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
Individuals in focus
Rees, David Rocyn
- British born in April 1959
Rees, David Rocyn
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1Level 4, Berkeley Square House, Berkeley Square, London, W1J 6BX, England
IIF 2Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 3The Old Farm House, Russells Water, Henley On Thames, Oxfordshire, RG9 6ER
IIF 4 IIF 5 IIF 6 (more)(less)White House Lane, Yeadon, Leeds, West Yorkshire, LS19 7TU, England
IIF 18123, Victoria Street, London, SW1E 6DE, United Kingdom
IIF 194th, Floor Berkeley Square House, Berkeley Square, London, W1J 6BX, England
IIF 204th Floor Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 26 IIF 27Amp Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX, England
IIF 28Amp Capital Investors (uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom
IIF 33 IIF 34 IIF 35C/o Amp Capital Investors (uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom
IIF 36Infrabridge Investors (uk) Limited, 9 Bressendeon Place, N2 Building, Level 9, London, SW1E 5BY, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ
IIF 46Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ
IIF 47Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
IIF 48 IIF 49 IIF 50 (more)(less)
- British born in April 1959Registered addresses and corresponding companies
Rees, David Rocyn
Related profiles found in government register
Offspring entities and appointments
55
- 1GRS HOLDING COMPANY LIMITED - 2002-01-18123 Victoria Street, LondonActive Corporate (82 parents, 4 offsprings)Officer2012-04-24 ~ 2018-07-31IIF 19 - Director → ME
- 2MEAUJO (544) LIMITED - 2001-08-071-3 Strand, LondonActive Corporate (43 parents)Officer2005-09-29 ~ 2006-10-02IIF 72 - Director → ME
- 3CHURCH HILL WIND FARM LIMITED - now
CHURCH HILL ENERGY LIMITED
- 2018-12-14 NI051391Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (23 parents)Officer2012-06-15 ~ 2015-09-22IIF 31 - Director → ME - 4CRIGHSHANE AND CHURCH HILL FUNDING LTD - now
IIF CYCLONE NI FUNDING LIMITED
- 2018-12-14 NI070585VIRIDIAN FUNDING LIMITED
- 2012-06-20 NI070585WOODCROFT ENTERPRISES LIMITED - 2008-10-16Unit 18 Queens Road, Belfast, Northern IrelandDissolved Corporate (17 parents, 2 offsprings)Officer2012-06-15 ~ 2015-09-22IIF 32 - Director → ME - 5
- 6CRIGHSHANE WIND FARM LIMITED - now
CRIGHSHANE ENERGY LIMITED
- 2018-12-14 NI051392CRIGSHANE ENERGY LIMITED - 2009-09-25Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (23 parents)Officer2012-06-15 ~ 2015-09-22IIF 30 - Director → ME - 7
IIF CYCLONE NI LIMITED
NI612808Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-19 during the appointment or period of control
Dissolved on 2022-03-22 during the appointment or period of controlBdo Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (10 parents, 1 offspring)Officer2014-05-01 ~ dissolvedIIF 28 - Director → ME - 8
- 9
RUBY FERRIES (INTERMEDIATE) LIMITED
- 2017-09-26 10829828White House Lane, Yeadon, Leeds, West Yorkshire, EnglandActive Corporate (31 parents, 2 offsprings)Officer2017-06-21 ~ 2017-09-25IIF 2 - Director → ME2019-06-20 ~ 2023-12-07IIF 18 - Director → ME - 10
KEMBLE WATER EUROBOND PLC
059579997th Floor 3 More London Riverside, London, United KingdomActive Corporate (102 parents, 4 offsprings)Officer2015-01-01 ~ 2016-01-18IIF 53 - Director → ME2012-10-29 ~ 2013-05-24IIF 69 - Director → ME2014-04-22 ~ 2015-01-01IIF 58 - Director → ME - 11BRITANNIA PORTS LIMITED - 2006-10-06BOUNTYBAY LIMITED - 2006-06-147th Floor 3 More London Riverside, London, United KingdomActive Corporate (103 parents, 2 offsprings)Officer2012-10-29 ~ 2013-05-24IIF 56 - Director → ME2015-01-01 ~ 2016-01-18IIF 62 - Director → ME2014-04-22 ~ 2015-01-01IIF 61 - Director → ME
- 12BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06BOUNTYDALE LIMITED - 2006-06-147th Floor 3 More London Riverside, London, United KingdomActive Corporate (104 parents, 2 offsprings)Officer2012-10-29 ~ 2013-05-24IIF 70 - Director → ME2014-04-22 ~ 2015-01-01IIF 54 - Director → ME2015-01-01 ~ 2016-01-18IIF 57 - Director → ME
