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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
    Wiffin, Gary John
    Accountant born in July 1963
    Individual (8 offsprings)
    Officer
    2002-05-29 ~ 2002-11-25
    OF - Director → CIF 0
  • 2
    Russell, Steven John
    Pensions Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2009-03-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 3
    Elcoat, Sidney Burrows
    Retired born in July 1940
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Lorimer, Fiona Elizabeth
    Personnel Manager born in December 1964
    Individual (4 offsprings)
    Officer
    2000-11-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Sibley, Alan John
    Chartered Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    1996-04-15 ~ 2004-11-02
    OF - Director → CIF 0
  • 8
    Edmunds, Robin David
    Company Director born in October 1952
    Individual (39 offsprings)
    Officer
    1995-05-16 ~ 1995-05-16
    OF - Director → CIF 0
    1995-06-28 ~ 1995-06-28
    OF - Director → CIF 0
  • 9
    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
  • 10
    Brown, John Michael
    Retired Electrical Engineer born in March 1950
    Individual (7 offsprings)
    Officer
    2002-02-28 ~ 2012-11-14
    OF - Director → CIF 0
    Brown, John Michael
    Retired born in March 1950
    Individual (7 offsprings)
    2022-10-08 ~ 2023-11-02
    OF - Director → CIF 0
  • 11
    Falcon, Peter
    Retired born in June 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1997-06-28
    OF - Director → CIF 0
  • 12
    Kelly, Anthony
    Accountant born in December 1940
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    Bridges, Brian Robert
    Industrial Photographer born in April 1949
    Individual (1 offspring)
    Officer
    1993-12-05 ~ 1998-04-21
    OF - Director → CIF 0
  • 14
    Bradley, Eamon
    Chief Executive born in March 1948
    Individual (45 offsprings)
    Officer
    1993-09-02 ~ 1995-05-03
    OF - Director → CIF 0
  • 15
    Hainge, Cyril
    Retired born in November 1922
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1997-08-17
    OF - Director → CIF 0
  • 16
    Bramall, Colin Stephen
    Finance Director born in July 1956
    Individual (13 offsprings)
    Officer
    1993-02-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 17
    Dunn, Richard Douglas
    Commercial Analyst born in February 1950
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 18
    Wardley, Robert Charles Tongate
    Safety Advisor Electrical Eng born in October 1946
    Individual (2 offsprings)
    Officer
    1998-05-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 19
    Ferguson, Robert James
    Finance Director born in July 1942
    Individual (43 offsprings)
    Officer
    1995-12-15 ~ 1997-02-26
    OF - Director → CIF 0
  • 20
    Macnaughton, Colin Fraser
    Pensions Operations Manager born in May 1963
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    Fettiplace, Anthony John
    Employee Relations Manager born in August 1950
    Individual (3 offsprings)
    Officer
    2003-11-13 ~ 2005-12-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    Campbell, Jeremy George Mungo
    Solicitor Of The Supreme Court born in April 1948
    Individual (23 offsprings)
    Officer
    1992-09-23 ~ 1998-12-22
    OF - Director → CIF 0
  • 25
    Tunnacliffe, Paul Derek
    Director born in April 1962
    Individual (400 offsprings)
    Officer
    2002-09-26 ~ 2007-11-07
    OF - Director → CIF 0
  • 26
    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
  • 27
    Barr, Thomas Norman
    Retired born in August 1925
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1996-09-26
    OF - Director → CIF 0
  • 28
    English, David
    Retired born in June 1947
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ 2010-09-24
    OF - Director → CIF 0
  • 29
    Deane, John Wesley
    Accountant born in November 1944
    Individual (12 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-05-28
    OF - Director → CIF 0
  • 30
    Millar, Robert Maxwell
    Retired Commercial Manager born in May 1944
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2012-01-25
    OF - Director → CIF 0
  • 31
    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
  • 32
    Lewis, Charles Denis
    Retired born in November 1918
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-06-30
    OF - Director → CIF 0
  • 33
    Howard, Ronald
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 34
    Van Weerdenburg, Andreas Johannes Hendricus
    Retired born in August 1942
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2003-09-03
    OF - Director → CIF 0
  • 35
    Bramhill, George
    Group Human Resources Director born in February 1957
    Individual (8 offsprings)
    Officer
    1995-12-15 ~ 1998-01-31
    OF - Director → CIF 0
  • 36
    Coates, Grahame
    Consultant born in November 1940
    Individual (4 offsprings)
    Officer
    2000-09-05 ~ 2002-10-08
    OF - Director → CIF 0
  • 37
    Lees, Michael Ian, Dr
    Technical Director born in April 1957
    Individual (7 offsprings)
    Officer
    2005-09-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 38
    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
  • 39
    Grant, Richard
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2020-11-18
    OF - Director → CIF 0
  • 40
    Hurt, Maggie
    Uk Director Hr born in July 1954
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 41
    Wimbury, Harry
    Pensioner National Grid born in October 1918
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1993-09-09
    OF - Director → CIF 0
  • 42
    East, George
    Craftsman Mechanical born in June 1953
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2007-10-17
