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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
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Ian Craig
    Born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Nieuwenhove, Guy Van
    Born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ 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 - 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 19
  • 1
    Swift, Philip
    Operations Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2014-04-22
    OF - Director → CIF 0
    icon of calendar 2015-03-13 ~ 2019-01-15
    OF - Director → CIF 0
  • 2
    Halladay, Graham Roy
    Operations Director born in April 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2024-12-15
    OF - Director → CIF 0
  • 3
    Jaggard, Stephen Paul
    General Manager born in April 1945
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 1996-05-27
    OF - Director → CIF 0
  • 4
    Foster, Stephen Alan Thomas
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 5
    Cox, Mark Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 6
    Blew, Steven James
    Manager Surf Telecoms born in March 1957
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Sellers, John Ernest
    Accountant born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-09-21
    OF - Director → CIF 0
  • 8
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Samwell, Robert Thomas Frederick
    Chartered Engineer born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-30 ~ 1998-08-24
    OF - Director → CIF 0
  • 11
    Edmunds, Robin David
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 12
    Allen, Philip Gerald
    Logistics Manager born in November 1962
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2013-08-31
    OF - Director → CIF 0
    Allen, Philip Gerald
    Resources & External Affairs Director born in November 1962
    Individual
    icon of calendar 2014-04-23 ~ 2015-02-09
    OF - Director → CIF 0
  • 13
    Ogle, Mark Randall
    Finance Director born in June 1956
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 1998-04-01
    OF - Director → CIF 0
  • 14
    Mutton, David
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1996-07-30
    OF - Director → CIF 0
  • 15
    Lugger, Stephen Michael
    Information Resources Services born in September 1956
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 1999-01-29
    OF - Director → CIF 0
  • 16
    Penberthy, David John
    General Manager Surf Telecoms born in May 1956
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 18
    Mchugh, Miles William
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-12-23
    OF - Director → CIF 0
  • 19
    Slater, Phillipa Louise
    Company Director born in June 1980
    Individual
    Officer
    icon of calendar 2024-12-16 ~ 2025-08-31
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GRID TELECOMS LIMITED

Previous names
SWECOM LIMITED - 1993-06-25
PRIZEADD LIMITED - 1989-07-12
SURF TELECOMS LIMITED - 2018-12-19
SWEB TELECOM LIMITED - 1999-09-01
WPD TELECOMS LIMITED - 2022-09-20
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61100 - Wired Telecommunications Activities

  • NATIONAL GRID TELECOMS LIMITED
    Info
    SWECOM LIMITED - 1993-06-25
    PRIZEADD LIMITED - 1993-06-25
    SURF TELECOMS LIMITED - 1993-06-25
    SWEB TELECOM LIMITED - 1993-06-25
    WPD TELECOMS LIMITED - 1993-06-25
    Registered number 02386327
    icon of addressAvonbank, Feeder Road, Bristol, Avon BS2 0TB
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 (36 years 7 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.