- 13ALNERY NO. 2619 LIMITED - 2006-10-06Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (55 parents, 1 offspring)Officer2012-10-29 ~ 2013-05-24IIF 55 - Director → ME
- 14BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06BOUNTYDEW LIMITED - 2006-06-14Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (56 parents, 1 offspring)Officer2012-10-29 ~ 2013-05-24IIF 66 - Director → ME
- 15ALNERY NO. 2618 LIMITED - 2006-10-06Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (55 parents, 1 offspring)Officer2012-10-29 ~ 2013-05-24IIF 67 - Director → ME
- 16BRITANNIA PORTS MIDCO LIMITED - 2006-10-06BOUNTYGRANGE LIMITED - 2006-06-14Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (56 parents)Officer2012-10-29 ~ 2013-05-24IIF 68 - Director → ME
- 17LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-231-3 Strand, LondonDissolved Corporate (29 parents)Officer2004-09-22 ~ 2009-12-17IIF 13 - Director → ME
- 18LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12INLANDLAUNCH LIMITED - 1986-12-01Leeds Bradford Airport, Whitehouse Lane, Leeds, United KingdomActive Corporate (155 parents, 6 offsprings)Officer2019-06-20 ~ 2023-12-07IIF 1 - Director → ME
- 19LEGAL & GENERAL (CAERUS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2021-02-25AERION FUND MANAGEMENT LIMITED
- 2015-12-10 02181480BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17ARROWING LIMITED - 1987-12-1530 Finsbury Square, LondonDissolved Corporate (69 parents)Officer2004-09-22 ~ 2009-10-09IIF 8 - Director → ME - 20
LGPS NOMINEE (BANBURY) LIMITED
044053971-3 Strand, LondonDissolved Corporate (26 parents)Officer2004-09-22 ~ 2009-12-17IIF 10 - Director → ME - 21
LGPS NOMINEE (CANTERBURY) LIMITED
044054141-3 Strand, LondonActive Corporate (32 parents)Officer2004-09-22 ~ 2009-12-17IIF 9 - Director → ME - 22
LGPS NOMINEE (COVENTRY) LIMITED
044054131-3 Strand, LondonDissolved Corporate (26 parents)Officer2004-09-22 ~ 2009-12-17IIF 11 - Director → ME - 23
LGPS NOMINEE (EXETER) LIMITED
044054161-3 Strand, LondonActive Corporate (32 parents)Officer2004-09-22 ~ 2009-12-17IIF 17 - Director → ME - 24
LGPS NOMINEE (FLEET) LIMITED
044054171-3 Strand, LondonActive Corporate (32 parents)Officer2004-09-22 ~ 2009-12-17IIF 6 - Director → ME - 25
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
044054751-3 Strand, LondonActive Corporate (32 parents)Officer2004-09-22 ~ 2009-12-17IIF 7 - Director → ME - 26
LGPS NOMINEE (READING, VALPY STREET) LIMITED
044065991-3 Strand, LondonDissolved Corporate (26 parents)Officer2004-09-22 ~ 2009-12-17IIF 5 - Director → ME - 27
LGPS NOMINEE (RUSHDEN) LIMITED
044066011-3 Strand, LondonDissolved Corporate (26 parents)Officer2004-09-22 ~ 2009-12-17IIF 4 - Director → ME - 28
LGPS NOMINEE (WATFORD) LIMITED
044054561-3 Strand, LondonDissolved Corporate (26 parents)Officer2004-09-22 ~ 2009-12-17IIF 14 - Director → ME - 29
LGPS NOMINEE (WOKINGHAM) LIMITED
044052911-3 Strand, LondonDissolved Corporate (26 parents)Officer2004-09-22 ~ 2009-12-17IIF 15 - Director → ME - 30PLANETBRIDGE LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (68 parents, 1 offspring)Officer2025-10-21 ~ nowIIF 41 - Director → ME2020-06-24 ~ 2025-09-11IIF 37 - Director → ME
- 31Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (33 parents, 1 offspring)Officer2025-10-21 ~ nowIIF 44 - Director → ME2020-06-24 ~ 2025-09-11IIF 38 - Director → ME
- 32Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (34 parents, 1 offspring)Officer2025-10-21 ~ nowIIF 39 - Director → ME2020-06-24 ~ 2025-09-11IIF 42 - Director → ME
- 33Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (35 parents, 1 offspring)Officer2020-06-24 ~ 2025-09-11IIF 45 - Director → ME2025-10-21 ~ nowIIF 43 - Director → ME
- 34PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer2020-06-24 ~ nowIIF 40 - Director → ME
- 35NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - nowNATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC
- 2005-10-10 03675375BG TRANSCO HOLDINGS PLC - 2000-10-23AILDON - 1999-09-10National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (66 parents, 1 offspring)Officer2001-11-12 ~ 2002-10-21IIF 73 - Director → ME - 36NATIONAL GAS TRANSMISSION PLC - nowNATIONAL GRID GAS PLC - 2023-02-06BG TRANSCO PLC - 2000-10-23BG PUBLIC LIMITED COMPANY - 1999-12-13BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (111 parents, 7 offsprings)Officer2001-11-12 ~ 2002-10-21IIF 71 - Director → ME