    OF - Director → CIF 0
  • 43
    Courtney, Michael John
    Retired born in November 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 2000-09-21
    OF - Director → CIF 0
  • 44
    Pearson, Malcolm
    Accounting & Treasury Manager born in July 1943
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 45
    Lumb, Derek
    Engineering Director born in January 1952
    Individual (5 offsprings)
    Officer
    1997-02-03 ~ 2012-01-25
    OF - Director → CIF 0
  • 46
    Brown, Phillip Andrew
    Manager born in March 1948
    Individual (9 offsprings)
    Officer
    1995-05-16 ~ 1995-05-17
    OF - Director → CIF 0
  • 47
    Booth, Linda Margaret
    Hr Director born in October 1952
    Individual (12 offsprings)
    Officer
    2003-03-12 ~ 2005-03-08
    OF - Director → CIF 0
  • 48
    Chapman, Roger Allan
    Electrical Engineer/Retired born in February 1940
    Individual (2 offsprings)
    Officer
    2009-05-19 ~ 2012-01-25
    OF - Director → CIF 0
  • 49
    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
  • 50
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (61 offsprings)
    Officer
    1997-01-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 51
    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
  • 52
    Staines, Brian William
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1993-03-12) ~ 1992-10-30
    OF - Director → CIF 0
  • 53
    Green, Robert Henry
    Mechanical Engineer born in October 1955
    Individual (1 offspring)
    Officer
    2009-10-18 ~ 2012-01-25
    OF - Director → CIF 0
  • 54
    Griffiths, Ivor Morgan
    Overhead Crafts born in August 1953
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 55
    Ormrod, William
    Chartered Accountant born in March 1941
    Individual (5 offsprings)
    Officer
    1995-05-16 ~ 1996-02-01
    OF - Director → CIF 0
  • 56
    Grady, Roger Arthur
    H R Manager born in September 1943
    Individual (4 offsprings)
    Officer
    1999-08-01 ~ 2004-05-26
    OF - Director → CIF 0
  • 57
    Dovey, Ruth
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 58
    Coates, Derek Michael
    Retired Engineer born in June 1946
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 59
    Anderson, David
    Head Of Internal Audit born in June 1957
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 60
    Barnard, Roger Geoffrey
    Company Director born in September 1943
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2007-06-19
    OF - Director → CIF 0
  • 61
    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
  • 62
    Fellows, Trevor
    Retired born in April 1942
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 63
    Allen, Anthony
    Human Resources Director born in August 1946
    Individual (43 offsprings)
    Officer
    1996-07-17 ~ 1999-10-01
    OF - Director → CIF 0
    Allen, Anthony
    Scheme Secretary
    Individual (43 offsprings)
    Officer
    2000-08-01 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 64
    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
  • 65
    Guy, Stephen David
    Group Personnel Director Yorks born in April 1949
    Individual (12 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-01-01
    OF - Director → CIF 0
  • 66
    Coombes, Gregory Anthony
    Pensioner born in May 1934
    Individual (2 offsprings)
    Officer
    1994-08-05 ~ 1996-02-29
    OF - Director → CIF 0
  • 67
    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
  • 68
    Fletcher, Maurice Edwin
    Director Of Human Resources born in February 1950
    Individual (20 offsprings)
    Officer
    1997-01-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 69
    Harley, Raymond John
    Retired born in April 1949
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 70
    Butler, John Barry
    Electrician born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1992-03-12) ~ 2005-12-31
    OF - Director → CIF 0
  • 71
    Scott, William
    Corporate Treasurer born in August 1949
    Individual (5 offsprings)
    Officer
    1999-09-09 ~ 2000-04-14
    OF - Director → CIF 0
  • 72
    Blake, Donald Derrick Denis
    Director born in January 1937
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 1999-04-18
    OF - Director → CIF 0
  • 73
    Smith, Neil Duncan Gilchrist
    Treasurer born in July 1964
    Individual (10 offsprings)
    Officer
    2007-07-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 74
    Wood, George Davidson
    Planning Engineer born in June 1938
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 75
    Dean, Brian Lionel
    Metering Craftsman born in July 1934
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 1996-03-22
    OF - Director → CIF 0
  • 76
    Linton, David Glyn
    Solicitor born in January 1944
    Individual (30 offsprings)
    Officer
    1998-12-01 ~ 2005-01-25
    OF - Director → CIF 0
  • 77
    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
  • 78
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (47 offsprings)
    Officer
    2002-12-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 79
    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
  • 80
    Wright, Patrick John
    Retired born in June 1935
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 2012-01-25
    OF - Director → CIF 0
  • 81
    Baxter, John
    Chartered Engineer born in March 1951
    Individual (9 offsprings)
    Officer
    2001-01-10 ~ 2004-03-19
    OF - Director → CIF 0
  • 82
    Curthoys, Michael John
    Industrial Relations Manager born in November 1952
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 83
    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
  • 84
    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
  • 85
    Lowen, John Richard
