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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 120
  • 1
    Blackburn, Gary Andrew
    Investment Principal born in March 1991
    Individual (12 offsprings)
    Officer
    2019-09-16 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Weller, Timothy Peter
    Chartered Accountant born in June 1963
    Individual (86 offsprings)
    Officer
    2006-08-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 3
    Baldock, Anne Elizabeth
    Non-Executive Director born in July 1959
    Individual (10 offsprings)
    Officer
    2018-09-26 ~ 2025-03-21
    OF - Director → CIF 0
  • 4
    O'flaherty, Peter Bartholomew
    Investment Fund Director born in July 1973
    Individual (58 offsprings)
    Officer
    2019-09-17 ~ 2024-10-22
    OF - Director → CIF 0
  • 5
    O'reilly, Christine Elizabeth
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    2011-01-28 ~ 2012-09-17
    OF - Director → CIF 0
  • 6
    Tamura, Tatsuhiro
    Manager born in March 1965
    Individual (6 offsprings)
    Officer
    2022-07-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 7
    Kumura, Fukashi
    Chief Operating Officer born in September 1967
    Individual (12 offsprings)
    Officer
    2020-01-08 ~ 2022-07-07
    OF - Director → CIF 0
  • 8
    Kirkham, Howard
    Managing Director born in November 1947
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Pedraza, Tomas
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2019-10-15
    OF - Director → CIF 0
  • 10
    Pitcher, Desmond Henry, Sir
    Chairman born in March 1935
    Individual (33 offsprings)
    Officer
    1995-11-13 ~ 1996-04-01
    OF - Director → CIF 0
  • 11
    Deering, Jeremy Robert John
    Group Financial Controller born in September 1960
    Individual (21 offsprings)
    Officer
    1998-07-21 ~ 2000-02-03
    OF - Director → CIF 0
  • 12
    Simmons, Alec
    Operations Director born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    OF - Director → CIF 0
  • 13
    Ferguson, Robert James
    Finance Director born in July 1942
    Individual (43 offsprings)
    Officer
    1995-11-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Somerville, Richard
    Individual (15 offsprings)
    Officer
    2017-03-17 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 15
    Cowan, Andrew David
    Capital Delivery Director born in October 1966
    Individual (125 offsprings)
    Officer
    2007-02-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 16
    Chaplin, Stanley William
    Finance Director born in April 1945
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2001-10-17
    OF - Director → CIF 0
  • 17
    Rothwell, Peter Jeffrey
    Company Director
    Individual (46 offsprings)
    Officer
    1994-06-01 ~ 1995-11-13
    OF - Secretary → CIF 0
    Rothwell, Peter Jeffrey
    Solicitor
    Individual (46 offsprings)
    2007-12-19 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 18
    Cooke, Eoin Joseph
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2004-10-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 19
    Lee, Kevin David
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 20
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2019-08-20 ~ 2024-10-22
    OF - Director → CIF 0
  • 21
    Rogers, Mark Nicholas
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2012-09-17 ~ 2015-11-23
    OF - Director → CIF 0
  • 22
    Ryan, Paul
    Managing Director born in October 1968
    Individual (21 offsprings)
    Officer
    2014-03-07 ~ 2014-03-07
    OF - Director → CIF 0
    2013-12-17 ~ 2015-01-09
    OF - Director → CIF 0
  • 23
    Tanaka, Takeshi
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2020-06-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    Buchanan, Alistair
    Born in December 1961
    Individual (13 offsprings)
    Officer
    2018-07-25 ~ 2026-01-13
    OF - Director → CIF 0
  • 25
    Harvey, Kenneth George
    Chairman born in July 1940
    Individual (22 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    OF - Director → CIF 0
  • 26
    Benson, Bernard
    Pers Director And Co Sec born in July 1931
    Individual (5 offsprings)
    Officer
    (before 1992-10-05) ~ 1994-05-31
    OF - Director → CIF 0
    Benson, Bernard
    Individual (5 offsprings)
