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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 329
  • 1
    Kilmartin, John Patrick
    Installation Inspector born in January 1941
    Individual (1 offspring)
    Officer
    (before 1993-03-12) ~ 1994-09-13
    OF - Director → CIF 0
  • 2
    Armour, Robert Malcolm
    Director born in September 1959
    Individual (69 offsprings)
    Officer
    2000-07-21 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Rowlinson, Jeffrey Robert
    Telecommunications born in February 1954
    Individual (2 offsprings)
    Officer
    2001-09-04 ~ 2001-09-04
    OF - Director → CIF 0
    Rowlinson, Jeffrey Robert
    Telecom Senior Project Manager born in February 1954
    Individual (2 offsprings)
    2004-07-27 ~ 2004-07-28
    OF - Director → CIF 0
  • 4
    Saunders, Malcolm Waters
    Company Secretary born in June 1939
    Individual (15 offsprings)
    Officer
    1993-09-03 ~ 1993-09-09
    OF - Director → CIF 0
  • 5
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    2002-12-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 6
    Smith, Philip Henry, Dr
    Director Of Treasury National born in November 1946
    Individual (37 offsprings)
    Officer
    1992-06-01 ~ 1995-07-10
    OF - Director → CIF 0
  • 7
    Courtney, Michael John
    Retired born in November 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 2000-09-21
    OF - Director → CIF 0
  • 8
    Coombes, Gregory Anthony
    Pensioner born in May 1934
    Individual (2 offsprings)
    Officer
    1994-08-05 ~ 1996-02-29
    OF - Director → CIF 0
  • 9
    Donnelly, Andrew Gerard
    Accountant born in August 1955
    Individual (8 offsprings)
    Officer
    1997-12-31 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Roberts, John Edward
    Finance Director Manweb Plc born in March 1946
    Individual (49 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-10-12
    OF - Director → CIF 0
  • 11
    Elcoat, Sidney Burrows
    Retired born in July 1940
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Coates, Grahame
    Consultant born in November 1940
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2002-10-08
    OF - Director → CIF 0
  • 13
    Connon, Paul Edwin
    Production Director born in July 1943
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 14
    Pearse, Ruth Ellen
    Group Administrator born in October 1964
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 15
    Tunnacliffe, Paul Derek
    Director born in April 1962
    Individual (362 offsprings)
    Officer
    2002-09-26 ~ 2007-11-07
    OF - Director → CIF 0
  • 16
    Deane, John Wesley
    Accountant born in November 1944
    Individual (12 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-05-28
    OF - Director → CIF 0
  • 17
    Scott, William
    Corporate Treasurer born in August 1949
    Individual (5 offsprings)
    Officer
    1999-09-09 ~ 2000-04-14
    OF - Director → CIF 0
  • 18
    Quick, Ian
    Commercial Director born in March 1961
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Loweth, James Henry
    Solicitor born in July 1951
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Bradley, Eamon
    Chief Executive born in March 1948
    Individual (45 offsprings)
    Officer
    1993-09-02 ~ 1995-05-03
    OF - Director → CIF 0
  • 21
    Hoskins, David James
    Electrical Engineer born in September 1950
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 22
    Benstead, Russell
    Principal Consultant born in July 1957
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2002-04-12
    OF - Director → CIF 0
  • 23
    Blount, Derek W
    Electricity Supply Supervisor born in February 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1996-01-31
    OF - Director → CIF 0
  • 24
    Wilson, Brian Joseph
    Finance Director (Norweb Plc) born in December 1944
    Individual (23 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-11-17
    OF - Director → CIF 0
  • 25
    Barker, Keith
    Retired born in February 1927
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1996-01-23
    OF - Director → CIF 0
  • 26
    Millar, Robert Maxwell
    Retired Commercial Manager born in May 1944
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2012-01-25
    OF - Director → CIF 0
  • 27
    Fletcher, James Harold
    Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2011-03-31
    OF - Director → CIF 0
    2011-05-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 28
    Dyke, John Thomas
    Electrical Engineer born in November 1950
    Individual (3 offsprings)
    Officer
    1998-04-08 ~ 2005-12-13
    OF - Director → CIF 0
  • 29
    Robertson, Stewart Gordon
    Field Supervisor Norweb Plc born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Hindley, James
    Retired born in June 1941
    Individual (1 offspring)
    Officer
    2003-12-06 ~ 2006-05-09
    OF - Director → CIF 0
  • 31
    Worth, Melvyn Henry
    Safety Coordinator born in September 1947
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2002-12-11
    OF - Director → CIF 0
  • 32
    Waterton, Stephen Anthony
    Director Of Human Resources born in October 1945
    Individual (4 offsprings)
    Officer
    1993-09-16 ~ 2003-11-13
    OF - Director → CIF 0
  • 33
    Macmillan, Andrew Stewart Cameron
    Solicitor born in March 1964
    Individual (6 offsprings)
    Officer
    2000-05-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 34
    Uttley, John Richard
    Group Director Finance And Cor born in October 1945
    Individual (22 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-06-30
    OF - Director → CIF 0
  • 35
    Davidson, John Frederick
    Engineer born in November 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 2008-12-31
    OF - Director → CIF 0
  • 36
    Gale, Simon Philip
    Claims Manager born in March 1952
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 37
    Dean, Brian Lionel
    Metering Craftsman born in July 1934
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 1996-03-22
    OF - Director → CIF 0
  • 38
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (81 offsprings)
    Officer
    2004-01-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 39
    Giles, Gail Valerie
    Company Secretary born in December 1951
    Individual (34 offsprings)
    Officer
    (before 1993-03-12) ~ 1992-10-30
    OF - Director → CIF 0
    Giles, Gail Valerie
    Company Secretary Northern Electric Plc born in December 1951
    Individual (34 offsprings)
    (before 1992-03-12) ~ 1992-10-30
    OF - Director → CIF 0
  • 40
    Harreld, Carson Bivins
    Vice President born in June 1944
    Individual (14 offsprings)
    Officer
    1995-10-17 ~ 1995-12-05
    OF - Director → CIF 0
  • 41
    Hunt, Jeffrey James
    Manager born in May 1960
    Individual (1 offspring)
    Officer
    2006-08-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 42
    East, Richard Gordon
    Personnel Consultant born in April 1948
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    Sykes, John Neil
    Project Manager born in March 1949
    Individual (9 offsprings)
    Officer
    2002-04-18 ~ 2017-11-29
    OF - Director → CIF 0
  • 44
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (56 offsprings)
    Officer
    1994-10-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 45
    Crosland, Stephen
    Governance & Risk Director born in April 1958
