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

ELECTRICITY NORTH WEST LIMITED

Previous names
NORWEB PLC - 2001-11-26
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
Standard Industrial Classification
35130 - Distribution Of Electricity
Related profiles found in government register
  • ELECTRICITY NORTH WEST LIMITED
    Info
    NORWEB PLC - 2001-11-26
    UNITED UTILITIES ELECTRICITY PLC - 2001-11-26
    UNITED UTILITIES ELECTRICITY LIMITED - 2001-11-26
    Registered number 02366949
    icon of addressElectricity North West, Borron Street, Stockport SK1 2JD
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • ELECTRICITY NORTH WEST LIMITED
    S
    Registered number 02366949
    icon of address304, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
    Limited By Shares in Companies House, England
    CIF 1
  • ELECTRICITY NORTH WEST LIMITED
    S
    Registered number 02366949
    icon of addressElectricity North West, Borron Street, Stockport, England, SK1 2JD
    Limited By Shares in Companies House, England
    CIF 2
  • ELECTRICITY NORTH WEST LIMITED
    S
    Registered number 2366949
    icon of addressElectricity North West, Electricity North West, Borron Street, Stockport, England, SK1 2JD
    Registered Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ENW (ESPS) PENSIONS TRUSTEES LIMITED - 2012-11-23
    TRUSHELFCO (N0.3308) LIMITED - 2007-09-28
    UNITED UTILITIES ELECTRICITY (ESPS) PENSIONS TRUSTEE LIMITED - 2007-12-20
    icon of addressElectricity North West, Borron Street, Stockport, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    UNITED UTILITIES ELECTRICITY SERVICES LIMITED - 2010-07-02
    ELECTRICITY NORTH WEST SERVICES LIMITED - 2016-10-21
    TRUSHELFCO (NO.3272) LIMITED - 2007-02-01
    icon of addressElectricity North West, Borron Street, Stockport, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NORWEB DPL LIMITED - 1998-02-23
    INHOCO 710 LIMITED - 1998-01-07
    icon of address304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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