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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 68
  • 1
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    2001-09-26 ~ 2007-07-04
    OF - Director → CIF 0
  • 2
    Farrell, Thomas Francis
    Attorney born in December 1954
    Individual (5 offsprings)
    Officer
    1997-02-04 ~ 1998-07-27
    OF - Director → CIF 0
  • 3
    Cox, Mark Richard
    Individual (23 offsprings)
    Officer
    2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 4
    Thompson, Graeme Mark
    Accountant born in April 1970
    Individual (18 offsprings)
    Officer
    2006-10-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Branston, Paul
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Spence, William Harold
    Chief Executive Officer born in February 1957
    Individual (12 offsprings)
    Officer
    2015-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Roach, Edgar Mayo
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    1998-01-06 ~ 1998-07-27
    OF - Director → CIF 0
  • 8
    Chewning, Thomas Norman
    Executive Vice President born in March 1945
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 1998-07-27
    OF - Director → CIF 0
  • 9
    Heavenridge, David Lyman
    Executive Vice President born in January 1947
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 1998-07-27
    OF - Director → CIF 0
  • 10
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 11
    Swift, Philip
    Operations Director born in July 1967
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Watts, Clive Royston
    Solicitor born in September 1944
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 13
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (30 offsprings)
    Officer
    2011-04-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 14
    Crackett, John
    Mng Director Central Networks born in December 1958
    Individual (20 offsprings)
    Officer
    2007-07-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Dillon, Jennifer Ann
    Born in May 1972
    Individual (44 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Campbell, Justine
    Company Director born in August 1970
    Individual (93 offsprings)
    Officer
    2022-01-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Barbrook, Laura Sophie Scudamore, Dr
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2022-01-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Halladay, Graham Roy
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2019-01-14 ~ 2026-03-18
    OF - Director → CIF 0
  • 19
    Campbell, Jeremy George Mungo
    Individual (22 offsprings)
    Officer
    ~ 1998-12-22
    OF - Secretary → CIF 0
  • 20
    Rudd, Anthony Nigel Russell, Sir
    Company Director born in December 1946
    Individual (46 offsprings)
    Officer
    ~ 1997-02-04
    OF - Director → CIF 0
  • 21
    Klingensmith, Ricky Lee
    President, Ppl Global born in September 1960
    Individual (14 offsprings)
    Officer
    2011-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 22
    O’hara, Cordelia
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Schroeder, Alan Geoffrey
    Company Director born in November 1937
    Individual (17 offsprings)
    Officer
    ~ 1997-02-04
    OF - Director → CIF 0
  • 24
    Barber, Rodney George
    Corporate Treasurer born in January 1946
    Individual (25 offsprings)
    Officer
    1999-06-16 ~ 1999-07-08
    OF - Director → CIF 0
  • 25
    Jackson, David John
    Solicitor born in January 1953
    Individual (39 offsprings)
    Officer
    1999-06-16 ~ 1999-07-08
    OF - Director → CIF 0
    Jackson, David John
    Individual (39 offsprings)
    Officer
    1998-12-22 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 26
    Harris, David Gene
    Hr Director born in September 1952
    Individual (26 offsprings)
    Officer
    2011-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 27
    Quinn, Roisin Anne
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 28
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2002-03-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 29
    Jones, Sally Ann
    Individual (59 offsprings)
    Officer
    2011-04-01 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 30
    Smedley, Sally Claire
    H R Director born in June 1949
    Individual (5 offsprings)
    Officer
    1997-03-21 ~ 1998-12-21
    OF - Director → CIF 0
  • 31
    Williams, Ian Robert
    Resources And External Affairs Director born in January 1970
    Individual (32 offsprings)
    Officer
    2015-03-09 ~ 2022-07-31
    OF - Director → CIF 0
  • 32
    Corah, George Nicholas
    Company Director born in January 1932
    Individual (9 offsprings)
    Officer
    ~ 1997-02-04
    OF - Director → CIF 0
  • 33
    Cooper, William Gareth
    Managing Director born in August 1943
    Individual (28 offsprings)
    Officer
    1994-09-01 ~ 1997-02-04
    OF - Director → CIF 0
  • 34
    Taylor, Robert
    Managing Director East Midland born in February 1961
    Individual (35 offsprings)
    Officer
    2001-09-26 ~ 2007-07-04
    OF - Director → CIF 0
  • 35
    Oosthuizen, Daniel Charl Stephanus
    Finance Director born in May 1957
    Individual (63 offsprings)
    Officer
    2011-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 36
    Hickson, Peter Charles Fletcher
    Accountant born in May 1945
    Individual (38 offsprings)
    Officer
    1998-07-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 37
    Gunn, Robert Norman, Sir
    Company Director born in December 1925
    Individual (5 offsprings)