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 46
    Matthews, Larry Tommasow
    Retired Electrical Power Engin born in February 1937
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 47
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (84 offsprings)
    Officer
    2002-02-06 ~ 2007-02-14
    OF - Director → CIF 0
  • 48
    Gray, Paul
    Distribution Control Engineer born in February 1949
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2012-01-25
    OF - Director → CIF 0
    Gray, Paul
    Company Director born in February 1949
    Individual (1 offspring)
    2017-11-29 ~ 2021-11-16
    OF - Director → CIF 0
  • 49
    Morgan, David Myrddin
    Retired born in July 1937
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1994-03-09
    OF - Director → CIF 0
  • 50
    Coleman, Anthony William John
    Group Financial Director Yorks born in May 1949
    Individual (13 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-03-31
    OF - Director → CIF 0
  • 51
    Sellers, John Ernest
    Accountant South Western Elect born in May 1943
    Individual (33 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-10-17
    OF - Director → CIF 0
  • 52
    Hall, Frederick George
    Retired born in January 1925
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1993-10-25
    OF - Director → CIF 0
    1994-10-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 53
    Sharrock, Harold James
    Retired born in November 1933
    Individual (3 offsprings)
    Officer
    1996-08-06 ~ 1997-08-28
    OF - Director → CIF 0
  • 54
    Lewis, Charles Denis
    Retired born in November 1918
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1994-06-30
    OF - Director → CIF 0
  • 55
    Andrews, Michael Frank
    Director born in December 1945
    Individual (14 offsprings)
    Officer
    2002-10-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 56
    Jones, Colin Eric
    Craftsman born in September 1927
    Individual (1 offspring)
    Officer
    (before 1993-03-12) ~ 1992-12-31
    OF - Director → CIF 0
    Jones, Colin Eric
    Craftsman Eastern Electricity Plc born in September 1927
    Individual (1 offspring)
    (before 1992-03-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 57
    Brooks, Colin Arthur
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 2002-09-01
    OF - Director → CIF 0
  • 58
    Stimpson, Frank Walter Maurice
    Financial Adviser To The Board born in August 1930
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-11-30
    OF - Director → CIF 0
  • 59
    Jenkins, Rosemarie
    Administrator born in November 1962
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 60
    Lewin, Rodney Charles Jeffrey
    Personnel Director National Po born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-06-16
    OF - Director → CIF 0
  • 61
    Staines, Brian William
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1993-03-12) ~ 1992-10-30
    OF - Director → CIF 0
  • 62
    Hodgkinson, John
    Retired Chartered Electrical E born in September 1940
    Individual (2 offsprings)
    Officer
    2003-06-11 ~ 2012-01-25
    OF - Director → CIF 0
  • 63
    Williams, David Nicholas
    Company Secretary (Manweb Plc) born in February 1943
    Individual (11 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-11-14
    OF - Director → CIF 0
    Williams, David Nicholas
    Solicitor Retired born in February 1943
    Individual (11 offsprings)
    1997-09-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 64
    Brown, Christopher Henry
    Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 65
    Wimbury, Harry
    Pensioner National Grid born in October 1918
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1993-09-09
    OF - Director → CIF 0
  • 66
    Ramsay, Stephen Andrew James
    Company Secretary born in November 1961
    Individual (175 offsprings)
    Officer
    2006-09-29 ~ 2011-09-01
    OF - Director → CIF 0
  • 67
    Bott, Stephen John
    Accountant born in November 1951
    Individual (31 offsprings)
    Officer
    1997-10-09 ~ 2005-07-26
    OF - Director → CIF 0
  • 68
    Russell, Steven John
    Pensions Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2009-03-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 69
    Bond, Graham Derek
    Treasurer Nuclear Electric Plc born in February 1951
    Individual (5 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-08-05
    OF - Director → CIF 0
    (before 1993-03-12) ~ 1994-04-30
    OF - Director → CIF 0
  • 70
    Sibley, Alan John
    Chartered Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    1996-04-15 ~ 2004-11-02
    OF - Director → CIF 0
  • 71
    Cundill, Neville John
    Internal Consultant/Club Admin born in November 1940
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 72
    Brown, Phillip Andrew
    Manager born in March 1948
    Individual (7 offsprings)
    Officer
    1995-05-16 ~ 1995-05-17
    OF - Director → CIF 0
  • 73
    Leveritt, Ian Richard
    Finance Director Eastern Elect born in April 1936
    Individual (11 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 74
    Edwards, John Eifion
    Health Physics Monitor born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1998-09-01
    OF - Director → CIF 0
  • 75
    Down, Roy Malcolm
    Regional Sheq Mgr born in September 1949
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ 2012-01-25
    OF - Director → CIF 0
    Down, Roy Malcolm
    Retired born in September 1949
    Individual (5 offsprings)
    2012-11-14 ~ 2018-06-28
    OF - Director → CIF 0
  • 76
    English, David
    Retired born in June 1947
    Individual (2 offsprings)
    Officer
    2010-05-25 ~ 2010-09-24
    OF - Director → CIF 0
  • 77
    Taylor, Richard Charles
    Chartered Accountant born in May 1945
    Individual (16 offsprings)
    Officer
    1992-12-08 ~ 1999-09-09
    OF - Director → CIF 0
  • 78
    Hurt, Maggie
    Uk Director Hr born in July 1954
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 79
    Jones, Mark Richard
    Personnel Director born in September 1969
    Individual (3 offsprings)
    Officer
    1998-05-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 80
    Blake, Donald Derrick Denis
    Director born in January 1937
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 1999-04-18
    OF - Director → CIF 0
  • 81
    Blazeby, Crispin Anthony Leigh
    Director born in July 1940
    Individual (4 offsprings)
    Officer
    1998-01-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 82
    Goulding-davis, Brian
    Retired born in May 1946
    Individual (3 offsprings)
    Officer
    1997-07-23 ~ 2000-09-11
    OF - Director → CIF 0
  • 83
    Piper, Ian
    Engineer born in September 1951
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2002-06-30
    OF - Director → CIF 0
  • 84
    Linton, David Glyn
    Solicitor born in January 1944
    Individual (25 offsprings)
    Officer
    1998-12-01 ~ 2005-01-25
    OF - Director → CIF 0
  • 85
    Benson, Bernard
    Personnel Director & Company S born in July 1931
    Individual (5 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-03
    OF - Director → CIF 0
  • 86
    Paine, Richard Mortimer Murray
    Accountant born in December 1929
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2002-09-01
    OF - Director → CIF 0
  • 87
    Broutta, Clive Paul
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 88
    Southee, Peter Henry Leonard
