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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
    Nagle, Michael
    Solicitor born in October 1952
    Individual (120 offsprings)
    Officer
    ~ 1998-08-11
    OF - Director → CIF 0
    Nagle, Michael Anthony
    Individual (120 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
    Nagle, Michael
    Individual (120 offsprings)
    Officer
    1998-04-03 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 2
    Dalton, Arthur Joseph
    Business Development Manger born in October 1959
    Individual (9 offsprings)
    Officer
    1998-08-11 ~ 2003-04-30
    OF - Director → CIF 0
    Dalton, Arthur Joseph
    Business Dev Manager born in October 1959
    Individual (9 offsprings)
    2003-10-27 ~ 2007-08-20
    OF - Director → CIF 0
  • 3
    Spencer, Christopher Loraine
    Company Director born in May 1955
    Individual (91 offsprings)
    Officer
    2006-02-08 ~ 2007-05-10
    OF - Director → CIF 0
  • 4
    Gladwell, Lynn
    Solicitor born in May 1966
    Individual (29 offsprings)
    Officer
    2008-01-07 ~ 2021-08-25
    OF - Director → CIF 0
  • 5
    Roberts, Richard John
    Chartered Accountant born in July 1964
    Individual (13 offsprings)
    Officer
    1998-08-11 ~ 2003-11-05
    OF - Director → CIF 0
  • 6
    Harpley, Richard Martin
    Director Of Supply Chain - Edfe Networks born in January 1958
    Individual (25 offsprings)
    Officer
    2009-06-05 ~ 2011-04-26
    OF - Director → CIF 0
  • 7
    Burgin, Stephen Rex
    General Manager born in October 1957
    Individual (32 offsprings)
    Officer
    1998-08-11 ~ 1999-11-25
    OF - Director → CIF 0
  • 8
    Dawson, Donald James Stewart
    Director Of Uk Power Networks Services born in August 1962
    Individual (6 offsprings)
    Officer
    2013-01-04 ~ 2016-08-26
    OF - Director → CIF 0
  • 9
    Chudley, Bernard
    General Manager born in July 1966
    Individual (4 offsprings)
    Officer
    2000-01-17 ~ 2003-09-15
    OF - Director → CIF 0
  • 10
    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
  • 11
    Stewart, George Douglas
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2016-08-26 ~ 2021-08-25
    OF - Director → CIF 0
  • 12
    Walker, Brian Roland
    Quantity Surveyor born in October 1955
    Individual (79 offsprings)
    Officer
    2007-05-10 ~ 2021-08-25
    OF - Director → CIF 0
  • 13
    Fox, John Clarke
    Engineer born in May 1945
    Individual (15 offsprings)
    Officer
    1999-11-25 ~ 2003-11-05
    OF - Director → CIF 0
  • 14
    Maes, Miriam
    Company Director born in May 1956
    Individual (19 offsprings)
    Officer
    2003-09-15 ~ 2006-10-16
    OF - Director → CIF 0
  • 15
    Leadill, Stuart Kenneth
    Accountant born in December 1953
    Individual (31 offsprings)
    Officer
    1998-08-11 ~ 2006-02-08
    OF - Director → CIF 0
  • 16
    Feakins, Alan Timothy
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2008-03-19 ~ 2009-06-05
    OF - Director → CIF 0
  • 17
    Tormey, Sheila Grace
    Compliance Manager born in October 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
  • 18
    Gregory, Trevor John
    Managing Director born in July 1956
    Individual (18 offsprings)
    Officer
    1998-08-11 ~ 2000-01-16
    OF - Director → CIF 0
    2000-01-17 ~ 2017-06-14
    OF - Director → CIF 0
  • 19
    Zentner, Nicholas Roger
    Individual (4 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Secretary → CIF 0
  • 20
    Rylatt, Ian Kenneth
    Born in July 1965
    Individual (91 offsprings)
    Officer
    2002-09-27 ~ 2008-01-07
    OF - Director → CIF 0
  • 21
    Mitchell, David Paul
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 22
    Cadoux Hudson, Humphrey Alan Edward
    Company Director born in December 1960
    Individual (118 offsprings)
    Officer
    2003-01-21 ~ 2003-09-15
    OF - Director → CIF 0
  • 23
    Sussams, David Harry
    Head Of Commercial Finance born in July 1953
    Individual (13 offsprings)
    Officer
    2011-04-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 24
    Burke, Colin George
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 25
    Ross, Michael Melville Brown
    Civil Engineer born in October 1943
    Individual (58 offsprings)
    Officer
    2003-11-05 ~ 2007-05-10
    OF - Director → CIF 0
  • 26
    Wide, Stanley Maunder
    Company Director And Sec born in May 1932
    Individual (11 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 27
    Bryant, Nicola Jayne
    Finance Director born in December 1971
    Individual (8 offsprings)
    Officer
    2003-10-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 28
    Baker, Christopher John
    Solicitor 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
  • 29
    Trotter, Stephen Dennis
    General Manager born in October 1967
    Individual (11 offsprings)
    Officer
    2009-06-05 ~ 2016-02-17
    OF - Director → CIF 0
  • 30
    Cohen, James Lionel
    Economist born in March 1942
    Individual (36 offsprings)
    Officer
    1998-08-11 ~ 2000-11-14
    OF - Director → CIF 0
  • 31
    Lane, Robert Ernest
    Director Of Network Operations born in January 1952
    Individual (5 offsprings)
    Officer
    2009-06-10 ~ 2011-04-13
    OF - Director → CIF 0
  • 32
    Ferrari, Laurent
    Chief Operating Officer Networks 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
  • 33
    Clarke, Patrick Anthony
    Director Of Network Operations born in July 1961
    Individual (20 offsprings)
    Officer
    2011-04-26 ~ 2016-05-25
    OF - Director → CIF 0
  • 34
    Rabin, Anthony Leon Philip
    Chartered Accountant born in August 1955
    Individual (28 offsprings)
    Officer
    1998-08-11 ~ 2002-09-27
    OF - Director → CIF 0
  • 35
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (88 offsprings)
    Officer
    2006-10-16 ~ 2008-06-10
    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 (23 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 2 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 0
  • Not found in our database.

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