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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Dillon, Jennifer Ann
    Born in May 1972
    Individual (44 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Seed, John Junior
    Born in October 1938
    Individual (12 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-09-21
    OF - Director → CIF 0
  • 3
    Quinn, Roisin Anne
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Sleightholm, Alison Jane
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2018-04-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Branston, Paul
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Whitney, Charles W.
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1995-09-21 ~ 1996-07-01
    OF - Director → CIF 0
  • 7
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Foster, Stephen Alan Thomas
    Individual (13 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-10-04
    OF - Secretary → CIF 0
  • 9
    Fussell, Lindsey
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Fletcher, Maurice Edwin
    Born in February 1950
    Individual (20 offsprings)
    Officer
    1999-10-01 ~ 2004-03-31
    OF - Director → CIF 0
    2011-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Bonner, John Albert Gordon
    Born in October 1942
    Individual (19 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-09-21
    OF - Director → CIF 0
  • 12
    Cardew, Anthony John
    Company Chairman born in September 1949
    Individual (11 offsprings)
    Officer
    2017-03-23 ~ 2025-04-23
    OF - Director → CIF 0
  • 13
    Sellers, John Ernest
    Born in May 1943
    Individual (36 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-09-21
    OF - Director → CIF 0
  • 14
    Klingensmith, Ricky Lee
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2001-04-23 ~ 2015-07-16
    OF - Director → CIF 0
  • 15
    Beinart, Janette Carolyn Mitchell
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Swift, Philip
    Operations Director born in July 1967
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Klappa, Gale Edward
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1995-09-21 ~ 1998-12-10
    OF - Director → CIF 0
    1998-12-10 ~ 2001-04-02
    OF - Director → CIF 0
  • 18
    Harris, David Gene
    Born in September 1952
    Individual (30 offsprings)
    Officer
    2004-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 19
    Jones, Sally Ann
    Individual (64 offsprings)
    Officer
    2000-02-01 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 20
    O’hara, Cordelia
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Warren, Maurice Eric
    Born in June 1933
    Individual (13 offsprings)
    Officer
    1993-01-26 ~ 1995-09-21
    OF - Director → CIF 0
  • 22
    Feerrar, Stephen Jeffrey
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 23
    Spence, William Harold
    Born in February 1957
    Individual (12 offsprings)
    Officer
    2015-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 24
    Watts, Clive Royston
    Born in September 1944
    Individual (18 offsprings)
    Officer
    2014-04-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 25
    Isaac, Anthony Eric
    Born in November 1941
    Individual (53 offsprings)
    Officer
    1995-04-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Cox, Mark Richard
    Individual (23 offsprings)
    Officer
    2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 27
    Nicol, Andrew William
    Born in April 1933
    Individual (10 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-08-31
    OF - Director → CIF 0
  • 28
    Owen, Richard Foster
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 29
    Williams, Ian Robert
    Born in January 1970
    Individual (32 offsprings)
    Officer
    2015-03-09 ~ 2022-07-31
    OF - Director → CIF 0
  • 30
    Hichens, Antony Peverell
    Born in September 1936
    Individual (19 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Barbrook, Laura Sophie Scudamore, Dr
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2022-01-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 32
    Carson, Malcolm James, Dr
    Born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-09-21
    OF - Director → CIF 0
  • 33
    Oosthuizen, Daniel Charl Stephanus
    Born in May 1957
    Individual (68 offsprings)
    Officer
    1999-06-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 34
    Pettifer, Darren
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 35
    Allen, Philip Gerald
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 36
    Harrelson, Alan Wade
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1995-09-21 ~ 1997-10-23
    OF - Director → CIF 0
  • 37
    Seelaus, Timothy John
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2000-07-20 ~ 2001-04-23
    OF - Director → CIF 0
  • 38
    Saunders, Charles Philip
    Born in April 1952
    Individual (8 offsprings)
    Officer
    1995-09-21 ~ 1999-10-01
    OF - Director → CIF 0
