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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 4
  • 1
    Halladay, Graham Roy
    Born in April 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 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
    Pettifer, Darren
    Born in April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    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 2023-06-06 ~ now
    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
Ceased 55
  • 1
    Levy, Bruce Larry
    Engineer born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-19 ~ 1996-08-19
    OF - Director → CIF 0
    icon of calendar 1996-06-19 ~ 2001-11-07
    OF - Director → CIF 0
  • 2
    Swift, Philip
    Operations Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    King, Stephen Anthony
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 5
    Morgan, Janet Patricia, Doctor
    Writer & Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Degg, Garry William
    Operations Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 8
    Spence, William Harold
    Chief Executive Officer born in March 1957
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Elmore, Andrew Woodbury
    Tax Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 10
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2011-03-29
    OF - Director → CIF 0
  • 11
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Townsend, Bryan Sydney
    Chairman born in April 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Bryant, John
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 1998-01-15
    OF - Director → CIF 0
    Bryant, John
    Managing Director Mpi born in June 1946
    Individual (13 offsprings)
    icon of calendar 1998-01-15 ~ 1999-07-15
    OF - Director → CIF 0
  • 14
    Hamilton, Hugh Campbell
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-01
    OF - Secretary → CIF 0
  • 15
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2023-12-15
    OF - Director → CIF 0
  • 16
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 17
    Neill, John Mitchell
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    Green, Robert Kent
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2002-05-19 ~ 2003-05-04
    OF - Director → CIF 0
  • 19
    Graves, Francis Charles
    Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 20
    Golby, Paul, Dr
    Chief Executive Officer born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 21
    Cox, Mark Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 22
    Leonard, James Wayne
    Group Vice Pres & Chair born in November 1950
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 1997-07-08
    OF - Director → CIF 0
  • 23
    Ludlow, Madeleine Weigel
    Vice Pres & Chief Fin`L Off born in August 1954
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 24
    Torok, Alexander James
    Tax Vice President born in March 1958
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 25
    Elcock, Ian
    Individual (63 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 26
    Oosthuizen, Daniel Charl Stephanus
    Finance Director born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 27
    Murray, Roger David
    Director Market & Supplies born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-05-08
    OF - Director → CIF 0
  • 28
    Clark, Mark T
    Executive born in May 1950
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 29
    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
  • 30
    Jolles, Ira
    Senior Vice President And Gene born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-12 ~ 1997-05-31
    OF - Director → CIF 0
    Jolles, Ira
    Snr Vice President And General born in December 1938
    Individual (1 offspring)
    icon of calendar 1997-06-23 ~ 1999-06-07
    OF - Director → CIF 0
    icon of calendar 1999-06-08 ~ 2001-11-07
    OF - Director → CIF 0
  • 31
    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
  • 32
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1997-01-02
    OF - Director → CIF 0
  • 33
    Graham, John Gourlay
    Business Executive born in July 1938
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 1996-06-19
    OF - Director → CIF 0
    Graham, John Gourlay
    Business Executive born in July 1932
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 1999-02-10
    OF - Director → CIF 0
  • 34
    Stamm, Keith Gerard
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 35
    Foley, Cheryl Morgan
    Vice President Gen Council born in September 1947
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 1999-07-15
    OF - Director → CIF 0
  • 36
    Davies, Gareth
    Director born in March 1930
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 37
    Snyder, Carole Boblitz
    Executive Vice President Gpu born in June 1945
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2002-05-08
    OF - Director → CIF 0
  • 38
    Rogers, James Eugene
    Vice Chair,Pres born in September 1947
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 1999-07-15
    OF - Director → CIF 0
  • 39
    Klingensmith, Ricky Lee
    President, Ppl Global born in September 1960
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2015-02-16
    OF - Director → CIF 0
  • 40
    Hafer, Fred D
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2002-05-08
    OF - Director → CIF 0
  • 41
    Young, Richard Keith
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 42
    Bacon, Donald George
    Ceo born in December 1937
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 43
    Hughes, Michael Alan, Professor
    Chief Executive born in June 1945
    Individual
    Officer
    icon of calendar ~ 2002-05-08
    OF - Director → CIF 0
  • 44
    Harris, David Gene
    Hr Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 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
    Browne, Robert Harvey
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 47
    Taylor, Robert
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 48
    Leva, James Robert
    Business Executive born in May 1932
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 1997-05-31
    OF - Director → CIF 0
  • 49
    Harrison, Terence, Sir
    Chief Executive born in April 1933
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 50
    Keough, Kevin J
    Executive born in August 1960
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 51
    Marsh, Richard Howard
    Sr Vicepres Cfo born in March 1951
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2004-01-16
    OF - Director → CIF 0
  • 52
    Pickerell, Stephanie Kay
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 53
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    2007-07-04 ~ 2011-04-01
    PE - Director → CIF 0
  • 54
    icon of addressAvonbank, Feeder Road, Bristol, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EME FRANCHISES LIMITED - 1992-10-14
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-02-04 ~ 2011-04-01
    PE - Director → CIF 0
parent relation
Company in focus

NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED

Previous names
PPL MIDLANDS LIMITED - 2021-06-17
WPD MIDLANDS LIMITED - 2022-09-20
MIDLANDS ELECTRICITY PLC - 2004-04-05
WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
CENTRAL NETWORKS LIMITED - 2011-04-01
CENTRAL NETWORKS PLC - 2010-12-22
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
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS LIMITED - 2021-06-17
    MIDLANDS ELECTRICITY PLC - 2021-06-17
    WPD MIDLANDS HOLDINGS LIMITED - 2021-06-17
    CENTRAL NETWORKS LIMITED - 2021-06-17
    CENTRAL NETWORKS PLC - 2021-06-17
    Registered number 02366928
    icon of addressAvonbank, Feeder Road, Bristol BS2 0TB
    PRIVATE 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 2024-10-25
    CIF 0
  • PPL MIDLANDS LIMITED
    S
    Registered number 02366928
    icon of addressAvonbank, Feeder Road, Bristol, England, BS2 0TB
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • FORAY 429 LIMITED - 1992-06-05
    MEB (CONTRACTING) LIMITED - 2003-10-03
    CENTRAL NETWORKS CONTRACTING LIMITED - 2011-04-01
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
    icon of addressAvonbank, Feeder Road, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressAvonbank, Feeder Road, Bristol
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-05
    CIF 2 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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