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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

Rees, David Rocyn

child relation
Offspring entities and appointments 55
  • 1
    ANGEL TRAINS GROUP LIMITED
    - now 03086378
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    Active Corporate (82 parents, 4 offsprings)
    Officer
    2012-04-24 ~ 2018-07-31
    IIF 19 - Director → ME
  • 2
    BRITNED DEVELOPMENT LIMITED
    - now 04251409
    MEAUJO (544) LIMITED - 2001-08-07
    Active Corporate (43 parents)
    Officer
    2005-09-29 ~ 2006-10-02
    IIF 72 - Director → ME
  • 3
    CHURCH HILL WIND FARM LIMITED - now
    CHURCH HILL ENERGY LIMITED
    - 2018-12-14 NI051391
    Active Corporate (23 parents)
    Officer
    2012-06-15 ~ 2015-09-22
    IIF 31 - Director → ME
  • 4
    CRIGHSHANE AND CHURCH HILL FUNDING LTD - now
    IIF CYCLONE NI FUNDING LIMITED
    - 2018-12-14 NI070585
    VIRIDIAN FUNDING LIMITED
    - 2012-06-20 NI070585
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2012-06-15 ~ 2015-09-22
    IIF 32 - Director → ME
  • 5
    CRIGHSHANE AND CHURCH HILL HOLDCO LTD - now
    IIF CYCLONE NI HOLDCO LIMITED
    - 2018-12-14 NI033361
    VIRIDIAN RESOURCES LIMITED
    - 2012-06-20 NI033361
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2015-09-22
    IIF 29 - Director → ME
  • 6
    CRIGHSHANE WIND FARM LIMITED - now
    CRIGHSHANE ENERGY LIMITED
    - 2018-12-14 NI051392
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    Active Corporate (23 parents)
    Officer
    2012-06-15 ~ 2015-09-22
    IIF 30 - Director → ME
  • 7
    IIF CYCLONE NI LIMITED
    NI612808
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-05-01 ~ dissolved
    IIF 28 - Director → ME
  • 8
    INFRABRIDGE INVESTORS CROWN BIDCO LIMITED
    - now 11296348
    AMP CAPITAL INVESTORS CROWN BIDCO LIMITED
    - 2023-09-18 11296348
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-06-08 ~ 2023-11-01
    IIF 26 - Director → ME
  • 9
    INTERNATIONAL AIRPORT BIDCO LIMITED
    - now 10829828
    RUBY FERRIES (INTERMEDIATE) LIMITED
    - 2017-09-26 10829828
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2017-06-21 ~ 2017-09-25
    IIF 2 - Director → ME
    2019-06-20 ~ 2023-12-07
    IIF 18 - Director → ME
  • 10
    KEMBLE WATER EUROBOND PLC
    05957999
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2015-01-01 ~ 2016-01-18
    IIF 53 - Director → ME
    2012-10-29 ~ 2013-05-24
    IIF 69 - Director → ME
    2014-04-22 ~ 2015-01-01
    IIF 58 - Director → ME
  • 11
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2012-10-29 ~ 2013-05-24
    IIF 56 - Director → ME
    2015-01-01 ~ 2016-01-18
    IIF 62 - Director → ME
    2014-04-22 ~ 2015-01-01
    IIF 61 - Director → ME
  • 12
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2012-10-29 ~ 2013-05-24
    IIF 70 - Director → ME
    2014-04-22 ~ 2015-01-01
    IIF 54 - Director → ME
    2015-01-01 ~ 2016-01-18
    IIF 57 - Director → ME
  • 13
    KEMBLE WATER INVESTMENTS LIMITED
    - now 05859428
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2013-05-24
    IIF 55 - Director → ME
  • 14
    KEMBLE WATER LIBERTY LIMITED
    - now 05819270
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2013-05-24
    IIF 66 - Director → ME
  • 15
    KEMBLE WATER LIMITED
    - now 05859424
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2013-05-24
    IIF 67 - Director → ME
  • 16
    KEMBLE WATER STRUCTURE LIMITED
    - now 05819276
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Dissolved Corporate (56 parents)
    Officer
    2012-10-29 ~ 2013-05-24
    IIF 68 - Director → ME
  • 17
    LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
    - now 04405441
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    Dissolved Corporate (29 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 13 - Director → ME
