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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 59
  • 1
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Chong, Hok Shan
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2010-11-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (138 offsprings)
    Officer
    2001-10-01 ~ 2002-01-18
    OF - Director → CIF 0
  • 4
    Blackburn, William Nathan
    Individual (22 offsprings)
    Officer
    2013-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 5
    Scarsella, Basil
    Born in September 1955
    Individual (42 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Coutts, Ian Dewar
    Chartered Accountant born in May 1927
    Individual (1 offspring)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 7
    Jeffery, Paul Robert
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Harpley, Richard Martin
    Director Of Supply Chain - Edfe Networks born in January 1958
    Individual (25 offsprings)
    Officer
    2010-10-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Hunter, Andrew John
    Born in October 1958
    Individual (89 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 10
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (58 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 11
    Marsh, Paul Colin
    Chief Financial Officer born in January 1958
    Individual (74 offsprings)
    Officer
    1996-09-13 ~ 2002-01-18
    OF - Director → CIF 0
  • 12
    Tso, Kai Sum
    Director born in April 1931
    Individual (11 offsprings)
    Officer
    2010-11-24 ~ 2013-02-08
    OF - Director → CIF 0
  • 13
    Pace, Andrew Charles
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Yu, Ka Man Jenny
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (104 offsprings)
    Officer
    1994-01-01 ~ 1997-02-24
    OF - Director → CIF 0
  • 16
    Wan, Chi Tin
    Director born in October 1950
    Individual (13 offsprings)
    Officer
    2013-02-08 ~ 2023-07-01
    OF - Director → CIF 0
  • 17
    Buxton, Andrew Edward
    Director Of Companies born in March 1935
    Individual (16 offsprings)
    Officer
    1995-04-28 ~ 1995-09-29
    OF - Director → CIF 0
  • 18
    Smith, James Cadzow, Dr
    Chairman born in November 1927
    Individual (13 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 19
    Kam, Hing Lam
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 20
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 21
    Swinden, Douglas John
    Group Strategy Director born in July 1945
    Individual (12 offsprings)
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 22
    Baker, Christopher
    Individual (34 offsprings)
    Officer
    2010-10-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 23
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2000-10-23 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 24
    Moss, William Neville
    Individual (21 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 25
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-01-18 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 26
    Ellis, Philip Arthur
    Individual (57 offsprings)
    Officer
    1995-09-29 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 27
    Turberville, Philip George
    Chief Executive born in October 1951
    Individual (22 offsprings)
    Officer
    1999-01-04 ~ 2002-01-18
    OF - Director → CIF 0
  • 28
    Duncan, John Niven
    Director born in April 1932
    Individual (27 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 29
    Connock, Stephen Leslie
    Group Personnel And Public Aff born in November 1949
    Individual (16 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 30
    Owens, David William
    Chief Executive Officer Networ born in April 1952
    Individual (163 offsprings)
    Officer
    1998-05-18 ~ 2000-04-10
    OF - Director → CIF 0
  • 31
    Chan, Kee Ham
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 32
    Keohane, James Anthony
    Md Retail Energy Sales & Marke born in August 1949
    Individual (16 offsprings)
    Officer
    1997-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 33
    Partington, Roger Evans
    President Eastern Energy born in May 1956
    Individual (32 offsprings)
    Officer
    1999-12-06 ~ 2001-10-01
    OF - Director → CIF 0
  • 34
    Mee, David Cyril
    Engineering Director Eastern Electricity Plc born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Tsai, Chao Chung Charles, Dr
    Director born in July 1957
    Individual (36 offsprings)
    Officer
    2010-11-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 36
    Marlesford, Mark Shuldham, Lord
    Consultant born in September 1931
    Individual (2 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 37
    Wilkins, Graham John, Sir
    Director born in January 1924
    Individual (2 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 38
    Clarke, Christopher John David
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 39
    Huber, David John Howard, Dr
    Human Resources Director born in September 1949
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 40
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2002-01-18 ~ 2002-02-07
    OF - Director → CIF 0
  • 41
    Redmond, Michael
    Managing Director born in March 1944
    Individual (23 offsprings)
    Officer
    1995-04-28 ~ 1995-09-29
    OF - Director → CIF 0
  • 42
    Ip, Tak Chuen Edmond
    Director born in June 1952
    Individual (54 offsprings)
    Officer
    2010-11-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 43
    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 ~ 2010-10-29
    OF - Director → CIF 0
  • 44
    Leveritt, Ian Richard
    Finance Director Eastern Elect born in April 1936
    Individual (11 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 45
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    2002-01-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 46
    Watson, William Gillbanks
    Managing Director Eastern Gene born in July 1938
    Individual (18 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 47
    Ngan, Mei Fan
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2021-05-21
    OF - Director → CIF 0
  • 48
    Chan, Loi Shun
    Born in August 1962
    Individual (65 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 49
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2003-06-25 ~ 2009-04-01
    OF - Director → CIF 0
  • 50
    Hyams, Edward Barnard
    President Txu Europe Power born in May 1951
    Individual (40 offsprings)
    Officer
    1996-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 51
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 52
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (88 offsprings)
    Officer
    2002-01-18 ~ 2008-06-10
    OF - Director → CIF 0
  • 53
    Morton, Kevin
    Chartered Engineer born in September 1958
    Individual (8 offsprings)
    Officer
    2002-01-18 ~ 2003-06-25
    OF - Director → CIF 0
  • 54
    Devaney, John Francis
    Chief Executive & Md born in June 1946
    Individual (48 offsprings)
    Officer
    ~ 1998-09-14
    OF - Director → CIF 0
  • 55
    Eden, Richard John
    Professor Of Energy Studies University Cambridge born in July 1922
    Individual (1 offspring)
    Officer
    ~ 1993-08-05
    OF - Director → CIF 0
  • 56
    Whelan, James
    Director born in June 1953
    Individual (17 offsprings)
    Officer
    1997-07-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 57
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2010-10-29
    OF - Director → CIF 0
  • 58
    Yuen, Sui See
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2010-11-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 59
    UK POWER NETWORKS HOLDINGS LIMITED
    - now 07290590
    ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
    Newington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EASTERN POWER NETWORKS PLC

Period: 2011-03-31 ~ now
Company number: 02366906
Registered names
EASTERN POWER NETWORKS PLC - now
EASTERN GROUP PLC - 1996-10-02
Standard Industrial Classification
35130 - Distribution Of Electricity

  • EASTERN POWER NETWORKS PLC
    Info
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-03-31
    EDF ENERGY NETWORKS (EPN) PLC - 2011-03-31
    EPN DISTRIBUTION PLC - 2011-03-31
    EPN DISTRIBUTION LIMITED - 2011-03-31
    EASTERN ELECTRICITY LTD - 2011-03-31
    EASTERN GROUP PLC - 2011-03-31
    EASTERN ELECTRICITY PLC - 2011-03-31
    Registered number 02366906
    Newington House, 237 Southwark Bridge Road, London SE1 6NP
    PUBLIC LIMITED COMPANY incorporated on 1989-04-01 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.