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

Horler, Nicholas Wenham

    Related profiles found in government register
  • Horler, Nicholas Wenham
    British chief executive born in February 1959

    Registered addresses and corresponding companies

    • 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

      IIF 1
  • Horler, Nicholas Wenham
    British director born in February 1959

    Registered addresses and corresponding companies

    • 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

      IIF 2
  • Horler, Nicholas Wenham
    British director born in February 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • The Energy Innovation Centre, Capenhurst, Chester, Cheshire, CH1 6ES

      IIF 3
  • Horler, Nicholas Wenham
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, S44 5FD, England

      IIF 4

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 5 IIF 6 IIF 7

    • Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, B91 2AA, England

      IIF 11
  • Horler, Nicholas Wenham
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 80, Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

      IIF 12

    • 77, Charlotte Street, London, W1T 4PW, United Kingdom

      IIF 13

    • 77, Ground Floor, Charlotte Street, London, W1T 4PW, United Kingdom

      IIF 14

    • Ground Floor, 77 Charlotte Street, London, W1T 4PW, United Kingdom

      IIF 15
  • Horler, Nicholas Wenham
    British chairman born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

      IIF 16
  • Horler, Nicholas Wenham
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, S44 5FD, England

      IIF 17 IIF 18

    • 100, Victoria Embankment, London, EC4Y 0HQ

      IIF 19 IIF 20 IIF 21
  • Horler, Nicholas Wenham
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 22 IIF 23

    • The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY

      IIF 24

    • The Old Hall, Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY, England

      IIF 25

    • The Go-ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

      IIF 26

    • Brewery House, 34-44 Gigant Street, Salisbury, SP1 2AP, United Kingdom

      IIF 27
  • Horler, Nicholas Wenham
    British managing director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY

      IIF 28 IIF 29 IIF 30
  • Horler, Nicholas Wenham
    British managing director (risk manage born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY

      IIF 31
  • Horler, Nicholas Wenham
    British managing director of energy tr born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY

      IIF 32
  • Horler, Nicholas Wenham
    British managing director retail born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY

      IIF 33 IIF 34 IIF 35
  • Horler, Nicholas Wenham
    British ned chair born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, South Wing, Abbotsgate House, Hollow Road, Bury St Edmunds, IP32 7FA, United Kingdom

      IIF 36

    • Brewery House, 34-44 Gigant Street, Salisbury, SP1 2AP, United Kingdom

      IIF 37
  • Horler, Nicholas Wenham
    British oil company executive sales ma born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY

      IIF 38
  • Horler, Nicholas
    British chairman born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, United Kingdom

      IIF 39 IIF 40

    • First Floor, Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, England

      IIF 41

    • First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, England

      IIF 42 IIF 43
  • Horler, Nicholas
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Philpots Close, Yiewsley, Middlesex, UB7 7RY, United Kingdom

      IIF 44
  • Mr Nicholas Wenham Horler
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England