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    2000-04-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 86
    Spriggs, Elaine Lesley
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ 2025-11-12
    OF - Director → CIF 0
  • 87
    Crackett, John
    Managing Director born in December 1958
    Individual (21 offsprings)
    Officer
    2004-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 88
    Chouthi, Mahadeo
    Economist born in November 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1992-09-15
    OF - Director → CIF 0
  • 89
    Benns, Robert Arthur
    Company Director born in October 1968
    Individual (23 offsprings)
    Officer
    2024-07-22 ~ 2024-12-06
    OF - Director → CIF 0
  • 90
    Sugden, Malcolm Graeme
    Accountant born in September 1957
    Individual (16 offsprings)
    Officer
    2007-02-14 ~ 2007-10-05
    OF - Director → CIF 0
  • 91
    Armour, Robert Malcolm
    Director born in September 1959
    Individual (70 offsprings)
    Officer
    2000-07-21 ~ 2002-05-01
    OF - Director → CIF 0
  • 92
    Gossage, Neal Trevor
    Finance Director born in October 1955
    Individual (113 offsprings)
    Officer
    1992-04-28 ~ 1993-09-02
    OF - Director → CIF 0
  • 93
    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
  • 94
    Emery, Peter Richard
    Company Director born in August 1962
    Individual (41 offsprings)
    Officer
    2006-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 95
    Coleman, Anthony William John
    Group Financial Director Yorks born in May 1949
    Individual (23 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-03-31
    OF - Director → CIF 0
  • 96
    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
  • 97
    Harmer, Alan Malcolm
    Consultant born in January 1946
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 2009-09-14
    OF - Director → CIF 0
  • 98
    Harris, Anthony Michael, Dr
    Consultant Scientist born in April 1941
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2012-01-25
    OF - Director → CIF 0
  • 99
    Smith, Anthony Robert
    Director Of Resources born in January 1950
    Individual (17 offsprings)
    Officer
    1993-09-30 ~ 1998-01-15
    OF - Director → CIF 0
  • 100
    Uttley, Robert Nicholas
    Born in February 1964
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2025-11-12
    OF - Director → CIF 0
  • 101
    Cuthbert, Thomas
    Pensions Manager born in May 1953
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 102
    Feldon, Hugh
    Renumeration Pension Manager born in January 1945
    Individual (2 offsprings)
    Officer
    1996-04-04 ~ 1999-01-31
    OF - Director → CIF 0
  • 103
    Goulding-davis, Brian
    Retired born in May 1946
    Individual (3 offsprings)
    Officer
    1997-07-23 ~ 2000-09-11
    OF - Director → CIF 0
  • 104
    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
  • 105
    Farley, James Trevor, Reverend
    Clerk In Holy Orders born in November 1937
    Individual (4 offsprings)
    Officer
    2003-12-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 106
    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
  • 107
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (81 offsprings)
    Officer
    2004-01-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 108
    Sutherland, Brian James
    Director born in December 1936
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2002-12-04
    OF - Director → CIF 0
  • 109
    Smith, Kenneth
    Senior Business Performance An born in December 1934
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 110
    Smart, Derek Bowman
    Director Of Personnel Nuclear born in April 1939
    Individual (6 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-09-30
    OF - Director → CIF 0
  • 111
    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
  • 112
    Robinson, Alan
    Director Uk Markets born in February 1959
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 113
    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
  • 114
    Hodgson, Gawen Peter
    Operations Supervisor born in November 1940
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 115
    Rennocks, John Leonard
    Executive Director-Finance Pow born in June 1945
    Individual (45 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-07-15
    OF - Director → CIF 0
  • 116
    Piper, Ian
    Engineer born in September 1951
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2002-06-30
    OF - Director → CIF 0
  • 117
    Jenkins, Rosemarie
    Administrator born in November 1962
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 118
    Walker, Paul
    Born in February 1934
    Individual (1 offspring)
    Officer
    (before 1993-03-12) ~ 1993-03-10
    OF - Director → CIF 0
  • 119
    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
  • 120
    Timbrell, Susan Jane
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Director → CIF 0
  • 121
    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
  • 122
    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
  • 123
    Andrews, Michael Frank
    Director born in December 1945
    Individual (14 offsprings)
    Officer
    2002-10-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 124
    Davies, Michael Derek
    Group Finance Manager born in June 1959
    Individual (120 offsprings)
    Officer
    1999-03-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 125
    Hollingworth, Karen Pamela
    Pensions Administrator born in February 1950
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1994-10-01
    OF - Director → CIF 0
  • 126
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (70 offsprings)
    Officer
    2008-12-31 ~ 2012-01-25
    OF - Director → CIF 0
