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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

O'connor, Kevin

    Related profiles found in government register
  • O'connor, Kevin
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey , SM1 4LD

      IIF 1

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 2 IIF 3

    • Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom

      IIF 4

    • Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England

      IIF 5 IIF 6
  • O'connor, Kevin
    British chief executive officer born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, England

      IIF 7
  • O'connor, Kevin
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

      IIF 8

    • 1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP

      IIF 9

    • 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

      IIF 10 IIF 11
  • O'connor, Kevin
    British managing director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 12

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 13
  • O'connor, Kevin
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'connor, Kevin
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princess House, 11th Floor, 1 Suffolk Lane, London, EC4R 0AX, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    AMALTHEA HOLDCO LIMITED
    13768425
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-06-05 ~ now
    IIF 6 - Director → ME
  • 2
    ARRIVA UK BUS HOLDINGS LIMITED
    - now 04166672
    ARRIVA (2007) LIMITED
    - 2017-11-10 04166672 14276190, 00347103, 01383409... (more)
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
    Active Corporate (33 parents, 37 offsprings)
    Officer
    2017-02-20 ~ 2018-09-07
    IIF 9 - Director → ME
  • 3
    ARRIVA UK BUS INVESTMENTS LIMITED
    - now 00821054
    ARRIVA PASSENGER SERVICES LIMITED
    - 2017-11-10 00821054 04166046
    COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
    BROADWOOD SECURITIES LIMITED - 1996-01-03
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2017-02-20 ~ 2018-09-07
    IIF 10 - Director → ME
  • 4
    ARRIVA UK BUS LIMITED
    - now 02756876
    BRITISH BUS LIMITED
    - 2017-11-10 02756876 02841594
    BRITISH BUS PLC - 2003-12-10 02841594
    SURECAPITAL PUBLIC LIMITED COMPANY - 1992-12-14
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (43 parents)
    Officer
    2017-02-20 ~ 2018-09-07
    IIF 8 - Director → ME
  • 5
    ARRIVA UK BUS PROPERTIES LIMITED
    - now 01520927
    BRITISH BUS (PROPERTIES) LIMITED - 2017-11-10
    ENDLESS PROPERTIES LIMITED - 1995-02-28
    GALWEL LIMITED - 1981-12-31
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (42 parents)
    Officer
    2018-07-03 ~ 2018-09-07
    IIF 11 - Director → ME
  • 6
    E.S. PIPELINES LIMITED
    - now 03822878 03405272
    BEALAW (504) LIMITED - 1999-10-20 05509839, 03490222, 04759937... (more)
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2018-12-10 ~ now
    IIF 25 - Director → ME
  • 7
    ESP CONNECTIONS LIMITED
    - now 03234745
    BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
    YIELDTOP LIMITED - 1998-02-05
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2018-12-10 ~ dissolved
    IIF 14 - Director → ME
  • 8
    ESP ELECTRICITY LIMITED
    - now 04718806
    LAING O'ROURKE ENERGY LIMITED - 2008-02-05
    LAING ENERGY LIMITED - 2006-06-12
    SHELFCO (NO. 2836) LIMITED - 2003-06-19 03958799, 03289107, 05503281... (more)
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-12-10 ~ now
    IIF 17 - Director → ME
  • 9
    ESP NETWORKS LIMITED
    - now 02865198
    UNITED UTILITIES GAS NETWORKS LIMITED - 2003-11-07
    ENERGI LINK LIMITED - 2001-01-12
    NORWEB (DSM) LIMITED - 1997-09-22
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2018-12-10 ~ dissolved
    IIF 15 - Director → ME
  • 10
    ESP PIPELINES LIMITED
    - now 03405272 03822878
    UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
    HYDER GAS NETWORKS LIMITED - 2001-01-03
    HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
    WW14 LIMITED - 1998-02-19 03679828, 04158766
