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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 11
  • 1
    Black, Andrew
    Individual (15 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson, Keith Stuart
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Langan, Charles Edward Joseph
    Born in January 1978
    Individual (18 offsprings)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Hutchinson, Harold Cecil
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Ellen Jane
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Lafuente Gonzalez, Ana Teresa
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Kitagawa, Shinichiro
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Trubshaw, Stephanie
    Born in March 1975
    Individual (15 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Johns, Christopher Ian
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 10
    Onaru, Tetsuo
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 11
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Electricity North West, Borron Street, Stockport, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 109
  • 1
    Green, Derek
    Chartered Surveyor born in January 1940
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 1999-09-28
    OF - Director → CIF 0
  • 2
    Wada, Mitsuo
    General Manager born in November 1973
    Individual (1 offspring)
    Officer
    2023-07-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 3
    O'malley, Robert James
    Treasurer born in November 1966
    Individual (18 offsprings)
    Officer
    2010-03-30 ~ 2011-01-28
    OF - Director → CIF 0
  • 4
    Somerville, Richard
    Individual
    Officer
    2017-03-17 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 5
    Buchanan, Alistair
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ 2026-01-13
    OF - Director → CIF 0
  • 6
    Holden, Robert David
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 7
    Ayre, Marcus Logan
    Financial Services born in November 1974
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 8
    Dawson, Leslie William
    Managing Director Service Deli born in February 1957
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 9
    Pan, Genping
    Chief Investment Officer born in July 1966
    Individual
    Officer
    2019-12-12 ~ 2024-10-22
    OF - Director → CIF 0
  • 10
    Green Armytage, John Mcdonald
    Company Director born in June 1945
    Individual (13 offsprings)
    Officer
    ~ 1995-11-13
    OF - Director → CIF 0
  • 11
    Dixon, Gary John
    Sales And Service Director born in July 1958
    Individual (4 offsprings)
    Officer
    2005-01-11 ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Davies, Paul Anthony
    Individual
    Officer
    2007-04-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 13
    Lee, Kevin David
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 14
    Baker Pessoa De Araujo, Beatrice Helene
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2024-10-22 ~ 2025-03-21
    OF - Director → CIF 0
  • 15
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    2004-01-13 ~ 2007-12-19
    OF - Director → CIF 0
  • 16
    Elphick, Clive Harry
    Accountant born in November 1956
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 2002-02-04
    OF - Director → CIF 0
  • 17
    O'shea, Stephen Dedalus
    Investment Banker born in July 1976
    Individual
    Officer
    2010-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 18
    Gittins, John Anthony
    Chartered Accountant born in January 1960
    Individual (13 offsprings)
    Officer
    2009-07-16 ~ 2015-07-20
    OF - Director → CIF 0
  • 19
    Johnson, Stephen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    2008-09-08 ~ 2016-05-27
    OF - Director → CIF 0
  • 20
    Cooke, Eoin Joseph
    Director born in December 1965
    Individual
    Officer
    2004-10-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 21
    Dench, Andrew James
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2015-01-29 ~ 2015-05-05
    OF - Director → CIF 0
  • 22
    Smyth, Ian Thomas