    2017-11-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 127
    Sykes, John Neil
    Project Manager born in March 1949
    Individual (9 offsprings)
    Officer
    2002-04-18 ~ 2017-11-29
    OF - Director → CIF 0
  • 128
    Macmillan, Andrew Stewart Cameron
    Solicitor born in March 1964
    Individual (6 offsprings)
    Officer
    2000-05-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 129
    Lowen, John Charles
    Commercial Manager born in January 1951
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2005-04-13
    OF - Director → CIF 0
  • 130
    Bott, Stephen John
    Accountant born in November 1951
    Individual (33 offsprings)
    Officer
    1997-10-09 ~ 2005-07-26
    OF - Director → CIF 0
  • 131
    Gale, Simon Philip
    Claims Manager born in March 1952
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 132
    Spencer, Christopher John Lambert
    Director born in March 1951
    Individual (12 offsprings)
    Officer
    2001-10-03 ~ 2003-11-19
    OF - Director → CIF 0
  • 133
    Ramsay, Stephen Andrew James
    Company Secretary born in November 1961
    Individual (197 offsprings)
    Officer
    2006-09-29 ~ 2011-09-01
    OF - Director → CIF 0
  • 134
    Mayers, Hugh
    Retired born in December 1928
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 2000-12-06
    OF - Director → CIF 0
  • 135
    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
  • 136
    Mccaighy, John Anthony
    Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    2001-06-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 137
    Brown, Gilbert Anthony
    Retired Electrical Engineer born in July 1934
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 2001-02-07
    OF - Director → CIF 0
  • 138
    Richardson, Robert
    Pensions Manager born in February 1946
    Individual (8 offsprings)
    Officer
    2007-06-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 139
    Boulter, Alan
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 140
    Sharratt, Ernest John Cornfield
    Retired born in April 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1996-05-15
    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
    Russell, Alastair James
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
  • 143
    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
  • 144
    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
  • 145
    Westby, Stephen George
    Certified Accountant East Midlands Electricity Plc born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1992-04-13
    OF - Director → CIF 0
    Westby, Stephen George
    Chartered Accountant born in November 1948
    Individual (1 offspring)
    (before 1993-03-12) ~ 1992-04-13
    OF - Director → CIF 0
  • 146
    Savinson, Richard
    Corporation Secretary born in March 1931
    Individual (8 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-03-31
    OF - Director → CIF 0
    Savinson, Richard
    Retired born in March 1931
    Individual (8 offsprings)
    1994-03-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 147
    Redman, James Albert
    Chartered Accountant born in October 1929
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 2002-12-31
    OF - Director → CIF 0
    1995-01-30 ~ 2010-03-09
    OF - Director → CIF 0
  • 148
    Bond, Graham Derek
    Treasurer Nuclear Electric Plc born in February 1951
    Individual (8 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-08-05
    OF - Director → CIF 0
    (before 1993-03-12) ~ 1994-04-30
    OF - Director → CIF 0
  • 149
    Smith, Fiona Brown
    Company Secretary born in January 1959
    Individual (63 offsprings)
    Officer
    1999-03-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 150
    Ryder, David John
    Retired born in May 1936
    Individual (1 offspring)
    Officer
    1995-05-16 ~ 1995-06-28
    OF - Director → CIF 0
  • 151
    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
  • 152
    Loweth, James Henry
    Solicitor born in July 1951
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 153
    Jackson, John Anthony
    Chartered Accountant born in June 1960
    Individual (73 offsprings)
    Officer
    2004-05-05 ~ 2006-02-23
    OF - Director → CIF 0
  • 154
    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
  • 155
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (159 offsprings)
    Officer
    2010-12-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 156
    Uttley, John Richard
    Group Director Finance And Cor born in October 1945
    Individual (23 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-06-30
    OF - Director → CIF 0
  • 157
    Harreld, Carson Bivins
    Vice President born in June 1944
    Individual (17 offsprings)
    Officer
    1995-10-17 ~ 1995-12-05
    OF - Director → CIF 0
  • 158
    Brooks, Colin Arthur
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 2002-09-01
    OF - Director → CIF 0
  • 159
    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
  • 160
    Johnston, Terence Allan Rae
    Management Services Assistant born in April 1951
    Individual (3 offsprings)
    Officer
    (before 1992-03-12) ~ 2000-03-31
    OF - Director → CIF 0
  • 161
    Hodgkinson, John
    Retired Chartered Electrical E born in September 1940
    Individual (3 offsprings)
    Officer
    2003-06-11 ~ 2012-01-25
    OF - Director → CIF 0
  • 162
    Hibdige, Brian Maurice
    Engineer born in November 1947
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 163
    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
  • 164
    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
  • 165
    Gibbard, David Ronald
    Operations Director born in December 1942
    Individual (11 offsprings)
    Officer
    1995-03-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 166
