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

Mr John Andrew Hunter

    Related profiles found in government register
  • Mr John Andrew Hunter
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Donaldson Avenue, Alloa, Clackmannanshire, FK10 2ET, Scotland

      IIF 1

    • Dumyat Business Park, Unit 7, Bond Street, Tullibody, Clackmannanshire, FK10 2PB, United Kingdom

      IIF 2
  • Hunter, John Andrew
    British coach operator & company director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Forthbank Stadium, Forthside Way, Springkerse, Stirling, FK7 7UJ, Scotland

      IIF 3
  • Hunter, John Andrew
    British company director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dumyat Business Park, Unit 7, Bond Street, Tullibody, Clackmannanshire, FK10 2PB, United Kingdom

      IIF 4
  • Hunter, John Andrew
    British director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Donaldson Avenue, Alloa, Clackmannanshire, FK10 2ET, United Kingdom

      IIF 5
  • Mr Andrew John Hunter
    British born in October 1958

    Resident in China

    Registered addresses and corresponding companies

    • 13 Stewart Terrace, 81-95, Peak Road, Hong Kong, China

      IIF 6
  • Mr Andrew John Hunter
    British born in October 1958

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 83, Stewart Terrace, 81-95 Peak Road, Hong Kong, Hong Kong

      IIF 7
  • Hunter, Andrew John
    British company director born in October 1958

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 83, Stewart Terrace, 81-95 Peak Road 81-95 Peak Road, Hong Kong, FOREIGN, Hong Kong

      IIF 8
  • Hunter, Andrew John
    British director born in October 1958

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • No. 2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, ., ., Hong Kong

      IIF 9

    • 90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

      IIF 10

    • 12/f, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

      IIF 11

    • 13 Stewart Terrace, 81-95 Peak Road, Hong Kong, FOREIGN

      IIF 12 IIF 13 IIF 14

    • No.2, G/f, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

      IIF 15 IIF 16 IIF 17

    • 210, Pentonville Road, London, Great Britain, N1 9JY

      IIF 18

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 19

    • No. 2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 20 IIF 21

    • No. 2 G/f, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

      IIF 22 IIF 23

    • No.2, G/f, 81-99 Peak Road, The Peak, Hong Kong

      IIF 24

    • No.2 G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 25 IIF 26 IIF 27

    • No.2, G/f, Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 29

    • O.2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 30
  • Hunter, Andrew John
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 2 G/f, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 31 IIF 32

    • No.2 G/f, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 33

    • No. 2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, ., ., Hong Kong

      IIF 34 IIF 35 IIF 36

    • No.2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, ., Hong Kong

      IIF 37

    • No. 2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 38

    • 197, Airport Road West, Belfast, BT3 9ED, Northern Ireland

      IIF 39 IIF 40 IIF 41

    • Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom

      IIF 47

    • Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, NP10 8FZ, United Kingdom

      IIF 48

    • 12/f, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

      IIF 49 IIF 50 IIF 51

    • 83, Stewart Terrace, 81-95 Peak Road The Peak, Hong Kong, Hong Kong, Hong Kong

      IIF 72

    • No. 2 G/f. 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

      IIF 73

    • No.2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

      IIF 74 IIF 75

    • No2, G/f 83 Stewart Terrace, 81-95 Peak Road The Peak, Hong Kong, Hong Kong, Hong Kong

      IIF 76

    • No2,g/f,83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

      IIF 77

    • Chancery House, First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 78 IIF 79