      IIF 45
child relation
Offspring entities and appointments
Active 10
  • 1
    HAMSARD 3722 LIMITED - 2023-10-13
    Ground Floor, 77 Charlotte Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -164,911 GBP2024-03-31
    Officer
    2024-05-10 ~ now
    IIF 15 - director → ME
  • 2
    HAMSARD 3721 LIMITED - 2023-10-13
    77 Ground Floor, Charlotte Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -383,289 GBP2024-03-31
    Officer
    2024-05-10 ~ now
    IIF 14 - director → ME
  • 3
    HAMSARD 3720 LIMITED - 2023-10-13
    77 Charlotte Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    55,960 GBP2024-03-31
    Officer
    2024-03-28 ~ now
    IIF 13 - director → ME
  • 4
    FORESIGHT METERING MANAGEMENT LIMITED - 2019-12-13
    UTILITY FUNDING LIMITED - 2017-03-30
    Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Corporate (6 parents)
    Officer
    2020-10-01 ~ now
    IIF 37 - director → ME
  • 5
    Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    IIF 27 - director → ME
  • 6
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    -12,561 GBP2023-12-31
    Officer
    2010-12-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (9 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 22 - director → ME
  • 8
    SECURE ELECTRANS.COM LIMITED - 2000-12-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (6 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 3 - director → ME
  • 9
    MAUI MIDCO LIMITED - 2021-06-02
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (9 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 23 - director → ME
  • 10
    IN HOME TECHNOLOGY LIMITED - 2014-03-05
    SMART METER ASSETS 1 LTD - 2014-02-21
    Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-16 ~ now
    IIF 36 - director → ME
Ceased 34
  • 1
    HAMSARD 3344 LIMITED - 2014-12-31
    80 Station Parade, Harrogate, North Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-05-15 ~ 2018-02-20
    IIF 12 - director → ME
  • 2
    BURGINHALL 294 LIMITED - 1989-03-16
    Mitchell Road, Phoenix Parkway, Corby, Northamptonshire
    Corporate (6 parents)
    Officer
    2000-09-28 ~ 2001-09-18
    IIF 29 - director → ME
  • 3
    E.ON ENERGY LIMITED - 2011-04-20
    POWERGEN RETAIL LIMITED - 2007-12-03
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    STERLING GAS LIMITED - 1999-07-12
    STATCO EIGHT LIMITED - 1997-07-29
    Westwood Way, Westwood Business Park, Coventry
    Corporate (6 parents, 6 offsprings)
    Officer
    2001-10-01 ~ 2007-07-04
    IIF 35 - director → ME
  • 4
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry
    Corporate (6 parents, 40 offsprings)
    Officer
    2004-01-01 ~ 2007-08-31
    IIF 33 - director → ME
  • 5
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    2005-06-17 ~ 2007-07-04
    IIF 30 - director → ME
  • 6
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-09-19 ~ 2007-07-05
    IIF 24 - director → ME
  • 7
    ESP GAS GROUP LIMITED - 2012-12-07
    SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
    BEALAW (299) LIMITED - 1991-08-07
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2024-06-21
    IIF 16 - director → ME
  • 8
    Bluebird House, Mole Business Park, Leatherhead, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-02-21 ~ 2024-06-21
    IIF 39 - director → ME
  • 9
    Bluebird House, Mole Business Park, Leatherhead, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ 2024-06-21
    IIF 40 - director → ME
  • 10
    The Barn, Philpots Close, West Drayton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2019-06-16
    IIF 44 - director → ME
  • 11
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    ROYAL MAIL PLC - 2022-10-03
    ROYAL MAIL LIMITED - 2013-09-19
    185 Farringdon Road, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2017-02-28
    IIF 21 - director → ME
  • 12
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-04-14 ~ 2015-03-13
    IIF 8 - director → ME
  • 13
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-14 ~ 2015-03-13
    IIF 7 - director → ME
  • 14
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-14 ~ 2015-03-13
    IIF 10 - director → ME
  • 15
    Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-20 ~ 2018-05-21
    IIF 4 - director → ME
  • 16
    Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,164,000 GBP2022-12-31
    Officer
    2014-05-20 ~ 2018-05-21
    IIF 18 - director → ME
  • 17
    BROOMCO (2297) LIMITED - 2000-09-21
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,078,000 GBP2022-12-31
    Officer
    2014-05-20 ~ 2018-05-21
    IIF 17 - director → ME
  • 18
    MIDLANDS GAS LIMITED - 1998-08-03
    FORAY 265 LIMITED - 1991-03-06
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-04 ~ 2006-09-15
    IIF 34 - director → ME
  • 19
    PRECIS (1915) LIMITED - 2000-10-30
    4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2001-12-18
    IIF 32 - director → ME
  • 20
    PRECIS (894) LIMITED - 1989-06-20
    4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-02-11 ~ 2000-10-31
    IIF 28 - director → ME
  • 21
    PHILLIPS PETROLEUM PRODUCTS LIMITED - 2001-01-02
    Petroplus House St Mark's Court, Teesdale, Stockton On Tees, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-05-01 ~ 1996-03-31
    IIF 38 - director → ME
  • 22
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2010-04-01 ~ 2012-04-01
    IIF 19 - director → ME
  • 23
    6th Floor Radcliffe House, Blenheim Court, Solihull, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-01-01 ~ 2018-05-31
    IIF 11 - director → ME
  • 24
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2012-04-01 ~ 2013-09-25
    IIF 20 - director → ME
  • 25
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2010-10-12
    IIF 1 - director → ME
  • 26
    SCOTTISH POWER PLC - 1999-07-30
    SCOTTISH POWER PLC - 1999-07-29
    SCOTTISH POWER PLC - 1999-06-23
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2008-09-23 ~ 2010-10-12
    IIF 2 - director → ME
  • 27
    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
    2014-04-14 ~ 2015-03-13
    IIF 6 - director → ME
  • 28
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2014-04-14 ~ 2015-03-13
    IIF 5 - director → ME
  • 29
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2014-04-14 ~ 2017-12-19
    IIF 9 - director → ME
  • 30
    THE GO-AHEAD GROUP PLC - 2022-10-13
    GO-AHEAD NORTHERN LIMITED - 1994-02-01
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (12 parents, 9 offsprings)
    Officer
    2011-11-14 ~ 2017-11-02
    IIF 26 - director → ME
  • 31
    E.ON UK GAS LIMITED - 2015-10-01
    POWERGEN GAS LIMITED - 2004-07-05
    KINETICA LIMITED - 1999-02-01
    TRADSTACK LIMITED - 1989-11-13
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (6 parents)
    Officer
    1999-12-21 ~ 2001-10-22
    IIF 31 - director → ME
  • 32
    HACKREMCO (NO. 2377) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2024-06-21
    IIF 42 - director → ME
  • 33
    HACKREMCO (NO. 2376) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2024-06-21
    IIF 43 - director → ME
  • 34
    HACKREMCO (NO. 2375) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Leatherhead, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2024-06-21
    IIF 41 - director → ME

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