logo
explain how to read the page

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
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Moss, William Neville
    Individual (21 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 3
    Blackburn, William Nathan
    Individual (22 offsprings)
    Officer
    2013-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 4
    Owens, David William
    Chief Executive Officer Networ born in April 1952
    Individual (167 offsprings)
    Officer
    1998-05-18 ~ 2000-04-10
    OF - Director → CIF 0
  • 5
    Partington, Roger Evans
    President Eastern Energy born in May 1956
    Individual (32 offsprings)
    Officer
    1999-12-06 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Swinden, Douglas John
    Group Strategy Director born in July 1945
    Individual (12 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-03-22
    OF - Director → CIF 0
  • 8
    Wan, Chi Tin
    Director born in October 1950
    Individual (13 offsprings)
    Officer
    2013-02-08 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 10
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2010-10-29
    OF - Director → CIF 0
  • 11
    Chong, Hok Shan
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2010-11-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 12
    Ellis, Philip Arthur
    Individual (57 offsprings)
    Officer
    1995-09-29 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 13
    Whelan, James
    Director born in June 1953
    Individual (17 offsprings)
    Officer
    1997-07-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 14
    Buxton, Andrew Edward
    Director Of Companies born in March 1935
    Individual (16 offsprings)
    Officer
    1995-04-28 ~ 1995-09-29
    OF - Director → CIF 0
  • 15
    Connock, Stephen Leslie
    Group Personnel And Public Aff born in November 1949
    Individual (16 offsprings)
    Officer
    (before 1992-09-30) ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Watson, William Gillbanks
    Managing Director Eastern Gene born in July 1938
    Individual (18 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Leveritt, Ian Richard
    Finance Director Eastern Elect born in April 1936
    Individual (11 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Marlesford, Mark Shuldham, Lord
    Consultant born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-09-29
    OF - Director → CIF 0
  • 19
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2002-01-18 ~ 2002-02-07
    OF - Director → CIF 0
  • 20
    Baker, Christopher
    Individual (34 offsprings)
    Officer
    2010-10-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 21
    Eden, Richard John
    Professor Of Energy Studies University Cambridge born in July 1922
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1993-08-05
    OF - Director → CIF 0
  • 22
    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
  • 23
    Duncan, John Niven
    Director born in April 1932
    Individual (27 offsprings)
    Officer
    (before 1990-03-08) ~ 1995-09-29
    OF - Director → CIF 0
  • 24
    Souto, Joe
    Individual (118 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 25
    Tso, Kai Sum
    Director born in April 1931
    Individual (11 offsprings)
    Officer
    2010-11-24 ~ 2013-02-08
    OF - Director → CIF 0
  • 26
    Devaney, John Francis
    Chief Executive & Md born in June 1946
    Individual (48 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-09-14
    OF - Director → CIF 0
  • 27
    Marsh, Paul Colin
    Chief Financial Officer born in January 1958
    Individual (74 offsprings)
    Officer
    1996-09-13 ~ 2002-01-18
    OF - Director → CIF 0
  • 28
    Coutts, Ian Dewar
    Chartered Accountant born in May 1927
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1995-09-29
    OF - Director → CIF 0
  • 29
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    2002-01-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 30
    Kam, Hing Lam
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 31
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (104 offsprings)
    Officer
    1994-01-01 ~ 1997-02-24
    OF - Director → CIF 0
  • 32
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-01-18 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    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
  • 35
    Redmond, Michael
    Managing Director born in March 1944
    Individual (23 offsprings)
    Officer
    1995-04-28 ~ 1995-09-29
    OF - Director → CIF 0
  • 36
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2000-10-23 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 37
    Turberville, Philip George
    Chief Executive born in October 1951
    Individual (22 offsprings)
    Officer
    1999-01-04 ~ 2002-01-18
    OF - Director → CIF 0
  • 38
    Jeffery, Paul Robert
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 39
    Yu, Ka Man Jenny
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Scarsella, Basil
    Born in September 1955
    Individual (42 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 41
    Ip, Tak Chuen Edmond
    Director born in June 1952
    Individual (54 offsprings)
    Officer
    2010-11-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 42
    Mee, David Cyril
    Engineering Director Eastern Electricity Plc born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-03-31
    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
    Chan, Kee Ham
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 45
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (58 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 46
    Smith, James Cadzow, Dr
    Chairman born in November 1927
    Individual (13 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-09-29
    OF - Director → CIF 0
  • 47
    Hunter, Andrew John
    Born in October 1958
    Individual (92 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 48
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (138 offsprings)
    Officer
    2001-10-01 ~ 2002-01-18
    OF - Director → CIF 0
  • 49
    Clarke, Christopher John David
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 50
    Yuen, Sui See
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2010-11-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 51
    Pace, Andrew Charles
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 52
    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
  • 53
    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
  • 54
    Wilkins, Graham John, Sir
    Director born in January 1924
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-09-29
    OF - Director → CIF 0
  • 55
    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
  • 56
    Morton, Kevin
    Chartered Engineer born in September 1958
    Individual (8 offsprings)
    Officer
    2002-01-18 ~ 2003-06-25
    OF - Director → CIF 0
  • 57
    Ngan, Mei Fan
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2021-05-21
    OF - Director → CIF 0
  • 58
    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
  • 59
    UK POWER NETWORKS HOLDINGS LIMITED
    - now 07290590 07306419
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EASTERN POWER NETWORKS PLC

Period: 2011-03-31 ~ now
Company number: 02366906 07399668... (more)
Registered names
EASTERN POWER NETWORKS PLC - now 07399668... (more)
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 (37 years 1 month). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.