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

Higgins, Howard Charles

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom

      IIF 1
  • Higgins, Howard Charles
    British company director born in March 1953

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higgins, Howard Charles
    British investment banker born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 25

    • Church Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU

      IIF 26
  • Higgins, Howard Charles
    British managing director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU

      IIF 27 IIF 28
  • Higgins, Howard Charles
    British utility executive 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

    • 4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 9
  • 1
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 19 - director → ME
  • 2
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 22 - director → ME
  • 3
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 21 - director → ME
  • 4
    National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 23 - director → ME
  • 5
    National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 24 - director → ME
  • 6
    NATIONAL GRID METERING LIMITED - 2023-02-06
    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
    Corporate (12 parents)
    Officer
    2023-01-31 ~ now
    IIF 18 - director → ME
  • 7
    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
    2023-01-31 ~ now
    IIF 20 - director → ME
  • 8
    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
    2023-01-31 ~ now
    IIF 17 - director → ME
  • 9
    4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    631,813 GBP2024-03-31
    Officer
    2019-12-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (22 parents, 5 offsprings)
    Officer
    2017-03-31 ~ 2022-05-24
    IIF 15 - director → ME
  • 2
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-12-01 ~ 2001-02-01
    IIF 27 - director → ME
  • 3
    DYNAMCO LIMITED - 1997-05-22
    BASTONMILL LIMITED - 1990-03-26
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 6 - director → ME
  • 4
    EASTBOURNE WATER PLC - 2013-02-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 4 - director → ME
  • 5
    HARBOURCROFT PLC - 1997-07-22
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2010-12-21 ~ 2015-10-30
    IIF 25 - director → ME
  • 6
    MEIF RENEWABLE ENERGY LIMITED - 2015-11-06
    HACKREMCO (NO. 2235) LIMITED - 2005-03-04
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2015-10-30
    IIF 31 - director → ME
  • 7
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,459,000 GBP2021-03-31
    Officer
    2006-03-29 ~ 2006-10-02
    IIF 33 - director → ME
  • 8
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED - 2015-11-05
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2015-10-30
    IIF 30 - director → ME
  • 9
    MEIF RENEWABLE ENERGY NEWCO LIMITED - 2015-11-05
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2015-10-30
    IIF 29 - director → ME
  • 10
    MID SOUTHERN WATER PLC - 2013-02-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 10 - director → ME
  • 11
    SOUTH EAST WATER LIMITED - 1999-01-04
    DOYLECLIFF LIMITED - 1991-01-15
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 8 - director → ME
  • 12
    DEEPCUT INVESTMENTS LIMITED - 2003-02-13
    CHAPELTEST LIMITED - 1994-03-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 3 - director → ME
  • 13
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2022-05-24
    IIF 13 - director → ME
  • 14
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Corporate (15 parents)
    Officer
    2017-02-20 ~ 2022-05-24
    IIF 16 - director → ME
  • 15
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (16 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2022-05-24
    IIF 11 - director → ME
  • 16
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2022-05-24
    IIF 12 - director → ME
  • 17
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2022-05-24
    IIF 14 - director → ME
  • 18
    HACKREMCO (NO. 2061) LIMITED - 2004-06-02
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    281,620,000 GBP2024-03-31
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 5 - director → ME
  • 19
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (10 parents)
    Officer
    2005-10-03 ~ 2006-10-02
    IIF 9 - director → ME
  • 20
    NEWTRAMAN LIMITED - 1988-05-18
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 7 - director → ME
  • 21
    INCORPORATED BENEVOLENT FUND OF THE INSTITUTION OF GAS ENGINEERS (THE) - 2003-01-23
    Igem House High Street, Kegworth, Derby
    Corporate (15 parents)
    Officer
    2000-05-03 ~ 2002-04-16
    IIF 28 - director → ME
  • 22
    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
    2004-11-23 ~ 2012-10-10
    IIF 36 - director → ME
    2004-06-24 ~ 2004-09-03
    IIF 37 - director → ME
  • 23
    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
    2004-11-23 ~ 2012-10-10
    IIF 41 - director → ME
    2004-08-06 ~ 2004-09-03
    IIF 40 - director → ME
  • 24
    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
    2004-11-23 ~ 2012-10-10
    IIF 39 - director → ME
    2004-08-06 ~ 2004-09-03
    IIF 34 - director → ME
  • 25
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Corporate (14 parents)
    Officer
    2010-05-26 ~ 2012-10-10
    IIF 38 - director → ME
  • 26
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2010-03-09 ~ 2012-10-10
    IIF 32 - director → ME
  • 27
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2012-10-10
    IIF 35 - director → ME
  • 28
    WEST KENT WATER PLC - 2013-02-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ 2006-10-02
    IIF 2 - director → ME
  • 29
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Corporate (11 parents)
    Officer
    2005-06-01 ~ 2006-12-04
    IIF 26 - director → ME

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