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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nolan, Philip Michael Gerard, Dr.

    Related profiles found in government register
  • Nolan, Philip Michael Gerard, Dr.
    British born in October 1953

    Resident in Ireland

    Registered addresses and corresponding companies

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 1
  • Nolan, Philip Michael Gerard, Dr.
    British chairman born in October 1953

    Resident in Ireland

    Registered addresses and corresponding companies
  • Nolan, Philip Michael Gerard, Dr.
    British chief executive officer born in October 1953

    Resident in Ireland

    Registered addresses and corresponding companies

    • Padua, Killiney Hill Road, Killiney, County Dublin, Ireland

      IIF 10
  • Nolan, Philip Michael Gerard, Dr.
    British company director born in October 1953

    Resident in Ireland

    Registered addresses and corresponding companies

    • Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

      IIF 11

    • The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England

      IIF 12

    • Padua, Killiney Hill Road, Killiney, Dublin

      IIF 13

    • 1, Kingsway, London, WC2B 6AN

      IIF 14 IIF 15
  • Nolan, Philip Michael Gerard, Dr.
    British director born in October 1953

    Resident in Ireland

    Registered addresses and corresponding companies

    • Radio House, St Andrews Road, Cambridge, England, CB4 1GR

      IIF 16

    • 5th Floor Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 17

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

      IIF 18

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

      IIF 19 IIF 20

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

      IIF 21
  • Nolan, Philip Michael Gerard, Dr.
    British managing director born in October 1953

    Resident in Ireland

    Registered addresses and corresponding companies

    • First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

      IIF 22
  • Nolan, Philip Michael Gerard, Dr.
    British non executive director born in October 1953

    Resident in Ireland

    Registered addresses and corresponding companies

    • Padua, Killiney Hill Road, Killiney, County Dublin, Ireland

      IIF 23
  • Nolan, Philip Michael Gerard
    British born in October 1953

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 24
  • Nolan, Philip Michael Gerrard
    British director born in October 1953

    Registered addresses and corresponding companies

    • Padua, Killiney Hill Road, Killiney, Dublin

      IIF 25
child relation
Offspring entities and appointments 25
  • 1
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2018-12-14
    IIF 9 - Director → ME
  • 2
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2018-12-14
    IIF 6 - Director → ME
  • 3
    ABP FINANCE PLC
    07847174
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-06-13 ~ 2018-12-14
    IIF 3 - Director → ME
  • 4
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2018-06-13 ~ 2018-12-14
    IIF 8 - Director → ME
  • 5
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2018-06-13 ~ 2018-12-14
    IIF 5 - Director → ME
  • 6
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2024-09-25
    IIF 7 - Director → ME
  • 7
    AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
    - now 08101550 08102517... (more)
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2018-01-30
    IIF 12 - Director → ME
  • 8
    AFFINITY WATER LIMITED
    - now 02546950 03669219
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2013-04-01 ~ 2018-01-30
    IIF 11 - Director → ME
  • 9
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (95 parents, 11 offsprings)
    Officer
    2017-07-04 ~ 2024-09-25
    IIF 4 - Director → ME
  • 10
    CALISEN GROUP (HOLDINGS) LIMITED - now
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC
    - 2021-03-29 12383518 13058627
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2020-01-13 ~ 2021-03-12
    IIF 1 - Director → ME
  • 11
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2001-09-01 ~ 2009-07-23
    IIF 23 - Director → ME
  • 12
    EIRCOM GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-10
    Dissolved on 2013-04-30
    EIRCOM GROUP PLC
    - 2006-11-24 04827199
    EIRCOM GROUP LIMITED
    - 2004-03-08 04827199
    VALENTIA HOLDINGS LIMITED
    - 2004-02-26 04827199
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (48 parents)
    Officer
    2003-07-09 ~ 2006-08-18
    IIF 10 - Director → ME
  • 13
    ENQUEST PLC
    07140891
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2012-08-01 ~ 2017-07-04
    IIF 17 - Director → ME
  • 14
    INFINIS ENERGY STORAGE LIMITED - now
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED - 2018-12-12
    INFINIS ENERGY LIMITED
    - 2013-10-03 06514229 08714174... (more)
    TICKETGRILL LIMITED - 2008-03-17
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2010-03-15 ~ 2010-06-21
    IIF 20 - Director → ME
  • 15
    INFINIS LIMITED - now
    INFINIS PLC
    - 2017-02-16 05719060
    INFINIS LIMITED
    - 2009-12-09 05719060
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2007-01-15 ~ 2010-06-21
    IIF 2 - Director → ME
  • 16
    JOHN LAING GROUP LIMITED - now
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    JOHN LAING GROUP LIMITED
    - 2015-01-28 05975300
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED
    - 2015-01-28 05975300 05935957
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2015-01-16 ~ 2018-05-10
    IIF 15 - Director → ME
  • 17
    JOHN LAING LIMITED
    - now 01345670 01363079
    JOHN LAING PUBLIC LIMITED COMPANY
    - 2015-01-28 01345670
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2010-01-21 ~ 2015-01-28
    IIF 14 - Director → ME
  • 18
    MOBIUS WIND HOLDINGS LIMITED - now
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED
    - 2017-05-23 07086998 09058809... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents, 36 offsprings)
    Officer
    2010-03-15 ~ 2010-06-21
    IIF 21 - Director → ME
  • 19
    NATIONAL GAS TRANSMISSION PLC
    - now 02006000 10841592... (more)
    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 ~ 2025-12-31
    IIF 24 - Director → ME
  • 20
    NOVERA ENERGY LIMITED
    - now 06163576 03525242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-19
    Dissolved on 2021-05-01
    NOVERA ENERGY PLC
    - 2010-03-10 06163576 03525242
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2010-02-26 ~ 2010-06-21
    IIF 18 - Director → ME
  • 21
    SEPURA LIMITED - now
    SEPURA PLC
    - 2019-04-17 04353801
    SEPURA LIMITED
    - 2007-07-23 04353801
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2010-09-17
    IIF 16 - Director → ME
  • 22
    TOOLEY CAPITAL LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-07-14
    Dissolved on 2019-07-27
    INFINIS CAPITAL LIMITED
    - 2017-07-13 05824433
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2007-02-07 ~ 2010-06-21
    IIF 22 - Director → ME
  • 23
    TOOLEY ENERGY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-07-27
    INFINIS ENERGY HOLDINGS LIMITED
    - 2017-08-15 06595315 10432005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-07
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (22 parents, 10 offsprings)
    Officer
    2010-03-15 ~ 2010-06-21
    IIF 19 - Director → ME
  • 24
    ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY
    - now NF002103
    ULSTER BANK IRELAND LIMITED
    - 2016-08-02 NF002103
    ULSTER BANK MARKETS LIMITED - 2001-12-18
    ULSTER INVESTMENT BANK LIMITED - 1996-03-27
    Ulster Bank Head Office Block B, Central Park, Leopardstown, Dublin 18, Dublin, Ireland
    Converted / Closed Corporate (56 parents)
    Officer
    2007-01-12 ~ 2017-07-19
    IIF 25 - Director → ME
  • 25
    ULSTER BANK, LIMITED
    R0000733
    11-16 Donegall Square East, Belfast
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2006-03-16 ~ 2015-10-15
    IIF 13 - Director → ME

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