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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 5
  • 1
    Riley, Jennifer Catherine
    Born in April 1981
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Reynolds, John Nigel
    Born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Lockwood, Stephen John
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Alexander Patrick
    Born in August 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 5
    CE ELECTRIC UK LIMITED - 2011-10-31
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Townsend, Michael
    Accountant/Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1997-01-28
    OF - Director → CIF 0
  • 2
    Sokol, David Lee
    Company Chairman born in September 1956
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Hook, George William Hunter
    Electrical Engineer born in June 1937
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 4
    Elliott, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 5
    Silberman, Robert Stephen
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 1997-06-24
    OF - Director → CIF 0
  • 6
    Horsley, Mark John
    Managing Director born in May 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Haack, Calvin Dean
    Senior Vp & Chief Financial Officer born in July 1968
    Individual
    Officer
    icon of calendar 2020-07-07 ~ 2022-04-14
    OF - Director → CIF 0
  • 8
    Dixon, Ronald
    Electrical Engineer born in September 1937
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
    Dixon, Ronald
    Retired born in September 1937
    Individual
    icon of calendar 1997-10-22 ~ 2017-10-26
    OF - Director → CIF 0
  • 9
    Giles, Gail Valerie
    Individual
    Officer
    icon of calendar ~ 2001-04-06
    OF - Secretary → CIF 0
  • 10
    Hammett, Craig Michael
    Chief Financial Officer born in February 1961
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 11
    Jaros, Richard Rhys
    Company President born in January 1952
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 1997-06-24
    OF - Director → CIF 0
  • 12
    Swan, David Malcolm
    Electrical Engineer born in December 1944
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Grieves, John Kerr
    Solicitor born in November 1935
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-01-08
    OF - Director → CIF 0
  • 14
    Errington, Stuart Grant
    Cbe Jp born in June 1929
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Mccuthcheon, Ian Crawford
    Director born in December 1928
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Rasmussen, John Arthur
    Sr Vice President/General Coun born in July 1945
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Mason, Thomas Robert
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 1997-06-24
    OF - Director → CIF 0
  • 18
    Sylvia, John George
    Accountant born in February 1958
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 1997-05-27
    OF - Director → CIF 0
  • 19
    Hankel, Brian Keith
    Vice President And Treasurer born in September 1962
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2010-03-15
    OF - Director → CIF 0
  • 20
    Goodman, Patrick Jerome
    Senior Vp & Chief Financial Of born in November 1966
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2020-05-29
    OF - Director → CIF 0
  • 21
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2005-08-26
    OF - Director → CIF 0
  • 22
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-01-28
    OF - Director → CIF 0
  • 23
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 24
    Mcarthur, Steven Andrew
    Senior Vp & Gen Counsel born in February 1958
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 2001-05-04
    OF - Director → CIF 0
  • 25
    France, John Martin, Dr
    Director Of Regulation born in September 1957
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2018-04-05
    OF - Director → CIF 0
  • 26
    Scott, Walter
    Director born in May 1931
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 2000-01-18
    OF - Director → CIF 0
  • 27
    Hadfield, Antony
    Chief Executive born in September 1936
    Individual
    Officer
    icon of calendar ~ 1997-01-28
    OF - Director → CIF 0
  • 28
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 2016-12-15
    OF - Director → CIF 0
  • 29
    Morris, David Richard
    Chartered Engineer born in July 1934
    Individual
    Officer
    icon of calendar ~ 1997-01-28
    OF - Director → CIF 0
  • 30
    Nicholson, Paul Douglas, Sir
    Chartered Accountant born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-28
    OF - Director → CIF 0
  • 31
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2009-10-16
    OF - Director → CIF 0
  • 32
    France, Thomas Hugh
    Solicitor born in January 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 33
    Chandler, Malcolm George
    Electrical Engineer born in April 1943
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 1999-07-19
    OF - Director → CIF 0
  • 34
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 35
    Andreasen, Jon Allen
    Attorney born in September 1963
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 36
    Groves, Alan
    Accountant born in April 1936
    Individual
    Officer
    icon of calendar ~ 1995-08-11
    OF - Director → CIF 0
  • 37
    Jones, Philip Antony, Dr
    President & Chief Executive Officer born in October 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2022-04-14
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN ELECTRIC PLC

Previous name
ELECTRICITY NORTH EAST PLC - 1989-09-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 64
  • 1
    CROSSCO (445) LIMITED - 1999-11-12
    NORTHERN ENERGY DISTRIBUTION LIMITED - 2005-12-02
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 3
    icon of address2nd Floor, Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 5
    NORTHERN ENERGY AND POWER LIMITED - 2014-01-13
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    NORTHERN UTILITY SERVICES LIMITED - 2000-07-11
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    LW TECHNICAL LIMITED - 1991-11-07
    MARMADUKE JINKS LIMITED - 1991-10-14
    NORTHERN UTILITIES LIMITED - 2004-03-05
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 9
    NORTHERN ELECTRICITY & GAS LIMITED - 1998-07-17
    NUSL INTERNATIONAL LIMITED - 2004-03-04
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    icon of address2nd Floor, Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 12
    icon of address2nd Floor, Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 13
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 14
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 15
    TRENNET LIMITED - 1993-01-21
    icon of addressFrp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    NORTHERN POWER GRID COMPANY (NORTH EAST) LIMITED - 2011-10-28
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    SPRINGORDER LIMITED - 1990-10-01
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 18
    PRECIS (1029) LIMITED - 1990-10-01
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 20
    icon of address2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 21
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 22
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 23
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 24
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 25
    SOLETOL LIMITED - 1989-09-21
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 26
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 27
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 29
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 30
    icon of address2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 31
    NORTHERN POWERGRID (NORTHEAST) LIMITED - 2020-06-03
    PETUNIA LIMITED - 1994-08-11
    NORTHERN ELECTRIC DISTRIBUTION LIMITED - 2011-10-28
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 32
    NORTHERN LIGHT & POWER LIMITED - 2013-05-09
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 33
    ELECTRICITY NORTH LIMITED - 1992-04-29
    NORTHERN ELECTRIC INVESTMENTS LIMITED - 1995-06-14
    FINDGILT PUBLIC LIMITED COMPANY - 1988-12-21
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 34
    FLOSSHILDE LIMITED - 1991-11-22
    NORTHERN ELECTRIC LEASING LIMITED - 1999-10-25
    INTEGRATED UTILITY SERVICES LIMITED - 2000-07-11
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 35
    icon of address2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 36
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 37
    icon of address2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 38
    icon of address2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 39
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 40
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 41
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 45
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 47
    icon of address2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 48
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 49
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 50
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 51
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 52
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 55
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 56
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 57
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 58
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 59
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 60
    CROSSCO (360) LIMITED - 1998-11-26
    icon of addressCentre For Advanced Industry 3rd Floor, Coble Dene, Royal Quays, North Tyneside
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 62
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 63
    NORTHERN POWER GRID COMPANY (YORKSHIRE) LIMITED - 2011-10-31
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 64
    icon of address2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE

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