  • 18
    LEEDS BRADFORD AIRPORT LIMITED
    - now 02065958 08869376
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Active Corporate (155 parents, 6 offsprings)
    Officer
    2019-06-20 ~ 2023-12-07
    IIF 1 - Director → ME
  • 19
    LEGAL & GENERAL (CAERUS) LIMITED - now
    AERION FUND MANAGEMENT LIMITED
    - 2015-12-10 02181480
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    Dissolved Corporate (69 parents)
    Officer
    2004-09-22 ~ 2009-10-09
    IIF 8 - Director → ME
  • 20
    LGPS NOMINEE (BANBURY) LIMITED
    04405397
    Dissolved Corporate (26 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 10 - Director → ME
  • 21
    LGPS NOMINEE (CANTERBURY) LIMITED
    04405414
    Active Corporate (32 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 9 - Director → ME
  • 22
    LGPS NOMINEE (COVENTRY) LIMITED
    04405413
    Dissolved Corporate (26 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 11 - Director → ME
  • 23
    LGPS NOMINEE (EXETER) LIMITED
    04405416
    Active Corporate (32 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 17 - Director → ME
  • 24
    LGPS NOMINEE (FLEET) LIMITED
    04405417
    Active Corporate (32 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 6 - Director → ME
  • 25
    LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
    04405475
    Active Corporate (32 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 7 - Director → ME
  • 26
    LGPS NOMINEE (READING, VALPY STREET) LIMITED
    04406599
    Dissolved Corporate (26 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 5 - Director → ME
  • 27
    LGPS NOMINEE (RUSHDEN) LIMITED
    04406601
    Dissolved Corporate (26 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 4 - Director → ME
  • 28
    LGPS NOMINEE (WATFORD) LIMITED
    04405456
    Dissolved Corporate (26 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 14 - Director → ME
  • 29
    LGPS NOMINEE (WOKINGHAM) LIMITED
    04405291
    Dissolved Corporate (26 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 15 - Director → ME
  • 30
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED - 1998-05-21
    Active Corporate (68 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    IIF 41 - Director → ME
    2020-06-24 ~ 2025-09-11
    IIF 37 - Director → ME
  • 31
    LONDON LUTON AIRPORT HOLDINGS I LIMITED
    08772220 08772183... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    IIF 44 - Director → ME
    2020-06-24 ~ 2025-09-11
    IIF 38 - Director → ME
  • 32
    LONDON LUTON AIRPORT HOLDINGS II LIMITED
    08772183 08770132... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    IIF 39 - Director → ME
    2020-06-24 ~ 2025-09-11
    IIF 42 - Director → ME
  • 33
    LONDON LUTON AIRPORT HOLDINGS III LIMITED
    08770132 08772183... (more)
    Active Corporate (35 parents, 1 offspring)
    Officer
    2020-06-24 ~ 2025-09-11
    IIF 45 - Director → ME
    2025-10-21 ~ now
    IIF 43 - Director → ME
  • 34
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Active Corporate (93 parents)
    Officer
    2020-06-24 ~ now
    IIF 40 - Director → ME
  • 35
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC
    - 2005-10-10 03675375
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    Active Corporate (66 parents, 1 offspring)
    Officer
    2001-11-12 ~ 2002-10-21
    IIF 73 - Director → ME
  • 36
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC
    - 2005-10-10 02006000 04023840
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    Active Corporate (111 parents, 7 offsprings)
    Officer
    2001-11-12 ~ 2002-10-21
    IIF 71 - Director → ME
  • 37
    NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
    06140457
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2007-03-06 ~ 2009-10-09