    Officer
    (before 1992-10-05) ~ 1994-05-31
    OF - Secretary → CIF 0
  • 27
    Booth, Arthur Thomas
    Non Executive Director born in September 1935
    Individual (14 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    OF - Director → CIF 0
  • 28
    Beaumont, Steven
    Chartered Accountant born in July 1963
    Individual (17 offsprings)
    Officer
    2001-10-30 ~ 2006-07-05
    OF - Director → CIF 0
  • 29
    Ayre, Marcus Logan
    Financial Services born in November 1974
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 30
    Naftis, Alex Constantinos
    Individual (15 offsprings)
    Officer
    2024-07-04 ~ 2025-07-02
    OF - Secretary → CIF 0
  • 31
    Thompson, Carol
    Cheif Financial Officer born in May 1962
    Individual (48 offsprings)
    Officer
    2009-04-24 ~ 2010-09-02
    OF - Director → CIF 0
  • 32
    Kitagawa, Shinichiro
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 33
    Green, Derek
    Chartered Surveyor born in January 1940
    Individual (17 offsprings)
    Officer
    1995-11-13 ~ 1999-09-28
    OF - Director → CIF 0
  • 34
    Staples, Brian Lynn
    Chief Executive born in April 1945
    Individual (108 offsprings)
    Officer
    1995-11-13 ~ 1996-04-01
    OF - Director → CIF 0
    Staples, Brian Lynn
    Group Chief Executive born in April 1945
    Individual (108 offsprings)
    1997-02-28 ~ 1997-03-13
    OF - Director → CIF 0
    1997-05-30 ~ 1997-07-21
    OF - Director → CIF 0
  • 35
    Lafuente Gonzalez, Ana Teresa
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Truscott, Andrew John
    Director born in September 1973
    Individual (18 offsprings)
    Officer
    2015-01-09 ~ 2017-01-31
    OF - Director → CIF 0
    2017-01-31 ~ 2017-10-06
    OF - Director → CIF 0
  • 37
    Sumitomo, Shinichiro
    Office Clerk born in August 1971
    Individual (9 offsprings)
    Officer
    2020-01-08 ~ 2022-07-07
    OF - Director → CIF 0
  • 38
    Mills, Niall Patrick
    Senior Asset Manager born in July 1968
    Individual (19 offsprings)
    Officer
    2009-06-12 ~ 2019-12-12
    OF - Director → CIF 0
  • 39
    Appelbe, Paul
    Chartered Accountant born in March 1952
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 40
    Sugden, Malcolm Graeme
    Accountant born in September 1957
    Individual (16 offsprings)
    Officer
    2007-12-19 ~ 2009-06-12
    OF - Director → CIF 0
    Sugden, Malcolm Graeme
    Accountant
    Individual (16 offsprings)
    Officer
    2007-12-19 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 41
    Anderson, Keith Stuart
    Born in September 1964
    Individual (37 offsprings)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
  • 42
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (62 offsprings)
    Officer
    2000-05-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 43
    Holden, Robert David
    Director born in April 1956
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 44
    Fraser, Ellen Jane
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 45
    Faulkner, Malcolm George
    Marketing Director born in August 1944
    Individual (24 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    OF - Director → CIF 0
    Faulkner, Malcolm George
    Director born in August 1944
    Individual (24 offsprings)
    1996-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 46
    Scarsella, Mark Joseph
    Investment Principal born in July 1984
    Individual (23 offsprings)
    Officer
    2017-10-10 ~ 2019-09-10
    OF - Director → CIF 0
    Scarsella, Mark Joseph
    Director born in July 1984
    Individual (23 offsprings)
    2019-09-10 ~ 2019-12-12
    OF - Director → CIF 0
  • 47
    Pan, Genping
    Chief Investment Officer born in July 1966
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ 2024-10-22
    OF - Director → CIF 0
  • 48
    Cockshaw, Alan, Sir
    Company Director born in July 1937
    Individual (26 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    OF - Director → CIF 0
  • 49
    Emery, Peter Richard
    Chief Executive Officer born in August 1962
    Individual (41 offsprings)
    Officer
    2016-05-27 ~ 2022-09-04
    OF - Director → CIF 0
  • 50
    Dench, Andrew James
    Director born in August 1969
    Individual (44 offsprings)
    Officer
    2015-01-29 ~ 2015-05-05
    OF - Director → CIF 0