    Ceo born in November 1970
    Individual
    Officer
    2022-09-05 ~ 2025-07-02
    OF - Director → CIF 0
  • 23
    Rogers, Mark Nicholas
    Director born in January 1974
    Individual
    Officer
    2012-09-17 ~ 2015-11-23
    OF - Director → CIF 0
  • 24
    Root, Neville Douglas
    Company Director born in March 1939
    Individual
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 25
    Rayner, Timothy Michael
    Individual
    Officer
    1998-04-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 26
    Hara, Michiko
    Office Worker born in June 1974
    Individual
    Officer
    2024-07-04 ~ 2025-03-21
    OF - Director → CIF 0
  • 27
    Blackburn, Gary Andrew
    Investment Principal born in March 1991
    Individual (11 offsprings)
    Officer
    2019-09-16 ~ 2019-12-12
    OF - Director → CIF 0
  • 28
    Deering, Jeremy Robert John
    Group Financial Controller born in September 1960
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ 2000-02-03
    OF - Director → CIF 0
  • 29
    Ryan, Paul
    Managing Director born in October 1968
    Individual (3 offsprings)
    Officer
    2014-03-07 ~ 2014-03-07
    OF - Director → CIF 0
    2013-12-17 ~ 2015-01-09
    OF - Director → CIF 0
  • 30
    Kirkham, Howard
    Managing Director born in November 1947
    Individual
    Officer
    1996-04-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 31
    White, Philip Michael
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    2010-05-03 ~ 2012-07-04
    OF - Director → CIF 0
  • 32
    Spedding, Robert
    Director born in October 1942
    Individual
    Officer
    1996-04-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 33
    Toor, Surinder Singh
    Asset Manager born in March 1972
    Individual (27 offsprings)
    Officer
    2009-06-12 ~ 2014-03-07
    OF - Director → CIF 0
  • 34
    Cockshaw, Alan, Sir
    Company Director born in July 1937
    Individual (8 offsprings)
    Officer
    ~ 1995-11-13
    OF - Director → CIF 0
  • 35
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 36
    Yu, Hailin
    Managing Director born in August 1978
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2024-10-22
    OF - Director → CIF 0
  • 37
    Fukushima, Kaoru
    Office Worker born in October 1973
    Individual
    Officer
    2020-04-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 38
    Baldock, Anne Elizabeth
    Non-Executive Director born in July 1959
    Individual (5 offsprings)
    Officer
    2018-09-26 ~ 2025-03-21
    OF - Director → CIF 0
  • 39
    Roberts, John Edward
    Chief Executive born in March 1946
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2006-03-31
    OF - Director → CIF 0
    Roberts, John Edward, Dr
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2020-10-03
    OF - Director → CIF 0
  • 40
    Yamada, Masahide
    General Manager born in January 1970
    Individual
    Officer
    2022-07-07 ~ 2025-07-02
    OF - Director → CIF 0
  • 41
    Booth, Arthur Thomas
    Non Executive Director born in September 1935
    Individual
    Officer
    ~ 1995-11-13
    OF - Director → CIF 0
  • 42
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    2020-01-23 ~ 2023-02-02
    OF - Director → CIF 0
  • 43
    Kay, Michael John
    Electrical Engineer born in July 1960
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2009-06-12
    OF - Director → CIF 0
  • 44
    Nagle, Michael
    Company Director born in September 1952
    Individual (7 offsprings)
    Officer
    2011-01-28 ~ 2018-09-26
    OF - Director → CIF 0
  • 45
    Taylor, Paul Richard
    Corporate Services Director born in September 1966
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2009-06-12
    OF - Director → CIF 0
    2010-03-30 ~ 2011-01-28
    OF - Director → CIF 0
  • 46
    Lang, Jeffrey
    Asset Operations & Mainenance born in February 1956
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2005-01-11
    OF - Director → CIF 0
  • 47
    Forrest, Chantal Benedicte
    Solicitor
    Individual (7 offsprings)
    Officer
    2008-09-08 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 48