  • 39
    Petersen, Roger Lynn
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 40
    Sharma, Tanya Joy
    Born in November 1986
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 41
    Symons, Robert Arthur
    Born in March 1953
    Individual (34 offsprings)
    Officer
    1997-10-23 ~ 2018-11-07
    OF - Director → CIF 0
  • 42
    Bowers, William Paul
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2000-04-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 43
    Gough, John Osborne
    Born in March 1932
    Individual (8 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 44
    Halladay, Graham Roy
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2019-01-14 ~ 2026-03-18
    OF - Director → CIF 0
  • 45
    Campbell, Justine
    Company Director born in August 1970
    Individual (94 offsprings)
    Officer
    2022-01-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 46
    Edmunds, Robin David
    Individual (39 offsprings)
    Officer
    1993-10-04 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 47
    Harreld, Carson Bivins
    Born in June 1944
    Individual (17 offsprings)
    Officer
    1995-09-21 ~ 1999-05-31
    OF - Director → CIF 0
    2000-04-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 48
    Fisher, Charles Murray
    Born in December 1949
    Individual (42 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 49
    Kleppinger, Dale Mark
    Born in September 1951
    Individual (11 offsprings)
    Officer
    1999-03-16 ~ 2000-02-28
    OF - Director → CIF 0
    2000-02-29 ~ 2007-02-14
    OF - Director → CIF 0
  • 50
    NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED
    - now 08857746 10991479... (more)
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20 08857746 09178692
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD 2014 LIMITED - 2014-01-31
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC

Period: 2022-09-20 ~ now
Company number: 02366894 02366985
Registered names
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC - now 02366985
Standard Industrial Classification
35130 - Distribution Of Electricity
Related profiles found in government register
  • NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
    Info
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
    SOUTH WESTERN ELECTRICITY PLC - 2022-09-20
    SOUTH WESTERN ELECTRICITY PLC - 2022-09-20
    Registered number 02366894
    Avonbank, Feeder Road, Bristol, Avon BS2 0TB
    PUBLIC LIMITED COMPANY incorporated on 1989-04-01 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC
    S
    Registered number 02366894
    Avonbank, Feeder Road, Bristol, Avon, United Kingdom, BS2 0TB
    ENGLAND AND WALES
    CIF 1
  • NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
    S
    Registered number missing
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Plc
    CIF 2
  • NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
    S
    Registered number 02366894
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Public Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
  • NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
    S
    Registered number 02366894
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Public Limited Company in England & Wales Registrar Of Companies, England
    CIF 4
  • WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC
    S
    Registered number 02366894
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Public Limited Company in England & Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ELECTRALINK LIMITED
    - now 03271981
    PRECIS (1487) LIMITED - 1997-10-27
    Northumberland House, 303 - 306 High Holborn, London, England
    Active Corporate (46 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
    NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED - now
    WESTERN POWER GENERATION LIMITED
    - 2022-09-20 02207483
    SOUTH WESTERN POWER LIMITED
    - 1999-10-01 02207483
    SOUTH WESTERN ELECTRICITY LIMITED
    - 1989-04-01 02207483 02366894... (more)
    STARTSTAGE LIMITED
    - 1988-02-08 02207483
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (25 parents)
    Officer
    (before 1992-07-06) ~ 2011-07-06
    CIF 1 - Director → ME
  • 3
    WESTERN POWER PENSION TRUSTEE LIMITED
    - now 02813866
    SWEB PENSION TRUSTEE LIMITED - 1999-10-01
    LETRANGE LIMITED - 1993-05-21
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WPD LIMITED
    - now 02207713 BR006227... (more)
    LLANISHEN WATER LIMITED - 2002-09-05
    AVONBANK LIMITED - 2001-07-31
    WPD LIMITED - 2001-02-07
    SWEB LIMITED - 1999-10-01
    STARTPROFILE LIMITED - 1988-02-05
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    WPD SHARE SCHEME TRUSTEES LIMITED
    - now 02525142
    SOUTH WESTERN ELECTRICITY SHARE SCHEME TRUSTEES LIMITED - 1999-10-01
    PRECIS (1034) LIMITED - 1990-10-01
    Avonbank, Feeder Road, Bristol, Avon
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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.