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 alternate director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leeds, LS19 7TU

      IIF 2

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

      IIF 3
  • 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 45
  • 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 46 IIF 47

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

      IIF 48
  • 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 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 57 IIF 58 IIF 59

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64

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

      IIF 65
  • 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 66
  • 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 67
  • 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 68 IIF 69
child relation
Offspring entities and appointments
Active 11
  • 1
    Bdo Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 45 - director → ME
  • 2
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 4 - director → ME
  • 3
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 5 - director → ME
  • 4
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 7 - director → ME
  • 5
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 1 - director → ME
  • 6
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (16 parents)
    Officer
    2020-06-24 ~ now
    IIF 6 - director → ME
  • 7
    Woolsington, Newcastle Upon Tyne
    Corporate (13 parents, 2 offsprings)
    Officer
    2012-11-16 ~ now
    IIF 62 - director → ME
  • 8
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Corporate (13 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 64 - director → ME
  • 9
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Corporate (12 parents, 2 offsprings)
    Officer
    2012-11-16 ~ now
    IIF 65 - director → ME
  • 10
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Corporate (14 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 61 - director → ME
  • 11
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Corporate (13 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 63 - director → ME
Ceased 44
  • 1
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    2012-04-24 ~ 2018-07-31
    IIF 50 - director → ME
  • 2
    MEAUJO (544) LIMITED - 2001-08-07
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2005-09-29 ~ 2006-10-02
    IIF 67 - director → ME
  • 3
    CHURCH HILL ENERGY LIMITED - 2018-12-14
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2012-06-15 ~ 2015-09-22
    IIF 59 - 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 60 - 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 57 - 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
    Corporate (5 parents)
    Officer
    2012-06-15 ~ 2015-09-22
    IIF 58 - director → ME
  • 7
    AMP CAPITAL INVESTORS CROWN BIDCO LIMITED - 2023-09-18
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-08 ~ 2023-11-01
    IIF 46 - director → ME
  • 8
    RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
    White House Lane, Yeadon, Leeds, West Yorkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-06-20 ~ 2023-12-07
    IIF 3 - director → ME
    2017-06-21 ~ 2017-09-25
    IIF 66 - director → ME
  • 9
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-01-01 ~ 2016-01-18
    IIF 13 - director → ME
    2014-04-22 ~ 2015-01-01
    IIF 18 - director → ME
    2012-10-29 ~ 2013-05-24
    IIF 29 - director → ME
  • 10
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2016-01-18
    IIF 22 - director → ME
    2014-04-22 ~ 2015-01-01
    IIF 21 - director → ME
    2012-10-29 ~ 2013-05-24
    IIF 16 - director → ME
  • 11
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2016-01-18
    IIF 17 - director → ME
    2014-04-22 ~ 2015-01-01
    IIF 14 - director → ME
    2012-10-29 ~ 2013-05-24
    IIF 30 - 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 15 - 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 26 - 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 27 - 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 28 - 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 40 - 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
    Corporate (8 parents, 6 offsprings)
    Officer
    2019-06-20 ~ 2023-12-07
    IIF 2 - 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 35 - director → ME
  • 19
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 37 - director → ME
  • 20
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 36 - director → ME
  • 21
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 38 - director → ME
  • 22
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 44 - director → ME
  • 23
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 33 - director → ME
  • 24
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 34 - director → ME
  • 25
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 32 - director → ME
  • 26
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 31 - director → ME
  • 27
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 41 - director → ME
  • 28
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 42 - director → ME
  • 29
    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
    Corporate (12 parents, 1 offspring)
    Officer
    2001-11-12 ~ 2002-10-21
    IIF 69 - director → ME
  • 30
    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
    Corporate (17 parents, 3 offsprings)
    Officer
    2001-11-12 ~ 2002-10-21
    IIF 68 - director → ME
  • 31
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Corporate (13 parents, 8 offsprings)
    Officer
    2007-03-06 ~ 2009-10-09
    IIF 43 - director → ME
  • 32
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2022-12-13 ~ 2023-11-01
    IIF 47 - director → ME
    2012-10-16 ~ 2020-11-30
    IIF 48 - director → ME
  • 33
    1-3 Strand, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-22 ~ 2009-12-17
    IIF 39 - director → ME
  • 34
    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 25 - director → ME
  • 35
    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
    Corporate (3 parents, 24 offsprings)
    Officer
    2015-01-01 ~ 2016-01-18
    IIF 9 - director → ME
    2014-04-22 ~ 2015-01-01
    IIF 11 - director → ME
    2012-10-29 ~ 2013-05-24
    IIF 19 - director → ME
  • 36
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-01-18
    IIF 8 - director → ME
    2014-04-22 ~ 2015-01-01
    IIF 10 - director → ME
    2012-10-29 ~ 2013-05-24
    IIF 20 - director → ME
  • 37
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2015-03-13
    IIF 24 - director → ME
    2014-04-22 ~ 2015-01-01
    IIF 12 - director → ME
    2012-10-29 ~ 2013-05-24
    IIF 23 - director → ME
  • 38
    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
    Corporate (14 parents, 3 offsprings)
    Officer
    2012-07-05 ~ 2012-10-10
    IIF 56 - director → ME
  • 39
    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 52 - director → ME
  • 40
    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 55 - director → ME
  • 41
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Corporate (14 parents)
    Officer
    2012-07-05 ~ 2012-10-10
    IIF 53 - director → ME
  • 42
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2012-10-10
    IIF 54 - director → ME
  • 43
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2012-10-10
    IIF 51 - director → ME
  • 44
    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 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.