    • N0. 2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 80

    • No. 2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 81 IIF 82 IIF 83

    • No. 2 G/f, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

      IIF 89 IIF 90 IIF 91

    • No. 2,g/f, 83 Stewart Terrance, 81-95 Peak Road, The Peak, Hong Kong

      IIF 92

    • No2 G/f, 83 Stewart Terrace, 81-95 Peak Road, The Peak, HONG KONG, Hong Kong

      IIF 93 IIF 94

    • No.2 G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 95

    • No.2 G/f, 83 Stewart Terrace, 81-95bpeak Road, The Peak, Hong Kong

      IIF 96
child relation
Offspring entities and appointments
Active 85
  • 1
    M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 24 - director → ME
  • 2
    CK ENV UK 2 LIMITED - 2014-11-14
    3 More London Riverside, London, United Kingdom
    Corporate (9 parents)
    Officer
    2014-08-15 ~ now
    IIF 87 - director → ME
  • 3
    CK ENV UK LIMITED - 2014-11-14
    3 More London Riverside, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2014-05-27 ~ now
    IIF 85 - director → ME
  • 4
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Corporate (7 parents)
    Officer
    2024-10-29 ~ now
    IIF 33 - director → ME
  • 5
    Dumyat Business Park Unit 7, Bond Street, Tullibody, Clackmannanshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 11 - director → ME
  • 7
    3 More London Riverside, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 9 - director → ME
  • 8
    C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-03-17 ~ now
    IIF 38 - director → ME
  • 9
    CK LCY BIDCO LIMITED - 2017-01-11
    3 More London Riverside, London, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Officer
    2017-04-21 ~ now
    IIF 35 - director → ME
  • 10
    CKI UK CO 7 LIMITED - 2011-03-01
    INTERCEDE 2401 LIMITED - 2011-02-25
    3 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 17 - director → ME
  • 11
    PG (APRIL) (NUMBER 2) LIMITED - 2014-08-28
    3 More London Riverside, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2014-04-09 ~ now
    IIF 83 - director → ME
  • 12
    Newington House 237 Southwark Bridge Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-06-15 ~ now
    IIF 66 - director → ME
  • 13
    Newington House 237 Southwark Bridge Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-06-14 ~ now
    IIF 68 - director → ME
  • 14
    Newington House 237 Southwark Bridge Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-06-11 ~ now
    IIF 64 - director → ME
  • 15
    M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    2024-01-31 ~ now
    IIF 27 - director → ME
  • 16
    M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    2024-02-15 ~ now
    IIF 30 - director → ME
  • 17
    CKH UK CO 5 LIMITED - 2011-07-25
    CKI UK CO 5 LIMITED - 2011-03-01
    INTERCEDE 2398 LIMITED - 2011-02-22
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-02-22 ~ now
    IIF 75 - director → ME
  • 18
    CKH UK CO 6 LIMITED - 2011-07-25
    CKI UK CO 6 LIMITED - 2011-03-01
    INTERCEDE 2399 LIMITED - 2011-02-22
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-22 ~ now
    IIF 74 - director → ME
  • 19
    C/o Deloitte Llp, 1 City Square, Leeds, Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 21 - director → ME
  • 20
    M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    2024-06-17 ~ now
    IIF 28 - director → ME
  • 21
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 29 - director → ME
  • 22
    FRED. OLSEN WIND 3 LIMITED - 2012-11-28
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Corporate (7 parents)
    Officer
    2024-10-29 ~ now
    IIF 31 - director → ME
  • 23
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD - 2002-01-18
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    2010-10-29 ~ now
    IIF 49 - director → ME
  • 24
    3 More London Riverside, London
    Corporate (8 parents, 1 offspring)
    Officer
    2010-04-23 ~ now
    IIF 84 - director → ME
  • 25
    Newington House, 237 Southwark Bridge Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-11-29 ~ now
    IIF 61 - director → ME
  • 26
    Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 78 - director → ME
  • 27
    Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2017-05-19 ~ now
    IIF 79 - director → ME
  • 28
    2nd Floor, 36 Broadway, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-10-03 ~ now
    IIF 32 - director → ME
  • 29
    GREENE KING PLC - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2019-10-30 ~ now
    IIF 47 - director → ME
  • 30
    M&R 1045 LIMITED - 2007-06-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 19 - director → ME
  • 31
    Inverden House, Queens Lane North, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    2,456,284 GBP2023-12-31
    Officer
    2002-02-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents)
    Officer
    2024-04-26 ~ now
