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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 36
  • 1
    Mitchell, David Paul
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Sussams, David Harry
    Born in July 1953
    Individual (13 offsprings)
    Officer
    2011-04-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 3
    Spencer, Christopher Loraine
    Born in April 1955
    Individual (92 offsprings)
    Officer
    2006-02-08 ~ 2007-05-10
    OF - Director → CIF 0
  • 4
    Harpley, Richard Martin
    Born in January 1958
    Individual (25 offsprings)
    Officer
    2009-06-05 ~ 2011-04-26
    OF - Director → CIF 0
  • 5
    Walker, Brian Roland
    Born in September 1955
    Individual (80 offsprings)
    Officer
    2007-05-10 ~ 2021-08-25
    OF - Director → CIF 0
  • 6
    Northwood, Paul David
    Financial Controller born in May 1957
    Individual (15 offsprings)
    Officer
    1998-08-11 ~ 2000-01-16
    OF - Director → CIF 0
    2000-01-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2002-09-27 ~ 2008-01-07
    OF - Director → CIF 0
  • 8
    Ross, Michael Melville Brown
    Born in September 1943
    Individual (59 offsprings)
    Officer
    2003-11-05 ~ 2007-05-10
    OF - Director → CIF 0
  • 9
    Dalton, Arthur Joseph
    Born in September 1959
    Individual (9 offsprings)
    Officer
    1998-08-11 ~ 2003-04-30
    OF - Director → CIF 0
    2003-10-27 ~ 2007-08-20
    OF - Director → CIF 0
  • 10
    Dawson, Donald James Stewart
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2013-01-04 ~ 2016-08-26
    OF - Director → CIF 0
  • 11
    Maes, Miriam
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2003-09-15 ~ 2006-10-16
    OF - Director → CIF 0
  • 12
    Chudley, Bernard
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2000-01-17 ~ 2003-09-15
    OF - Director → CIF 0
  • 13
    Cohen, James Lionel
    Born in February 1942
    Individual (39 offsprings)
    Officer
    1998-08-11 ~ 2000-11-14
    OF - Director → CIF 0
  • 14
    Bryant, Nicola Jayne
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2003-10-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Feakins, Alan Timothy
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2008-03-19 ~ 2009-06-05
    OF - Director → CIF 0
  • 16
    Nagle, Michael
    Born in September 1952
    Individual (126 offsprings)
    Officer
    (before 1992-07-19) ~ 1998-08-11
    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
    1998-04-03 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 17
    Baker, Christopher John
    Born in August 1952
    Individual (34 offsprings)
    Officer
    1998-07-24 ~ 1998-08-11
    OF - Director → CIF 0
    Baker, Christopher John
    Individual (34 offsprings)
    Officer
    1999-07-20 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 18
    Tormey, Sheila Grace
    Born in September 1942
    Individual (20 offsprings)
    Officer
    1993-10-01 ~ 1998-08-10
    OF - Director → CIF 0
    Tormey, Sheila Grace
    Individual (20 offsprings)
    Officer
    1993-10-01 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 19
    Clarke, Patrick Anthony
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2011-04-26 ~ 2016-05-25
    OF - Director → CIF 0
  • 20
    Stewart, George Douglas
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2016-08-26 ~ 2021-08-25
    OF - Director → CIF 0
  • 21
    Gladwell, Lynn
    Born in May 1966
    Individual (32 offsprings)
    Officer
    2008-01-07 ~ 2021-08-25
    OF - Director → CIF 0
  • 22
    Zentner, Nicholas Roger
    Individual (4 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Secretary → CIF 0
  • 23
    Lane, Robert Ernest
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2009-06-10 ~ 2011-04-13
    OF - Director → CIF 0
  • 24
    Wide, Stanley Maunder
    Born in May 1932
    Individual (11 offsprings)
    Officer
    (before 1992-07-19) ~ 1993-09-30
    OF - Director → CIF 0
  • 25
    Gregory, Trevor John
    Born in June 1956
    Individual (61 offsprings)
    Officer
    1998-08-11 ~ 2000-01-16
    OF - Director → CIF 0
    2000-01-17 ~ 2017-06-14
    OF - Director → CIF 0
  • 26
    Rabin, Anthony Leon Philip
    Born in August 1955
    Individual (31 offsprings)
    Officer
    1998-08-11 ~ 2002-09-27
    OF - Director → CIF 0
  • 27
    Fox, John Clarke
    Born in May 1945
    Individual (16 offsprings)
    Officer
    1999-11-25 ~ 2003-11-05
    OF - Director → CIF 0
  • 28
    Burke, Colin George
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 29
    Ferrari, Laurent
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2008-07-21 ~ 2008-07-21
    OF - Director → CIF 0
    2008-07-21 ~ 2009-06-10
    OF - Director → CIF 0
  • 30
    Trotter, Stephen Dennis
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2009-06-05 ~ 2016-02-17
    OF - Director → CIF 0
  • 31
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    2006-10-16 ~ 2008-06-10
    OF - Director → CIF 0
  • 32
    Roberts, Richard John
    Born in July 1964
    Individual (13 offsprings)
    Officer
    1998-08-11 ~ 2003-11-05
    OF - Director → CIF 0
  • 33
    Leadill, Stuart Kenneth
    Born in December 1953
    Individual (31 offsprings)
    Officer
    1998-08-11 ~ 2006-02-08
    OF - Director → CIF 0
  • 34
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2003-01-21 ~ 2003-09-15
    OF - Director → CIF 0
  • 35
    Burgin, Stephen Rex
    Born in September 1957
    Individual (32 offsprings)
    Officer
    1998-08-11 ~ 1999-11-25
    OF - Director → CIF 0
  • 36
    UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
    - now 02340675
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    SEEPOWER LIMITED - 2002-01-14
    WOODRUN LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POWER ASSET DEVELOPMENT COMPANY LIMITED

Period: 1998-03-17 ~ now
Company number: 02340677
Registered names
POWER ASSET DEVELOPMENT COMPANY LIMITED - now
FINDSNOW LIMITED - 1989-03-14
Standard Industrial Classification
35130 - Distribution Of Electricity

  • POWER ASSET DEVELOPMENT COMPANY LIMITED
    Info
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1998-03-17
    Registered number 02340677
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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