    Retired born in October 1941
    Individual (5 offsprings)
    Officer
    1996-07-19 ~ 2012-01-25
    OF - Director → CIF 0
  • 89
    Armstrong, Robert David
    Director born in November 1949
    Individual (18 offsprings)
    Officer
    2005-03-09 ~ 2012-01-25
    OF - Director → CIF 0
  • 90
    Hurt, Beth
    Pensions Management born in March 1971
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2011-04-30
    OF - Director → CIF 0
    2011-05-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 91
    Savinson, Richard
    Corporation Secretary born in March 1931
    Individual (5 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-03-31
    OF - Director → CIF 0
    Savinson, Richard
    Retired born in March 1931
    Individual (5 offsprings)
    1994-03-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 92
    Croft, Margaret Elizabeth
    Personnel Director born in February 1954
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1995-11-17
    OF - Director → CIF 0
  • 93
    Hart, John Anthony
    Director Of Personnel Powergen born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-04-09
    OF - Director → CIF 0
  • 94
    Parr, John William
    Personnel Manager born in February 1954
    Individual (4 offsprings)
    Officer
    1997-10-28 ~ 1998-01-31
    OF - Director → CIF 0
  • 95
    Lowen, John Charles
    Commercial Manager born in January 1951
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2005-04-13
    OF - Director → CIF 0
  • 96
    Hemburrow, Robert John
    Retired born in June 1938
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 97
    Crackett, John
    Managing Director born in December 1958
    Individual (20 offsprings)
    Officer
    2004-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 98
    Sands, Roland Stuart
    Craftsman-Metering Manweb Plc born in April 1936
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1996-01-11
    OF - Director → CIF 0
  • 99
    Openshaw, David Leonard
    Retired born in May 1949
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2012-01-25
    OF - Director → CIF 0
  • 100
    Kelly, Anthony
    Accountant born in December 1940
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 101
    Denham, Ivor
    Retired born in September 1934
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2006-04-27
    OF - Director → CIF 0
    2006-07-25 ~ 2006-07-25
    OF - Director → CIF 0
  • 102
    Howard, Ronald
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 103
    Richardson, Robert
    Pensions Manager born in February 1946
    Individual (8 offsprings)
    Officer
    2007-06-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 104
    Lees, Michael Ian, Dr
    Technical Director born in April 1957
    Individual (6 offsprings)
    Officer
    2005-09-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 105
    Walker, Tanya
    Head Of Reward born in April 1960
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2002-11-06
    OF - Director → CIF 0
  • 106
    Mcdermid, Richard
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    1995-05-16 ~ 1995-05-16
    OF - Director → CIF 0
    Mcdermid, Richard
    Overhead Linesman born in November 1945
    Individual (1 offspring)
    1996-01-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 107
    Sherit, Robert Leslie
    Administration Officer Norther born in April 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1994-09-13
    OF - Director → CIF 0
    Sherit, Robert Leslie
    Personnel Services Manager born in April 1950
    Individual (1 offspring)
    1996-02-03 ~ 2002-02-28
    OF - Director → CIF 0
  • 108
    Boon, Irvine John
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 109
    Butler, John Barry
    Electrician born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 2005-12-31
    OF - Director → CIF 0
  • 110
    Campbell, Jeremy George Mungo
    Solicitor Of The Supreme Court born in April 1948
    Individual (22 offsprings)
    Officer
    1992-09-23 ~ 1998-12-22
    OF - Director → CIF 0
  • 111
    Duggan, Michael Brendan
    Operations Director born in May 1947
    Individual (72 offsprings)
    Officer
    1993-07-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 112
    Massey, Thomas Henry, Dr
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 113
    Bowmer, Neil Charles
    Fuel & Byproducts Manager born in June 1951
    Individual (4 offsprings)
    Officer
    2002-03-07 ~ 2006-02-15
    OF - Director → CIF 0
  • 114
    Crossfield, Hana Judith
    Pensions Manager born in July 1986
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2022-10-07
    OF - Director → CIF 0
  • 115
    Edmunds, Robin David
    Company Director born in October 1952
    Individual (34 offsprings)
    Officer
    1995-05-16 ~ 1995-05-16
    OF - Director → CIF 0
    1995-06-28 ~ 1995-06-28
    OF - Director → CIF 0
  • 116
    Ryder, David John
    Retired born in May 1936
    Individual (1 offspring)
    Officer
    1995-05-16 ~ 1995-06-28
    OF - Director → CIF 0
  • 117
    Wiffin, Gary John
    Accountant born in July 1963
    Individual (8 offsprings)
    Officer
    2002-05-29 ~ 2002-11-25
    OF - Director → CIF 0
  • 118
    Moore, Joy
    Pension Manager born in January 1958
    Individual (4 offsprings)
    Officer
    2002-04-04 ~ 2012-11-14
    OF - Director → CIF 0
  • 119
    Commons Mbe, Cyril Graham
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 120
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    1997-04-09 ~ 1999-02-26
    OF - Director → CIF 0
    1999-08-27 ~ 2009-03-20
    OF - Director → CIF 0
  • 121
    Abel, Geoffrey Charles
    Director,Dist.Operation,Manweb born in July 1943
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 122
    Bramall, Colin Stephen
    Finance Director born in July 1956
    Individual (13 offsprings)
    Officer
    1993-02-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 123
    Parry, Derrick
    Director Of Generation born in February 1938
    Individual (3 offsprings)
    Officer
    (before 1993-03-12) ~ 1994-03-09
    OF - Director → CIF 0
    Parry, Derrick
    Director born in February 1938
    Individual (3 offsprings)
    1994-09-13 ~ 1995-06-28
    OF - Director → CIF 0
  • 124
    Wide, Stanley Maunder
    Administration Director & Secretary Seeboard Plc born in May 1932
    Individual (11 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-09-30
    OF - Director → CIF 0
  • 125
    Kay, Alison Barbara
    General Counsel And Company Se born in May 1964
    Individual (43 offsprings)
    Officer
    2003-04-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 126
    Moore, Neil
    Finance Director born in December 1963
    Individual (17 offsprings)
    Officer
    2003-11-19 ~ 2006-07-11
    OF - Director → CIF 0
  • 127
    Pearse, Neil Robert
    Hr Director born in June 1962
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 128
    Bridges, Brian Robert
    Industrial Photographer born in April 1949
    Individual (1 offspring)
    Officer
    1993-12-05 ~ 1998-04-21
    OF - Director → CIF 0
  • 129
    Chouthi, Mahadeo
    Economist born in November 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1992-09-15
    OF - Director → CIF 0
  • 130
    Houlton, Raymond
    Pensions/Personnel Consultant born in October 1944
    Individual (2 offsprings)
    Officer
    1992-05-22 ~ 2012-01-25
    OF - Director → CIF 0
  • 131
    Whisker, Howard Bruce
    Manager born in July 1946
