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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 44
  • 1
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (43 offsprings)
    Officer
    2001-09-21 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Pena, Armando Andres
    Chief Financial Officer born in January 1945
    Individual (27 offsprings)
    Officer
    1997-04-05 ~ 2001-04-03
    OF - Director → CIF 0
  • 3
    Jones, Alexander Patrick
    Born in August 1985
    Individual (23 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Sokol, David Lee
    Company Chairman born in September 1956
    Individual (7 offsprings)
    Officer
    2001-09-21 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (30 offsprings)
    Officer
    2009-10-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 6
    Madden, Teresa
    Financial born in February 1956
    Individual (3 offsprings)
    Officer
    1997-04-05 ~ 1998-12-07
    OF - Director → CIF 0
  • 7
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (52 offsprings)
    Officer
    2001-04-03 ~ 2001-09-21
    OF - Director → CIF 0
  • 8
    Hall, Graham Joseph
    Engineer born in October 1943
    Individual (12 offsprings)
    Officer
    (before 1992-10-08) ~ 2001-04-03
    OF - Director → CIF 0
  • 9
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (34 offsprings)
    Officer
    2001-04-03 ~ 2001-09-21
    OF - Director → CIF 0
  • 10
    Eccles Of Moulton, Diana Catherine, Lady
    Director born in October 1933
    Individual (10 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-04-05
    OF - Director → CIF 0
  • 11
    Coleman, Anthony William John
    Accountant/Finance Director born in May 1949
    Individual (23 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (22 offsprings)
    Officer
    1995-05-25 ~ 1997-04-05
    OF - Director → CIF 0
  • 13
    Chatwin, John Malcolm
    Chief Executive born in July 1945
    Individual (20 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Draper Jr, Ernest Linn, Dr
    Chief Executive Officer born in February 1942
    Individual (5 offsprings)
    Officer
    1997-04-05 ~ 2001-04-03
    OF - Director → CIF 0
  • 15
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (63 offsprings)
    Officer
    2001-06-04 ~ 2001-09-21
    OF - Director → CIF 0
    Bowden, Michael
    Company Secretary
    Individual (63 offsprings)
    Officer
    2001-06-04 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 16
    Dickinson, Roger
    Individual (30 offsprings)
    Officer
    (before 1992-10-08) ~ 2001-06-04
    OF - Secretary → CIF 0
  • 17
    Rigg, James Arthur
    Director born in January 1927
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-08-01
    OF - Director → CIF 0
  • 18
    France, Thomas Hugh
    Born in January 1985
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Philip Antony, Dr
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
  • 20
    Wilebore, Derek
    Electrical Engineer born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-04-01
    OF - Director → CIF 0
  • 21
    Tysoe, John Sidney
    General Manager born in March 1932
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-09-30
    OF - Director → CIF 0
  • 22
    Clark, David Beatson
    Director born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-08-05
    OF - Director → CIF 0
  • 23
    Hardman, John Nimrod
    Director born in October 1939
    Individual (7 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-04-05
    OF - Director → CIF 0
  • 24
    Hampson, Christopher
    Non Executive Dir/ Chairman born in September 1931
    Individual (11 offsprings)
    Officer
    1994-06-30 ~ 1997-04-05
    OF - Director → CIF 0
  • 25
    Millington, Cheryl Joanne
    Director born in July 1966
    Individual (27 offsprings)
    Officer
    2001-06-04 ~ 2001-09-21
    OF - Director → CIF 0
  • 26
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual (19 offsprings)
    Officer
    2001-09-21 ~ 2005-08-26
    OF - Director → CIF 0
  • 27
    France, John Martin, Dr
    Director Of Regulation born in September 1957
    Individual (15 offsprings)
    Officer
    2001-09-21 ~ 2018-04-05
    OF - Director → CIF 0
  • 28
    Elkins, David Brian
    Finance Director born in August 1956
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2001-09-21
    OF - Director → CIF 0
  • 29
    Morgan, Philip Bryan
    Group Executive Director born in October 1943
    Individual (11 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-11-28
    OF - Director → CIF 0
  • 30
    Kelly, Richard Charles
    Chief Financial Officer born in September 1946
    Individual (10 offsprings)
    Officer
    1997-04-05 ~ 2001-04-03
    OF - Director → CIF 0
  • 31
    Forrest, Chantal Benedicte
    Individual (59 offsprings)
    Officer
    1995-03-30 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 32
    Cross, Jeffrey David
    General Counsel
    Individual (7 offsprings)
    Officer
    1997-04-05 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 33
    Linge, Kenneth
    Accountant born in November 1949
    Individual (38 offsprings)
    Officer
    2005-08-26 ~ 2009-10-16
    OF - Director → CIF 0
  • 34
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 35
    Elliott, John
    Individual (101 offsprings)
    Officer
    2001-09-21 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 36
    Clements Jr, Donald Mckenzie
    Company President born in March 1949
    Individual (5 offsprings)
    Officer
    1997-04-05 ~ 2001-04-03
    OF - Director → CIF 0
  • 37
    Bonavia, Paul Joseph
    Utility Executive born in April 1951
    Individual (4 offsprings)
    Officer
    1998-12-07 ~ 2001-04-03
    OF - Director → CIF 0
  • 38
    Hankel, Brian Keith
    Vice President And Treasurer born in September 1962
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ 2010-03-15
    OF - Director → CIF 0
  • 39
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual (28 offsprings)
    Officer
    2001-09-21 ~ 2009-10-16
    OF - Director → CIF 0
  • 40
    Goodman, Patrick Jerome
    Senior Vp & Chief Fin Officer born in November 1966
    Individual (7 offsprings)
    Officer
    2001-09-21 ~ 2017-05-26
    OF - Director → CIF 0
  • 41
    Brunetti, Wayne Henry
    Chief Executive Officer born in October 1942
    Individual (3 offsprings)
    Officer
    1997-04-05 ~ 2001-04-03
    OF - Director → CIF 0
  • 42
    Horsley, Mark John
    Managing Director born in May 1959
    Individual (58 offsprings)
    Officer
    2003-06-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 43
    Robins, John Vernon Harry
    Chief Executive born in February 1939
    Individual (49 offsprings)
    Officer
    1996-01-25 ~ 1997-04-05
    OF - Director → CIF 0
  • 44
    YORKSHIRE POWER GROUP LIMITED
    - now 03227432
    ALNERY NO. 1607 LIMITED - 1997-02-21
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

YORKSHIRE ELECTRICITY GROUP PLC

Period: 1989-04-01 ~ now
Company number: 02366995
Registered name
YORKSHIRE ELECTRICITY GROUP PLC - now
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
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    PUBLIC LIMITED COMPANY incorporated on 1989-04-01 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • YORKSHIRE ELECTRICITY GROUP PLC
    S
    Registered number 2366995
    Lloyds 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 2
  • 1
    NORTHERN POWERGRID (YORKSHIRE) PLC
    - now 04112320 07465398
    YORKSHIRE ELECTRICITY DISTRIBUTION PLC - 2011-10-31
    YELECO 32 LIMITED - 2001-06-21
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    YEDL LIMITED
    - now 04112326
    YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED - 2002-06-25
    YELECO 31 LIMITED - 2001-06-21
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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