logo
explain how to read the page

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.

Jump to: Offsprings
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

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

      IIF 1

    • First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

      IIF 2 IIF 3 IIF 4

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20 IIF 21
  • 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 22

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

      IIF 23
  • O'connor, Kevin
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

    • First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30
  • 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 31
child relation
Offspring entities and appointments 29
  • 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 17 - Director → ME
  • 2
    ARRIVA UK BUS HOLDINGS LIMITED
    - now 04166672
    ARRIVA (2007) LIMITED
    - 2017-11-10 04166672 00347103... (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 19 - Director → ME
  • 3
    ARRIVA UK BUS INVESTMENTS LIMITED
    - now 00821054 04337642
    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 20 - Director → ME
  • 4
    ARRIVA UK BUS LIMITED
    - now 02756876
    BRITISH BUS LIMITED
    - 2017-11-10 02756876 02841594
    BRITISH BUS PLC - 2003-12-10
    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 18 - 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 21 - Director → ME
  • 6
    E.S. PIPELINES LIMITED
    - now 03822878 03405272
    BEALAW (504) LIMITED - 1999-10-20
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2018-12-10 ~ now
    IIF 11 - Director → ME
  • 7
    ESP CONNECTIONS LIMITED
    - now 03234745
    BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
    YIELDTOP LIMITED - 1998-02-05
    CENTRICA LIMITED - 1996-12-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2018-12-10 ~ dissolved
    IIF 24 - 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
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-12-10 ~ now
    IIF 3 - Director → ME
  • 9
    ESP HEAT FINANCE LIMITED
    17036424
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-03 ~ now
    IIF 6 - Director → ME
  • 10
    ESP HEAT HOLDINGS LIMITED
    17035958
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-03 ~ now
    IIF 4 - Director → ME
  • 11
    ESP HEAT LIMITED
    17037035
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-03 ~ now
    IIF 7 - Director → ME
  • 12
    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 25 - Director → ME
  • 13
    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
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 28 - Director → ME
  • 14
    ESP UTILITIES GROUP LIMITED
    - now 02612105 06648043
    ESP GAS GROUP LIMITED - 2012-12-07
    SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
    BEALAW (299) LIMITED - 1991-08-07
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2018-12-10 ~ now
    IIF 10 - Director → ME
  • 15
    ESP WATER LIMITED
    13495621
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-07-06 ~ now
    IIF 27 - Director → ME
  • 16
    ESP WATER RETAIL LIMITED
    13494724
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-07-05 ~ now
    IIF 26 - Director → ME
  • 17
    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 5 - Director → ME
  • 18
    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 23 - Director → ME
  • 19
    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 22 - Director → ME
  • 20
    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 14 - Director → ME
    2010-03-03 ~ 2012-01-20
    IIF 30 - Director → ME
  • 21
    G4S CASH SOLUTIONS (UK) LIMITED
    - now 00354883
    G4S CASH SERVICES (UK) LIMITED
    - 2010-03-08 00354883
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2010-03-03 ~ 2012-01-20
    IIF 29 - Director → ME
    2013-03-07 ~ 2015-01-21
    IIF 13 - Director → ME
  • 22
    G4S CIT (UK) LIMITED
    - now 01973524
    SECURICOR CIT LIMITED - 2005-07-11
    SECURICOR FACILITIES MANAGEMENT LIMITED - 1996-04-16
    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
    Dissolved Corporate (12 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 12 - Director → ME
  • 23
    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 1 - Director → ME
  • 24
    IBI INTERNATIONAL LOGISTICS LIMITED - now
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED
    - 2020-03-19 01412704 00664611
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    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)
    Officer
    2012-02-02 ~ 2013-03-04
    IIF 31 - Director → ME
  • 25
    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 15 - Director → ME
  • 26
    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)
    Officer
    2025-10-10 ~ now
    IIF 16 - Director → ME
  • 27
    ZOOM GAS PIPELINES LIMITED
    - now 05777713
    HACKREMCO (NO. 2377) LIMITED - 2006-06-22
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 8 - Director → ME
  • 28
    ZOOM HOLDING LIMITED
    - now 05777758
    HACKREMCO (NO. 2376) LIMITED - 2006-06-22
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 9 - Director → ME
  • 29
    ZOOM INFRASTRUCTURE LIMITED
    - now 05777905
    HACKREMCO (NO. 2375) LIMITED - 2006-06-22
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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