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 Michael Botha

    Related profiles found in government register
  • Mr John Michael Botha
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Masefield Avenue, Swindon, SN2 7HT, England

      IIF 1

    • 10, Masefield Avenue, Swindon, SN2 7HT, United Kingdom

      IIF 2
  • Botha, John Michael
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Masefield Avenue, Swindon, SN2 7HT, England

      IIF 3
  • Botha, John Michael
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Keith Lucas Road, Farnborough, Hampshire, RG140DL, United Kingdom

      IIF 4

    • 10 Masefield Avenue, Masefield Avenue, Swindon, SN2 7HT, United Kingdom

      IIF 5

    • 10 Masefield Avenue, Upper Stratton, Swindon, Wiltshire, SN2 7HT

      IIF 6
  • Botha, John Michael
    British engineer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Masefield Avenue, Swindon, Wiltshire, SN2 7HT, United Kingdom

      IIF 7
  • Botha, Michael John
    Canadian senior vice president born in April 1970

    Resident in Canada

    Registered addresses and corresponding companies

    • 17-27, Queens Square, Middlesbrough, TS2 1AH, England

      IIF 8

    • Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontaria, M5J 2T3, Canada

      IIF 9
  • Botha, Michael John
    Canadian senior vice {resodemt born in April 1970

    Resident in Canada

    Registered addresses and corresponding companies
  • Botha, Michael John
    Canadian unknown born in April 1970

    Resident in Canada

    Registered addresses and corresponding companies
  • Botha, John Michael
    British director

    Registered addresses and corresponding companies

    • 10 Masefield Avenue, Upper Stratton, Swindon, Wiltshire, SN2 7HT

      IIF 27
child relation
Offspring entities and appointments
Active 18
  • 1
    10 Masefield Avenue, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    5,215 GBP2023-05-24
    Officer
    2020-05-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    10 Masefield Avenue, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 6 - director → ME
  • 3
    10 Masefield Avenue Masefield Avenue, Swindon
    Dissolved corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 5 - director → ME
  • 4
    10 Masefield Avenue, Swindon, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-05-02 ~ now
    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
  • 5
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTIA GAS NETWORKS LIMITED - 2005-05-27
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (15 parents, 9 offsprings)
    Officer
    2022-03-22 ~ now
    IIF 20 - director → ME
  • 6
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2022-03-22 ~ now
    IIF 13 - director → ME
  • 7
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (14 parents)
    Officer
    2022-03-22 ~ now
    IIF 19 - director → ME
  • 8
    DUNWILCO (1297) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (15 parents)
    Officer
    2022-03-22 ~ now
    IIF 21 - director → ME
  • 9
    DUNWILCO (1241) LIMITED - 2005-04-27
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (15 parents)
    Officer
    2022-03-22 ~ now
    IIF 17 - director → ME
  • 10
    SGN NATURAL GAS LIMITED - 2023-09-04
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
    DUNWILCO (1840) LIMITED - 2014-04-24
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (15 parents)
    Officer
    2022-03-22 ~ now
    IIF 18 - director → ME
  • 11
    St. Lawrence House, Station Approach, Horley, England
    Corporate (15 parents, 1 offspring)
    Officer
    2022-03-22 ~ now
    IIF 15 - director → ME
  • 12
    St. Lawrence House, Station Approach, Horley, England
    Corporate (15 parents)
    Officer
    2022-03-22 ~ now
    IIF 14 - director → ME
  • 13
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2022-03-22 ~ now
    IIF 23 - director → ME
  • 14
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (15 parents, 4 offsprings)
    Officer
    2022-03-22 ~ now
    IIF 24 - director → ME
  • 15
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (14 parents, 15 offsprings)
    Officer
    2022-03-22 ~ now
    IIF 25 - director → ME
  • 16
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (15 parents, 1 offspring)
    Officer
    2022-03-22 ~ now
    IIF 26 - director → ME
  • 17
    SGN LIMITED - 2016-04-08
    DUNWILCO (1298) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (14 parents)
    Officer
    2022-03-22 ~ now
    IIF 22 - director → ME
  • 18
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (17 parents)
    Officer
    2022-03-22 ~ now
    IIF 16 - director → ME
Ceased 7
  • 1
    10 Masefield Avenue, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-24 ~ 2006-09-17
    IIF 27 - secretary → ME
  • 2
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION - 2023-05-18
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (23 parents)
    Officer
    2015-07-03 ~ 2022-01-01
    IIF 9 - director → ME
  • 3
    125 Keith Lucas Road, Farnborough, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,810 GBP2024-03-31
    Officer
    2011-03-02 ~ 2015-07-26
    IIF 4 - director → ME
  • 4
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    17-27 Queen's Square, Middlesbrough
    Corporate (7 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2018-10-23
    IIF 12 - director → ME
  • 5
    BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
    MEXGOLD CONSULTANCY LIMITED - 2009-11-12
    17-27 Queens Square, Middlesbrough, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-01-16 ~ 2018-10-23
    IIF 8 - director → ME
  • 6
    PD PORTS LIMITED - 2017-11-08
    PD PORTS PLC - 2007-01-08
    PD PORTS PLC - 2007-01-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2018-10-23
    IIF 10 - director → ME
  • 7
    17-27 Queen's Square, Middlesbrough
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2018-10-23
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.