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-12-10 ~ now
    IIF 24 - Director → ME
  • 11
    ESP UTILITIES GROUP LIMITED
    - now 02612105 06648043
    ESP GAS GROUP LIMITED - 2012-12-07 06648043
    SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
    BEALAW (299) LIMITED - 1991-08-07 05509839, 03490222, 04759937... (more)
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2018-12-10 ~ now
    IIF 23 - Director → ME
  • 12
    ESP WATER LIMITED
    13495621
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-07-06 ~ now
    IIF 19 - Director → ME
  • 13
    ESP WATER RETAIL LIMITED
    13494724
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-05 ~ now
    IIF 18 - Director → ME
  • 14
    ESPUG FINANCE LIMITED
    10933801
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2018-12-10 ~ now
    IIF 20 - Director → ME
  • 15
    G4S BULLION SOLUTIONS (UK) LIMITED
    - now 07860383
    G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (18 parents)
    Officer
    2013-03-07 ~ 2015-01-21
    IIF 13 - Director → ME
  • 16
    G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED
    - now 02220935
    SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
    GIROBANK INSURANCE SERVICES LTD - 2002-08-20
    SILKSTORE ENTERPRISES LIMITED - 1988-03-17
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2013-09-18 ~ 2015-01-21
    IIF 12 - Director → ME
  • 17
    G4S CASH CENTRES (UK) LIMITED
    - now 01485104
    SECURICOR CASH CENTRES LIMITED - 2005-07-11
    KENTSHIELD LIMITED - 2001-08-20
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (58 parents)
    Officer
    2013-03-07 ~ 2015-01-21
    IIF 3 - Director → ME
    2010-03-03 ~ 2012-01-20
    IIF 27 - Director → ME
  • 18
    G4S CASH SOLUTIONS (UK) LIMITED
    - now 00354883
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-01-21
    IIF 2 - Director → ME
    2010-03-03 ~ 2012-01-20
    IIF 26 - Director → ME
  • 19
    G4S CIT (UK) LIMITED
    - now 01973524
    SECURICOR CIT LIMITED - 2005-07-11
    SECURICOR FACILITIES MANAGEMENT LIMITED - 1996-04-16 00816887
    CONTRACT 2000 (LONDON) LIMITED - 1992-05-26
    CITY HOUSE SERVICES LIMITED - 1988-12-07
    ABLEOFFER LIMITED - 1986-08-26
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Active Corporate (12 parents)
    Officer
    2013-04-29 ~ now
    IIF 1 - Director → ME
  • 20
    GAS NEWCO 1 LIMITED
    12368364
    1st Floor Bluebird House, Mole Business Park, Leatherhead, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 7 - Director → ME
  • 21
    IBI INTERNATIONAL LOGISTICS LIMITED - now 12503254, 12503254
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED
    - 2020-03-19 01412704 00664611
    G4S INTERNATIONAL UK LIMITED - 2010-05-07 00664611
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    PROOFCREST LIMITED - 1979-12-31
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (44 parents, 1 offspring)
    Equity (Company account)
    3,443,287 GBP2024-12-31
    Officer
    2012-02-02 ~ 2013-03-04
    IIF 28 - Director → ME
  • 22
    JUPITER BIDCO LIMITED
    12172379
    Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 4 - Director → ME
  • 23
    SRL TRAFFIC SYSTEMS LIMITED
    - now 03466427
    SOLAR RENTALS LIMITED - 2006-02-03
    Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    15,591,757 GBP2019-04-30
    Officer
    2025-10-10 ~ now
    IIF 5 - Director → ME
  • 24
    ZOOM GAS PIPELINES LIMITED
    - now 05777713
    HACKREMCO (NO. 2377) LIMITED - 2006-06-22 05936396, 02860152, 04129132... (more)
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 21 - Director → ME
  • 25
    ZOOM HOLDING LIMITED
    - now 05777758
    HACKREMCO (NO. 2376) LIMITED - 2006-06-22 05936396, 02860152, 04129132... (more)
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 22 - Director → ME
  • 26
    ZOOM INFRASTRUCTURE LIMITED
    - now 05777905
    HACKREMCO (NO. 2375) LIMITED - 2006-06-22 05936396, 02860152, 04129132... (more)
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 16 - Director → ME

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