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
O'connor, Kevin
- British born in May 1976
O'connor, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1976
O'connor, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesPrincess House, 11th Floor, 1 Suffolk Lane, London, EC4R 0AX, United Kingdom
IIF 8
- British born in May 1976
O'connor, Kevin
Resident in England
Registered addresses and corresponding companies1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, England
IIF 9First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Sutton Park House, 15 Carshalton Road, Sutton, Surrey , SM1 4LD
IIF 20Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
IIF 21 IIF 22Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom
IIF 23Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England
IIF 24 IIF 25
- British company director born in May 1976
O'connor, Kevin
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1976
O'connor, Kevin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
AMALTHEA HOLDCO LIMITED
13768425Unit 15 Road Five, Winsford Industrial Estate, Winsford, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-06-05 ~ nowIIF 25 - Director → ME - 2ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-261 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & WearActive Corporate (33 parents, 37 offsprings)Officer2017-02-20 ~ 2018-09-07IIF 27 - Director → ME
- 3COWIE BUS & COACH HOLDINGS LTD - 1998-01-01BROADWOOD SECURITIES LIMITED - 1996-01-031 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearActive Corporate (35 parents, 3 offsprings)Officer2017-02-20 ~ 2018-09-07IIF 28 - Director → ME
- 4BRITISH BUS PLC - 2003-12-10SURECAPITAL PUBLIC LIMITED COMPANY - 1992-12-141 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (43 parents)Officer2017-02-20 ~ 2018-09-07IIF 26 - Director → ME
- 5BRITISH BUS (PROPERTIES) LIMITED - 2017-11-10ENDLESS PROPERTIES LIMITED - 1995-02-28GALWEL LIMITED - 1981-12-311 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearActive Corporate (42 parents)Officer2018-07-03 ~ 2018-09-07IIF 29 - Director → ME
- 6BEALAW (504) LIMITED - 1999-10-20First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (30 parents, 5 offsprings)Officer2018-12-10 ~ nowIIF 19 - Director → ME
- 7BRITISH GAS CONNECTIONS LIMITED - 2005-05-20YIELDTOP LIMITED - 1998-02-05CENTRICA LIMITED - 1996-12-191st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomDissolved Corporate (42 parents, 1 offspring)Officer2018-12-10 ~ dissolvedIIF 1 - Director → ME
- 8LAING O'ROURKE ENERGY LIMITED - 2008-02-05LAING ENERGY LIMITED - 2006-06-12SHELFCO (NO. 2836) LIMITED - 2003-06-19First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (29 parents, 1 offspring)Officer2018-12-10 ~ nowIIF 11 - Director → ME
- 9
ESP HEAT FINANCE LIMITED
17036424First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-03-03 ~ nowIIF 14 - Director → ME - 10
ESP HEAT HOLDINGS LIMITED
17035958First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-03-03 ~ nowIIF 12 - Director → ME - 11
ESP HEAT LIMITED
17037035First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (4 parents)Officer2026-03-03 ~ nowIIF 15 - Director → ME - 12UNITED UTILITIES GAS NETWORKS LIMITED - 2003-11-07ENERGI LINK LIMITED - 2001-01-12NORWEB (DSM) LIMITED - 1997-09-221st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer2018-12-10 ~ dissolvedIIF 2 - Director → ME
- 13UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07HYDER GAS NETWORKS LIMITED - 2001-01-03HYDER PRIVATE NETWORKS LIMITED - 2000-07-18WW14 LIMITED - 1998-02-19First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomDissolved Corporate (27 parents)Officer2018-12-10 ~ dissolvedIIF 5 - Director → ME
- 14ESP GAS GROUP LIMITED - 2012-12-07SURREY DOWNS HOLDINGS LIMITED - 2006-02-09BEALAW (299) LIMITED - 1991-08-07First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (40 parents, 3 offsprings)Officer2018-12-10 ~ nowIIF 18 - Director → ME
- 15
ESP WATER LIMITED
13495621First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (13 parents)Officer2021-07-06 ~ nowIIF 4 - Director → ME - 16
ESP WATER RETAIL LIMITED
13494724First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (12 parents)Officer2021-07-05 ~ nowIIF 3 - Director → ME - 17
ESPUG FINANCE LIMITED
10933801First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2018-12-10 ~ nowIIF 13 - Director → ME - 18G4S BULLION SERVICES (UK) LIMITED - 2011-12-136th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (18 parents)Officer2013-03-07 ~ 2015-01-21IIF 31 - Director → ME
- 19SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11GIROBANK INSURANCE SERVICES LTD - 2002-08-20SILKSTORE ENTERPRISES LIMITED - 1988-03-17Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (28 parents)Officer2013-09-18 ~ 2015-01-21IIF 30 - Director → ME
- 20SECURICOR CASH CENTRES LIMITED - 2005-07-11KENTSHIELD LIMITED - 2001-08-206th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (58 parents)Officer2010-03-03 ~ 2012-01-20IIF 7 - Director → ME2013-03-07 ~ 2015-01-21IIF 22 - Director → ME
- 21
G4S CASH SERVICES (UK) LIMITED
- 2010-03-08 00354883SECURICOR CASH SERVICES LIMITED - 2005-07-11SECURICOR LIMITED - 1996-03-226th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (67 parents, 2 offsprings)Officer2013-03-07 ~ 2015-01-21IIF 21 - Director → ME2010-03-03 ~ 2012-01-20IIF 6 - Director → ME - 22SECURICOR CIT LIMITED - 2005-07-11SECURICOR FACILITIES MANAGEMENT LIMITED - 1996-04-16CONTRACT 2000 (LONDON) LIMITED - 1992-05-26CITY HOUSE SERVICES LIMITED - 1988-12-07ABLEOFFER LIMITED - 1986-08-26Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (12 parents)Officer2013-04-29 ~ dissolvedIIF 20 - Director → ME
- 23
GAS NEWCO 1 LIMITED
123683641st Floor Bluebird House, Mole Business Park, Leatherhead, Surrey, EnglandDissolved Corporate (8 parents)Officer2020-03-31 ~ dissolvedIIF 9 - Director → ME - 24IBI INTERNATIONAL LOGISTICS LIMITED - nowG4S INTERNATIONAL UK LIMITED - 2010-05-07SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25PRO-SECURITY SERVICE LIMITED - 1994-05-09PROOFCREST LIMITED - 1979-12-31Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (44 parents, 1 offspring)Officer2012-02-02 ~ 2013-03-04IIF 8 - Director → ME
- 25
JUPITER BIDCO LIMITED
12172379Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-10-10 ~ nowIIF 23 - Director → ME - 26SOLAR RENTALS LIMITED - 2006-02-03Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United KingdomActive Corporate (26 parents, 1 offspring)Officer2025-10-10 ~ nowIIF 24 - Director → ME
- 27HACKREMCO (NO. 2377) LIMITED - 2006-06-22First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (23 parents, 1 offspring)Officer2018-12-21 ~ nowIIF 16 - Director → ME
- 28HACKREMCO (NO. 2376) LIMITED - 2006-06-22First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (23 parents, 1 offspring)Officer2018-12-21 ~ nowIIF 17 - Director → ME
- 29HACKREMCO (NO. 2375) LIMITED - 2006-06-22First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2018-12-21 ~ nowIIF 10 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.