    Individual (1 offspring)
    Officer
    1992-05-29 ~ 1996-03-06
    OF - Director → CIF 0
    1996-10-17 ~ 2017-11-29
    OF - Director → CIF 0
    2018-06-28 ~ 2019-11-25
    OF - Director → CIF 0
    2020-11-16 ~ 2022-11-15
    OF - Director → CIF 0
  • 132
    Scott, David
    Human Resources Director born in May 1953
    Individual (6 offsprings)
    Officer
    2002-02-06 ~ 2002-12-30
    OF - Director → CIF 0
  • 133
    Marsh, Paul Colin
    Group Finance Director born in January 1958
    Individual (74 offsprings)
    Officer
    1997-02-24 ~ 2002-11-25
    OF - Director → CIF 0
  • 134
    Guy, Stephen David
    Group Personnel Director Yorks born in April 1949
    Individual (10 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-01-01
    OF - Director → CIF 0
  • 135
    Evans, John Wynford
    Chairman South Wales Electrici born in November 1934
    Individual (10 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-03-31
    OF - Director → CIF 0
  • 136
    Dark, Nicola Kate
    Born in June 1970
    Individual (28 offsprings)
    Officer
    2007-09-20 ~ now
    OF - Director → CIF 0
  • 137
    Wright, Patrick John
    Retired born in June 1935
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 2012-01-25
    OF - Director → CIF 0
  • 138
    Booth, Linda Margaret
    Hr Director born in October 1952
    Individual (11 offsprings)
    Officer
    2003-03-12 ~ 2005-03-08
    OF - Director → CIF 0
  • 139
    Hamilton, William
    Individual (7 offsprings)
    Officer
    (before 1992-03-12) ~ 2000-07-31
    OF - Secretary → CIF 0
  • 140
    Gorman, John Alexander
    Accountant born in November 1949
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 141
    Harrop, Paul Agnew
    Director Of Human Resources born in October 1951
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 142
    Barber, Rodney George
    Group Treasurer born in January 1946
    Individual (25 offsprings)
    Officer
    1996-11-06 ~ 1996-11-06
    OF - Director → CIF 0
    Barber, Rodney George
    Deputy Group Finance Director born in January 1946
    Individual (25 offsprings)
    1999-02-26 ~ 2001-01-10
    OF - Director → CIF 0
  • 143
    Whitehead, John Robert
    Drector Of Administration born in August 1955
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 144
    Hollingworth, Karen Pamela
    Pensions Administrator born in February 1950
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1994-10-01
    OF - Director → CIF 0
  • 145
    Audu, Paul Abdul-abbass
    Investment And Finance Manager born in August 1966
    Individual (11 offsprings)
    Officer
    2011-07-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 146
    Hardy, Philip Ernest
    Head Of Group Regualtion born in July 1947
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2002-05-29
    OF - Director → CIF 0
  • 147
    Boyd, Malcolm
    Director Of Personnel (London born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1995-09-30
    OF - Director → CIF 0
  • 148
    Smith, Raymond Peter
    Head Of Strategic And Financia born in July 1948
    Individual (2 offsprings)
    Officer
    1994-06-16 ~ 1999-10-31
    OF - Director → CIF 0
  • 149
    Lamb, Paula
    Pensions Manager born in October 1966
    Individual (4 offsprings)
    Officer
    2011-05-17 ~ 2011-11-01
    OF - Director → CIF 0
  • 150
    Davies, Michael Derek
    Group Finance Manager born in June 1959
    Individual (119 offsprings)
    Officer
    1999-03-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 151
    Fettiplace, Anthony John
    Employee Relations Manager born in August 1950
    Individual (3 offsprings)
    Officer
    2003-11-13 ~ 2005-12-01
    OF - Director → CIF 0
  • 152
    Harris, David Gene
    Director born in September 1952
    Individual (26 offsprings)
    Officer
    2004-03-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 153
    Boyd, Gordon Alexander
    Treasurer Nuclear Electric Plc born in February 1960
    Individual (231 offsprings)
    Officer
    1992-08-06 ~ 1996-09-12
    OF - Director → CIF 0
  • 154
    Chart, Alan David
    Pensions Manager born in May 1952
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2012-01-25
    OF - Director → CIF 0
    2012-11-14 ~ 2013-11-13
    OF - Director → CIF 0
  • 155
    Redman, Anthony Joseph
    Retired Electrical Engineer born in February 1937
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 156
    Kendall, Bryan
    Retired born in August 1938
    Individual (3 offsprings)
    Officer
    2009-08-06 ~ 2011-03-31
    OF - Director → CIF 0
    2011-05-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 157
    Duffy, Stephen Patrick
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 158
    Rennocks, John Leonard
    Executive Director-Finance Pow born in June 1945
    Individual (44 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-07-15
    OF - Director → CIF 0
  • 159
    Cotterell, John William
    Solicitor born in August 1944
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2010-03-09
    OF - Director → CIF 0
  • 160
    Blair, Douglas Macinnes
    Plant Manager born in February 1955
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2005-04-07
    OF - Director → CIF 0
  • 161
    Ellis, Roger David
    Meter Foreman born in March 1946
    Individual (3 offsprings)
    Officer
    1993-01-29 ~ 1996-01-22
    OF - Director → CIF 0
    Ellis, Roger David
    Resource Controller born in March 1946
    Individual (3 offsprings)
    1999-04-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 162
    Redman, James Albert
    Chartered Accountant born in October 1929
    Individual (2 offsprings)
    Officer
    1995-01-30 ~ 2002-12-31
    OF - Director → CIF 0
    1995-01-30 ~ 2010-03-09
    OF - Director → CIF 0
  • 163
    Green, Robert Henry
    Mechanical Engineer born in October 1955
    Individual (1 offspring)
    Officer
    2009-10-18 ~ 2012-01-25
    OF - Director → CIF 0
  • 164
    Barham, Richard William
    Head Of Internal Audit born in November 1950
    Individual (3 offsprings)
    Officer
    2001-11-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 165
    Towers, Alan Victor
    Accountant (Finance Director L born in March 1942
    Individual (12 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-11-12
    OF - Director → CIF 0
  • 166
    Brown, John Michael
    Retired Electrical Engineer born in March 1950
    Individual (6 offsprings)
    Officer
    2002-02-28 ~ 2012-11-14
    OF - Director → CIF 0
    Brown, John Michael
    Retired born in March 1950
    Individual (6 offsprings)
    2022-10-08 ~ 2023-11-02
    OF - Director → CIF 0
  • 167
    Moore, Azan John
    Energy Contracts Negotiator born in April 1946
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 1996-12-12
    OF - Director → CIF 0
    Moore, Alan John
    Energy Contracts Negotiator born in April 1948
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ 1997-02-25
    OF - Director → CIF 0
  • 168
    Beresford, Raymond Peter
    Service Engineer born in January 1949
    Individual (1 offspring)
    Officer
    1992-09-10 ~ 1996-10-17
    OF - Director → CIF 0
  • 169
    Bramhill, George
    Group Human Resources Director born in February 1957
    Individual (8 offsprings)
    Officer
    1995-12-15 ~ 1998-01-31
    OF - Director → CIF 0
  • 170
    Whittington, Michael John
    Group Personnel Director born in May 1943
    Individual (5 offsprings)
