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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Alexander Patrick
    Born in August 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    France, Thomas Hugh
    Born in January 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Philip Antony, Dr
    Born in October 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ now
    OF - Director → CIF 0
  • 5
    ALNERY NO. 1607 LIMITED - 1997-02-21
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-25 ~ 1997-04-05
    OF - Director → CIF 0
  • 2
    Sokol, David Lee
    Company Chairman born in September 1956
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Elliott, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 4
    Rigg, James Arthur
    Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 5
    Clark, David Beatson
    Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1994-08-05
    OF - Director → CIF 0
  • 6
    Brunetti, Wayne Henry
    Chief Executive Officer born in October 1942
    Individual
    Officer
    icon of calendar 1997-04-05 ~ 2001-04-03
    OF - Director → CIF 0
  • 7
    Horsley, Mark John
    Managing Director born in May 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Millington, Cheryl Joanne
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2001-09-21
    OF - Director → CIF 0
  • 9
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2001-09-21
    OF - Director → CIF 0
  • 10
    Madden, Teresa
    Financial born in February 1956
    Individual
    Officer
    icon of calendar 1997-04-05 ~ 1998-12-07
    OF - Director → CIF 0
  • 11
    Tysoe, John Sidney
    General Manager born in March 1932
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2001-09-21
    OF - Director → CIF 0
    Bowden, Michael
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 13
    Forrest, Chantal Benedicte
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-30 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 14
    Pena, Armando Andres
    Chief Financial Officer born in January 1945
    Individual
    Officer
    icon of calendar 1997-04-05 ~ 2001-04-03
    OF - Director → CIF 0
  • 15
    Clements Jr, Donald Mckenzie
    Company President born in March 1949
    Individual
    Officer
    icon of calendar 1997-04-05 ~ 2001-04-03
    OF - Director → CIF 0
  • 16
    Eccles Of Moulton, Diana Catherine, Lady
    Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1997-04-05
    OF - Director → CIF 0
  • 17
    Hankel, Brian Keith
    Vice President And Treasurer born in September 1962
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2010-03-15
    OF - Director → CIF 0
  • 18
    Goodman, Patrick Jerome
    Senior Vp & Chief Fin Officer born in November 1966
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2017-05-26
    OF - Director → CIF 0
  • 19
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2005-08-26
    OF - Director → CIF 0
  • 20
    Bonavia, Paul Joseph
    Utility Executive born in April 1951
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2001-04-03
    OF - Director → CIF 0
  • 21
    Cross, Jeffrey David
    General Counsel
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-05 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 22
    Hampson, Christopher
    Non Executive Dir/ Chairman born in September 1931
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1997-04-05
    OF - Director → CIF 0
  • 23
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 24
    France, John Martin, Dr
    Director Of Regulation born in September 1957
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2018-04-05
    OF - Director → CIF 0
  • 25
    Hall, Graham Joseph
    Engineer born in October 1943
    Individual
    Officer
    icon of calendar ~ 2001-04-03
    OF - Director → CIF 0
  • 26
    Draper Jr, Ernest Linn, Dr
    Chief Executive Officer born in February 1942
    Individual
    Officer
    icon of calendar 1997-04-05 ~ 2001-04-03
    OF - Director → CIF 0
  • 27
    Linge, Kenneth
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2009-10-16
    OF - Director → CIF 0
  • 28
    Morgan, Philip Bryan
    Group Executive Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1996-11-28
    OF - Director → CIF 0
  • 29
    Elkins, David Brian
    Finance Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2001-09-21
    OF - Director → CIF 0
  • 30
    Kelly, Richard Charles
    Chief Financial Officer born in September 1946
    Individual
    Officer
    icon of calendar 1997-04-05 ~ 2001-04-03
    OF - Director → CIF 0
  • 31
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2009-10-16
    OF - Director → CIF 0
  • 32
    Robins, John Vernon Harry
    Chief Executive born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 1997-04-05
    OF - Director → CIF 0
  • 33
    Hardman, John Nimrod
    Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-05
    OF - Director → CIF 0
  • 34
    Dickinson, Roger
    Individual
    Officer
    icon of calendar ~ 2001-06-04
    OF - Secretary → CIF 0
  • 35
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2009-10-16
    OF - Director → CIF 0
  • 36
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2001-09-21
    OF - Director → CIF 0
  • 37
    Wilebore, Derek
    Electrical Engineer born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 38
    Coleman, Anthony William John
    Accountant/Finance Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 39
    Chatwin, John Malcolm
    Chief Executive born in July 1945
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

YORKSHIRE ELECTRICITY GROUP PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • YORKSHIRE ELECTRICITY GROUP PLC
    Info
    Registered number 02366995
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    PUBLIC 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 2024-10-08
    CIF 0
  • YORKSHIRE ELECTRICITY GROUP PLC
    S
    Registered number 2366995
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
    Public Limited Company in Companies House Register, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    YELECO 32 LIMITED - 2001-06-21
    YORKSHIRE ELECTRICITY DISTRIBUTION PLC - 2011-10-31
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    YELECO 31 LIMITED - 2001-06-21
    YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED - 2002-06-25
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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