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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 121
  • 1
    Batey, Simon George
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2000-05-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 2
    Yamada, Masahide
    General Manager born in January 1970
    Individual (10 offsprings)
    Officer
    2022-07-07 ~ 2025-07-02
    OF - Director → CIF 0
  • 3
    Lynch, John E
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ 2019-09-10
    OF - Director → CIF 0
  • 4
    Black, Andrew
    Individual (21 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Fukushima, Kaoru
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 6
    Dowling, Christopher Bruce
    Born in May 1953
    Individual (93 offsprings)
    Officer
    2014-05-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 7
    Applewhite, Peter Norman
    Individual (54 offsprings)
    Officer
    1997-10-16 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 8
    Rogers, Mark Nicholas
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2012-09-17 ~ 2015-11-23
    OF - Director → CIF 0
  • 9
    Pitcher, Desmond Henry, Sir
    Born in March 1935
    Individual (34 offsprings)
    Officer
    1995-11-13 ~ 1996-04-01
    OF - Director → CIF 0
  • 10
    Rothwell, Peter Jeffrey
    Individual (46 offsprings)
    Officer
    1994-06-01 ~ 1995-11-13
    OF - Secretary → CIF 0
    2007-12-19 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 11
    Sumitomo, Shinichiro
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2020-01-08 ~ 2022-07-07
    OF - Director → CIF 0
  • 12
    Roberts, John Edward
    Born in March 1946
    Individual (56 offsprings)
    Officer
    1999-10-14 ~ 2006-03-31
    OF - Director → CIF 0
    Roberts, John Edward, Dr
    Born in March 1946
    Individual (56 offsprings)
    Officer
    2014-03-01 ~ 2020-10-03
    OF - Director → CIF 0
  • 13
    Dawson, Leslie William
    Born in February 1957
    Individual (37 offsprings)
    Officer
    2000-11-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 14
    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
  • 15
    Truscott, Andrew John
    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
  • 16
    Cooklin, Susan Helen
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ 2025-03-21
    OF - Director → CIF 0
  • 17
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2006-08-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 18
    Ferguson, Robert James
    Born in July 1942
    Individual (43 offsprings)
    Officer
    1995-11-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Simmons, Alec
    Born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    OF - Director → CIF 0
  • 20
    Lafuente Gonzalez, Ana Teresa
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Baldock, Anne Elizabeth
    Non-Executive Director born in July 1959
    Individual (10 offsprings)
    Officer
    2018-09-26 ~ 2025-03-21
    OF - Director → CIF 0
  • 22
    Johnson, Stephen
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2008-09-08 ~ 2016-05-27
    OF - Director → CIF 0
  • 23
    Kumura, Fukashi
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2020-01-08 ~ 2022-07-07
    OF - Director → CIF 0
  • 24
    Lea-wilson, Hamish Ambrose
    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
  • 25
    Pan, Genping
    Chief Investment Officer born in July 1966
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ 2024-10-22
    OF - Director → CIF 0
  • 26
    Yoshihiro, Yamabayashi
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2019-08-20 ~ 2020-04-01
    OF - Director → CIF 0
  • 27
    Blackburn, Gary Andrew
    Born in March 1991
    Individual (12 offsprings)
    Officer
    2019-09-16 ~ 2019-12-12
    OF - Director → CIF 0
  • 28
    Fraser, Ellen Jane
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Gittins, John Anthony
    Born in January 1960
    Individual (120 offsprings)
    Officer
    2009-07-16 ~ 2015-07-20
    OF - Director → CIF 0
  • 30
    Sullivan, Sean Michael
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2003-05-15 ~ 2004-10-05
    OF - Director → CIF 0
  • 31
    Pedraza, Tomas
    Born in September 1977
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2019-10-15
    OF - Director → CIF 0
  • 32
    Kelly, Joseph Brian
    Born in April 1945
