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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Higgins, Howard Charles

    Related profiles found in government register
  • Higgins, Howard Charles
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, More London Place, London, SE1 2AF

      IIF 1
    • 4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom

      IIF 2
    • National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 3 IIF 4 IIF 5
    • National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 8 IIF 9
  • Higgins, Howard Charles
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higgins, Howard Charles
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higgins, Howard Charles
    British investment banker born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 25
    • Church Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU

      IIF 26
  • Higgins, Howard Charles
    British managing director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Church Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU

      IIF 27 IIF 28
  • Higgins, Howard Charles
    British utility executive born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Howard Charles Higgins
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 38
  • 1
    CADENT GAS LIMITED
    - now 10080864 09874533
    NATIONAL GRID GAS DISTRIBUTION LIMITED
    - 2017-05-02 10080864
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2017-03-31 ~ 2022-05-24
    IIF 23 - Director → ME
  • 2
    CENTRICA ENERGY STORAGE LIMITED - now
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED
    - 2001-11-29 03294124
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1999-12-01 ~ 2001-02-01
    IIF 27 - Director → ME
  • 3
    DYNAMCO LIMITED
    - now 02477864
    DYNAMCO LIMITED - 1997-05-22
    BASTONMILL LIMITED - 1990-03-26
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (30 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 14 - Director → ME
  • 4
    EASTBOURNE WATER LIMITED - now
    EASTBOURNE WATER PLC
    - 2013-02-01 02679876
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 12 - Director → ME
  • 5
    ENERGY POWER RESOURCES LIMITED
    - now 03302734
    HARBOURCROFT PLC - 1997-07-22
    6th Floor 33 Holborn, London, England
    Active Corporate (39 parents, 13 offsprings)
    Officer
    2010-12-21 ~ 2015-10-30
    IIF 25 - Director → ME
  • 6
    EPR RENEWABLE ENERGY LIMITED - now
    MEIF RENEWABLE ENERGY LIMITED
    - 2015-11-06 05377478 09194088
    HACKREMCO (NO. 2235) LIMITED - 2005-03-04
    6th Floor 33 Holborn, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2015-10-30
    IIF 31 - Director → ME
  • 7
    GAST MIDCO LIMITED
    14177081
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 5 - Director → ME
  • 8
    GAST PLEDGECO LIMITED
    14176779
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 7 - Director → ME
  • 9
    GAST TOPCO LIMITED
    14176279
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 1 - Director → ME
  • 10
    HASTINGS WATER (UK) LIMITED - now
    MACQUARIE WATER (UK) LIMITED
    - 2006-10-12 04866247
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (34 parents, 3 offsprings)
    Equity (Company account)
    117,000 GBP2021-03-31
    Officer
    2006-03-29 ~ 2006-10-02
    IIF 33 - Director → ME
  • 11
    LUPPITER BIDCO LIMITED
    13987703
    National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 8 - Director → ME
  • 12
    LUPPITER CONSORTIUM LIMITED
    13987234
    National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 9 - Director → ME
  • 13
    MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
    - 2015-11-05 05375886
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    6th Floor 33 Holborn, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2015-10-30
    IIF 30 - Director → ME
  • 14
    MELTON RENEWABLE ENERGY NEWCO LIMITED - now
    MEIF RENEWABLE ENERGY NEWCO LIMITED
    - 2015-11-05 06394318
    6th Floor 33 Holborn, London, England, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2015-10-30
    IIF 29 - Director → ME
  • 15
    MID SOUTHERN WATER LIMITED - now
    MID SOUTHERN WATER PLC
    - 2013-02-01 02635467
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (31 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 18 - Director → ME
  • 16
    MID-SUSSEX WATER LIMITED
    - now 02569593 02679874
    SOUTH EAST WATER LIMITED - 1999-01-04
    DOYLECLIFF LIMITED - 1991-01-15
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (29 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 16 - Director → ME
  • 17
    NATIONAL GAS METERING LIMITED
    - now 03705992 09575002
    NATIONAL GRID METERING LIMITED
    - 2023-02-06 03705992
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (61 parents)
    Officer
    2023-01-31 ~ now
    IIF 4 - Director → ME
  • 18
