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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
    Dillon, Jennifer Ann
    Born in May 1972
    Individual (44 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bridgewater, Peter Jeremy
    Born in March 1963
    Individual (60 offsprings)
    Officer
    2002-03-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 3
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (40 offsprings)
    Officer
    1998-07-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 4
    Smedley, Sally Claire
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1997-03-21 ~ 1998-12-21
    OF - Director → CIF 0
  • 5
    Quinn, Roisin Anne
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Sleightholm, Alison Jane
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2018-04-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    Corah, George Nicholas
    Born in January 1932
    Individual (10 offsprings)
    Officer
    (before 1992-09-25) ~ 1997-02-04
    OF - Director → CIF 0
  • 8
    Branston, Paul
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, William Gareth
    Born in August 1943
    Individual (28 offsprings)
    Officer
    1994-09-01 ~ 1997-02-04
    OF - Director → CIF 0
  • 10
    Barber, Rodney George
    Born in January 1946
    Individual (39 offsprings)
    Officer
    1999-06-16 ~ 1999-07-08
    OF - Director → CIF 0
  • 11
    Champ, Philip James
    Born in February 1942
    Individual (7 offsprings)
    Officer
    (before 1992-09-25) ~ 1993-05-23
    OF - Director → CIF 0
  • 12
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Fussell, Lindsey
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 14
    Fletcher, Maurice Edwin
    Born in February 1950
    Individual (20 offsprings)
    Officer
    2011-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Taylor, Robert
    Born in February 1961
    Individual (38 offsprings)
    Officer
    2001-09-26 ~ 2007-07-04
    OF - Director → CIF 0
  • 16
    Roach, Edgar Mayo
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1998-01-06 ~ 1998-07-27
    OF - Director → CIF 0
  • 17
    Capps, Thomas
    Born in October 1935
    Individual (5 offsprings)
    Officer
    1997-02-04 ~ 1998-07-27
    OF - Director → CIF 0
  • 18
    Cardew, Anthony John
    Company Chairman born in September 1949
    Individual (11 offsprings)
    Officer
    2017-03-23 ~ 2025-04-23
    OF - Director → CIF 0
  • 19
    Heavenridge, David Lyman
    Born in January 1947
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 1998-07-27
    OF - Director → CIF 0
  • 20
    Klingensmith, Ricky Lee
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2011-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 21
    Beinart, Janette Carolyn Mitchell
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Robertson, Linwood Righter
    Born in February 1940
    Individual (3 offsprings)
    Officer
    1997-02-04 ~ 1997-12-12
    OF - Director → CIF 0
  • 23
    Swift, Philip
    Operations Director born in July 1967
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Richards, Simon Leonard Christopher
    Born in August 1964
    Individual (24 offsprings)
    Officer
    2001-09-26 ~ 2002-03-01
    OF - Director → CIF 0
  • 25
    Harris, David Gene
    Born in September 1952
    Individual (30 offsprings)
    Officer
    2011-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 26
    Jones, Sally Ann
    Individual (64 offsprings)
    Officer
    2011-04-01 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 27
    Bartlett, Graham John
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2001-09-26 ~ 2007-07-04
    OF - Director → CIF 0
  • 28
    O’hara, Cordelia
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Chewning, Thomas Norman
    Born in March 1945
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 1998-07-27
    OF - Director → CIF 0
  • 30
    Spence, William Harold
    Born in February 1957
    Individual (12 offsprings)
    Officer
    2015-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 31
    Thompson, David Anthony Roland
    Born in September 1942
    Individual (30 offsprings)
    Officer
    1996-04-01 ~ 1997-02-04
    OF - Director → CIF 0
  • 32
    Watts, Clive Royston
    Born in September 1944
    Individual (18 offsprings)
    Officer
    2014-04-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 33
    Pickerell, Stephanie Kay
    Individual (17 offsprings)
    Officer
    2001-10-01 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 34
    Cox, Mark Richard
    Individual (23 offsprings)
    Officer
    2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 35
    Saxelby, Mark Robert
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2001-10-22 ~ 2003-12-10
    OF - Director → CIF 0
  • 36
    Askew, Norman Brian Montague
    Born in October 1942
    Individual (15 offsprings)
    Officer
    (before 1992-09-25) ~ 1997-07-01
    OF - Director → CIF 0
  • 37
    Boon, Christopher John
    Born in April 1946
