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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 35
  • 1
    Demes, David
    Born in February 1989
    Individual (17 offsprings)
    Officer
    2025-01-30 ~ 2026-01-26
    OF - Director → CIF 0
  • 2
    Lumlock, Rebecca Elizabeth
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2022-03-22 ~ 2026-01-26
    OF - Director → CIF 0
  • 3
    Kerrenneur, Antoine Jean René
    Principal At Global Infrastructure Partners born in May 1978
    Individual (18 offsprings)
    Officer
    2023-03-29 ~ 2024-04-15
    OF - Director → CIF 0
  • 4
    Shand, Nicola Anne
    Individual (21 offsprings)
    Officer
    2018-12-14 ~ 2025-11-06
    OF - Secretary → CIF 0
  • 5
    Adam, James Alexander
    Born in October 1970
    Individual (38 offsprings)
    Officer
    2025-01-30 ~ 2026-01-26
    OF - Director → CIF 0
  • 6
    Lambert, Guy
    Investments, Head Of Utilities born in April 1977
    Individual (21 offsprings)
    Officer
    2018-12-14 ~ 2022-03-22
    OF - Director → CIF 0
  • 7
    Fingerle, Christian Herbert, Dr
    Senior Managing Director (Employee) born in January 1975
    Individual (23 offsprings)
    Officer
    2022-05-27 ~ 2024-09-13
    OF - Director → CIF 0
  • 8
    Ortiz, Felipe
    Unknown born in September 1979
    Individual (27 offsprings)
    Officer
    2022-03-22 ~ 2025-05-08
    OF - Director → CIF 0
  • 9
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (86 offsprings)
    Officer
    2018-12-14 ~ 2022-03-22
    OF - Director → CIF 0
  • 10
    Mcnicholas, Michael
    Managing Director born in January 1961
    Individual (28 offsprings)
    Officer
    2019-06-28 ~ 2022-03-23
    OF - Director → CIF 0
  • 11
    Castell, Paul Andrew
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 12
    Botha, Michael John
    Born in April 1970
    Individual (24 offsprings)
    Officer
    2022-03-22 ~ 2026-01-26
    OF - Director → CIF 0
  • 13
    Smart, Michael Oswald
    Born in March 1981
    Individual (19 offsprings)
    Officer
    2022-05-27 ~ 2026-01-26
    OF - Director → CIF 0
  • 14
    Green, Antony Michael
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 15
    Catchpole, Martin Paul
    Born in December 1975
    Individual (19 offsprings)
    Officer
    2022-03-23 ~ 2026-01-26
    OF - Director → CIF 0
  • 16
    Taylor, Andrew Jonathan Mark
    Investor born in February 1961
    Individual (47 offsprings)
    Officer
    2018-12-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 17
    Thomazi, Charles
    Managing Director born in October 1963
    Individual (47 offsprings)
    Officer
    2018-12-14 ~ 2024-06-12
    OF - Director → CIF 0
  • 18
    Brunning, Charlotte Louise
    Born in April 1986
    Individual (45 offsprings)
    Officer
    2018-12-14 ~ 2026-01-26
    OF - Director → CIF 0
  • 19
    Trimmer, Paul John Vincent
    Born in March 1956
    Individual (23 offsprings)
    Officer
    2022-03-23 ~ 2026-01-26
    OF - Director → CIF 0
  • 20
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (45 offsprings)
    Officer
    2019-03-14 ~ 2026-01-26
    OF - Director → CIF 0
  • 21
    Friedrichsen, Adam Michael Cooper
    Associate Director born in December 1989
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 22
    Flageul, Natalie Michaela
    Director Of Customer Experience born in August 1975
    Individual (13 offsprings)
    Officer
    2018-12-14 ~ 2020-07-22
    OF - Director → CIF 0
  • 23
    Rosenthal, Jeffrey
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2022-06-14 ~ 2026-01-26
    OF - Director → CIF 0
  • 24
    Fletcher, Felix George
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 25
    Makoni, Fungai
    Individual (28 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Mcmanus, John James
    Investment Manager born in December 1959
    Individual (28 offsprings)
    Officer
    2018-12-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 27
    Voeltzel, Delphine
    Director born in August 1984
    Individual (22 offsprings)
    Officer
    2020-07-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 28
    Mcdonald, Robert
    Managing Director, Regulation And Strategy born in November 1971
    Individual (26 offsprings)
    Officer
    2018-12-14 ~ 2022-03-22
    OF - Director → CIF 0
  • 29
    Hunt, Marcus Keith
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 30
    Onarheim, Henrik Oliver Andreas
    Investment Manager born in September 1990
    Individual (16 offsprings)
    Officer
    2021-07-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 31
    Birtwistle, Megan Rose
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 32
    Sylvester, Sharmila Virginia
    Individual (20 offsprings)
    Officer
    2021-12-01 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 33
    Mccosker, Peter Joseph
    Portfolio Manager born in December 1981
    Individual (19 offsprings)
    Officer
    2019-06-07 ~ 2021-05-30
    OF - Director → CIF 0
  • 34
    Lopez Delgado, Alejandro
    Company Director born in November 1977
    Individual (21 offsprings)
    Officer
    2018-12-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 35
    SCOTIA GAS NETWORKS LIMITED
    - now 04958135
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTIA GAS NETWORKS LIMITED
    - 2005-05-27
    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
    Active Corporate (58 parents, 13 offsprings)
    Person with significant control
    2018-12-14 ~ 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
parent relation
Company in focus

SGN LESSONA LIMITED

Period: 2018-12-14 ~ now
Company number: 11727758
Registered name
SGN LESSONA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SGN LESSONA LIMITED
    Info
    Registered number 11727758
    St Lawrence House, Station Approach, Horley, Surrey RH6 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • SGN LESSONA LIMITED
    S
    Registered number 11727758
    St Lawrence House, Station Approach, Horley, England, RH6 9HJ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MURPHY ASSET SERVICES LIMITED
    10588751
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2019-07-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.