    Officer
    1995-10-19 ~ 1996-11-06
    OF - Director → CIF 0
  • 171
    Jackson, John Anthony
    Chartered Accountant born in June 1960
    Individual (70 offsprings)
    Officer
    2004-05-05 ~ 2006-02-23
    OF - Director → CIF 0
  • 172
    Mayers, Hugh
    Retired born in December 1928
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 2000-12-06
    OF - Director → CIF 0
  • 173
    Bridgewater, Peter Jeremy
    Finance Director born in March 1963
    Individual (57 offsprings)
    Officer
    2003-12-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 174
    Hibdige, Brian Maurice
    Engineer born in November 1947
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 175
    Edwards, Ian Ronald
    Corporate Finance Maanger born in January 1954
    Individual (7 offsprings)
    Officer
    (before 1992-03-12) ~ 2004-04-30
    OF - Director → CIF 0
  • 176
    Smith, Anthony Robert
    Director Of Resources born in January 1950
    Individual (17 offsprings)
    Officer
    1993-09-30 ~ 1998-01-15
    OF - Director → CIF 0
  • 177
    Johnston, Terence Allan Rae
    Management Services Assistant born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 2000-03-31
    OF - Director → CIF 0
  • 178
    Falcon, Peter
    Retired born in June 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1997-06-28
    OF - Director → CIF 0
  • 179
    Mitchell, Robert
    Operations Manager born in May 1956
    Individual (3 offsprings)
    Officer
    1994-10-14 ~ 1994-12-08
    OF - Director → CIF 0
    1996-03-22 ~ 1997-06-17
    OF - Director → CIF 0
  • 180
    Campbell, Leslie Gordon
    Chartered Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    1999-11-24 ~ 2004-05-04
    OF - Director → CIF 0
  • 181
    Wardley, Robert Charles Tongate
    Safety Advisor Electrical Eng born in October 1946
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 182
    Macdonald, John Charles
    Electrical Engineer born in August 1950
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ 2002-03-06
    OF - Director → CIF 0
  • 183
    Edwards, Graham Winston
    Director Of Operations born in January 1954
    Individual (271 offsprings)
    Officer
    1996-04-01 ~ 1999-07-05
    OF - Director → CIF 0
  • 184
    Cockroft, Keith
    Welder/Mot Inspector born in May 1952
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 185
    Boxall, Raymond John
    Assistant Caretaker born in March 1945
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 186
    Westby, Stephen George
    Chartered Accountant born in November 1948
    Individual (1 offspring)
    Officer
    (before 1993-03-12) ~ 1992-04-13
    OF - Director → CIF 0
    Westby, Stephen George
    Certified Accountant East Midlands Electricity Plc born in November 1948
    Individual (1 offspring)
    (before 1992-03-12) ~ 1992-04-13
    OF - Director → CIF 0
  • 187
    Simister, Brian Robertson
    Pensions Manager born in September 1947
    Individual (171 offsprings)
    Officer
    2007-11-07 ~ 2011-04-07
    OF - Director → CIF 0
  • 188
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (104 offsprings)
    Officer
    1994-01-04 ~ 1997-02-24
    OF - Director → CIF 0
  • 189
    Parsons, Andrew Clive
    Group Human Resources Director born in May 1946
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 190
    Cuttill, Paul Andrew
    Corporate Services Director born in May 1959
    Individual (88 offsprings)
    Officer
    1997-10-09 ~ 2003-10-16
    OF - Director → CIF 0
  • 191
    Fellows, Trevor
    Retired born in April 1942
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 192
    Elliott, John
    Company Secretary born in September 1964
    Individual (99 offsprings)
    Officer
    2008-04-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 193
    Tanner, Michael James, Managing Director
    Transport Manager born in April 1947
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2001-09-04
    OF - Director → CIF 0
  • 194
    Smith, Kenneth
    Senior Business Performance An born in December 1934
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 195
    Jones, Richard Mervyn
    Engineer born in August 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 2003-06-04
    OF - Director → CIF 0
  • 196
    Gullis, Denis Marcel
    Retired born in January 1926
    Individual (1 offspring)
    Officer
    1993-09-09 ~ 1994-08-05
    OF - Director → CIF 0
  • 197
    Scott, Michael Iain
    Accountant born in October 1966
    Individual (45 offsprings)
    Officer
    2007-07-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 198
    Mack, John
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2003-04-09
    OF - Director → CIF 0
  • 199
    Pickup, Malcolm Geoffrey Walter
    Clerk born in September 1951
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 200
    Robertson, Andrew Bruce
    Company Executive born in July 1961
    Individual (29 offsprings)
    Officer
    1996-11-06 ~ 1997-09-30
    OF - Director → CIF 0
  • 201
    Barnard, Roger Geoffrey
    Company Director born in September 1943
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2007-06-19
    OF - Director → CIF 0
  • 202
    Macdonald, Ian
    Group Pensions Manager born in May 1944
    Individual (3 offsprings)
    Officer
    2000-05-31 ~ 2000-07-21
    OF - Director → CIF 0
  • 203
    Feldon, Hugh
    Renumeration Pension Manager born in January 1945
    Individual (2 offsprings)
    Officer
    1996-04-04 ~ 1999-01-31
    OF - Director → CIF 0
  • 204
    Reed, Anthony Stafford
    Accountant born in August 1945
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    1998-02-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 205
    Privett, Peter John
    Customer Service Manager Seebo born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-06-30
    OF - Director → CIF 0
    Privett, Peter John
    Customer Service Manager born in December 1947
    Individual (5 offsprings)
    1996-03-22 ~ 1997-09-10
    OF - Director → CIF 0
    Privett, Peter John
    Retired Customer Services Dir born in December 1947
    Individual (5 offsprings)
    2001-03-14 ~ 2005-09-14
    OF - Director → CIF 0
  • 206
    Walker, Paul
    Born in February 1934
    Individual (1 offspring)
    Officer
    (before 1993-03-12) ~ 1993-03-10
    OF - Director → CIF 0
  • 207
    Petrie, Nigel Fredrick Thomas Hugh
    Managing Director born in October 1946
    Individual (72 offsprings)
    Officer
    1996-03-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 208
    Byrne, Malcolm Ronald George
    Director Of Powerhouse Retail born in May 1942
    Individual (4 offsprings)
    Officer
    1995-05-09 ~ 1996-03-08
    OF - Director → CIF 0
  • 209
    Pearson, Malcolm
    Accounting & Treasury Manager born in July 1943
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 210
    Russell, Alastair James
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
  • 211
    Robinson, Alan
    Director Uk Markets born in February 1959
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 212
    Leggott, John David
    Elected Trustee/Instrument Technicial born in September 1952
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 213
    Timbrell, Susan Jane
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Director → CIF 0
  • 214
    Coates, Derek Michael
    Retired Engineer born in June 1946
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 215
    Tandy, Jeremy Andrew