    Individual (15 offsprings)
    Officer
    1996-01-16 ~ 1999-03-19
    OF - Director → CIF 0
  • 38
    Harris, John Frederick
    Born in December 1938
    Individual (11 offsprings)
    Officer
    (before 1992-09-25) ~ 1994-04-30
    OF - Director → CIF 0
  • 39
    Thomas, William Griffith
    Born in November 1939
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 1998-07-27
    OF - Director → CIF 0
  • 40
    Campbell, Jeremy George Mungo
    Individual (25 offsprings)
    Officer
    (before 1992-09-25) ~ 1998-12-22
    OF - Secretary → CIF 0
  • 41
    Williams, Ian Robert
    Born in January 1970
    Individual (32 offsprings)
    Officer
    2015-03-09 ~ 2022-07-31
    OF - Director → CIF 0
  • 42
    Rudd, Anthony Nigel Russell, Sir
    Born in December 1946
    Individual (48 offsprings)
    Officer
    (before 1992-09-25) ~ 1997-02-04
    OF - Director → CIF 0
  • 43
    Barbrook, Laura Sophie Scudamore, Dr
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2022-01-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 44
    Stanyard, Keith
    Born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1992-09-25) ~ 1998-12-22
    OF - Director → CIF 0
  • 45
    Schroeder, Alan Geoffrey
    Born in November 1937
    Individual (18 offsprings)
    Officer
    (before 1992-09-25) ~ 1997-02-04
    OF - Director → CIF 0
  • 46
    Thompson, Graeme Mark
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2006-10-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 47
    Oosthuizen, Daniel Charl Stephanus
    Born in May 1957
    Individual (68 offsprings)
    Officer
    2011-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 48
    Baldwin, Nicholas Peter
    Born in December 1952
    Individual (19 offsprings)
    Officer
    1998-07-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 49
    Pettifer, Darren
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 50
    Allen, Philip Gerald
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 51
    Jackson, David John
    Born in January 1953
    Individual (55 offsprings)
    Officer
    1999-06-16 ~ 1999-07-08
    OF - Director → CIF 0
    Jackson, David John
    Individual (55 offsprings)
    Officer
    1998-12-22 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 52
    Cowe, Dan Williamson
    Born in September 1932
    Individual (4 offsprings)
    Officer
    (before 1992-09-25) ~ 1992-09-30
    OF - Director → CIF 0
  • 53
    Davies, Robert John
    Born in October 1948
    Individual (54 offsprings)
    Officer
    1994-02-01 ~ 1998-12-10
    OF - Director → CIF 0
  • 54
    Keohane, James Anthony
    Born in August 1949
    Individual (16 offsprings)
    Officer
    (before 1992-09-25) ~ 1997-03-24
    OF - Director → CIF 0
  • 55
    Gunn, Robert Norman, Sir
    Born in December 1925
    Individual (5 offsprings)
    Officer
    (before 1992-09-25) ~ 1995-09-08
    OF - Director → CIF 0
  • 56
    Carus, Alexander Michael
    Born in November 1940
    Individual (6 offsprings)
    Officer
    1993-07-06 ~ 1994-01-31
    OF - Director → CIF 0
  • 57
    Halford, Andrew Nigel
    Born in March 1959
    Individual (70 offsprings)
    Officer
    1997-07-01 ~ 1998-12-22
    OF - Director → CIF 0
  • 58
    Sharma, Tanya Joy
    Born in November 1986
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 59
    Golby, Paul, Dr
    Born in February 1951
    Individual (49 offsprings)
    Officer
    2001-09-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 60
    Symons, Robert Arthur
    Born in March 1953
    Individual (34 offsprings)
    Officer
    2011-04-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 61
    Tear, Brian Jefferson
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2011-02-16 ~ 2011-03-03
    OF - Director → CIF 0
  • 62
    Thomas, Chantal
    Individual (2 offsprings)
    Officer
    2009-08-28 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 63
    Halladay, Graham Roy
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2019-01-14 ~ 2026-03-18
    OF - Director → CIF 0
  • 64
    Campbell, Justine
    Company Director born in August 1970
    Individual (94 offsprings)
    Officer
    2022-01-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 65
    Crackett, John
    Mng Director Central Networks born in December 1958
    Individual (21 offsprings)
    Officer
    2007-07-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 66
    Farrell, Thomas Francis
    Born in December 1954
    Individual (5 offsprings)
    Officer
    1997-02-04 ~ 1998-07-27
    OF - Director → CIF 0
  • 67
    Jackson, Keith Howard
    Born in March 1938
    Individual (20 offsprings)
    Officer
    (before 1992-09-25) ~ 1993-05-20
    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 4 months). 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
    - now 03271981
    PRECIS (1487) LIMITED - 1997-10-27
    Northumberland House, 303 - 306 High Holborn, London, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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