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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rees, David Rocyn

    Related profiles found in government register
  • Rees, David Rocyn
    British director unregulated businesse born in April 1959

    Registered addresses and corresponding companies

    • Linden Lodge, Hunningham, Leamington Spa, Warwickshire, CV33 9DR

      IIF 1
  • Rees, David Rocyn
    British finance director transco born in April 1959

    Registered addresses and corresponding companies

    • Linden Lodge, Hunningham, Leamington Spa, Warwickshire, CV33 9DR

      IIF 2 IIF 3
  • Rees, David Rocyn
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Farm House, Russells Water, Henley On Thames, Oxfordshire, RG9 6ER

      IIF 4

    • Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Infrabridge Investors (uk) Limited, 9 Bressendeon Place, N2 Building, Level 9, London, SW1E 5BY, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 14

    • Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 15
  • Rees, David Rocyn
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leeds, LS19 7TU

      IIF 16

    • White House Lane, Yeadon, Leeds, West Yorkshire, LS19 7TU, England

      IIF 17
  • Rees, David Rocyn
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rees, David Rocyn
    British director of investor relations born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rees, David Rocyn
    British investment consultant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amp Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX, England

      IIF 54
  • Rees, David Rocyn
    British investment director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 55 IIF 56

    • C/o Amp Capital Investors (uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom

      IIF 57
  • Rees, David Rocyn
    British investment manager born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 58

    • 123, Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 59

    • 4th, Floor Berkeley Square House, Berkeley Square, London, W1J 6BX, England

      IIF 60

    • 4th Floor Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Amp Capital Investors (uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Rees, David Rocyn
    British investment professional born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, Berkeley Square House, Berkeley Square, London, W1J 6BX, England