    IIF 46 - director → ME
  • 33
    PAPERMILE LIMITED - 2005-04-01
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 43 - director → ME
  • 34
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2010-10-29 ~ now
    IIF 53 - director → ME
  • 35
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 39 - director → ME
  • 36
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 45 - director → ME
  • 37
    LONDON POWER NETWORKS LIMITED - 2011-03-31
    LONDON POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01
    LONDON POWER NETWORKS PLC - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    2010-10-29 ~ now
    IIF 70 - director → ME
  • 38
    3 More London Riverside, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 36 - director → ME
  • 39
    NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Corporate (11 parents)
    Officer
    2006-12-01 ~ now
    IIF 82 - director → ME
  • 40
    GAS NETWORK LIMITED - 2005-06-01
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Corporate (12 parents, 1 offspring)
    Officer
    2006-12-01 ~ now
    IIF 81 - director → ME
  • 41
    BLACKWATER F LIMITED - 2005-06-01
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Corporate (13 parents, 6 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 86 - director → ME
  • 42
    UNITED UTILITIES OPERATIONS LIMITED - 2010-11-03
    UNITED UTILITIES DEFENCE PARTNERS LIMITED - 2004-04-14
    UNITED UTILITIES DEFENCE SERVICES LIMITED - 2000-04-27
    UNITED UTILITIES (NO. 2342) LIMITED - 2000-04-25
    UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
    TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
    1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds
    Corporate (11 parents, 2 offsprings)
    Officer
    2010-10-31 ~ now
    IIF 92 - director → ME
  • 43
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (12 parents, 3 offsprings)
    Officer
    2016-10-17 ~ now
    IIF 37 - director → ME
  • 44
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    AQUAVIT PLC - 2003-05-20
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (16 parents, 3 offsprings)
    Officer
    2011-10-14 ~ now
    IIF 80 - director → ME
  • 45
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (15 parents, 9 offsprings)
    Officer
    2011-10-14 ~ now
    IIF 95 - director → ME
  • 46
    M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    2024-02-13 ~ now
    IIF 25 - director → ME
  • 47
    M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    2024-02-16 ~ now
    IIF 26 - director → ME
  • 48
    3 More London Riverside, London
    Corporate (9 parents, 1 offspring)
    Officer
    2007-04-19 ~ now
    IIF 88 - director → ME
  • 49
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 40 - director → ME
  • 50
    CK WILLIAM ENERGY UK LIMITED - 2025-01-23
    Co/ Arthur Cox, 12 Gough Square, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 34 - director → ME
  • 51
    EAST SURREY ENERGY INVESTMENTS LIMITED - 2007-06-12
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 44 - director → ME
  • 52
    PHOENIX SERVICECO LIMITED - 2001-12-13
    197 Airport Road West, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2024-04-26 ~ now
    IIF 41 - director → ME
  • 53
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents)
    Officer
    2024-04-26 ~ now
    IIF 42 - director → ME
  • 54
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Corporate (10 parents)
    Officer
    2010-05-28 ~ now
    IIF 73 - director → ME
  • 55
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    2016-04-16 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
    SEEBOARD POWER NETWORKS PLC - 2003-06-30
    HOME GAS COMPANY LIMITED - 2001-06-06
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    2010-10-29 ~ now
    IIF 50 - director → ME
  • 57
    INTERCEDE 2396 LIMITED - 2011-02-22
    3 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 16 - director → ME
  • 58
    EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-10-29 ~ now
    IIF 67 - director → ME
  • 59
    EDF ENERGY (IDNO) LIMITED - 2010-11-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2010-10-29 ~ now
    IIF 51 - director → ME
  • 60
    EDF ENERGY NETWORKS LIMITED - 2010-11-01
    24 SEVEN UTILITY SERVICES LTD. - 2003-06-30
    OAK (NETWORKS O&M) LIMITED - 2000-03-17
    ALNERY NO. 1917 LIMITED - 1999-12-15
    Newington House, 237 Southwark Bridge Road, London
    Corporate (7 parents)
    Officer
    2010-10-29 ~ now
    IIF 57 - director → ME
  • 61
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
    SOUTH EASTERN SERVICES LIMITED - 2003-06-30
    DEALPROUD LIMITED - 1992-11-04
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2010-10-29 ~ now
    IIF 58 - director → ME
  • 62
    EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2010-10-29 ~ now
    IIF 56 - director → ME
  • 63
    ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