    Beckitt, John William
    Managing Director born in August 1947
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 2000-08-03
    OF - Director → CIF 0
  • 49
    O'donnell, Karen
    Individual
    Officer
    2014-04-01 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 50
    O'flaherty, Peter Bartholomew
    Investment Fund Director born in July 1973
    Individual (31 offsprings)
    Officer
    2019-09-17 ~ 2024-10-22
    OF - Director → CIF 0
  • 51
    Ferguson, Robert James
    Finance Director born in July 1942
    Individual (17 offsprings)
    Officer
    1995-11-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 52
    Pedraza, Tomas
    Director born in September 1977
    Individual
    Officer
    2015-11-23 ~ 2019-10-15
    OF - Director → CIF 0
  • 53
    Beesley, Martin Geoffrey
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ 2007-12-19
    OF - Director → CIF 0
  • 54
    Rothwell, Peter Jeffrey
    Company Director
    Individual
    Officer
    1994-06-01 ~ 1995-11-13
    OF - Secretary → CIF 0
    Rothwell, Peter Jeffrey
    Solicitor
    Individual
    2007-12-19 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 55
    Truscott, Andrew John
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    2015-01-09 ~ 2017-01-31
    OF - Director → CIF 0
    2017-01-31 ~ 2017-10-06
    OF - Director → CIF 0
  • 56
    Chaplin, Stanley William
    Finance Director born in April 1945
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-10-17
    OF - Director → CIF 0
  • 57
    Simmons, Alec
    Operations Director born in May 1935
    Individual
    Officer
    ~ 1995-11-13
    OF - Director → CIF 0
  • 58
    Emerson, Robert Charles
    Director Service Delivery born in January 1952
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 59
    Hamada, Yoichi
    Director born in May 1970
    Individual
    Officer
    2020-04-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 60
    Tetlow, John Richard
    Company Secretary born in September 1942
    Individual
    Officer
    1995-11-13 ~ 1996-04-01
    OF - Director → CIF 0
    Tetlow, John Richard
    Company Secretary
    Individual
    Officer
    1995-11-13 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 61
    Applewhite, Peter Norman
    Individual
    Officer
    1997-10-16 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 62
    Jones, Sion Laurence
    Director born in April 1974
    Individual (54 offsprings)
    Officer
    2019-08-20 ~ 2024-10-22
    OF - Director → CIF 0
  • 63
    Boxall, Michael John
    Head Of Elecricity Regulation born in September 1952
    Individual
    Officer
    2002-02-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 64
    Thompson, Carol
    Cheif Financial Officer born in May 1962
    Individual (5 offsprings)
    Officer
    2009-04-24 ~ 2010-09-02
    OF - Director → CIF 0
  • 65
    Bircham, Paul Royce
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2009-06-12
    OF - Director → CIF 0
  • 66
    Cowan, Andrew David
    Capital Delivery Director born in October 1966
    Individual (49 offsprings)
    Officer
    2007-02-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 67
    Harvey, Kenneth George
    Chairman born in July 1940
    Individual
    Officer
    ~ 1995-11-13
    OF - Director → CIF 0
  • 68
    Barnes, John Anthony
    Commercial Driector born in September 1954
    Individual (2 offsprings)
    Officer
    2001-02-27 ~ 2002-02-04
    OF - Director → CIF 0
    Barnes, John Anthony
    Licence To Operate Director born in September 1954
    Individual (2 offsprings)
    2002-05-15 ~ 2005-01-11
    OF - Director → CIF 0
  • 69
    Pitcher, Desmond Henry, Sir
    Chairman born in March 1935
    Individual
    Officer
    1995-11-13 ~ 1996-04-01
    OF - Director → CIF 0
  • 70
    Carter, Jennie Patricia
    Individual
    Officer
    2023-05-25 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 71
    Budinger, Keith Malcolm
    Asset Management Director born in February 1965
    Individual
    Officer
    2002-02-04 ~ 2005-10-31
    OF - Director → CIF 0
  • 72