    Personnel Manager born in September 1946
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 1996-10-12
    OF - Director → CIF 0
  • 216
    Gossage, Neal Trevor
    Finance Director born in October 1955
    Individual (113 offsprings)
    Officer
    1992-04-28 ~ 1993-09-02
    OF - Director → CIF 0
  • 217
    Richards, David James
    Human Resources Manager born in December 1963
    Individual (3 offsprings)
    Officer
    2002-01-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 218
    Marshall, Brian
    Retired born in July 1926
    Individual (2 offsprings)
    Officer
    1993-02-20 ~ 1991-06-08
    OF - Director → CIF 0
  • 219
    Checkley, Michael John
    Hr Development Manager born in May 1959
    Individual (6 offsprings)
    Officer
    2000-03-10 ~ 2012-01-25
    OF - Director → CIF 0
  • 220
    Taylor, Ronald
    Instrument Technician born in November 1947
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 221
    East, George
    Craftsman Mechanical born in June 1953
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2007-10-17
    OF - Director → CIF 0
  • 222
    Spencer, Christopher John Lambert
    Director born in March 1951
    Individual (12 offsprings)
    Officer
    2001-10-03 ~ 2003-11-19
    OF - Director → CIF 0
  • 223
    Parker, Philip Steven
    Employment Relations Manager born in January 1962
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 224
    Hainge, Cyril
    Retired born in November 1922
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1997-08-17
    OF - Director → CIF 0
  • 225
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual (56 offsprings)
    Officer
    1997-08-04 ~ 1998-07-16
    OF - Director → CIF 0
  • 226
    Burnett, Nigel Peter
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    1995-05-03 ~ 2012-01-25
    OF - Director → CIF 0
    Burnett, Nigel Peter
    Hr Consultant born in May 1952
    Individual (5 offsprings)
    2013-11-13 ~ 2020-11-16
    OF - Director → CIF 0
    Burnett, Nigel Peter
    Retired born in May 1952
    Individual (5 offsprings)
    2023-04-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 227
    Cowan, Sheena Ishbel
    Pensions Professional born in August 1962
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 228
    Benns, Robert Arthur
    Company Director born in October 1968
    Individual (22 offsprings)
    Officer
    2024-07-22 ~ 2024-12-06
    OF - Director → CIF 0
  • 229
    Gibbard, David Ronald
    Operations Director born in December 1942
    Individual (10 offsprings)
    Officer
    1995-03-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 230
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (60 offsprings)
    Officer
    1997-01-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 231
    Smith, Fiona Brown
    Company Secretary born in January 1959
    Individual (63 offsprings)
    Officer
    1999-03-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 232
    Harley, Raymond John
    Retired born in April 1949
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 233
    Farquhar, Tor John
    Hr Manager born in May 1965
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2002-04-04
    OF - Director → CIF 0
  • 234
    Emery, Peter Richard
    Company Director born in August 1962
    Individual (41 offsprings)
    Officer
    2006-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 235
    Harmer, Alan Malcolm
    Consultant born in January 1946
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 2009-09-14
    OF - Director → CIF 0
  • 236
    Lorimer, Fiona Elizabeth
    Personnel Manager born in December 1964
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 237
    Clayton, Anthony Brian
    Self Employed born in August 1936
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ 2012-01-25
    OF - Director → CIF 0
  • 238
    Chapman, Roger Allan
    Electrical Engineer/Retired born in February 1940
    Individual (2 offsprings)
    Officer
    2009-05-19 ~ 2012-01-25
    OF - Director → CIF 0
  • 239
    Van Weerdenburg, Andreas Johannes Hendricus
    Retired born in August 1942
    Individual (1 offspring)
    Officer
    2001-07-05 ~ 2003-09-03
    OF - Director → CIF 0
  • 240
    Howard, Kenneth John
    Company Secretary born in June 1946
    Individual (16 offsprings)
    Officer
    1996-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 241
    Baxter, John
    Chartered Engineer born in March 1951
    Individual (8 offsprings)
    Officer
    2001-01-10 ~ 2004-03-19
    OF - Director → CIF 0
  • 242
    Smith-spark, Nevill Muir
    Personnel Manager born in April 1942
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 243
    Dunn, Richard Douglas
    Commercial Analyst born in February 1950
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 244
    Allen, Anthony
    Human Resources Director born in August 1946
    Individual (11 offsprings)
    Officer
    1996-07-17 ~ 1999-10-01
    OF - Director → CIF 0
    Allen, Anthony
    Scheme Secretary
    Individual (11 offsprings)
    Officer
    2000-08-01 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 245
    Dovey, Ruth
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 246
    Anderson, David
    Head Of Internal Audit born in June 1957
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 247
    Dearden, Joseph Francis
    Accountant born in October 1953
    Individual (12 offsprings)
    Officer
    1997-03-04 ~ 2001-12-10
    OF - Director → CIF 0
    2007-10-05 ~ 2012-01-25
    OF - Director → CIF 0
  • 248
    West, Michael Guy Ingram
    Head Of Human Resources born in November 1949
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 249
    Pitt, Douglas James
    Pensioner born in August 1934
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2002-03-21
    OF - Director → CIF 0
    2002-05-29 ~ 2003-09-04
    OF - Director → CIF 0
  • 250
    Lee, Christine Ann
    Individual (14 offsprings)
    Officer
    2006-04-27 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 251
    Sugden, Malcolm Graeme
    Accountant born in September 1957
    Individual (15 offsprings)
    Officer
    2007-02-14 ~ 2007-10-05
    OF - Director → CIF 0
  • 252
    Lowen, John Richard
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    2000-04-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 253
    Spanton, Anthony
    Payrol Survisor-Sweb born in May 1947
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1992-09-11
    OF - Director → CIF 0
    Spanton, Anthony
    Payroll Supervisor born in May 1947
    Individual (1 offspring)
    1996-09-12 ~ 1996-09-13
    OF - Director → CIF 0
  • 254
    Wall, John James
    Born in November 1950
    Individual (6 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    Wall, John James
    Electricity Generation born in November 1950
    Individual (6 offsprings)
    1996-03-22 ~ 2018-11-26
    OF - Director → CIF 0
    2019-11-25 ~ 2023-11-15
    OF - Director → CIF 0
  • 255
    Harvey, Samuel
    Engineering Foreman (Eastern E born in June 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1997-07-23
    OF - Director → CIF 0
  • 256
    Young, Richard Keith
    Managing Director Midlands Electricity Plc born in February 1943
    Individual (13 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-05-31
    OF - Director → CIF 0
    Young, Richard Keith
    Retired born in February 1943
    Individual (13 offsprings)
