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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 25
  • 1
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Harpley, Richard Martin
    Born in January 1958
    Individual (25 offsprings)
    Officer
    2010-10-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    Pace, Andrew Charles
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2010-10-29 ~ 2012-09-10
    OF - Director → CIF 0
  • 5
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-11-15 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 6
    Scarsella, Basil
    Born in September 1955
    Individual (42 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Ellis, Thomas James
    Born in May 1942
    Individual (23 offsprings)
    Officer
    1998-04-20 ~ 2002-07-29
    OF - Director → CIF 0
  • 8
    Weight, John
    Born in February 1948
    Individual (32 offsprings)
    Officer
    1997-02-28 ~ 2002-07-29
    OF - Director → CIF 0
  • 9
    Maes, Miriam
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2006-10-12
    OF - Director → CIF 0
  • 10
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 11
    Corinthien Pivetta, Rosaline,
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
    Pivetta, Rosaline, Corinthien
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2026-05-07 ~ 2026-05-07
    OF - Director → CIF 0
  • 12
    Hunter, Andrew John
    Born in October 1958
    Individual (96 offsprings)
    Officer
    2010-10-29 ~ 2026-05-07
    OF - Director → CIF 0
  • 13
    Nagle, Michael Anthony
    Born in September 1952
    Individual (126 offsprings)
    Officer
    (before 1992-07-19) ~ 1997-02-28
    OF - Director → CIF 0
    Nagle, Michael Anthony
    Individual (126 offsprings)
    Officer
    (before 1992-07-19) ~ 1993-09-30
    OF - Secretary → CIF 0
    Nagle, Michael
    Individual (126 offsprings)
    Officer
    1997-02-28 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 14
    Baker, Christopher
    Individual (34 offsprings)
    Officer
    2010-10-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 15
    Tormey, Sheila Grace
    Born in September 1942
    Individual (20 offsprings)
    Officer
    1993-10-01 ~ 1997-02-28
    OF - Director → CIF 0
    Tormey, Sheila Grace
    Individual (20 offsprings)
    Officer
    1993-10-01 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 16
    Pavia, Michael James
    Born in October 1946
    Individual (62 offsprings)
    Officer
    1997-02-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Blackburn, William Nathan
    Individual (22 offsprings)
    Officer
    2017-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 18
    De Rivaz, Vincent
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2002-07-29 ~ 2004-01-01
    OF - Director → CIF 0
  • 19
    Wide, Stanley Maunder
    Born in May 1932
    Individual (11 offsprings)
    Officer
    (before 1992-07-19) ~ 1993-09-30
    OF - Director → CIF 0
  • 20
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2012-09-10 ~ 2026-05-07
    OF - Director → CIF 0
  • 21
    Ferrari, Laurent
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2008-07-21 ~ 2008-07-21
    OF - Director → CIF 0
    2008-07-21 ~ 2010-10-29
    OF - Director → CIF 0
  • 22
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    2006-10-13 ~ 2008-06-10
    OF - Director → CIF 0
  • 23
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2000-08-03 ~ 2009-04-01
    OF - Director → CIF 0
  • 24
    Guiollot, Pierre Jean Bernard,
    Born in April 1968
    Individual (71 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 25
    UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
    - now 03003570
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED

Period: 2010-11-01 ~ now
Company number: 02340675
Registered names
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
SEEPOWER LIMITED - 2002-01-14
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
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2010-11-01
    SEEPOWER LIMITED - 2010-11-01
    WOODRUN LIMITED - 2010-11-01
    Registered number 02340675
    Newington House, 237 Southwark Bridge Road, London SE1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
  • UK POWER NETWORK SERVICES (POWERLINK HOLDINGS) LIMITED
    S
    Registered number 2340675
    Newington 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
    Newington 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 2
  • 1
    POWER ASSET DEVELOPMENT COMPANY LIMITED
    - now 02340677
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    UK POWER NETWORKS SERVICES POWERLINK LIMITED
    - now 03221818
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED - 2004-08-11
    ACCENTWRITE LIMITED - 1996-09-10
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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