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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 born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 10

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

      IIF 11
  • Rees, David Rocyn
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leeds, LS19 7TU

      IIF 12

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

      IIF 13
  • 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

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

      IIF 51
  • Rees, David Rocyn
    British investment director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55

    • icon of address 123, Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 63 IIF 64 IIF 65
  • Rees, David Rocyn
    British investment professional born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Rees, David Rocyn
    British director unregulated businesse born in April 1959

    Registered addresses and corresponding companies

    • icon of address Linden Lodge, Hunningham, Leamington Spa, Warwickshire, CV33 9DR

      IIF 68
  • Rees, David Rocyn
    British finance director transco born in April 1959

    Registered addresses and corresponding companies

    • icon of address Linden Lodge, Hunningham, Leamington Spa, Warwickshire, CV33 9DR

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.