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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

Hurrell, Stephen Glynn

    Related profiles found in government register
  • Hurrell, Stephen Glynn
    British born in August 1957

    Registered addresses and corresponding companies
  • Hurrell, Stephen Glynn
    British company director born in August 1957

    Registered addresses and corresponding companies
    • 8 Holmefield, Farndon, Newark, Nottinghamshire, NG24 3TZ

      IIF 13 IIF 14
  • Hurrell, Stephen Glynn
    British director born in August 1957

    Registered addresses and corresponding companies
    • 8 Holmefield, Farndon, Newark, Nottinghamshire, NG24 3TZ

      IIF 15
  • Hurrell, Stephen Glynn
    British

    Registered addresses and corresponding companies
    • 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 16
    • 8 Holmefield, Farndon, Newark, Nottinghamshire, NG24 3TZ

      IIF 17
    • Wheatley Grange, Wheatley Lane Collingham, Newark, Nottinghamshire, NG23 7QG

      IIF 18 IIF 19
  • Hurrell, Stephen Glynn
    British company director

    Registered addresses and corresponding companies
    • 00394496 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20
    • 8 Holmefield, Farndon, Newark, Nottinghamshire, NG24 3TZ

      IIF 21
  • Hurrell, Stephen Glynn
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, 42-50 Victoria Street, London, SW1H 0TL

      IIF 22
    • Windsor House, 42-50 Victoria Street, London, SW1H 0TL, England

      IIF 23
  • Hurrell, Stephen Glynn
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cadent Gas, Ashbrook Court, Central Boulevard, Keresley End, Coventry, CV7 8PE, England

      IIF 24
    • Cadent Gas Limited, Ashbrook Court, Central Boulevard, Coventry, CV6 7PE, United Kingdom

      IIF 25
    • Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England

      IIF 26 IIF 27 IIF 28 (more)(less)
    • 1-3, Strand, London, WC2N 5EH

      IIF 30
    • 73, Grove Avenue, London, N10 2AL, England

      IIF 31
    • 80, Petty France, London, SW1H 9EX, England

      IIF 32
    • 80 Petty France, Petty France, London, SW1H 9EX, England

      IIF 33
  • Mr Stephen Glynn Hurrell
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Grove Avenue, London, N10 2AL, England

