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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

Higgins, Howard Charles

    Related profiles found in government register
  • Higgins, Howard Charles
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Howard Charles Higgins
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Highlands Court, Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LE, England

      IIF 43
child relation
Offspring entities and appointments 39
  • 1
    CADENT GAS LIMITED
    - now 10080864 09874533
    NATIONAL GRID GAS DISTRIBUTION LIMITED
    - 2017-05-02 10080864
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2017-03-31 ~ 2022-05-24
    IIF 5 - Director → ME
  • 2
    CENTRICA ENERGY STORAGE LIMITED - now
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED
    - 2001-11-29 03294124
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1999-12-01 ~ 2001-02-01
    IIF 16 - Director → ME
  • 3
    DYNAMCO LIMITED
    - now 02477864
    DYNAMCO LIMITED - 1997-05-22
    BASTONMILL LIMITED - 1990-03-26
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (30 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 23 - Director → ME
  • 4
    EASTBOURNE WATER LIMITED - now
    EASTBOURNE WATER PLC
    - 2013-02-01 02679876
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 21 - Director → ME
  • 5
    ENERGY POWER RESOURCES LIMITED
    - now 03302734 06850788
    HARBOURCROFT PLC - 1997-07-22
    6th Floor 33 Holborn, London, England
    Active Corporate (40 parents, 13 offsprings)
    Officer
    2010-12-21 ~ 2015-10-30
    IIF 8 - Director → ME
  • 6
    EPR RENEWABLE ENERGY LIMITED - now
    MEIF RENEWABLE ENERGY LIMITED
    - 2015-11-06 05377478 09194088
    HACKREMCO (NO. 2235) LIMITED - 2005-03-04
    6th Floor 33 Holborn, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2015-10-30
    IIF 11 - Director → ME
  • 7
    GAST MIDCO LIMITED
    14177081
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 37 - Director → ME
  • 8
    GAST PLEDGECO LIMITED
    14176779
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 39 - Director → ME
  • 9
    GAST TOPCO LIMITED
    14176279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-31 during the appointment or period of control
    1 More London Place, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 6 - Director → ME
  • 10
    HASTINGS WATER (UK) LIMITED - now
    MACQUARIE WATER (UK) LIMITED
    - 2006-10-12 04866247
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2006-03-29 ~ 2006-10-02
    IIF 14 - Director → ME
  • 11
    HUMBER HYDROGEN TRANSMISSION SYSTEM LTD
    15695061
    National Grid House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (13 parents)
    Officer
    2026-05-31 ~ now
    IIF 40 - Director → ME
  • 12
    LUPPITER BIDCO LIMITED
    13987703
    National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-03-18 ~ now
    IIF 41 - Director → ME
  • 13
    LUPPITER CONSORTIUM LIMITED
    13987234
    National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 42 - Director → ME
  • 14
    MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
    - 2015-11-05 05375886
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    6th Floor 33 Holborn, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2015-10-30
    IIF 10 - Director → ME
  • 15
    MELTON RENEWABLE ENERGY NEWCO LIMITED - now
    MEIF RENEWABLE ENERGY NEWCO LIMITED
    - 2015-11-05 06394318
    6th Floor 33 Holborn, London, England, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2015-10-30
    IIF 9 - Director → ME
  • 16
    MID SOUTHERN WATER LIMITED - now
    MID SOUTHERN WATER PLC
    - 2013-02-01 02635467
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (31 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 33 - Director → ME
  • 17
    MID-SUSSEX WATER LIMITED
    - now 02569593 02679874
    SOUTH EAST WATER LIMITED - 1999-01-04
    DOYLECLIFF LIMITED - 1991-01-15
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (29 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 31 - Director → ME
  • 18
    NATIONAL GAS METERING LIMITED
    - now 03705992 09575002... (more)
    NATIONAL GRID METERING LIMITED
    - 2023-02-06 03705992 09575002... (more)
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (61 parents)
    Officer
    2023-01-31 ~ now
    IIF 36 - Director → ME
  • 19
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED
    - now 03675375 10841592... (more)
