logo
explain how to read the page

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

ELECTRICITY PENSIONS TRUSTEE LIMITED

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 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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
Active 5
  • 1
    ELECTRICITY SUPPLY NOMINEES (FORESTRY) LIMITED - 2025-02-28
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2017-07-07 ~ now
    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
  • 2
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-09-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BEGG (NOMINEES) LIMITED - 2022-11-28
    SNPS (NOMINEES) LIMITED - 1999-10-01
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-03-31
    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
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    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
  • 5
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2020-11-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25 SC084451, SC113057
    ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
    Third Floor, 1 New Change, London
    Active Corporate (3 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.