    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
  • 167
    Marsh, Paul Colin
    Group Finance Director born in January 1958
    Individual (76 offsprings)
    Officer
    1997-02-24 ~ 2002-11-25
    OF - Director → CIF 0
  • 168
    Hindley, James
    Retired born in June 1941
    Individual (2 offsprings)
    Officer
    2003-12-06 ~ 2006-05-09
    OF - Director → CIF 0
  • 169
    Whitehead, John Robert
    Drector Of Administration born in August 1955
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 170
    Turner, Peter John
    Company Director born in October 1944
    Individual (52 offsprings)
    Officer
    1996-10-17 ~ 1999-02-16
    OF - Director → CIF 0
  • 171
    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
  • 172
    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
  • 173
    Broutta, Clive Paul
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 174
    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
  • 175
    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
  • 176
    Jones, Mark Richard
    Personnel Director born in September 1969
    Individual (3 offsprings)
    Officer
    1998-05-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 177
    Pearse, Ruth Ellen
    Group Administrator born in October 1964
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 178
    Armstrong, Robert David
    Director born in November 1949
    Individual (20 offsprings)
    Officer
    2005-03-09 ~ 2012-01-25
    OF - Director → CIF 0
  • 179
    Moore, Neil
    Finance Director born in December 1963
    Individual (17 offsprings)
    Officer
    2003-11-19 ~ 2006-07-11
    OF - Director → CIF 0
  • 180
    Duffy, Stephen Patrick
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 181
    Connon, Paul Edwin
    Production Director born in July 1943
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 182
    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
  • 183
    Crane, John Arthur
    Station Chemist born in April 1949
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2011-09-28
    OF - Director → CIF 0
  • 184
    Saunders, Malcolm Waters
    Company Secretary born in June 1939
    Individual (16 offsprings)
    Officer
    1993-09-03 ~ 1993-09-09
    OF - Director → CIF 0
  • 185
    Gorman, John Alexander
    Accountant born in November 1949
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 186
    Bailey, Timothy
    Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 2000-03-10
    OF - Director → CIF 0
  • 187
    Tandy, Jeremy Andrew
    Personnel Manager born in September 1946
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 1996-10-12
    OF - Director → CIF 0
  • 188
    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
  • 189
    Kilmartin, John Patrick
    Installation Inspector born in January 1941
    Individual (1 offspring)
    Officer
    (before 1993-03-12) ~ 1994-09-13
    OF - Director → CIF 0
  • 190
    Howard, Kenneth John
    Company Secretary born in June 1946
    Individual (20 offsprings)
    Officer
    1996-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 191
    Hart, John Anthony
    Director Of Personnel Powergen born in February 1945
    Individual (11 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-04-09
    OF - Director → CIF 0
  • 192
    Sellers, John Ernest
    Accountant South Western Elect born in May 1943
    Individual (36 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-10-17
    OF - Director → CIF 0
  • 193
    Farquhar, Tor John
    Hr Manager born in May 1965
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2002-04-04
    OF - Director → CIF 0
  • 194
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (82 offsprings)
    Officer
    1997-04-09 ~ 1999-02-26
    OF - Director → CIF 0
    1999-08-27 ~ 2009-03-20
    OF - Director → CIF 0
  • 195
    Brown, Christopher Henry
    Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 196
    Davidson, John Frederick
    Engineer born in November 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 2008-12-31
    OF - Director → CIF 0
  • 197
    Pickup, Malcolm Geoffrey Walter
    Clerk born in September 1951
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 198
    Boyd, Gordon Alexander
    Treasurer Nuclear Electric Plc born in February 1960
    Individual (232 offsprings)
    Officer
    1992-08-06 ~ 1996-09-12
    OF - Director → CIF 0
  • 199
    Parr, John William
    Personnel Manager born in February 1954
    Individual (6 offsprings)
    Officer
    1997-10-28 ~ 1998-01-31
    OF - Director → CIF 0
  • 200
    Taylor, Richard Charles
    Chartered Accountant born in May 1945
    Individual (16 offsprings)
    Officer
    1992-12-08 ~ 1999-09-09
    OF - Director → CIF 0
  • 201
    Edwards, Graham Winston
    Director Of Operations born in January 1954
    Individual (275 offsprings)
    Officer
    1996-04-01 ~ 1999-07-05
    OF - Director → CIF 0
  • 202
    Macdonald, John Charles
    Electrical Engineer born in August 1950
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2002-03-06
    OF - Director → CIF 0
  • 203
    Checkley, Michael John
    Hr Development Manager born in May 1959
    Individual (6 offsprings)
    Officer
    2000-03-10 ~ 2012-01-25
    OF - Director → CIF 0
  • 204
    Sharrock, Harold James
    Retired born in November 1933
    Individual (3 offsprings)
    Officer
    1996-08-06 ~ 1997-08-28
    OF - Director → CIF 0
  • 205
    Miles, Kevin
    Retail Director-Yorkshire Elec born in June 1955
    Individual (28 offsprings)
    Officer
    1995-05-09 ~ 2003-04-01
    OF - Director → CIF 0
  • 206
    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
  • 207
    Smith-spark, Nevill Muir
    Personnel Manager born in April 1942