    1996-02-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 257
    Grant, Richard
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2020-11-18
    OF - Director → CIF 0
  • 258
    Robertson, Graeme
    Group Pensions Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 259
    Grady, Roger Arthur
    H R Manager born in September 1943
    Individual (4 offsprings)
    Officer
    1999-08-01 ~ 2004-05-26
    OF - Director → CIF 0
  • 260
    Alcock, David George
    Trading Director born in January 1965
    Individual (90 offsprings)
    Officer
    2005-09-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 261
    Sullivan, Richard
    Draughtsman born in May 1947
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 1994-12-08
    OF - Director → CIF 0
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 262
    Uttley, Robert Nicholas
    Born in February 1964
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2025-11-12
    OF - Director → CIF 0
  • 263
    Andrews, Jack Charles
    Retired Leb Customer Services born in July 1931
    Individual (3 offsprings)
    Officer
    1997-09-18 ~ 2005-09-14
    OF - Director → CIF 0
  • 264
    Jenkins, Paul John
    Linesman South Wales Electrici born in November 1952
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 1994-01-01
    OF - Director → CIF 0
    Jenkins, Paul John
    Lineman born in November 1952
    Individual (1 offspring)
    1997-09-24 ~ 1999-04-01
    OF - Director → CIF 0
  • 265
    Smith, Neil Duncan Gilchrist
    Treasurer born in July 1964
    Individual (10 offsprings)
    Officer
    2007-07-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 266
    Miles, Kevin
    Retail Director-Yorkshire Elec born in June 1955
    Individual (26 offsprings)
    Officer
    1995-05-09 ~ 2003-04-01
    OF - Director → CIF 0
  • 267
    Ormrod, William
    Chartered Accountant born in March 1941
    Individual (5 offsprings)
    Officer
    1995-05-16 ~ 1996-02-01
    OF - Director → CIF 0
  • 268
    Mitchell, Andrew Ross
    Company Secretary born in January 1952
    Individual (68 offsprings)
    Officer
    2005-02-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 269
    Poad, Ian Arnold
    Head Of Human Resources born in November 1949
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 270
    Farley, James Trevor, Reverend
    Clerk In Holy Orders born in November 1937
    Individual (3 offsprings)
    Officer
    2003-12-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 271
    Lewitt, Frank Malcolm
    Senior Manager born in October 1951
    Individual (5 offsprings)
    Officer
    1995-08-03 ~ 1996-04-04
    OF - Director → CIF 0
  • 272
    Wood, George Davidson
    Planning Engineer born in June 1938
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 273
    Crane, John Arthur
    Station Chemist born in April 1949
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2011-09-28
    OF - Director → CIF 0
  • 274
    Pritchard, Anthony George Charles
    Pensions Records Officer born in July 1956
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 1997-09-18
    OF - Director → CIF 0
  • 275
    Ferguson, Robert James
    Finance Director born in July 1942
    Individual (40 offsprings)
    Officer
    1995-12-15 ~ 1997-02-26
    OF - Director → CIF 0
  • 276
    Wallis, Paul Michael
    Individual (17 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Secretary → CIF 0
    2006-10-02 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 277
    Pugh, Philip Glendower
    Retired born in July 1950
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2009-05-21
    OF - Director → CIF 0
  • 278
    Griffiths, Ivor Morgan
    Overhead Crafts born in August 1953
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 279
    Townsley, Frank
    Retired born in October 1932
    Individual (1 offspring)
    Officer
    1992-09-21 ~ 1994-10-01
    OF - Director → CIF 0
  • 280
    Quin, John Barrington
    Finance Director Seeboard Plc born in January 1940
    Individual (7 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-09-30
    OF - Director → CIF 0
  • 281
    Barr, Thomas Norman
    Retired born in August 1925
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1996-09-26
    OF - Director → CIF 0
  • 282
    Curthoys, Michael John
    Industrial Relations Manager born in November 1952
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 283
    Grant, Graham Reginald
    Retired born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1992-03-12) ~ 2012-01-25
    OF - Director → CIF 0
  • 284
    Knowles, John Stephen
    Electrical Fitter born in October 1958
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2002-09-07
    OF - Director → CIF 0
    2002-10-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 285
    Smart, Derek Bowman
    Director Of Personnel Nuclear born in April 1939
    Individual (5 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-09-30
    OF - Director → CIF 0
  • 286
    Leigh, John Alfred
    Engineer born in January 1951
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ 2012-01-25
    OF - Director → CIF 0
  • 287
    Rowe, Ernest Nixon
    Chartered Electrical Engineer born in October 1961
    Individual (4 offsprings)
    Officer
    2004-03-18 ~ 2004-03-19
    OF - Director → CIF 0
    2004-12-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 288
    Readshaw, John Martin
    Business Services Manager born in July 1951
    Individual (6 offsprings)
    Officer
    2000-06-12 ~ 2007-07-24
    OF - Director → CIF 0
  • 289
    Parsons, David John
    Personnel & Training Manager E born in August 1949
    Individual (10 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-02-24
    OF - Director → CIF 0
    Parsons, David John
    Group Managment Development & born in August 1949
    Individual (10 offsprings)
    1997-02-24 ~ 1999-09-16
    OF - Director → CIF 0
    Parsons, David John
    Development And Training Direc born in August 1949
    Individual (10 offsprings)
    2000-09-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 290
    Ferris, Rebecca Louise
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 291
    Williams, Peter Charles
    Retired born in September 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1995-03-07
    OF - Director → CIF 0
  • 292
    Masterson, Colin Raymond Wellings
    Director Of Financial Control born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-06-01
    OF - Director → CIF 0
  • 293
    Cutter, Ian Michael
    Pensions Portfolio Manager born in June 1959
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 294
    Keable, Geoffrey
    Personal & Welfare Officer born in September 1948
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 295
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (63 offsprings)
    Officer
    2008-12-31 ~ 2012-01-25
    OF - Director → CIF 0
    2017-11-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 296
    Bailey, Timothy
    Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 2000-03-10
    OF - Director → CIF 0
  • 297
    Macnaughton, Colin Fraser
    Pensions Operations Manager born in May 1963
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 298
    Back, Roger John
    Accountant born in September 1943
    Individual (3 offsprings)
    Officer
    1997-09-10 ~ 1999-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 299
    Sharratt, Ernest John Cornfield
    Retired born in April 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1996-05-15