    IIF 16 - Director → ME
  • 38
    NEWCASTLE INTERNATIONAL AIRPORT LIMITED
    02077766
    Active Corporate (146 parents, 2 offsprings)
    Officer
    2012-11-16 ~ now
    IIF 34 - Director → ME
  • 39
    NIAL FINANCE LIMITED
    05958924
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 46 - Director → ME
  • 40
    NIAL GROUP LIMITED
    05959081
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2012-11-16 ~ now
    IIF 47 - Director → ME
  • 41
    NIAL HOLDINGS LIMITED
    - now 04184967
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Active Corporate (50 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 33 - Director → ME
  • 42
    NIAL INVESTMENTS LIMITED
    - now 04185026
    CPH NEWCASTLE LIMITED
    - 2015-02-26 04185026
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Active Corporate (43 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 35 - Director → ME
  • 43
    SITE UK SPV LIMITED
    08254837
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2022-12-13 ~ 2023-11-01
    IIF 27 - Director → ME
    2012-10-16 ~ 2020-11-30
    IIF 36 - Director → ME
  • 44
    STARGAS NOMINEES LIMITED
    01882366
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 12 - Director → ME
  • 45
    THAMES WATER HOLDINGS LIMITED
    - now 05685587
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    Dissolved Corporate (60 parents)
    Officer
    2012-10-29 ~ 2013-05-24
    IIF 65 - Director → ME
  • 46
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2014-04-22 ~ 2015-01-01
    IIF 51 - Director → ME
    2015-01-01 ~ 2016-01-18
    IIF 49 - Director → ME
    2012-10-29 ~ 2013-05-24
    IIF 59 - Director → ME
  • 47
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Active Corporate (109 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-01-18
    IIF 48 - Director → ME
    2014-04-22 ~ 2015-01-01
    IIF 50 - Director → ME
    2012-10-29 ~ 2013-05-24
    IIF 60 - Director → ME
  • 48
    THAMES WATER UTILITIES LIMITED
    02366661
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2012-10-29 ~ 2013-05-24
    IIF 63 - Director → ME
    2015-01-01 ~ 2015-03-13
    IIF 64 - Director → ME
    2014-04-22 ~ 2015-01-01
    IIF 52 - Director → ME
  • 49
    WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
    MGN GAS NETWORKS (UK) LIMITED
    - 2012-12-10 05095454
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2012-07-05 ~ 2012-10-10
    IIF 25 - Director → ME
  • 50
    WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - 2012-12-10 05149491 05149493
    PRECIS (2439) LIMITED - 2004-08-06
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2012-10-10
    IIF 21 - Director → ME
  • 51
    WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
    - 2012-12-10 05149493 05149491
    PRECIS (2440) LIMITED - 2004-08-06
    Dissolved Corporate (52 parents)
    Officer
    2012-07-05 ~ 2012-10-10
    IIF 24 - Director → ME
  • 52
    WALES & WEST UTILITIES FINANCE PLC
    - now 06766848 07092596... (more)
    VOLECROFT PLC - 2009-06-15
    Active Corporate (39 parents)
    Officer
    2012-07-05 ~ 2012-10-10
    IIF 22 - Director → ME
  • 53
    WALES & WEST UTILITIES HOLDINGS LIMITED
    - now 07092596 06766848... (more)
    CYCLONEDRIVE LIMITED - 2010-02-22
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2012-10-10
    IIF 23 - Director → ME
  • 54
    WALES & WEST UTILITIES LIMITED
    - now 05046791 06766848... (more)
    BLACKWATER 2 LIMITED - 2005-06-01
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2012-07-05 ~ 2012-10-10
    IIF 20 - Director → ME
  • 55
    WILLOW ROLLING STOCK UK LIMITED
    - now SC177821
    ROBOSCOT (31) LIMITED - 2008-08-28
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2012-04-24 ~ 2018-07-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.