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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 64
  • 1
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Buxton, Andrew Edward
    Born in March 1935
    Individual (17 offsprings)
    Officer
    1995-04-28 ~ 1995-09-29
    OF - Director → CIF 0
  • 3
    Ip, Tak Chuen Edmond
    Born in June 1952
    Individual (55 offsprings)
    Officer
    2010-11-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 4
    Marlesford, Mark Shuldham, Lord
    Born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-09-29
    OF - Director → CIF 0
  • 5
    Harpley, Richard Martin
    Born in January 1958
    Individual (25 offsprings)
    Officer
    2010-10-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Pace, Andrew Charles
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2010-10-29 ~ 2026-05-07
    OF - Director → CIF 0
  • 8
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-01-18 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 9
    Scarsella, Basil
    Born in September 1955
    Individual (42 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 10
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (48 offsprings)
    Officer
    2011-06-08 ~ 2026-05-07
    OF - Director → CIF 0
  • 11
    Moss, William Neville
    Individual (21 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 12
    Clarke, Christopher John David
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ 2026-06-01
    OF - Director → CIF 0
  • 13
    Watson, William Gillbanks
    Born in July 1938
    Individual (19 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Swinden, Douglas John
    Born in July 1945
    Individual (13 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-03-22
    OF - Director → CIF 0
  • 15
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2000-10-23 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 16
    Turberville, Philip George
    Born in October 1951
    Individual (22 offsprings)
    Officer
    1999-01-04 ~ 2002-01-18
    OF - Director → CIF 0
  • 17
    Connock, Stephen Leslie
    Born in November 1949
    Individual (17 offsprings)
    Officer
    (before 1992-09-30) ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Duncan, John Niven
    Born in April 1932
    Individual (30 offsprings)
    Officer
    (before 1990-03-08) ~ 1995-09-29
    OF - Director → CIF 0
  • 19
    Ellis, Philip Arthur
    Individual (59 offsprings)
    Officer
    1995-09-29 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 20
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 21
    Owens, David William
    Born in April 1952
    Individual (170 offsprings)
    Officer
    1998-05-18 ~ 2000-04-10
    OF - Director → CIF 0
  • 22
    Lescoeur, Bruno Jean
    Born in November 1953
    Individual (23 offsprings)
    Officer
    2002-01-18 ~ 2002-02-07
    OF - Director → CIF 0
  • 23
    Leveritt, Ian Richard
    Born in April 1936
    Individual (11 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Corinthien Pivetta, Rosaline,
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
    Pivetta, Rosaline, Corinthien
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2026-05-07 ~ 2026-05-07
    OF - Director → CIF 0
  • 25
    Mee, David Cyril
    Born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-03-31
    OF - Director → CIF 0
  • 26
    Tso, Kai Sum
    Born in April 1931
    Individual (13 offsprings)
    Officer
    2010-11-24 ~ 2013-02-08
    OF - Director → CIF 0
  • 27
    Hunter, Andrew John
    Born in October 1958
    Individual (96 offsprings)
    Officer
    2010-10-29 ~ 2026-05-07
    OF - Director → CIF 0
  • 28
    Driessen, Michel
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Jeffery, Paul Robert
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2026-06-01
    OF - Director → CIF 0
  • 30
    Eden, Richard John
    Born in July 1922
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1993-08-05
    OF - Director → CIF 0
  • 31
    Partington, Roger Evans
    Born in May 1956
    Individual (34 offsprings)
    Officer
    1999-12-06 ~ 2001-10-01
    OF - Director → CIF 0
  • 32
    Baker, Christopher
    Individual (34 offsprings)
    Officer
    2010-10-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 33
    Hyams, Edward Barnard
    Born in May 1951
    Individual (45 offsprings)
    Officer
    1996-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 34
    Devaney, John Francis
    Born in June 1946
    Individual (52 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-09-14
    OF - Director → CIF 0
  • 35
    Chan, Kee Ham
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2012-09-10 ~ 2026-05-07
    OF - Director → CIF 0
  • 36
    Blackburn, William Nathan
    Individual (22 offsprings)
    Officer
    2013-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 37
    Keohane, James Anthony
    Born in August 1949
    Individual (16 offsprings)
    Officer
    1997-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 38
    Noble, Richard Grant
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 39
    Smith, James Cadzow, Dr
    Born in November 1927
    Individual (13 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-09-29
    OF - Director → CIF 0
  • 40
    De Rivaz, Vincent
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2010-10-29
    OF - Director → CIF 0
  • 41
    Yuen, Sui See
    Born in December 1950
    Individual (17 offsprings)
    Officer
    2010-11-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 42
    Ngan, Mei Fan
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2021-05-21
    OF - Director → CIF 0
  • 43
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    1994-01-01 ~ 1997-02-24
    OF - Director → CIF 0
  • 44
    Coutts, Ian Dewar
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1995-09-29
    OF - Director → CIF 0
  • 45
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual (57 offsprings)
    Officer
    2002-01-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 46
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2012-09-10 ~ 2026-05-07
    OF - Director → CIF 0
  • 47
    Yu, Ka Man Jenny
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ 2026-05-07
    OF - Director → CIF 0
  • 48
    Castillon, Raphaelle Karine Marie,
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 49
    Marsh, Paul Colin
    Born in January 1958
    Individual (77 offsprings)
    Officer
    1996-09-13 ~ 2002-01-18
    OF - Director → CIF 0
  • 50
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2001-10-01 ~ 2002-01-18
    OF - Director → CIF 0
  • 51
    Huber, David John Howard, Dr
    Born in September 1949
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 52
    Ferrari, Laurent
    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
  • 53
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    2002-01-18 ~ 2008-06-10
    OF - Director → CIF 0
  • 54
    Morton, Kevin
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2002-01-18 ~ 2003-06-25
    OF - Director → CIF 0
  • 55
    Wilkins, Graham John, Sir
    Born in January 1924
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-09-29
    OF - Director → CIF 0
  • 56
    Tsai, Chao Chung Charles, Dr
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2010-11-24 ~ 2014-02-28
    OF - Director → CIF 0
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2014-02-28 ~ 2026-05-07
    OF - Director → CIF 0
  • 57
    Whelan, James
    Born in June 1953
    Individual (19 offsprings)
    Officer
    1997-07-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 58
    Kam, Hing Lam
    Born in October 1946
    Individual (62 offsprings)
    Officer
    2010-11-24 ~ 2026-05-07
    OF - Director → CIF 0
  • 59
    Redmond, Michael
    Born in March 1944
    Individual (26 offsprings)
    Officer
    1995-04-28 ~ 1995-09-29
    OF - Director → CIF 0
  • 60
    Wan, Chi Tin
    Born in October 1950
    Individual (13 offsprings)
    Officer
    2013-02-08 ~ 2023-07-01
    OF - Director → CIF 0
  • 61
    Chong, Hok Shan
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2010-11-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 62
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2003-06-25 ~ 2009-04-01
    OF - Director → CIF 0
  • 63
    Guiollot, Pierre Jean Bernard,
    Born in April 1968
    Individual (71 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 64
    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 (30 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 04330726... (more)
Registered names
EASTERN POWER NETWORKS PLC - now 04330726... (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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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