  • 51
    Hutchinson, Harold Cecil
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 52
    Yu, Hailin
    Managing Director born in August 1978
    Individual (8 offsprings)
    Officer
    2020-02-24 ~ 2024-10-22
    OF - Director → CIF 0
  • 53
    Boxall, Michael John
    Head Of Elecricity Regulation born in September 1952
    Individual (4 offsprings)
    Officer
    2002-02-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 54
    Black, Andrew
    Individual (21 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Secretary → CIF 0
  • 55
    Hannon, David Mark
    Individual (31 offsprings)
    Officer
    2024-03-27 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 56
    Dowling, Christopher Bruce
    Director born in May 1953
    Individual (93 offsprings)
    Officer
    2014-05-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 57
    Conte, Helen Anne
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 58
    O'malley, Robert James
    Treasurer born in November 1966
    Individual (74 offsprings)
    Officer
    2010-03-30 ~ 2011-01-28
    OF - Director → CIF 0
  • 59
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (87 offsprings)
    Officer
    2004-01-13 ~ 2007-12-19
    OF - Director → CIF 0
  • 60
    Beesley, Martin Geoffrey
    Accountant born in May 1966
    Individual (63 offsprings)
    Officer
    2004-10-12 ~ 2007-12-19
    OF - Director → CIF 0
  • 61
    Barnes, John Anthony
    Commercial Driector born in September 1954
    Individual (17 offsprings)
    Officer
    2001-02-27 ~ 2002-02-04
    OF - Director → CIF 0
    Barnes, John Anthony
    Licence To Operate Director born in September 1954
    Individual (17 offsprings)
    2002-05-15 ~ 2005-01-11
    OF - Director → CIF 0
  • 62
    Nagle, Michael
    Company Director born in September 1952
    Individual (126 offsprings)
    Officer
    2011-01-28 ~ 2018-09-26
    OF - Director → CIF 0
  • 63
    Dawson, Leslie William
    Managing Director Service Deli born in February 1957
    Individual (37 offsprings)
    Officer
    2000-11-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 64
    Tetlow, John Richard
    Company Secretary born in September 1942
    Individual (81 offsprings)
    Officer
    1995-11-13 ~ 1996-04-01
    OF - Director → CIF 0
    Tetlow, John Richard
    Company Secretary
    Individual (81 offsprings)
    Officer
    1995-11-13 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 65
    Cooklin, Susan Helen
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ 2025-03-21
    OF - Director → CIF 0
  • 66
    Bircham, Paul Royce
    Company Director born in August 1970
    Individual (12 offsprings)
    Officer
    2007-09-25 ~ 2009-06-12
    OF - Director → CIF 0
  • 67
    Beckitt, John William
    Managing Director born in August 1947
    Individual (9 offsprings)
    Officer
    1997-04-14 ~ 2000-08-03
    OF - Director → CIF 0
  • 68
    Wada, Mitsuo
    General Manager born in November 1973
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 69
    Hughes, Michael Alan, Professor
    Company Director born in June 1945
    Individual (30 offsprings)
    Officer
    2008-04-25 ~ 2008-10-10
    OF - Director → CIF 0
  • 70
    Budinger, Keith Malcolm
    Asset Management Director born in February 1965
    Individual (5 offsprings)
    Officer
    2002-02-04 ~ 2005-10-31
    OF - Director → CIF 0
  • 71
    Smyth, Ian Thomas
    Ceo born in November 1970
    Individual (59 offsprings)
    Officer
    2022-09-05 ~ 2025-07-02
    OF - Director → CIF 0
  • 72
    Salsbury, Peter Leslie
    Personnel Director born in June 1949
    Individual (25 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    OF - Director → CIF 0
  • 73
    Baker Pessoa De Araujo, Beatrice Helene
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    2024-10-22 ~ 2025-03-21
    OF - Director → CIF 0
  • 74
    Trubshaw, Stephanie
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 75
    Root, Neville Douglas
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1993-03-23
    OF - Director → CIF 0
  • 76
    Murata, Makoto
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2022-07-28 ~ 2025-07-02
    OF - Director → CIF 0
  • 77
    O'donnell, Karen
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 78
    Dixon, Gary John
    Sales And Service Director born in July 1958