      IIF 34
child relation
Offspring entities and appointments 26
  • 1
    00394496 LIMITED
    - now 00394496
    HENRY JONES CONSTRUCTION LIMITED
    - 1995-01-31 00394496
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-09-21
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1990-09-21
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1990-09-21
    HENRY JONES & SON (PORTSMOUTH) LIMITED - 1990-01-17
    St Andrews House, West Street, Havant, Hants
    Dissolved Corporate (12 parents)
    Officer
    1992-08-28 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    02995468 LIMITED - now
    FASTLINE LIMITED - 2014-12-31
    Insolvency (Case 1) In administration
    Administration started on 2010-03-31
    Administration ended on 2013-01-08
    JARVIS FASTLINE LIMITED
    - 2004-11-08 02995468 02995454
    WESTERN TRACK RENEWALS COMPANY LIMITED
    - 1998-02-27 02995468
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents)
    Officer
    2001-10-15 ~ 2002-10-10
    IIF 10 - Director → ME
    1997-10-27 ~ 2001-03-30
    IIF 6 - Director → ME
  • 3
    CADENT FINANCE PLC
    - now 05895068 04611486
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (32 parents)
    Officer
    2019-02-15 ~ 2021-12-23
    IIF 28 - Director → ME
  • 4
    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 ~ 2021-12-23
    IIF 26 - Director → ME
  • 5
    CADENT GAS PENSION SERVICES LIMITED
    12677559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-03
    Due to be dissolved on 2025-06-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2020-06-17 ~ 2021-12-23
    IIF 25 - Director → ME
  • 6
    CADENT SERVICES LIMITED
    - now 10080921 03741098
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (21 parents)
    Officer
    2019-02-15 ~ 2021-12-23
    IIF 27 - Director → ME
  • 7
    CAMELL LIMITED
    14135356
    73 Grove Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
  • 8
    ENERGY NETWORKS ASSOCIATION LIMITED
    04832301
    4 More London Riverside, London, England
    Active Corporate (99 parents, 1 offspring)
    Officer
    2019-03-04 ~ 2019-09-02
    IIF 24 - Director → ME
  • 9
    FASTLINE HOLDINGS LTD
    - now 03159238
    ETRCO LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-03 ~ 2001-03-30
    IIF 4 - Director → ME
  • 10
    GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
    - now 06143511 06143540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06
    Dissolved on 2019-09-06
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (32 parents)
    Officer
    2014-03-28 ~ 2016-02-19
    IIF 32 - Director → ME
  • 11
    GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    - now 06143540 06143511
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2016-02-19
    IIF 33 - Director → ME
  • 12
    JARVIS (SCOTLAND) LIMITED
    SC043285
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (39 parents)
    Officer
    1994-04-01 ~ 1995-12-06
    IIF 15 - Director → ME
  • 13
    JARVIS CONSTRUCTION (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-07
    Dissolved on 2013-09-28
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED
    - 1996-08-23 02833805
    SHANKS & MCEWAN CONSTRUCTION LIMITED
    - 1995-04-18 02833805
    DMWSL 132 LIMITED - 1993-10-27
    Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (35 parents)
    Officer
    1994-04-01 ~ 1996-01-08
    IIF 14 - Director → ME
  • 14
    JARVIS DORMANT 5 LIMITED - now
    JARVIS FACILITIES LIMITED - 2005-05-06
    JARVIS RAIL LIMITED
    - 2004-11-08 02307243 02995419
    WEBB JOINERY COMPANY LIMITED - 1997-12-19
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-06-15 ~ 2001-03-30
    IIF 12 - Director → ME
  • 15
    JARVIS FASTLINE GROUP LIMITED
    - now 03023442
    FASTLINE GROUP LTD - 1998-02-27
    FASTLINE RAIL SERVICES LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (38 parents)
    Officer
    2001-10-15 ~ 2002-10-10
    IIF 1 - Director → ME
    1998-03-03 ~ 2001-03-30
    IIF 5 - Director → ME
  • 16
    JARVIS FASTLINE LIMITED - now
    FASTLINE LTD
    - 2004-11-08 02995454 02995468
    FASTLINE TRACK RENEWALS LTD - 1997-04-01
    EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1997-11-12 ~ 2001-03-30
    IIF 8 - Director → ME
  • 17
    JARVIS RAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-03-31
    Administration ended on 2013-01-08
    JARVIS FACILITIES LIMITED
    - 2004-11-08 02995419 02554523... (more)
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    - 1996-06-18 02995419
    4385, 02995419 - Companies House Default Address, Cardiff
    Active Corporate (43 parents)
    Officer
    1996-06-18 ~ 2001-03-30
    IIF 9 - Director → ME
    2001-10-15 ~ 2002-10-10
    IIF 11 - Director → ME
  • 18
    LCS REALISATIONS LIMITED
    - now 02480958
    LILLEY CONSTRUCTION (SOUTHERN) LIMITED
    - 1993-07-02 02480958
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-09-21
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1990-09-21
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1990-09-21
    35 St Thomas Street, London
    Dissolved Corporate (11 parents)
    Officer
    1992-08-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 19
    NGET/SPT UPGRADES LIMITED
    - now 07057886
    JV NOMINEES 2009 LIMITED - 2010-01-03
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2022-12-15 ~ 2023-10-27
    IIF 30 - Director → ME
  • 20
    QUADGAS FINANCE PLC
    10619488
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (16 parents)
    Officer
    2019-02-15 ~ 2021-12-23
    IIF 29 - Director → ME
  • 21
    RELAYFAST LIMITED
    SC160630
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1997-11-07 ~ 2001-03-30
    IIF 2 - Director → ME
  • 22
    SCOTLAND TRACK RENEWALS COMPANY LIMITED
    02999827
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1997-10-27 ~ 2001-03-30
    IIF 7 - Director → ME
  • 23
    SCTRCO LIMITED
    03155621
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1998-03-03 ~ 2001-03-30
    IIF 3 - Director → ME
  • 24
    STANDEN CONSTRUCTION LIMITED
    00910562
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-09-21
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1990-09-21
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1990-09-21
    428 Carlton Hill, Carlton, Nottingham
    Active Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 13 - Director → ME
    (before 1991-12-31) ~ now
    IIF 17 - Secretary → ME
  • 25
    TUBE LINES (FINANCE) LIMITED - now
    TUBE LINES (FINANCE) PLC
    - 2014-03-21 05106434
    Windsor House, 42-50 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-20 ~ 2010-06-27
    IIF 23 - Director → ME
    2004-04-20 ~ 2010-06-27
    IIF 16 - Secretary → ME
  • 26
    TUBE LINES LIMITED
    - now 03923425 03879135... (more)
    INFRACO JNP LIMITED
    - 2003-01-03 03923425
    5 Endeavour Square, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2010-09-30
    IIF 22 - Director → ME
    2007-08-10 ~ 2009-01-27
    IIF 18 - Secretary → ME
    2003-10-23 ~ 2005-06-14
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.