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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
Active 4
  • 1
    Mitchell, David Paul
    Born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Zentner, Nicholas Roger
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Burke, Colin George
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ now
    OF - Director → CIF 0
  • 4
    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
    icon of addressNewington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 32
  • 1
    Dawson, Donald James Stewart
    Director Of Uk Power Networks Services born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2016-08-26
    OF - Director → CIF 0
  • 2
    Clarke, Patrick Anthony
    Director Of Network Operations born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2016-05-25
    OF - Director → CIF 0
  • 3
    Fox, John Clarke
    Engineer born in May 1945
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2003-11-05
    OF - Director → CIF 0
  • 4
    Feakins, Alan Timothy
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2009-06-05
    OF - Director → CIF 0
  • 5
    Tormey, Sheila Grace
    Compliance Manager born in September 1942
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1998-08-10
    OF - Director → CIF 0
    Tormey, Sheila Grace
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 6
    Cadoux Hudson, Humphrey Alan Edward
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2003-09-15
    OF - Director → CIF 0
  • 7
    Dalton, Arthur Joseph
    Business Development Manger born in September 1959
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 2003-04-30
    OF - Director → CIF 0
    Dalton, Arthur Joseph
    Business Dev Manager born in September 1959
    Individual
    icon of calendar 2003-10-27 ~ 2007-08-20
    OF - Director → CIF 0
  • 8
    Spencer, Christopher Loraine
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2007-05-10
    OF - Director → CIF 0
  • 9
    Nagle, Michael
    Solicitor born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1998-08-11
    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 1998-04-03 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 10
    Walker, Brian Roland
    Quantity Surveyor born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2021-08-25
    OF - Director → CIF 0
  • 11
    Stewart, George Douglas
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2016-08-26 ~ 2021-08-25
    OF - Director → CIF 0
  • 12
    Maes, Miriam
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2006-10-16
    OF - Director → CIF 0
  • 13
    Ross, Michael Melville Brown
    Civil Engineer born in September 1943
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2007-05-10
    OF - Director → CIF 0
  • 14
    Wide, Stanley Maunder
    Company Director And Sec born in May 1932
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    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 ~ 2009-06-10
    OF - Director → CIF 0
  • 16
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2008-06-10
    OF - Director → CIF 0
  • 17
    Rabin, Anthony Leon Philip
    Chartered Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 2002-09-27
    OF - Director → CIF 0
  • 18
    Roberts, Richard John
    Chartered Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2003-11-05
    OF - Director → CIF 0
  • 19
    Chudley, Bernard
    General Manager born in July 1966
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2003-09-15
    OF - Director → CIF 0
  • 20
    Gregory, Trevor John
    Managing Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-11 ~ 2000-01-16
    OF - Director → CIF 0
    icon of calendar 2000-01-17 ~ 2017-06-14
    OF - Director → CIF 0
  • 21
    Northwood, Paul David
    Financial Controller born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2000-01-16
    OF - Director → CIF 0
    icon of calendar 2000-01-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    Cohen, James Lionel
    Economist born in March 1942
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 2000-11-14
    OF - Director → CIF 0
  • 23
    Lane, Robert Ernest
    Director Of Network Operations born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2011-04-13
    OF - Director → CIF 0
  • 24
    Burgin, Stephen Rex
    General Manager born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 1999-11-25
    OF - Director → CIF 0
  • 25
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2008-01-07
    OF - Director → CIF 0
  • 26
    Gladwell, Lynn
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2021-08-25
    OF - Director → CIF 0
  • 27
    Harpley, Richard Martin
    Director Of Supply Chain - Edfe Networks born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2011-04-26
    OF - Director → CIF 0
  • 28
    Leadill, Stuart Kenneth
    Accountant born in December 1953
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 2006-02-08
    OF - Director → CIF 0
  • 29
    Baker, Christopher John
    Solicitor born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-24 ~ 1998-08-11
    OF - Director → CIF 0
    Baker, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-20 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 30
    Sussams, David Harry
    Head Of Commercial Finance born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 31
    Bryant, Nicola Jayne
    Finance Director born in November 1971
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 32
    Trotter, Stephen Dennis
    General Manager born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2016-02-17
    OF - Director → CIF 0
parent relation
Company in focus

POWER ASSET DEVELOPMENT COMPANY LIMITED

Previous names
FINDSNOW LIMITED - 1989-03-14
SEEBOARD (CONSULTING) LIMITED - 1998-03-17
Standard Industrial Classification
35130 - Distribution Of Electricity

  • POWER ASSET DEVELOPMENT COMPANY LIMITED
    Info
    FINDSNOW LIMITED - 1989-03-14
    SEEBOARD (CONSULTING) LIMITED - 1989-03-14
    Registered number 02340677
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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