    Individual (9 offsprings)
    Officer
    2005-01-11 ~ 2006-11-30
    OF - Director → CIF 0
  • 79
    Fukushima, Kaoru
    Office Worker born in October 1973
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 80
    Green Armytage, John Mcdonald
    Company Director born in June 1945
    Individual (53 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    OF - Director → CIF 0
  • 81
    Langan, Charles Edward Joseph
    Born in January 1978
    Individual (20 offsprings)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
  • 82
    Hamid, Aisha
    Investment Director born in May 1992
    Individual (25 offsprings)
    Officer
    2023-02-02 ~ 2024-10-22
    OF - Director → CIF 0
  • 83
    Yoshihiro, Yamabayashi
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2019-08-20 ~ 2020-04-01
    OF - Director → CIF 0
  • 84
    Forrest, Chantal Benedicte
    Solicitor
    Individual (59 offsprings)
    Officer
    2008-09-08 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 85
    Taylor, Paul Richard
    Corporate Services Director born in September 1966
    Individual (18 offsprings)
    Officer
    2007-12-19 ~ 2009-06-12
    OF - Director → CIF 0
    2010-03-30 ~ 2011-01-28
    OF - Director → CIF 0
  • 86
    Johns, Christopher Ian
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 87
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (72 offsprings)
    Officer
    2010-03-31 ~ 2013-12-17
    OF - Director → CIF 0
    2014-03-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 88
    Emerson, Robert Charles
    Director Service Delivery born in January 1952
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 89
    White, Philip Michael
    Company Director born in September 1949
    Individual (106 offsprings)
    Officer
    2010-05-03 ~ 2012-07-04
    OF - Director → CIF 0
  • 90
    Johnson, Stephen
    Director born in December 1960
    Individual (87 offsprings)
    Officer
    2008-09-08 ~ 2016-05-27
    OF - Director → CIF 0
  • 91
    Carter, Jennie Patricia
    Individual (15 offsprings)
    Officer
    2023-05-25 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 92
    Kelly, Joseph Brian
    Energy Sales Manager born in April 1945
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 93
    Rayner, Timothy Michael
    Individual (42 offsprings)
    Officer
    1998-04-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 94
    Mccallion, Michael Gerald
    Commercial Director born in December 1968
    Individual (25 offsprings)
    Officer
    2007-12-19 ~ 2009-06-12
    OF - Director → CIF 0
    2010-09-02 ~ 2013-05-24
    OF - Director → CIF 0
  • 95
    Hara, Michiko
    Office Worker born in June 1974
    Individual (2 offsprings)
    Officer
    2024-07-04 ~ 2025-03-21
    OF - Director → CIF 0
  • 96
    Lynch, John E
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ 2019-09-10
    OF - Director → CIF 0
  • 97
    Lang, Jeffrey
    Asset Operations & Mainenance born in February 1956
    Individual (5 offsprings)
    Officer
    2003-02-10 ~ 2005-01-11
    OF - Director → CIF 0
  • 98
    Roberts, John Edward
    Chief Executive born in March 1946
    Individual (56 offsprings)
    Officer
    1999-10-14 ~ 2006-03-31
    OF - Director → CIF 0
    Roberts, John Edward, Dr
    Director born in March 1946
    Individual (56 offsprings)
    Officer
    2014-03-01 ~ 2020-10-03
    OF - Director → CIF 0
  • 99
    Spedding, Robert
    Director born in October 1942
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 100
    Yamada, Masahide
    General Manager born in January 1970
    Individual (10 offsprings)
    Officer
    2022-07-07 ~ 2025-07-02
    OF - Director → CIF 0
  • 101
    Brocksom, David Graham
    Chief Finance Officer born in November 1960
    Individual (105 offsprings)
    Officer
    2015-10-05 ~ 2023-05-25
    OF - Director → CIF 0
    Brocksom, David Graham
    Individual (105 offsprings)
    Officer
    2021-09-30 ~ 2022-01-27
    OF - Secretary → CIF 0
    2022-07-28 ~ 2023-05-25
    OF - Secretary → CIF 0
  • 102
    Sullivan, Sean Michael
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    2003-05-15 ~ 2004-10-05
    OF - Director → CIF 0
  • 103
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2020-01-23 ~ 2023-02-02
    OF - Director → CIF 0
  • 104
    Hamada, Yoichi