    NATIONAL GRID GAS HOLDINGS LIMITED
    - 2023-02-06 03675375 02630496... (more)
    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 (66 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 38 - Director → ME
  • 20
    NATIONAL GAS TRANSMISSION PLC
    - now 02006000 10841592... (more)
    NATIONAL GRID GAS PLC
    - 2023-02-06 02006000 04023840
    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 (111 parents, 7 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 35 - Director → ME
  • 21
    OPTIMUM INFORMATION SYSTEMS LIMITED
    - now 02895316
    DEEPCUT INVESTMENTS LIMITED - 2003-02-13
    CHAPELTEST LIMITED - 1994-03-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (25 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 20 - Director → ME
  • 22
    PACKWOOD PARTNERS LTD
    12371036
    2 Highlands Court Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2019-12-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    QUADGAS HOLDCO LIMITED
    10614254
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2022-05-24
    IIF 3 - Director → ME
  • 24
    QUADGAS HOLDINGS TOPCO LIMITED
    FC034104
    Csc 44 Esplanade, St Helier, Jersey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2022-05-24
    IIF 7 - Director → ME
  • 25
    QUADGAS INVESTMENTS BIDCO LIMITED
    - now 10487004
    TELLSID INVESTMENTS LIMITED
    - 2017-01-04 10487004
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2022-05-24
    IIF 1 - Director → ME
  • 26
    QUADGAS MIDCO LIMITED
    10615396
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2022-05-24
    IIF 2 - Director → ME
  • 27
    QUADGAS PLEDGECO LIMITED
    10614954
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2022-05-24
    IIF 4 - Director → ME
  • 28
    SOUTH EAST WATER (HOLDINGS) LIMITED
    - now 04771490
    HACKREMCO (NO. 2061) LIMITED - 2004-06-02
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 22 - Director → ME
  • 29
    SOUTH EAST WATER LIMITED
    - now 02679874 02569593
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (87 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2006-10-02
    IIF 32 - Director → ME
  • 30
    SOUTHERN UTILITIES LIMITED
    - now 02246962
    NEWTRAMAN LIMITED - 1988-05-18
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (20 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 27 - Director → ME
  • 31
    THE INCORPORATED BENEVOLENT FUND OF THE INSTITUTION OF GAS ENGINEERS AND MANAGERS - now
    INCORPORATED BENEVOLENT FUND OF THE INSTITUTION OF GAS ENGINEERS (THE)
    - 2003-01-23 00719504
    Igem House High Street, Kegworth, Derby
    Active Corporate (141 parents)
    Officer
    2000-05-03 ~ 2002-04-16
    IIF 25 - Director → ME
  • 32
    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
    Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2004-06-24 ~ 2004-09-03
    IIF 24 - Director → ME
    2004-11-23 ~ 2012-10-10
    IIF 19 - Director → ME
  • 33
    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 05149491 06432270... (more)
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2012-10-10
    IIF 34 - Director → ME
    2004-08-06 ~ 2004-09-03
    IIF 29 - Director → ME
  • 34
    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 05149493 01767385... (more)
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents)
    Officer
    2004-08-06 ~ 2004-09-03
    IIF 15 - Director → ME
    2004-11-23 ~ 2012-10-10
    IIF 28 - Director → ME
  • 35
    WALES & WEST UTILITIES FINANCE PLC
    - now 06766848 07092596... (more)
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (39 parents)
    Officer
    2010-05-26 ~ 2012-10-10
    IIF 26 - Director → ME
  • 36
    WALES & WEST UTILITIES HOLDINGS LIMITED
    - now 07092596 06766848... (more)
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-03-09 ~ 2012-10-10
    IIF 13 - Director → ME
  • 37
    WALES & WEST UTILITIES LIMITED
    - now 05046791 06766848... (more)
    BLACKWATER 2 LIMITED
    - 2005-06-01 05046791
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2012-10-10
    IIF 18 - Director → ME
  • 38
    WEST KENT WATER LIMITED - now
    WEST KENT WATER PLC
    - 2013-02-01 02679875
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 17 - Director → ME
  • 39
    XOSERVE LIMITED
    - now 05046877
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (71 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2006-12-04
    IIF 30 - Director → ME

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