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 33
    Dixon, Gary John
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2005-01-11 ~ 2006-11-30
    OF - Director → CIF 0
  • 34
    Elphick, Clive Harry
    Born in November 1956
    Individual (16 offsprings)
    Officer
    1997-10-28 ~ 2002-02-04
    OF - Director → CIF 0
  • 35
    Harvey, Kenneth George
    Born in July 1940
    Individual (22 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    OF - Director → CIF 0
  • 36
    Kirkham, Howard
    Born in November 1947
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 37
    Beckitt, John William
    Born in August 1947
    Individual (10 offsprings)
    Officer
    1997-04-14 ~ 2000-08-03
    OF - Director → CIF 0
  • 38
    Mesonero Molina, David Jose
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2025-03-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 39
    Conte, Helen Anne
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 40
    Tanaka, Takeshi
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2020-06-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 41
    Mccallion, Michael Gerald
    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
  • 42
    Root, Neville Douglas
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1993-03-23
    OF - Director → CIF 0
  • 43
    Appelbe, Paul
    Born in March 1952
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 44
    Hamid, Aisha
    Investment Director born in May 1992
    Individual (27 offsprings)
    Officer
    2023-02-02 ~ 2024-10-22
    OF - Director → CIF 0
  • 45
    Spedding, Robert
    Born in October 1942
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 46
    Langan, Charles Edward Joseph
    Born in January 1978
    Individual (20 offsprings)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
  • 47
    Sugden, Malcolm Graeme
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2007-12-19 ~ 2009-06-12
    OF - Director → CIF 0
    Sugden, Malcolm Graeme
    Individual (16 offsprings)
    Officer
    2007-12-19 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 48
    Buchanan, Alistair
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2018-07-25 ~ 2026-01-13
    OF - Director → CIF 0
  • 49
    Nakamura, Hisatsugu
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2020-01-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 50
    Nagle, Michael
    Born in September 1952
    Individual (126 offsprings)
    Officer
    2011-01-28 ~ 2018-09-26
    OF - Director → CIF 0
  • 51
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2019-08-20 ~ 2024-10-22
    OF - Director → CIF 0
  • 52
    Carter, Jennie Patricia
    Individual (15 offsprings)
    Officer
    2023-05-25 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 53
    Johns, Christopher Ian
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2023-05-25 ~ 2026-04-30
    OF - Director → CIF 0
  • 54
    Forrest, Chantal Benedicte
    Individual (59 offsprings)
    Officer
    2008-09-08 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 55
    Tamura, Tatsuhiro
    Manager born in March 1965
    Individual (6 offsprings)
    Officer
    2022-07-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 56
    O'flaherty, Peter Bartholomew
    Investment Fund Director born in July 1973
    Individual (62 offsprings)
    Officer
    2019-09-17 ~ 2024-10-22
    OF - Director → CIF 0
  • 57
    Hannon, David Mark
    Individual (31 offsprings)
    Officer
    2024-03-27 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 58
    Green Armytage, John Mcdonald
    Born in June 1945
    Individual (53 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    OF - Director → CIF 0
  • 59
    Yu, Hailin
    Managing Director born in August 1978
    Individual (8 offsprings)
    Officer
    2020-02-24 ~ 2024-10-22
    OF - Director → CIF 0
  • 60
    Lang, Jeffrey
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2003-02-10 ~ 2005-01-11
    OF - Director → CIF 0
  • 61
    Faulkner, Malcolm George
    Born in August 1944
    Individual (25 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    OF - Director → CIF 0
    1996-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 62
    Boxall, Michael John
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2002-02-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 63
    Hamada, Yoichi