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 105
    Mctague, George Peter
    Retail Director born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    OF - Director → CIF 0
  • 106
    Lea-wilson, Hamish Ambrose
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2015-11-23 ~ 2019-08-20
    OF - Director → CIF 0
    2019-10-15 ~ 2019-12-12
    OF - Director → CIF 0
  • 107
    Kuwahara, Toru
    General Manager born in September 1966
    Individual (1 offspring)
    Officer
    2019-10-03 ~ 2020-01-08
    OF - Director → CIF 0
  • 108
    O'shea, Stephen Dedalus
    Investment Banker born in July 1976
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 109
    Davies, Paul Anthony
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 110
    Bradbury, Martin Frederick
    Operations & Maintenance Direc born in August 1955
    Individual (30 offsprings)
    Officer
    1997-03-03 ~ 2003-04-04
    OF - Director → CIF 0
  • 111
    Kay, Michael John
    Electrical Engineer born in July 1960
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2009-06-12
    OF - Director → CIF 0
  • 112
    Elphick, Clive Harry
    Accountant born in November 1956
    Individual (16 offsprings)
    Officer
    1997-10-28 ~ 2002-02-04
    OF - Director → CIF 0
  • 113
    Onaru, Tetsuo
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 114
    Gittins, John Anthony
    Chartered Accountant born in January 1960
    Individual (102 offsprings)
    Officer
    2009-07-16 ~ 2015-07-20
    OF - Director → CIF 0
  • 115
    Wilson, Brian Joseph
    Finance Director born in December 1944
    Individual (26 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    OF - Director → CIF 0
  • 116
    Nakamura, Hisatsugu
    Office Worker born in August 1976
    Individual (4 offsprings)
    Officer
    2020-01-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 117
    Toor, Surinder Singh
    Asset Manager born in March 1972
    Individual (90 offsprings)
    Officer
    2009-06-12 ~ 2014-03-07
    OF - Director → CIF 0
  • 118
    Applewhite, Peter Norman
    Individual (50 offsprings)
    Officer
    1997-10-16 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 119
    Mesonero Molina, David Jose
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2025-03-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 120
    NORTH WEST ELECTRICITY NETWORKS PLC
    - now 06428375 06428372... (more)
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Electricity North West, Borron Street, Stockport, England
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELECTRICITY NORTH WEST LIMITED

Period: 2007-12-20 ~ now
Company number: 02366949 10929718... (more)
Registered names
ELECTRICITY NORTH WEST LIMITED - now 10929718... (more)
NORWEB PLC - 2001-11-26 02917042
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 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 5
  • 1
    ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED
    - now 06383023 10929718... (more)
    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 (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED
    - now 06027314 10929718... (more)
    ELECTRICITY NORTH WEST SERVICES LIMITED
    - 2016-10-21 06027314 10445236... (more)
    UNITED UTILITIES ELECTRICITY SERVICES LIMITED - 2010-07-02
    TRUSHELFCO (NO.3272) LIMITED - 2007-02-01
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NB (MILES PLATTING COMMUNITY PROJECT) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-11
    Dissolved on 2015-02-12
    NORWEB (MILES PLATTING COMMUNITY PROJECT) LIMITED - 2002-03-11
    GROUPSEC 2 LIMITED
    - 1996-08-15 02377331
    VERTEX DATA SCIENCE LIMITED
    - 1996-03-28 02377331 03153391
    VERTEX FM LIMITED
    - 1996-02-23 02377331
    NORWEB TRAINING LIMITED
    - 1996-01-15 02377331
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-11-10) ~ 1996-07-30
    CIF 1 - Director → ME
  • 4
    NB LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-11
    Dissolved on 2015-02-12
    NORWEB LEASING LIMITED
    - 2002-03-08 02377523
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-11-10) ~ 1993-05-21
    CIF 2 - Director → ME
  • 5
    NOR.WEB DPL LIMITED
    - now 03481529
    NORWEB DPL LIMITED - 1998-02-23
    INHOCO 710 LIMITED - 1998-01-07
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.