0
  • 17
    Mcnicholas, Michael
    Managing Director born in January 1961
    Individual
    Officer
    2019-06-28 ~ 2022-03-23
    OF - director → CIF 0
  • 18
    Fingerle, Christian Herbert, Dr
    Senior Managing Director (Employee) born in January 1975
    Individual
    Officer
    2022-05-27 ~ 2024-09-13
    OF - director → CIF 0
  • 19
    Kerrenneur, Antoine Jean René
    Principal At Global Infrastructure Partners born in May 1983
    Individual (4 offsprings)
    Officer
    2023-03-29 ~ 2024-04-15
    OF - director → CIF 0
  • 20
    Lopez Delgado, Alejandro
    Company Director born in November 1977
    Individual
    Officer
    2017-11-06 ~ 2019-06-28
    OF - director → CIF 0
parent relation
Company in focus

SGN PLEDGECO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SGN PLEDGECO LIMITED
    Info
    Registered number 11049371
    St Lawrence House, Station Approach, Horley, Surrey RH6 9HJ
    Private Limited Company incorporated on 2017-11-06 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • SGN PLEDGECO LIMITED
    S
    Registered number 11049371
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (15 parents, 4 offsprings)
    Person with significant control
    2017-11-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Corporate (17 parents)
    Person with significant control
    2017-12-04 ~ 2017-12-05
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    DUNWILCO (1241) LIMITED - 2005-04-27
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (15 parents)
    Person with significant control
    2017-12-04 ~ 2017-12-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SGN NATURAL GAS LIMITED - 2023-09-04
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
    DUNWILCO (1840) LIMITED - 2014-04-24
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (15 parents)
    Person with significant control
    2017-12-04 ~ 2017-12-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (17 parents)
    Person with significant control
    2017-12-04 ~ 2017-12-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.