    Individual (4 offsprings)
    Officer
    1995-01-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 208
    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
  • 209
    Smith, Philip Henry, Dr
    Director Of Treasury National born in November 1946
    Individual (41 offsprings)
    Officer
    1992-06-01 ~ 1995-07-10
    OF - Director → CIF 0
  • 210
    Jackson, Robert John
    Pensions Manager born in June 1950
    Individual (8 offsprings)
    Officer
    2011-05-17 ~ 2012-01-25
    OF - Director → CIF 0
  • 211
    Moore, Joy
    Pension Manager born in January 1958
    Individual (5 offsprings)
    Officer
    2002-04-04 ~ 2012-11-14
    OF - Director → CIF 0
  • 212
    Townsley, Frank
    Retired born in October 1932
    Individual (1 offspring)
    Officer
    1992-09-21 ~ 1994-10-01
    OF - Director → CIF 0
  • 213
    Young, Richard Keith
    Managing Director Midlands Electricity Plc born in February 1943
    Individual (14 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-05-31
    OF - Director → CIF 0
    Young, Richard Keith
    Retired born in February 1943
    Individual (14 offsprings)
    1996-02-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 214
    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
  • 215
    Macdonald, Ian
    Group Pensions Manager born in May 1944
    Individual (3 offsprings)
    Officer
    2000-05-31 ~ 2000-07-21
    OF - Director → CIF 0
  • 216
    Hunt, Jeffrey James
    Manager born in May 1960
    Individual (1 offspring)
    Officer
    2006-08-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 217
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual (56 offsprings)
    Officer
    1997-08-04 ~ 1998-07-16
    OF - Director → CIF 0
  • 218
    Hamilton, William
    Individual (8 offsprings)
    Officer
    (before 1992-03-12) ~ 2000-07-31
    OF - Secretary → CIF 0
  • 219
    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
  • 220
    Readshaw, John Martin
    Business Services Manager born in July 1951
    Individual (6 offsprings)
    Officer
    2000-06-12 ~ 2007-07-24
    OF - Director → CIF 0
  • 221
    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
  • 222
    Lee, Christine Ann
    Individual (16 offsprings)
    Officer
    2006-04-27 ~ 2006-10-02
    OF - Secretary → 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
    Dyke, John Thomas
    Electrical Engineer born in November 1950
    Individual (4 offsprings)
    Officer
    1998-04-08 ~ 2005-12-13
    OF - Director → CIF 0
  • 225
    Paine, Richard Mortimer Murray
    Accountant born in December 1929
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2002-09-01
    OF - Director → CIF 0
  • 226
    Blazeby, Crispin Anthony Leigh
    Director born in July 1940
    Individual (4 offsprings)
    Officer
    1998-01-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 227
    Donnelly, Andrew Gerard
    Accountant born in August 1955
    Individual (17 offsprings)
    Officer
    1997-12-31 ~ 2001-06-29
    OF - Director → CIF 0
  • 228
    Marshall, Brian
    Retired born in July 1926
    Individual (2 offsprings)
    Officer
    1993-02-20 ~ 1991-06-08
    OF - Director → CIF 0
  • 229
    Crossfield, Hana Judith
    Pensions Manager born in July 1986
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2022-10-07
    OF - Director → CIF 0
  • 230
    Williams, Peter Charles
    Retired born in September 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1995-03-07
    OF - Director → CIF 0
  • 231
    Benstead, Russell
    Principal Consultant born in July 1957
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2002-04-12
    OF - Director → CIF 0
  • 232
    Wallis, Paul Michael
    Individual (20 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Secretary → CIF 0
    2006-10-02 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 233
    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
  • 234
    Hall, Bryan James
    Director Of Human Resources born in February 1946
    Individual (7 offsprings)
    Officer
    1998-07-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 235
    Openshaw, David Leonard
    Retired born in May 1949
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2012-01-25
    OF - Director → CIF 0
  • 236
    Simister, Brian Robertson
    Pensions Manager born in September 1947
    Individual (177 offsprings)
    Officer
    2007-11-07 ~ 2011-04-07
    OF - Director → CIF 0
  • 237
    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
  • 238
    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
  • 239
    Thomas, David
    Retired born in February 1933
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2003-04-01
    OF - Director → CIF 0
  • 240
    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
  • 241
    Elliott, John
    Company Secretary born in September 1964
    Individual (101 offsprings)
    Officer
    2008-04-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 242
    Reed, Anthony Stafford
    Accountant born in August 1945
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    1998-02-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 243
    Burkett, Ian
    Craft Attendant born in September 1956
    Individual (4 offsprings)
    Officer
    1996-01-22 ~ 1999-04-26
    OF - Director → CIF 0
  • 244
    Cowan, Sheena Ishbel
    Pensions Professional born in August 1962
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 245
    Worth, Melvyn Henry
    Safety Coordinator born in September 1947
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2002-12-11
    OF - Director → CIF 0
  • 246
    Barker, Keith
    Retired born in February 1927
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1996-01-23
    OF - Director → CIF 0
  • 247
    Ferris, Rebecca Louise
