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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 60
  • 1
    Dillon, Jennifer Ann
    Born in May 1972
    Individual (44 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Individual (173 offsprings)
    Officer
    2009-08-28 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 3
    Townsend, Bryan Sydney
    Born in April 1930
    Individual (23 offsprings)
    Officer
    (before 1992-10-25) ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Sleightholm, Alison Jane
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2021-06-14 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Clark, Mark T
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 6
    Graham, John Gourlay
    Born in July 1938
    Individual (4 offsprings)
    Officer
    1996-06-19 ~ 1996-06-19
    OF - Director → CIF 0
    Graham, John Gourlay
    Born in July 1932
    Individual (4 offsprings)
    Officer
    1996-06-21 ~ 1999-02-10
    OF - Director → CIF 0
  • 7
    Graves, Francis Charles
    Born in June 1929
    Individual (21 offsprings)
    Officer
    (before 1992-10-25) ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    Snyder, Carole Boblitz
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2002-05-08
    OF - Director → CIF 0
  • 9
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Keough, Kevin J
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Taylor, Robert
    Born in February 1961
    Individual (38 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 12
    Stark, Fiona Scott
    Born in April 1962
    Individual (85 offsprings)
    Officer
    2007-07-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Foley, Cheryl Morgan
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1996-06-19 ~ 1999-07-15
    OF - Director → CIF 0
  • 14
    Rogers, James Eugene
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1996-06-20 ~ 1999-07-15
    OF - Director → CIF 0
  • 15
    Klingensmith, Ricky Lee
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2011-03-29 ~ 2015-02-16
    OF - Director → CIF 0
  • 16
    Swift, Philip
    Operations Director born in July 1967
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Harris, David Gene
    Born in September 1952
    Individual (30 offsprings)
    Officer
    2011-03-29 ~ 2013-08-31
    OF - Director → CIF 0
  • 18
    Jones, Sally Ann
    Individual (64 offsprings)
    Officer
    2011-04-01 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 19
    Bartlett, Graham John
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 20
    Harrison, Terence, Sir
    Born in April 1933
    Individual (17 offsprings)
    Officer
    1995-09-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 21
    Spence, William Harold
    Born in February 1957
    Individual (12 offsprings)
    Officer
    2015-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Hafer, Fred D
    Born in March 1941
    Individual (5 offsprings)
    Officer
    1997-06-23 ~ 2002-05-08
    OF - Director → CIF 0
  • 23
    Davies, Gareth
    Born in February 1930
    Individual (30 offsprings)
    Officer
    (before 1992-10-25) ~ 1996-07-31
    OF - Director → CIF 0
  • 24
    Pickerell, Stephanie Kay
    Individual (17 offsprings)
    Officer
    2004-01-16 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 25
    Cox, Mark Richard
    Individual (23 offsprings)
    Officer
    2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 26
    Levy, Bruce Larry
    Born in December 1955
    Individual (7 offsprings)
    Officer
    1996-06-19 ~ 1996-08-19
    OF - Director → CIF 0
    1996-06-19 ~ 2001-11-07
    OF - Director → CIF 0
  • 27
    King, Stephen Anthony
    Born in October 1960
    Individual (68 offsprings)
    Officer
    1997-01-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    Stamm, Keith Gerard
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 29
    Browne, Robert Harvey
    Individual (47 offsprings)
    Officer
    1998-12-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 30
    Williams, Ian Robert
    Born in January 1970
    Individual (32 offsprings)
    Officer
    2015-03-09 ~ 2022-07-31
    OF - Director → CIF 0
  • 31
    Degg, Garry William
    Born in May 1944
    Individual (5 offsprings)
    Officer
    (before 1992-10-25) ~ 1997-09-01
    OF - Director → CIF 0
  • 32
    Murray, Roger David
    Born in September 1945
    Individual (23 offsprings)
    Officer
    (before 1992-10-25) ~ 2002-05-08
    OF - Director → CIF 0
  • 33
    Oosthuizen, Daniel Charl Stephanus
    Born in May 1957
    Individual (68 offsprings)
    Officer
    2011-03-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 34
    Pettifer, Darren
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 35
    Hughes, Michael Alan, Professor
    Born in June 1945
    Individual (35 offsprings)
    Officer
    (before 1992-10-25) ~ 2002-05-08
    OF - Director → CIF 0
  • 36
    Allen, Philip Gerald
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 37
    Elmore, Andrew Woodbury
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 38
    Ludlow, Madeleine Weigel
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1997-07-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 39
    Green, Robert Kent
    Born in January 1962
    Individual (1 offspring)
    Officer
    2002-05-19 ~ 2003-05-04
    OF - Director → CIF 0
  • 40
    Chapman, Peter Lawton
    Born in September 1936
    Individual (21 offsprings)
    Officer
    (before 1992-10-25) ~ 1997-01-02
    OF - Director → CIF 0
  • 41
    Leonard, James Wayne
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1996-06-19 ~ 1997-07-08
    OF - Director → CIF 0
  • 42
    Bryant, John
    Born in June 1946
    Individual (49 offsprings)
    Officer
    1996-09-19 ~ 1998-01-15
    OF - Director → CIF 0
    1998-01-15 ~ 1999-07-15
    OF - Director → CIF 0
  • 43
    Golby, Paul, Dr
    Born in February 1951
    Individual (49 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 44
    Symons, Robert Arthur
    Born in March 1953
    Individual (34 offsprings)
    Officer
    2011-03-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 45
    Tear, Brian Jefferson
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2007-07-04 ~ 2011-03-29
    OF - Director → CIF 0
  • 46
    Halladay, Graham Roy
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2022-10-14 ~ 2026-03-18
    OF - Director → CIF 0
  • 47
    Hamilton, Hugh Campbell, Mr.