      IIF 70
child relation
Offspring entities and appointments
Active 8
  • 1
    Bdo Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 54 - Director → ME
  • 2
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    IIF 11 - Director → ME
  • 3
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-06-24 ~ now
    IIF 10 - Director → ME
  • 4
    Woolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-11-16 ~ now
    IIF 6 - Director → ME
  • 5
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 14 - Director → ME
  • 6
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-11-16 ~ now
    IIF 15 - Director → ME
  • 7
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 5 - Director → ME
  • 8
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 7 - Director → ME
Ceased 48
  • 1
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Active Corporate (5 parents)
    Officer
    2012-04-24 ~ 2018-07-31
    IIF 59 - Director → ME
  • 2
    MEAUJO (544) LIMITED - 2001-08-07
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2005-09-29 ~ 2006-10-02
    IIF 1 - Director → ME
  • 3
    CHURCH HILL ENERGY LIMITED - 2018-12-14
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2012-06-15 ~ 2015-09-22
    IIF 68 - Director → ME
  • 4
    IIF CYCLONE NI FUNDING LIMITED - 2018-12-14
    VIRIDIAN FUNDING LIMITED - 2012-06-20
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2012-06-15 ~ 2015-09-22
    IIF 69 - Director → ME
  • 5
    IIF CYCLONE NI HOLDCO LIMITED - 2018-12-14
    VIRIDIAN RESOURCES LIMITED - 2012-06-20
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2012-06-15 ~ 2015-09-22
    IIF 66 - Director → ME
  • 6
    CRIGHSHANE ENERGY LIMITED - 2018-12-14
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2012-06-15 ~ 2015-09-22
    IIF 67 - Director → ME
  • 7
    AMP CAPITAL INVESTORS CROWN BIDCO LIMITED - 2023-09-18
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-08 ~ 2023-11-01
    IIF 55 - Director → ME
  • 8
    RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
    White House Lane, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-06-21 ~ 2017-09-25
    IIF 70 - Director → ME
    2019-06-20 ~ 2023-12-07
    IIF 17 - Director → ME
  • 9
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-01-01 ~ 2016-01-18
    IIF 23 - Director → ME
    2014-04-22 ~ 2015-01-01
    IIF 28 - Director → ME
    2012-10-29 ~ 2013-05-24
    IIF 39 - Director → ME
  • 10
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2016-01-18
    IIF 32 - Director → ME
    2012-10-29 ~ 2013-05-24
    IIF 26 - Director → ME
    2014-04-22 ~ 2015-01-01
    IIF 31 - Director → ME
  • 11
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-29 ~ 2013-05-24
    IIF 40 - Director → ME
    2015-01-01 ~ 2016-01-18
    IIF 27 - Director → ME
    2014-04-22 ~ 2015-01-01
    IIF 24 - Director → ME
  • 12
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2013-05-24
    IIF 25 - Director → ME
  • 13
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2013-05-24
    IIF 36 - Director → ME
  • 14
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2013-05-24
    IIF 37 - Director → ME
  • 15
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-29 ~ 2013-05-24
    IIF 38 - Director → ME
  • 16
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 49 - Director → ME
  • 17
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2019-06-20 ~ 2023-12-07
    IIF 16 - Director → ME
  • 18
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-22 ~ 2009-10-09
    IIF 45 - Director → ME
  • 19
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 47 - Director → ME
  • 20
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 46 - Director → ME
  • 21
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 48 - Director → ME
  • 22
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 53 - Director → ME
  • 23
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 43 - Director → ME
  • 24
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 44 - Director → ME
  • 25
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 42 - Director → ME
  • 26
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 41 - Director → ME
  • 27
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 50 - Director → ME
  • 28
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 51 - Director → ME
  • 29
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-06-24 ~ 2025-09-11
    IIF 8 - Director → ME
  • 30
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-06-24 ~ 2025-09-11
    IIF 9 - Director → ME
  • 31
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-06-24 ~ 2025-09-11
    IIF 12 - Director → ME
  • 32
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-24 ~ 2025-09-11
    IIF 13 - Director → ME
  • 33
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-11-12 ~ 2002-10-21
    IIF 3 - Director → ME
  • 34
    NATIONAL GRID GAS PLC - 2023-02-06
    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 (16 parents, 3 offsprings)
    Officer
    2001-11-12 ~ 2002-10-21
    IIF 2 - Director → ME
  • 35
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2007-03-06 ~ 2009-10-09
    IIF 52 - Director → ME
  • 36
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-10-16 ~ 2020-11-30
    IIF 57 - Director → ME
    2022-12-13 ~ 2023-11-01
    IIF 56 - Director → ME
  • 37
    1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 4 - Director → ME
  • 38
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-29 ~ 2013-05-24
    IIF 35 - Director → ME
  • 39
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2014-04-22 ~ 2015-01-01
    IIF 21 - Director → ME
    2015-01-01 ~ 2016-01-18
    IIF 19 - Director → ME
    2012-10-29 ~ 2013-05-24
    IIF 29 - Director → ME
  • 40
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2015-01-01
    IIF 20 - Director → ME
    2015-01-01 ~ 2016-01-18
    IIF 18 - Director → ME
    2012-10-29 ~ 2013-05-24
    IIF 30 - Director → ME
  • 41
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2015-01-01
    IIF 22 - Director → ME
    2012-10-29 ~ 2013-05-24
    IIF 33 - Director → ME
    2015-01-01 ~ 2015-03-13
    IIF 34 - Director → ME
  • 42
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2012-07-05 ~ 2012-10-10
    IIF 65 - Director → ME
  • 43
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2012-10-10
    IIF 61 - Director → ME
  • 44
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents)
    Officer
    2012-07-05 ~ 2012-10-10
    IIF 64 - Director → ME
  • 45
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (15 parents)
    Officer
    2012-07-05 ~ 2012-10-10
    IIF 62 - Director → ME
  • 46
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2012-10-10
    IIF 63 - Director → ME
  • 47
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-07-05 ~ 2012-10-10
    IIF 60 - Director → ME
  • 48
    ROBOSCOT (31) LIMITED - 2008-08-28
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2018-07-31
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.