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 64
    Holden, Robert David
    Director born in April 1956
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 65
    Beaumont, Steven
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2001-10-30 ~ 2006-07-05
    OF - Director → CIF 0
  • 66
    Brocksom, David Graham
    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
  • 67
    Green, Derek
    Born in January 1940
    Individual (17 offsprings)
    Officer
    1995-11-13 ~ 1999-09-28
    OF - Director → CIF 0
  • 68
    Hughes, Michael Alan, Professor
    Born in June 1945
    Individual (35 offsprings)
    Officer
    2008-04-25 ~ 2008-10-10
    OF - Director → CIF 0
  • 69
    Mctague, George Peter
    Born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    OF - Director → CIF 0
  • 70
    Chaplin, Stanley William
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2001-10-17
    OF - Director → CIF 0
  • 71
    Cornish, Charles Thomas
    Born in November 1959
    Individual (89 offsprings)
    Officer
    2004-01-13 ~ 2007-12-19
    OF - Director → CIF 0
  • 72
    Cockshaw, Alan, Sir
    Born in July 1937
    Individual (26 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    OF - Director → CIF 0
  • 73
    Toor, Surinder Singh
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2009-06-12 ~ 2014-03-07
    OF - Director → CIF 0
  • 74
    Mills, Niall Patrick
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2009-06-12 ~ 2019-12-12
    OF - Director → CIF 0
  • 75
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (210 offsprings)
    Officer
    2020-01-23 ~ 2023-02-02
    OF - Director → CIF 0
  • 76
    Emerson, Robert Charles
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 77
    Beesley, Martin Geoffrey
    Born in May 1966
    Individual (64 offsprings)
    Officer
    2004-10-12 ~ 2007-12-19
    OF - Director → CIF 0
  • 78
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    1995-11-13 ~ 1996-04-01
    OF - Director → CIF 0
    1997-02-28 ~ 1997-03-13
    OF - Director → CIF 0
    1997-05-30 ~ 1997-07-21
    OF - Director → CIF 0
  • 79
    Smyth, Ian Thomas
    Ceo born in November 1970
    Individual (59 offsprings)
    Officer
    2022-09-05 ~ 2025-07-02
    OF - Director → CIF 0
  • 80
    Tetlow, John Richard
    Born in September 1942
    Individual (85 offsprings)
    Officer
    1995-11-13 ~ 1996-04-01
    OF - Director → CIF 0
    Tetlow, John Richard
    Individual (85 offsprings)
    Officer
    1995-11-13 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 81
    Naftis, Alex Constantinos
    Individual (15 offsprings)
    Officer
    2024-07-04 ~ 2025-07-02
    OF - Secretary → CIF 0
  • 82
    Anderson, Keith Stuart
    Born in September 1964
    Individual (38 offsprings)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
  • 83
    O'malley, Robert James
    Born in November 1966
    Individual (75 offsprings)
    Officer
    2010-03-30 ~ 2011-01-28
    OF - Director → CIF 0
  • 84
    Emery, Peter Richard
    Born in August 1962
    Individual (41 offsprings)
    Officer
    2016-05-27 ~ 2022-09-04
    OF - Director → CIF 0
  • 85
    Lee, Kevin David
    Born in May 1954
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 86
    Walters, Mark Alan
    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
  • 87
    Barnes, John Anthony
    Born in September 1954
    Individual (17 offsprings)
    Officer
    2001-02-27 ~ 2002-02-04
    OF - Director → CIF 0
    2002-05-15 ~ 2005-01-11
    OF - Director → CIF 0
  • 88
    Murata, Makoto
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2022-07-28 ~ 2025-07-02
    OF - Director → CIF 0
  • 89
    Ryan, Paul
    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
  • 90
    Killilea, Paul
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 91
    Onaru, Tetsuo
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 92
    Davies, Paul Anthony
    Individual (13 offsprings)
    Officer
    2007-04-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 93
    Wilson, Brian Joseph
    Born in December 1944
    Individual (26 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    OF - Director → CIF 0
  • 94
    Dench, Andrew James
    Director born in August 1969
    Individual (44 offsprings)
    Officer
    2015-01-29 ~ 2015-05-05
    OF - Director → CIF 0
  • 95
    O'donnell, Karen