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
  • 38
    Harris, John Frederick
    Company Director born in December 1938
    Individual (8 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 39
    Baldwin, Nicholas Peter
    Company Director born in December 1952
    Individual (19 offsprings)
    Officer
    1998-07-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 40
    Capps, Thomas
    President Of Dominion Resource born in October 1935
    Individual (5 offsprings)
    Officer
    1997-02-04 ~ 1998-07-27
    OF - Director → CIF 0
  • 41
    Thomas, Chantal
    Individual (2 offsprings)
    Officer
    2009-08-28 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 42
    Saxelby, Mark Robert
    General Manager Distribution born in August 1957
    Individual (2 offsprings)
    Officer
    2001-10-22 ~ 2003-12-10
    OF - Director → CIF 0
  • 43
    Halford, Andrew Nigel
    Finance Director born in March 1959
    Individual (67 offsprings)
    Officer
    1997-07-01 ~ 1998-12-22
    OF - Director → CIF 0
  • 44
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (59 offsprings)
    Officer
    2011-02-16 ~ 2011-03-03
    OF - Director → CIF 0
  • 45
    Fussell, Lindsey
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 46
    Davies, Robert John
    Chief Executive born in October 1948
    Individual (49 offsprings)
    Officer
    1994-02-01 ~ 1998-12-10
    OF - Director → CIF 0
  • 47
    Carus, Alexander Michael
    Director born in November 1940
    Individual (5 offsprings)
    Officer
    1993-07-06 ~ 1994-01-31
    OF - Director → CIF 0
  • 48
    Beinart, Janette Carolyn Mitchell
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 49
    Thomas, William Griffith
    Attorney born in November 1939
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 1998-07-27
    OF - Director → CIF 0
  • 50
    Golby, Paul, Dr
    Chief Executive Officer born in February 1951
    Individual (46 offsprings)
    Officer
    2001-09-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 51
    Pettifer, Darren
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 52
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 53
    Jackson, Keith Howard
    Company Director born in March 1938
    Individual (19 offsprings)
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 54
    Richards, Simon Leonard Christopher
    Accountant born in August 1964
    Individual (22 offsprings)
    Officer
    2001-09-26 ~ 2002-03-01
    OF - Director → CIF 0
  • 55
    Cowe, Dan Williamson
    Company Director born in September 1932
    Individual (4 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 56
    Boon, Christopher John
    Company Director born in April 1946
    Individual (15 offsprings)
    Officer
    1996-01-16 ~ 1999-03-19
    OF - Director → CIF 0
  • 57
    Sharma, Tanya Joy
    Born in November 1986
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 58
    Keohane, James Anthony
    Company Director born in August 1949
    Individual (16 offsprings)
    Officer
    ~ 1997-03-24
    OF - Director → CIF 0
  • 59
    Fletcher, Maurice Edwin
    Retired born in February 1950
    Individual (17 offsprings)
    Officer
    2011-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 60
    Cardew, Anthony John
    Company Chairman born in September 1949
    Individual (11 offsprings)
    Officer
    2017-03-23 ~ 2025-04-23
    OF - Director → CIF 0
  • 61
    Robertson, Linwood Righter
    Finance Director born in February 1940
    Individual (3 offsprings)
    Officer
    1997-02-04 ~ 1997-12-12
    OF - Director → CIF 0
  • 62
    Champ, Philip James
    Company Director born in February 1942
    Individual (5 offsprings)
    Officer
    ~ 1993-05-23
    OF - Director → CIF 0
  • 63
    Pickerell, Stephanie Kay
    Solicitor
    Individual (14 offsprings)
    Officer
    2001-10-01 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 64
    Askew, Norman Brian Montague
    Chief Executive born in October 1942
    Individual (14 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 65
    Allen, Philip Gerald
    Resources & External Affairs Director born in November 1962
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 66
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 1997-02-04
    OF - Director → CIF 0
  • 67
    Stanyard, Keith
    Company Director born in August 1942
    Individual (7 offsprings)
    Officer
    ~ 1998-12-22
    OF - Director → CIF 0
  • 68
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC

Period: 2022-09-20 ~ now
Company number: 02366923 03600574... (more)
Registered names
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now 03600574... (more)
Standard Industrial Classification
35130 - Distribution Of Electricity

Related profiles found in government register
  • NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
    Info
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2022-09-20
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2022-09-20
    POWERGEN ENERGY PLC - 2022-09-20
    EAST MIDLANDS ELECTRICITY PLC - 2022-09-20
    Registered number 02366923
    Avonbank, Feeder Road, Bristol BS2 0TB
    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 2026-01-31
    CIF 0
  • NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
    S
    Registered number missing
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Plc
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELECTRALINK LIMITED
    03271981
    Northumberland House, 303 - 306 High Holborn, London, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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