    Newington House, 237 Southwark Bridge Road, London
    Corporate (15 parents, 11 offsprings)
    Officer
    2010-06-21 ~ now
    IIF 52 - director → ME
  • 64
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-10-29 ~ now
    IIF 54 - director → ME
  • 65
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    ELECTRICITY (UK) LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2010-10-29 ~ now
    IIF 55 - director → ME
  • 66
    EDF ENERGY (SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
    LONDON ELECTRICITY LIMITED - 1989-04-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2010-10-29 ~ now
    IIF 69 - director → ME
  • 67
    EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
    EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
    SEEBOARD GROUP PLC - 2005-08-23
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-10-29 ~ now
    IIF 59 - director → ME
  • 68
    EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
    LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2010-10-29 ~ now
    IIF 63 - director → ME
  • 69
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    SEEPOWER LIMITED - 2002-01-14
    WOODRUN LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-10-29 ~ now
    IIF 62 - director → ME
  • 70
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
    EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
    SEEBOARD PLC - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-10-29 ~ now
    IIF 60 - director → ME
  • 71
    ECLIPSE NON-REGULATED LIMITED - 2010-10-20
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents, 6 offsprings)
    Officer
    2010-07-06 ~ now
    IIF 65 - director → ME
  • 72
    3 More London Riverside, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-09-14 ~ now
    IIF 96 - director → ME
  • 73
    3 More London Riverside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-09-14 ~ now
    IIF 93 - director → ME
  • 74
    3 More London Riverside, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-14 ~ now
    IIF 94 - director → ME
  • 75
    CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06
    Newington House, 237 Southwark Bridge Road, London, England, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 71 - director → ME
  • 76
    CKH UK CO 4 LIMITED - 2011-07-25
    CKI UK CO 4 LIMITED - 2011-03-01
    INTERCEDE 2397 LIMITED - 2011-02-22
    Northumbria House Abbey Road, Pity Me, Durham, County Durham, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 15 - director → ME
  • 77
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Corporate (14 parents, 3 offsprings)
    Officer
    2012-10-10 ~ now
    IIF 90 - director → ME
  • 78
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents, 1 offspring)
    Officer
    2012-10-10 ~ dissolved
    IIF 23 - director → ME
  • 79
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 22 - director → ME
  • 80
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Corporate (14 parents)
    Officer
    2012-10-10 ~ now
    IIF 91 - director → ME
  • 81
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 89 - director → ME
  • 82
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 72 - director → ME
  • 83
    Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
    Corporate (13 parents)
    Officer
    2023-09-08 ~ now
    IIF 48 - director → ME
  • 84
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2012-07-20 ~ now
    IIF 76 - director → ME
  • 85
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2012-07-20 ~ now
    IIF 77 - director → ME
Ceased 8
  • 1
    90 Fulbourn Road, Cherry Hinton, Cambridge
    Corporate (4 parents)
    Officer
    2006-12-01 ~ 2011-08-02
    IIF 10 - director → ME
  • 2
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    IIF 18 - director → ME
  • 3
    Dumyat Business Park, Bond Street, Tullibody, Clackmannanshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,964,676 GBP2024-03-31
    Officer
    2011-03-01 ~ 2023-11-11
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-11
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Corporate (11 parents)
    Officer
    2005-11-14 ~ 2006-07-04
    IIF 12 - director → ME
  • 5
    GAS NETWORK LIMITED - 2005-06-01
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Corporate (12 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2006-07-04
    IIF 14 - director → ME
  • 6
    BLACKWATER F LIMITED - 2005-06-01
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Corporate (13 parents, 6 offsprings)
    Officer
    2005-05-31 ~ 2006-07-04
    IIF 13 - director → ME
  • 7
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (12 parents, 3 offsprings)
    Officer
    2011-10-14 ~ 2016-03-16
    IIF 20 - director → ME
  • 8
    Forthbank Stadium Forthside Way, Springkerse, Stirling
    Corporate (6 parents)
    Officer
    2013-01-15 ~ 2018-07-31
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.