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 248
    Hemburrow, Robert John
    Retired born in June 1938
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 249
    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
  • 250
    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
  • 251
    Keable, Geoffrey
    Personal & Welfare Officer born in September 1948
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 252
    Hall, Marilyn
    Special Projects Manager (Cust born in May 1938
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 253
    Quick, Ian
    Commercial Director born in March 1961
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 254
    Taylor, Ronald
    Instrument Technician born in November 1947
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 255
    Pearse, Neil Robert
    Hr Director born in June 1962
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 256
    Beresford, Raymond Peter
    Service Engineer born in January 1949
    Individual (1 offspring)
    Officer
    1992-09-10 ~ 1996-10-17
    OF - Director → CIF 0
  • 257
    Pugh, Philip Glendower
    Retired born in July 1950
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2009-05-21
    OF - Director → CIF 0
  • 258
    Bowmer, Neil Charles
    Fuel & Byproducts Manager born in June 1951
    Individual (4 offsprings)
    Officer
    2002-03-07 ~ 2006-02-15
    OF - Director → CIF 0
  • 259
    Cutter, Ian Michael
    Pensions Portfolio Manager born in June 1959
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 260
    Roberts, John Edward
    Finance Director Manweb Plc born in March 1946
    Individual (56 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-10-12
    OF - Director → CIF 0
  • 261
    Southee, Peter Henry Leonard
    Retired born in October 1941
    Individual (7 offsprings)
    Officer
    1996-07-19 ~ 2012-01-25
    OF - Director → CIF 0
  • 262
    Brown, James Fox
    Retired Shift Faultsman born in February 1937
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1995-03-08
    OF - Director → CIF 0
  • 263
    Houlton, Raymond
    Pensions/Personnel Consultant born in October 1944
    Individual (2 offsprings)
    Officer
    1992-05-22 ~ 2012-01-25
    OF - Director → CIF 0
  • 264
    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
  • 265
    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
  • 266
    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
  • 267
    Blair, Douglas Macinnes
    Plant Manager born in February 1955
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2005-04-07
    OF - Director → CIF 0
  • 268
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (107 offsprings)
    Officer
    1994-01-04 ~ 1997-02-24
    OF - Director → CIF 0
  • 269
    Petrie, Nigel Fredrick Thomas Hugh
    Managing Director born in October 1946
    Individual (73 offsprings)
    Officer
    1996-03-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 270
    Boxall, Raymond John
    Assistant Caretaker born in March 1945
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 271
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (61 offsprings)
    Officer
    1994-10-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 272
    Walker, Tanya
    Head Of Reward born in April 1960
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2002-11-06
    OF - Director → CIF 0
  • 273
    Hoskins, David James
    Electrical Engineer born in September 1950
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 274
    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
  • 275
    Duggan, Michael Brendan
    Operations Director born in May 1947
    Individual (72 offsprings)
    Officer
    1993-07-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 276
    Bridgewater, Peter Jeremy
    Finance Director born in March 1963
    Individual (57 offsprings)
    Officer
    2003-12-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 277
    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
  • 278
    Campbell, Leslie Gordon
    Chartered Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    1999-11-24 ~ 2004-05-04
    OF - Director → CIF 0
  • 279
    Clayton, Anthony Brian
    Self Employed born in August 1936
    Individual (4 offsprings)
    Officer
    2004-07-05 ~ 2012-01-25
    OF - Director → CIF 0
  • 280
    Cuttill, Paul Andrew
    Corporate Services Director born in May 1959
    Individual (91 offsprings)
    Officer
    1997-10-09 ~ 2003-10-16
    OF - Director → CIF 0
  • 281
    Jones, Richard Mervyn
    Engineer born in August 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 2003-06-04
    OF - Director → CIF 0
  • 282
    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
  • 283
    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
  • 284
    Scott, David
    Human Resources Director born in May 1953
    Individual (7 offsprings)
    Officer
    2002-02-06 ~ 2002-12-30
    OF - Director → CIF 0
  • 285
    Fryer, Wilfred Derek
    Retired born in June 1923
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 2000-09-04
    OF - Director → CIF 0
  • 286
    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
  • 287
    Lewitt, Frank Malcolm
    Senior Manager born in October 1951
    Individual (6 offsprings)
    Officer
    1995-08-03 ~ 1996-04-04
    OF - Director → CIF 0
  • 288
    Grant, Graham Reginald
    Retired born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1992-03-12) ~ 2012-01-25
    OF - Director → CIF 0
  • 289
    Richards, David James
    Human Resources Manager born in December 1963
    Individual (3 offsprings)
    Officer
    2002-01-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 290
    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
  • 291
    Robertson, Graeme