    Individual (55 offsprings)
    Officer
    (before 1992-10-25) ~ 1998-12-01
    OF - Secretary → CIF 0
  • 48
    Bacon, Donald George
    Born in December 1937
    Individual (23 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 49
    Young, Richard Keith
    Born in February 1943
    Individual (21 offsprings)
    Officer
    (before 1992-10-25) ~ 1993-04-28
    OF - Director → CIF 0
  • 50
    Elcock, Ian
    Individual (120 offsprings)
    Officer
    2002-01-01 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 51
    Neill, John Mitchell
    Director born in July 1947
    Individual (40 offsprings)
    Officer
    (before 1992-10-25) ~ 1996-07-31
    OF - Director → CIF 0
  • 52
    Leva, James Robert
    Born in May 1932
    Individual (4 offsprings)
    Officer
    1996-06-19 ~ 1997-05-31
    OF - Director → CIF 0
  • 53
    Morgan, Janet Patricia, Doctor
    Born in December 1945
    Individual (14 offsprings)
    Officer
    (before 1992-10-25) ~ 1996-07-31
    OF - Director → CIF 0
  • 54
    Jolles, Ira Hervey
    Born in December 1938
    Individual (7 offsprings)
    Officer
    1996-09-12 ~ 1997-05-31
    OF - Director → CIF 0
    1997-06-23 ~ 1999-06-07
    OF - Director → CIF 0
    1999-06-08 ~ 2001-11-07
    OF - Director → CIF 0
  • 55
    Torok, Alexander James
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2017-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 56
    Marsh, Richard Howard
    Born in February 1951
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2004-01-16
    OF - Director → CIF 0
  • 57
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 181 offsprings)
    Officer
    2007-07-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 58
    NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED
    - now 08857746 10991479... (more)
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20
    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
    2023-06-06 ~ 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
  • 59
    WPD WEM HOLDINGS LIMITED
    - now 07578676
    PPL UK INVESTMENTS LIMITED - 2021-06-16 07578676
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 60
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 135 offsprings)
    Officer
    2004-02-04 ~ 2011-04-01
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED

Period: 2022-09-20 ~ now
Company number: 02366928 10991462... (more)
Registered names
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now 10991462... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED
    Info
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED - 2022-09-20
    WPD MIDLANDS HOLDINGS LIMITED - 2022-09-20
    CENTRAL NETWORKS LIMITED - 2022-09-20
    CENTRAL NETWORKS PLC - 2022-09-20
    MIDLANDS ELECTRICITY PLC - 2022-09-20
    Registered number 02366928
    Avonbank, Feeder Road, Bristol BS2 0TB
    PRIVATE 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 2025-10-25
    CIF 0
  • CENTRAL NETWORKS
    S
    Registered number missing
    Central Networks, Herald Way, East Midlands Airport, Castle Donington, Derby, DE74 2TU
    CIF 1
  • PPL MIDLANDS LIMITED
    S
    Registered number 02366928
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Private Company Limited By Shares in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CENTRAL NETWORKS TRUSTEES LIMITED
    07561556
    Avonbank, Feeder Road, Bristol
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    NORTHMERE LIMITED
    - now 03232826
    SLOTCERTAIN LIMITED - 1997-01-20
    4 More London Riverside, London, England
    Active Corporate (45 parents)
    Officer
    2009-09-07 ~ 2009-09-08
    CIF 1 - Director → ME
  • 3
    WPD MIDLANDS NETWORKS CONTRACTING LIMITED
    - now 02710658
    CENTRAL NETWORKS CONTRACTING LIMITED - 2011-04-01
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
    MEB (CONTRACTING) LIMITED - 2003-10-03
    FORAY 429 LIMITED - 1992-06-05
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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