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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
Active 10
  • 1
    Halladay, Graham Roy
    Born in April 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Fussell, Lindsey
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 4
    O’hara, Cordelia
    Born in March 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Pettifer, Darren
    Born in April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Branston, Paul
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Beinart, Janette Carolyn Mitchell
    Born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Dillon, Jennifer Ann
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Sharma, Tanya Joy
    Born in November 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD 2014 LIMITED - 2014-01-31
    icon of addressAvonbank, Feeder Road, Bristol, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 57
  • 1
    Halford, Andrew Nigel
    Finance Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-12-22
    OF - Director → CIF 0
  • 2
    Swift, Philip
    Operations Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Davies, Robert John
    Chief Executive born in October 1948
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1998-12-10
    OF - Director → CIF 0
  • 4
    Thomas, Chantal
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 5
    Crackett, John
    Mng Director Central Networks born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2007-07-04
    OF - Director → CIF 0
  • 7
    Boon, Christopher John
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1999-03-19
    OF - Director → CIF 0
  • 8
    Farrell, Thomas Francis
    Attorney born in December 1954
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1998-07-27
    OF - Director → CIF 0
  • 9
    Fletcher, Maurice Edwin
    Retired born in February 1950
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Spence, William Harold
    Chief Executive Officer born in February 1957
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Jackson, Keith Howard
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
  • 12
    Heavenridge, David Lyman
    Executive Vice President born in January 1947
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1998-07-27
    OF - Director → CIF 0
  • 13
    Smedley, Sally Claire
    H R Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 1998-12-21
    OF - Director → CIF 0
  • 14
    Thompson, Graeme Mark
    Accountant born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2011-03-03
    OF - Director → CIF 0
  • 16
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 17
    Carus, Alexander Michael
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 1994-01-31
    OF - Director → CIF 0
  • 18
    Champ, Philip James
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1993-05-23
    OF - Director → CIF 0
  • 19
    Cowe, Dan Williamson
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 20
    Watts, Clive Royston
    Solicitor born in September 1944
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 21
    Stanyard, Keith
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1998-12-22
    OF - Director → CIF 0
  • 22
    Chewning, Thomas Norman
    Executive Vice President born in March 1945
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1998-07-27
    OF - Director → CIF 0
  • 23
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 24
    Robertson, Linwood Righter
    Finance Director born in February 1940
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1997-12-12
    OF - Director → CIF 0
  • 25
    Jackson, David John
    Solicitor born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 1999-07-08
    OF - Director → CIF 0
    Jackson, David John
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 26
    Campbell, Justine
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 27
    Capps, Thomas
    President Of Dominion Resource born in October 1935
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1998-07-27
    OF - Director → CIF 0
  • 28
    Golby, Paul, Dr
    Chief Executive Officer born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 29
    Cox, Mark Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 30
    Baldwin, Nicholas Peter
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 31
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 32
    Askew, Norman Brian Montague
    Chief Executive born in October 1942
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
  • 33
    Oosthuizen, Daniel Charl Stephanus
    Finance Director born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 34
    Richards, Simon Leonard Christopher
    Accountant born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2002-03-01
    OF - Director → CIF 0
  • 35
    Williams, Ian Robert
    Resources And External Affairs Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2022-07-31
    OF - Director → CIF 0
  • 36
    Rudd, Anthony Nigel Russell, Sir
    Company Director born in December 1946
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1997-02-04
    OF - Director → CIF 0
  • 37
    Allen, Philip Gerald
    Resources & External Affairs Director born in November 1962
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 38
    Harris, John Frederick
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 39
    Roach, Edgar Mayo
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 1998-07-27
    OF - Director → CIF 0
  • 40
    Thomas, William Griffith
    Attorney born in November 1939
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1998-07-27
    OF - Director → CIF 0
  • 41
    Barbrook, Laura Sophie Scudamore, Dr
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 42
    Klingensmith, Ricky Lee
    President, Ppl Global born in September 1960
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 43
    Gunn, Robert Norman, Sir
    Company Director born in December 1925
    Individual
    Officer
    icon of calendar ~ 1995-09-08
    OF - Director → CIF 0
  • 44
    Harris, David Gene
    Hr Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 45
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 46
    Hickson, Peter Charles Fletcher
    Accountant born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 47
    Cardew, Anthony John
    Company Chairman born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2025-04-23
    OF - Director → CIF 0
  • 48
    Taylor, Robert
    Managing Director East Midland born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-26 ~ 2007-07-04
    OF - Director → CIF 0
  • 49
    Saxelby, Mark Robert
    General Manager Distribution born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-22 ~ 2003-12-10
    OF - Director → CIF 0
  • 50
    Cooper, William Gareth
    Managing Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1997-02-04
    OF - Director → CIF 0
  • 51
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-02-04
    OF - Director → CIF 0
  • 52
    Corah, George Nicholas
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1997-02-04
    OF - Director → CIF 0
  • 53
    Keohane, James Anthony
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-03-24
    OF - Director → CIF 0
  • 54
    Pickerell, Stephanie Kay
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 55
    Barber, Rodney George
    Corporate Treasurer born in January 1946
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 1999-07-08
    OF - Director → CIF 0
  • 56
    Campbell, Jeremy George Mungo
    Individual
    Officer
    icon of calendar ~ 1998-12-22
    OF - Secretary → CIF 0
  • 57
    Schroeder, Alan Geoffrey
    Company Director born in November 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-02-04
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC

Previous names
CENTRAL NETWORKS EAST PLC - 2011-04-01
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
POWERGEN ENERGY PLC - 2001-10-01
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
Standard Industrial Classification
35130 - Distribution Of Electricity

  • NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
    Info
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY PLC - 2011-04-01
    POWERGEN ENERGY PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2011-04-01
    Registered number 02366923
    icon of addressAvonbank, Feeder Road, Bristol BS2 0TB
    PUBLIC LIMITED COMPANY incorporated on 1989-04-01 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.