    Group Pensions Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 292
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual (15 offsprings)
    Officer
    1993-06-21 ~ 1997-01-02
    OF - Director → CIF 0
  • 293
    Alcock, David George
    Trading Director born in January 1965
    Individual (91 offsprings)
    Officer
    2005-09-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 294
    Elsey, Dennis Henry
    General Manager-Finance born in August 1945
    Individual (13 offsprings)
    Officer
    2000-06-14 ~ 2001-10-03
    OF - Director → CIF 0
  • 295
    Dark, Nicola Kate
    Born in June 1970
    Individual (29 offsprings)
    Officer
    2007-09-20 ~ now
    OF - Director → CIF 0
  • 296
    Morgan, David Myrddin
    Retired born in July 1937
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1994-03-09
    OF - Director → CIF 0
  • 297
    Leigh, John Alfred
    Engineer born in January 1951
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2012-01-25
    OF - Director → CIF 0
  • 298
    Mack, John
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2003-04-09
    OF - Director → CIF 0
  • 299
    Gage, Andrew
    Personnel Manager born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1993-03-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 300
    Crosland, Stephen
    Governance & Risk Director born in April 1958
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 301
    Dunn, Stephen Wilson
    Hr Director born in February 1960
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2006-08-29
    OF - Director → CIF 0
  • 302
    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
  • 303
    Whittington, Michael John
    Group Personnel Director born in May 1943
    Individual (5 offsprings)
    Officer
    1995-10-19 ~ 1996-11-06
    OF - Director → CIF 0
  • 304
    Commons Mbe, Cyril Graham
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 305
    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
  • 306
    Scott, Michael Iain
    Accountant born in October 1966
    Individual (45 offsprings)
    Officer
    2007-07-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 307
    Gullis, Denis Marcel
    Retired born in January 1926
    Individual (1 offspring)
    Officer
    1993-09-09 ~ 1994-08-05
    OF - Director → CIF 0
  • 308
    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
  • 309
    Lamb, Paula
    Pensions Manager born in October 1966
    Individual (4 offsprings)
    Officer
    2011-05-17 ~ 2011-11-01
    OF - Director → CIF 0
  • 310
    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
  • 311
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (102 offsprings)
    Officer
    2002-02-06 ~ 2007-02-14
    OF - Director → CIF 0
  • 312
    East, Richard Gordon
    Personnel Consultant born in April 1948
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 313
    Boon, Irvine John
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 314
    Cockroft, Keith
    Welder/Mot Inspector born in May 1952
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 315
    Redman, Anthony Joseph
    Retired Electrical Engineer born in February 1937
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 316
    Wilson, Brian Joseph
    Finance Director (Norweb Plc) born in December 1944
    Individual (26 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-11-17
    OF - Director → CIF 0
  • 317
    Cotterell, John William
    Solicitor born in August 1944
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2010-03-09
    OF - Director → CIF 0
  • 318
    Wall, John James
    Born in November 1950
    Individual (7 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    Wall, John James
    Electricity Generation born in November 1950
    Individual (7 offsprings)
    1996-03-22 ~ 2018-11-26
    OF - Director → CIF 0
    2019-11-25 ~ 2023-11-15
    OF - Director → CIF 0
  • 319
    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
  • 320
    Robertson, Andrew Bruce
    Company Executive born in July 1961
    Individual (32 offsprings)
    Officer
    1996-11-06 ~ 1997-09-30
    OF - Director → CIF 0
  • 321
    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
  • 322
    Harris, David Gene
    Director born in September 1952
    Individual (30 offsprings)
    Officer
    2004-03-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 323
    Croft, Margaret Elizabeth
    Personnel Director born in February 1954
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1995-11-17
    OF - Director → CIF 0
  • 324
    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
  • 325
    Massey, Thomas Henry, Dr
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 326
    Mitchell, Andrew Ross
    Company Secretary born in January 1952
    Individual (73 offsprings)
    Officer
    2005-02-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 327
    Dearden, Joseph Francis
    Accountant born in October 1953
    Individual (15 offsprings)
    Officer
    1997-03-04 ~ 2001-12-10
    OF - Director → CIF 0
    2007-10-05 ~ 2012-01-25
    OF - Director → CIF 0
  • 328
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor, New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2011-12-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 329
    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, 86 offsprings)
    Officer
    2021-01-01 ~ now
    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 3 months). 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 SC113057... (more)
    ELECTRICITY SUPPLY NOMINEES LIMITED
    - 2016-11-25 00689632
    CBRE UKPF PAIF NOMINEE NO. 3 LIMITED
    - 2016-11-25 00689632 SC084451... (more)
    Third Floor, 1 New Change, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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