    Appelbe, Paul
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 73
    Kumura, Fukashi
    Chief Operating Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2020-01-08 ~ 2022-07-07
    OF - Director → CIF 0
  • 74
    Salsbury, Peter Leslie
    Personnel Director born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1995-11-13
    OF - Director → CIF 0
  • 75
    Mills, Niall Patrick
    Senior Asset Manager born in July 1968
    Individual (6 offsprings)
    Officer
    2009-06-12 ~ 2019-12-12
    OF - Director → CIF 0
  • 76
    Emery, Peter Richard
    Chief Executive Officer born in August 1962
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ 2022-09-04
    OF - Director → CIF 0
  • 77
    Murata, Makoto
    Director born in July 1979
    Individual
    Officer
    2022-07-28 ~ 2025-07-02
    OF - Director → CIF 0
  • 78
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2013-12-17
    OF - Director → CIF 0
    2014-03-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 79
    Scarsella, Mark Joseph
    Investment Principal born in July 1984
    Individual (4 offsprings)
    Officer
    2017-10-10 ~ 2019-09-10
    OF - Director → CIF 0
    Scarsella, Mark Joseph
    Director born in July 1984
    Individual (4 offsprings)
    2019-09-10 ~ 2019-12-12
    OF - Director → CIF 0
  • 80
    Mccallion, Michael Gerald
    Commercial Director born in December 1968
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2009-06-12
    OF - Director → CIF 0
    2010-09-02 ~ 2013-05-24
    OF - Director → CIF 0
  • 81
    Lynch, John E
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2019-09-10
    OF - Director → CIF 0
  • 82
    Tamura, Tatsuhiro
    Manager born in March 1965
    Individual
    Officer
    2022-07-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 83
    Wilson, Brian Joseph
    Finance Director born in December 1944
    Individual
    Officer
    ~ 1995-11-13
    OF - Director → CIF 0
  • 84
    Hamid, Aisha
    Investment Director born in May 1992
    Individual (12 offsprings)
    Officer
    2023-02-02 ~ 2024-10-22
    OF - Director → CIF 0
  • 85
    Tanaka, Takeshi
    Director born in March 1972
    Individual
    Officer
    2020-06-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 86
    Dowling, Christopher Bruce
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 87
    Kelly, Joseph Brian
    Energy Sales Manager born in April 1945
    Individual
    Officer
    1996-04-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 88
    O'reilly, Christine Elizabeth
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ 2012-09-17
    OF - Director → CIF 0
  • 89
    Mctague, George Peter
    Retail Director born in February 1951
    Individual
    Officer
    ~ 1995-11-13
    OF - Director → CIF 0
  • 90
    Beaumont, Steven
    Chartered Accountant born in July 1963
    Individual (6 offsprings)
    Officer
    2001-10-30 ~ 2006-07-05
    OF - Director → CIF 0
  • 91
    Naftis, Alex Constantinos
    Individual
    Officer
    2024-07-04 ~ 2025-07-02
    OF - Secretary → CIF 0
  • 92
    Hannon, David Mark
    Individual
    Officer
    2024-03-27 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 93
    Kuwahara, Toru
    General Manager born in September 1966
    Individual
    Officer
    2019-10-03 ~ 2020-01-08
    OF - Director → CIF 0
  • 94
    Conte, Helen Anne
    Individual
    Officer
    2022-01-27 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 95
    Nakamura, Hisatsugu
    Office Worker born in August 1976
    Individual
    Officer
    2020-01-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 96
    Brocksom, David Graham
    Chief Finance Officer born in November 1960
    Individual (5 offsprings)
    Officer
    2015-10-05 ~ 2023-05-25
    OF - Director → CIF 0
    Brocksom, David Graham
    Individual (5 offsprings)
    Officer
    2021-09-30 ~ 2022-01-27
    OF - Secretary → CIF 0
    2022-07-28 ~ 2023-05-25
    OF - Secretary → CIF 0
  • 97
    Lea-wilson, Hamish Ambrose
    Director born in October 1982
    Individual (6 offsprings)
    Officer
    2015-11-23 ~ 2019-08-20