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 96
    Cowan, Andrew David
    Born in October 1966
    Individual (126 offsprings)
    Officer
    2007-02-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 97
    Trubshaw, Stephanie
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 98
    Wada, Mitsuo
    General Manager born in November 1973
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 99
    Scarsella, Mark Joseph
    Born in July 1984
    Individual (23 offsprings)
    Officer
    2017-10-10 ~ 2019-09-10
    OF - Director → CIF 0
    2019-09-10 ~ 2019-12-12
    OF - Director → CIF 0
  • 100
    Hutchinson, Harold Cecil
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 101
    Booth, Arthur Thomas
    Born in September 1935
    Individual (14 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    OF - Director → CIF 0
  • 102
    Kuwahara, Toru
    Born in September 1966
    Individual (1 offspring)
    Officer
    2019-10-03 ~ 2020-01-08
    OF - Director → CIF 0
  • 103
    Bradbury, Martin Frederick
    Born in August 1955
    Individual (30 offsprings)
    Officer
    1997-03-03 ~ 2003-04-04
    OF - Director → CIF 0
  • 104
    O'shea, Stephen Dedalus
    Born in July 1976
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 105
    Kitagawa, Shinichiro
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 106
    Cooke, Eoin Joseph
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2004-10-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 107
    Kay, Michael John
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2009-06-12
    OF - Director → CIF 0
  • 108
    White, Philip Michael
    Company Director born in September 1949
    Individual (106 offsprings)
    Officer
    2010-05-03 ~ 2012-07-04
    OF - Director → CIF 0
  • 109
    Taylor, Paul Richard
    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
  • 110
    Budinger, Keith Malcolm
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2002-02-04 ~ 2005-10-31
    OF - Director → CIF 0
  • 111
    Hara, Michiko
    Office Worker born in June 1974
    Individual (2 offsprings)
    Officer
    2024-07-04 ~ 2025-03-21
    OF - Director → CIF 0
  • 112
    Somerville, Richard
    Individual (15 offsprings)
    Officer
    2017-03-17 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 113
    Deering, Jeremy Robert John
    Born in September 1960
    Individual (22 offsprings)
    Officer
    1998-07-21 ~ 2000-02-03
    OF - Director → CIF 0
  • 114
    Salsbury, Peter Leslie
    Born in June 1949
    Individual (25 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    OF - Director → CIF 0
  • 115
    Rayner, Timothy Michael
    Individual (47 offsprings)
    Officer
    1998-04-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 116
    Bircham, Paul Royce
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2007-09-25 ~ 2009-06-12
    OF - Director → CIF 0
  • 117
    Ayre, Marcus Logan
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 118
    O'reilly, Christine Elizabeth
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2011-01-28 ~ 2012-09-17
    OF - Director → CIF 0
  • 119
    Benson, Bernard
    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
  • 120
    Thompson, Carol
    Born in May 1962
    Individual (48 offsprings)
    Officer
    2009-04-24 ~ 2010-09-02
    OF - Director → CIF 0
  • 121
    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 10445236... (more)
Registered names
ELECTRICITY NORTH WEST LIMITED - now 10445236... (more)
NORWEB PLC - 2001-11-26 02917042
Recent 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 4 months). 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
  • ELECTRICITY NORTH WEST LIMITED
    S
    Registered number 02366949
    Electricity North West, Borron Street, Stockport, England, SK1 2JD
    Limited By Shares in Companies House, England
    CIF 4
  • ELECTRICITY NORTH WEST LIMITED
    S
    Registered number 2366949
    Electricity North West, Electricity North West, Borron Street, Stockport, England, SK1 2JD
    Registered Company in Companies House, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED
    - now 06383023 10445236... (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 10445236... (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 14 July 2026 and licensed under the Open Government Licence v3.0.