    OF - Director → CIF 0
  • 300
    Hall, Bryan James
    Director Of Human Resources born in February 1946
    Individual (5 offsprings)
    Officer
    1998-07-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 301
    Brown, Gilbert Anthony
    Retired Electrical Engineer born in July 1934
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 2001-02-07
    OF - Director → CIF 0
  • 302
    Boulter, Alan
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 303
    Turner, Peter John
    Company Director born in October 1944
    Individual (52 offsprings)
    Officer
    1996-10-17 ~ 1999-02-16
    OF - Director → CIF 0
  • 304
    Fletcher, Maurice Edwin
    Director Of Human Resources born in February 1950
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 305
    Brown, James Fox
    Retired Shift Faultsman born in February 1937
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1995-03-08
    OF - Director → CIF 0
  • 306
    Hall, Marilyn
    Special Projects Manager (Cust born in May 1938
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 307
    Cuthbert, Thomas
    Pensions Manager born in May 1953
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 308
    Black, David
    Retired born in June 1929
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1993-01-04
    OF - Director → CIF 0
    1997-06-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 309
    Harris, Anthony Michael, Dr
    Consultant Scientist born in April 1941
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2012-01-25
    OF - Director → CIF 0
  • 310
    Brown, James Alfred
    Retired born in June 1942
    Individual (5 offsprings)
    Officer
    1996-11-05 ~ 1996-11-06
    OF - Director → CIF 0
    1997-09-01 ~ 2000-10-02
    OF - Director → CIF 0
    2002-03-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 311
    Thomas, David
    Retired born in February 1933
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2003-04-01
    OF - Director → CIF 0
  • 312
    Spraggett, Derek William
    Administration Officer Souther born in October 1932
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-04-30
    OF - Director → CIF 0
  • 313
    Hodgson, Gawen Peter
    Operations Supervisor born in November 1940
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 314
    Burkett, Ian
    Craft Attendant born in September 1956
    Individual (4 offsprings)
    Officer
    1996-01-22 ~ 1999-04-26
    OF - Director → CIF 0
  • 315
    Elsey, Dennis Henry
    General Manager-Finance born in August 1945
    Individual (13 offsprings)
    Officer
    2000-06-14 ~ 2001-10-03
    OF - Director → CIF 0
  • 316
    Lumb, Derek
    Engineering Director born in January 1952
    Individual (5 offsprings)
    Officer
    1997-02-03 ~ 2012-01-25
    OF - Director → CIF 0
  • 317
    Jackson, Robert John
    Pensions Manager born in June 1950
    Individual (8 offsprings)
    Officer
    2011-05-17 ~ 2012-01-25
    OF - Director → CIF 0
  • 318
    Fryer, Wilfred Derek
    Retired born in June 1923
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 2000-09-04
    OF - Director → CIF 0
  • 319
    Mccaighy, John Anthony
    Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    2001-06-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 320
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual (15 offsprings)
    Officer
    1993-06-21 ~ 1997-01-02
    OF - Director → CIF 0
  • 321
    Gage, Andrew
    Personnel Manager born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1993-03-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 322
    Mutton, David
    Corporate Services Director So born in August 1946
    Individual (13 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-08-15
    OF - Director → CIF 0
  • 323
    Spriggs, Elaine Lesley
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ 2025-11-12
    OF - Director → CIF 0
  • 324
    Jefferies, David George
    Chairman National Grid Company born in December 1933
    Individual (16 offsprings)
    Officer
    (before 1992-03-12) ~ 1999-03-16
    OF - Director → CIF 0
  • 325
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2010-12-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 326
    Dunn, Stephen Wilson
    Hr Director born in February 1960
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2006-08-29
    OF - Director → CIF 0
  • 327
    Sutherland, Brian James
    Director born in December 1936
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2002-12-04
    OF - Director → CIF 0
  • 328
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    4th Floor, The Anchorage, 34, Bridge Street, Reading, England
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 329
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor, New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 176 offsprings)
    Officer
    2011-12-23 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRICITY PENSIONS TRUSTEE LIMITED

Period: 1990-03-12 ~ now
Company number: 02479327 03137477... (more)
Registered name
ELECTRICITY PENSIONS TRUSTEE LIMITED - now 03137477... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
688,000 GBP2022-03-31
688,000 GBP2021-03-31
Current Assets
135,687 GBP2022-03-31
80,111 GBP2021-03-31
Creditors
Amounts falling due within one year
-115,718 GBP2022-03-31
-60,142 GBP2021-03-31
Net Current Assets/Liabilities
19,969 GBP2022-03-31
19,969 GBP2021-03-31
Total Assets Less Current Liabilities
707,969 GBP2022-03-31
707,969 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
707,969 GBP2022-03-31
707,969 GBP2021-03-31
Equity
707,969 GBP2022-03-31
707,969 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Related profiles found in government register
  • ELECTRICITY PENSIONS TRUSTEE LIMITED
    Info
    Registered number 02479327
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • ELECTRICITY PENSIONS TRUSTEE LIMITED
    S
    Registered number 2479327
    42-50, Hersham Road, Walton-on-thames, England, KT12 1RZ
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
  • ELECTRICITY PENSIONS TRUSTEE LIMITED
    S
    Registered number 2479327
    C/o Equiniti David Venus Limited, 42-50 Hersham Road, Walton-on-thames, Surrey, England, England, KT12 1RZ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
    - now 00689632 SC084451... (more)
    CBRE UKPF PAIF NOMINEE NO. 3 LIMITED
    - 2016-11-25 00689632 SC084451... (more)
    ELECTRICITY SUPPLY NOMINEES LIMITED
    - 2016-11-25 00689632
    Third Floor, 1 New Change, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-25
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CENTRAL NETWORKS 2025 NOMINEE LIMITED
    - now 10230284
    ELECTRICITY SUPPLY NOMINEES (FORESTRY) LIMITED
    - 2025-02-28 10230284
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2017-07-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CENTRAL NETWORKS NOMINEECO LIMITED
    12213526
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    EDFG (NOMINEES) LIMITED
    - now SC147164
    BEGG (NOMINEES) LIMITED
    - 2022-11-28 SC147164
    SNPS (NOMINEES) LIMITED - 1999-10-01
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    MANWEB NOMINEECO LIMITED
    11145542
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2018-01-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    WESTERN POWER DISTRIBUTION NOMINEECO LIMITED
    13020133
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.