logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Pace, Andrew Charles
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunter, Andrew John
    Born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Scarsella, Basil
    Born in September 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Chan, Loi Shun
    Born in August 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ now
    OF - Director → CIF 0
  • 5
    GAS 2000 LIMITED - 2002-01-08
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    icon of addressNewington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2012-09-10
    OF - Director → CIF 0
  • 3
    Tormey, Sheila Grace
    Compliance Manager born in September 1942
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1997-02-28
    OF - Director → CIF 0
    Tormey, Sheila Grace
    Compliance Manager
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 4
    Cadoux Hudson, Humphrey Alan Edward
    Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Nagle, Michael Anthony
    Solicitor born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
    Nagle, Michael Anthony
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
    Nagle, Michael
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 6
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Maes, Miriam
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-10-12
    OF - Director → CIF 0
  • 8
    Wide, Stanley Maunder
    Company Secretary/Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Ferrari, Laurent
    Chief Operating Officer Networks born in July 1961
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2008-07-21
    OF - Director → CIF 0
    icon of calendar 2008-07-21 ~ 2010-10-29
    OF - Director → CIF 0
  • 10
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2008-06-10
    OF - Director → CIF 0
  • 11
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2004-01-01
    OF - Director → CIF 0
  • 12
    Blackburn, William Nathan
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 13
    Harpley, Richard Martin
    Director Of Supply Chain - Edfe Networks born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 14
    Weight, John
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2002-07-29
    OF - Director → CIF 0
  • 15
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 16
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 17
    Baker, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 18
    Ellis, Thomas James
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2002-07-29
    OF - Director → CIF 0
parent relation
Company in focus

UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED

Previous names
EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
SEEPOWER LIMITED - 2002-01-14
SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
WOODRUN LIMITED - 1989-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
    Info
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    SEEPOWER LIMITED - 2010-11-01
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2010-11-01
    WOODRUN LIMITED - 2010-11-01
    Registered number 02340675
    icon of addressNewington House, 237 Southwark Bridge Road, London SE1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • UK POWER NETWORK SERVICES (POWERLINK HOLDINGS) LIMITED
    S
    Registered number 2340675
    icon of addressNewington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
    S
    Registered number 2340675
    icon of addressNewington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FINDSNOW LIMITED - 1989-03-14
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    icon of addressNewington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACCENTWRITE LIMITED - 1996-09-10
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED - 2004-08-11
    icon of addressNewington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.