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED
    - now 03675375
    NATIONAL GRID GAS HOLDINGS LIMITED
    - 2023-02-06 03675375
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (66 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 6 - Director → ME
  • 19
    NATIONAL GAS TRANSMISSION PLC
    - now 02006000 10841592
    NATIONAL GRID GAS PLC
    - 2023-02-06 02006000 04023840
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (111 parents, 6 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 3 - Director → ME
  • 20
    OPTIMUM INFORMATION SYSTEMS LIMITED
    - now 02895316
    DEEPCUT INVESTMENTS LIMITED - 2003-02-13
    CHAPELTEST LIMITED - 1994-03-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (25 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 11 - Director → ME
  • 21
    PACKWOOD PARTNERS LTD
    12371036
    4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    631,813 GBP2024-03-31
    Officer
    2019-12-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    QUADGAS HOLDCO LIMITED
    10614254
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2022-05-24
    IIF 21 - Director → ME
  • 23
    QUADGAS HOLDINGS TOPCO LIMITED
    FC034104
    Csc 44 Esplanade, St Helier, Jersey
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2022-05-24
    IIF 24 - Director → ME
  • 24
    QUADGAS INVESTMENTS BIDCO LIMITED
    - now 10487004
    TELLSID INVESTMENTS LIMITED
    - 2017-01-04 10487004
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2022-05-24
    IIF 19 - Director → ME
  • 25
    QUADGAS MIDCO LIMITED
    10615396
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2022-05-24
    IIF 20 - Director → ME
  • 26
    QUADGAS PLEDGECO LIMITED
    10614954
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2022-05-24
    IIF 22 - Director → ME
  • 27
    SOUTH EAST WATER (HOLDINGS) LIMITED
    - now 04771490
    HACKREMCO (NO. 2061) LIMITED - 2004-06-02
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    282,000 GBP2024-03-31
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 13 - Director → ME
  • 28
    SOUTH EAST WATER LIMITED
    - now 02679874 02569593
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (87 parents)
    Officer
    2005-10-03 ~ 2006-10-02
    IIF 17 - Director → ME
  • 29
    SOUTHERN UTILITIES LIMITED
    - now 02246962
    NEWTRAMAN LIMITED - 1988-05-18
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (20 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 15 - Director → ME
  • 30
    THE INCORPORATED BENEVOLENT FUND OF THE INSTITUTION OF GAS ENGINEERS AND MANAGERS - now
    INCORPORATED BENEVOLENT FUND OF THE INSTITUTION OF GAS ENGINEERS (THE)
    - 2003-01-23 00719504
    Igem House High Street, Kegworth, Derby
    Active Corporate (139 parents)
    Officer
    2000-05-03 ~ 2002-04-16
    IIF 28 - Director → ME
  • 31
    WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
    MGN GAS NETWORKS (UK) LIMITED
    - 2012-12-10 05095454
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2004-11-23 ~ 2012-10-10
    IIF 36 - Director → ME
    2004-06-24 ~ 2004-09-03
    IIF 37 - Director → ME
  • 32
    WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - 2012-12-10 05149491 05149493
    PRECIS (2439) LIMITED
    - 2004-08-06 05149491 06111591, 04992355, 02233990... (more)
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2004-08-06 ~ 2004-09-03
    IIF 40 - Director → ME
    2004-11-23 ~ 2012-10-10
    IIF 41 - Director → ME
  • 33
    WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
    - 2012-12-10 05149493 05149491
    PRECIS (2440) LIMITED
    - 2004-08-06 05149493 06111591, 04992355, 02233990... (more)
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents)
    Officer
    2004-11-23 ~ 2012-10-10
    IIF 39 - Director → ME
    2004-08-06 ~ 2004-09-03
    IIF 34 - Director → ME
  • 34
    WALES & WEST UTILITIES FINANCE PLC
    - now 06766848 07092596, 05046791, 05750643
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (39 parents)
    Officer
    2010-05-26 ~ 2012-10-10
    IIF 38 - Director → ME
  • 35
    WALES & WEST UTILITIES HOLDINGS LIMITED
    - now 07092596 06766848, 05046791, 05750643
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-03-09 ~ 2012-10-10
    IIF 32 - Director → ME
  • 36
    WALES & WEST UTILITIES LIMITED
    - now 05046791 07092596, 06766848, 05750643
    BLACKWATER 2 LIMITED
    - 2005-06-01 05046791
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2012-10-10
    IIF 35 - Director → ME
  • 37
    WEST KENT WATER LIMITED - now
    WEST KENT WATER PLC
    - 2013-02-01 02679875
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 10 - Director → ME
  • 38
    XOSERVE LIMITED
    - now 05046877
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (70 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2006-12-04
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.