- 37
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
061404571st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (68 parents, 8 offsprings)Officer2007-03-06 ~ 2009-10-09IIF 16 - Director → ME - 38
NEWCASTLE INTERNATIONAL AIRPORT LIMITED
02077766Woolsington, Newcastle Upon TyneActive Corporate (146 parents, 2 offsprings)Officer2012-11-16 ~ nowIIF 34 - Director → ME - 39
NIAL FINANCE LIMITED
05958924Nial Finance Limited, Woolsington, Newcastle Upon TyneActive Corporate (41 parents, 1 offspring)Officer2012-11-16 ~ nowIIF 46 - Director → ME - 40
NIAL GROUP LIMITED
05959081Nial Group Limited, Woolsington, Newcastle Upon TyneActive Corporate (40 parents, 2 offsprings)Officer2012-11-16 ~ nowIIF 47 - Director → ME - 41NIAL HOLDINGS PLC - 2006-12-19HACKREMCO (NO.1801) LIMITED - 2001-04-25Woolsington, Newcastle Upon Tyne, Tyne & WearActive Corporate (50 parents, 1 offspring)Officer2012-11-16 ~ nowIIF 33 - Director → ME
- 42
- 43
SITE UK SPV LIMITED
082548377th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2022-12-13 ~ 2023-11-01IIF 27 - Director → ME2012-10-16 ~ 2020-11-30IIF 36 - Director → ME - 44
STARGAS NOMINEES LIMITED
018823661-3 Strand, LondonActive Corporate (46 parents, 3 offsprings)Officer2004-09-22 ~ 2009-12-17IIF 12 - Director → ME - 45THAMES WATER HOLDINGS PLC - 2007-06-04YPCS 142 PLC - 2006-09-28Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (60 parents)Officer2012-10-29 ~ 2013-05-24IIF 65 - Director → ME
- 46THAMES WATER PLC - 2007-06-04RWE THAMES WATER PLC - 2006-12-01THAMES WATER PLC - 2003-10-017th Floor 3 More London Riverside, London, United KingdomActive Corporate (134 parents, 26 offsprings)Officer2014-04-22 ~ 2015-01-01IIF 51 - Director → ME2015-01-01 ~ 2016-01-18IIF 49 - Director → ME2012-10-29 ~ 2013-05-24IIF 59 - Director → ME
- 47HACKREMCO (NO. 2476) LIMITED - 2007-06-20Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (109 parents, 1 offspring)Officer2015-01-01 ~ 2016-01-18IIF 48 - Director → ME2014-04-22 ~ 2015-01-01IIF 50 - Director → ME2012-10-29 ~ 2013-05-24IIF 60 - Director → ME
- 48
THAMES WATER UTILITIES LIMITED
02366661Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (131 parents, 3 offsprings)Officer2012-10-29 ~ 2013-05-24IIF 63 - Director → ME2015-01-01 ~ 2015-03-13IIF 64 - Director → ME2014-04-22 ~ 2015-01-01IIF 52 - Director → ME - 49WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10 05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22PRECIS (2426) LIMITED - 2004-06-09Wales & West House, Spooner Close, Coedkernew, NewportActive Corporate (57 parents, 3 offsprings)Officer2012-07-05 ~ 2012-10-10IIF 25 - Director → ME - 50WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - nowPRECIS (2439) LIMITED - 2004-08-06Wales & West House, Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents, 1 offspring)Officer2012-07-05 ~ 2012-10-10IIF 21 - Director → ME
- 51WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - nowPRECIS (2440) LIMITED - 2004-08-06Wales & West House Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents)Officer2012-07-05 ~ 2012-10-10IIF 24 - Director → ME
- 52VOLECROFT PLC - 2009-06-15Wales & West House Spooner Close Celtic Springs, Coedkernew, NewportActive Corporate (39 parents)Officer2012-07-05 ~ 2012-10-10IIF 22 - Director → ME
- 53CYCLONEDRIVE LIMITED - 2010-02-22Wales & West House Spooner Close, Coedkernew, Newport, GwentActive Corporate (38 parents, 1 offspring)Officer2012-07-05 ~ 2012-10-10IIF 23 - Director → ME
- 54BLACKWATER 2 LIMITED - 2005-06-01Wales & West House, Spooner Close Coedkernew, Newport, South WalesActive Corporate (60 parents, 2 offsprings)Officer2012-07-05 ~ 2012-10-10IIF 20 - Director → ME
- 55ROBOSCOT (31) LIMITED - 2008-08-28C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (45 parents, 1 offspring)Officer2012-04-24 ~ 2018-07-31IIF 3 - Director → ME
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