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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 4
  • 1
    Halladay, Graham Roy
    Born in April 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Ian Craig
    Born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
  • 4
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD 2014 LIMITED - 2014-01-31
    icon of addressAvonbank, Feeder Road, Bristol, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Foster, Stephen Alan Thomas
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 2
    Cox, Mark Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 3
    Sellers, John Ernest
    Accountant born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-09-21
    OF - Director → CIF 0
  • 4
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Williams, Ian Robert
    Finance Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Edmunds, Robin David
    Solicitor born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 2000-01-31
    OF - Director → CIF 0
    Edmunds, Robin David
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Mutton, David
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1996-07-30
    OF - Director → CIF 0
  • 8
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 9
    Withers, David Astley
    Chartered Surveyor born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 10
    Cotterill, Christopher David
    Chartered Surveyor born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-29
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED

Previous names
WPD PROPERTY INVESTMENTS LIMITED - 2022-09-20
SWEB PROPERTIES LIMITED - 1992-03-02
HOTSNOW LIMITED - 1989-05-26
SWEB PROPERTY INVESTMENTS LIMITED - 1999-10-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED
    Info
    WPD PROPERTY INVESTMENTS LIMITED - 2022-09-20
    SWEB PROPERTIES LIMITED - 2022-09-20
    HOTSNOW LIMITED - 2022-09-20
    SWEB PROPERTY INVESTMENTS LIMITED - 2022-09-20
    Registered number 02373239
    icon of addressAvonbank, Feeder Road, Bristol, Avon BS2 0TB
    PRIVATE LIMITED COMPANY incorporated on 1989-04-18 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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