    OF - Director → CIF 0
    2019-10-15 ~ 2019-12-12
    OF - Director → CIF 0
  • 98
    Sugden, Malcolm Graeme
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2009-06-12
    OF - Director → CIF 0
    Sugden, Malcolm Graeme
    Accountant
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 99
    Cooklin, Susan Helen
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2025-03-21
    OF - Director → CIF 0
  • 100
    Benson, Bernard
    Pers Director And Co Sec born in July 1931
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Benson, Bernard
    Individual
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 101
    Sullivan, Sean Michael
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2004-10-05
    OF - Director → CIF 0
  • 102
    Staples, Brian Lynn
    Chief Executive born in April 1945
    Individual (6 offsprings)
    Officer
    1995-11-13 ~ 1996-04-01
    OF - Director → CIF 0
    Staples, Brian Lynn
    Group Chief Executive born in April 1945
    Individual (6 offsprings)
    1997-02-28 ~ 1997-03-13
    OF - Director → CIF 0
    1997-05-30 ~ 1997-07-21
    OF - Director → CIF 0
  • 103
    Faulkner, Malcolm George
    Marketing Director born in August 1944
    Individual
    Officer
    ~ 1995-11-13
    OF - Director → CIF 0
    Faulkner, Malcolm George
    Director born in August 1944
    Individual
    1996-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 104
    Yoshihiro, Yamabayashi
    Director born in March 1962
    Individual
    Officer
    2019-08-20 ~ 2020-04-01
    OF - Director → CIF 0
  • 105
    Bradbury, Martin Frederick
    Operations & Maintenance Direc born in August 1955
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 2003-04-04
    OF - Director → CIF 0
  • 106
    Sumitomo, Shinichiro
    Office Clerk born in August 1971
    Individual
    Officer
    2020-01-08 ~ 2022-07-07
    OF - Director → CIF 0
  • 107
    Mesonero Molina, David Jose
    Born in October 1980
    Individual
    Officer
    2025-03-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 108
    Hughes, Michael Alan, Professor
    Company Director born in June 1945
    Individual
    Officer
    2008-04-25 ~ 2008-10-10
    OF - Director → CIF 0
  • 109
    Weller, Timothy Peter
    Chartered Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    2006-08-01 ~ 2007-12-19
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRICITY NORTH WEST LIMITED

Previous names
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
NORWEB PLC - 2001-11-26
Standard Industrial Classification
35130 - Distribution Of Electricity
Related profiles found in government register
  • ELECTRICITY NORTH WEST LIMITED
    Info
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-12-20
    NORWEB PLC - 2007-12-20
    Registered number 02366949
    Electricity North West, Borron Street, Stockport SK1 2JD
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • NORTH WEST ELECTRICITY LIMITED
    S
    Registered number missing
    Talbot Road, Manchester, M16 0HQ
    CIF 1 CIF 2
  • ELECTRICITY NORTH WEST LIMITED
    S
    Registered number 02366949
    304, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ENW (ESPS) PENSIONS TRUSTEES LIMITED - 2012-11-23
    UNITED UTILITIES ELECTRICITY (ESPS) PENSIONS TRUSTEE LIMITED - 2007-12-20
    TRUSHELFCO (N0.3308) LIMITED - 2007-09-28
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ELECTRICITY NORTH WEST SERVICES LIMITED - 2016-10-21
    UNITED UTILITIES ELECTRICITY SERVICES LIMITED - 2010-07-02
    TRUSHELFCO (NO.3272) LIMITED - 2007-02-01
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NORWEB DPL LIMITED - 1998-02-23
    INHOCO 710 LIMITED - 1998-01-07
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    NORWEB (MILES PLATTING COMMUNITY PROJECT) LIMITED - 2002-03-11
    GROUPSEC 2 LIMITED - 1996-08-15
    VERTEX DATA SCIENCE LIMITED - 1996-03-28
    VERTEX FM LIMITED - 1996-02-23
    NORWEB TRAINING LIMITED - 1996-01-15
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-07-30
    CIF 2 - Director → ME
  • 2
    NORWEB LEASING LIMITED - 2002-03-08
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.