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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Wallis, Paul Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Dark, Nicola Kate
    Born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Alastair
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Ferris, Rebecca Louise
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Dovey, Ruth
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Commons, Graham
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Massey, Thomas Henry, Dr
    Born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Duffy, Stephen
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 9
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of address4th Floor, The Anchorage, 34, Bridge Street, Reading, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 321
  • 1
    Jefferies, David George
    Chairman National Grid Company born in December 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-16
    OF - Director → CIF 0
  • 2
    Blair, Douglas Macinnes
    Plant Manager born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2005-04-07
    OF - Director → CIF 0
  • 3
    Dearden, Joseph Francis
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 2001-12-10
    OF - Director → CIF 0
    icon of calendar 2007-10-05 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Lowen, John Richard
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Andrews, Michael Frank
    Director born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Clayton, Anthony Brian
    Self Employed born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-05 ~ 2012-01-25
    OF - Director → CIF 0
  • 7
    Moore, Azan John
    Energy Contracts Negotiator born in April 1946
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1996-12-12
    OF - Director → CIF 0
    Moore, Alan John
    Energy Contracts Negotiator born in April 1948
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 1997-02-25
    OF - Director → CIF 0
  • 8
    Ramsay, Stephen Andrew James
    Company Secretary born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Smith, Raymond Peter
    Head Of Strategic And Financia born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-16 ~ 1999-10-31
    OF - Director → CIF 0
  • 10
    Loweth, James Henry
    Solicitor born in July 1951
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Rowe, Ernest Nixon
    Chartered Electrical Engineer born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-18 ~ 2004-03-19
    OF - Director → CIF 0
    icon of calendar 2004-12-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Mayers, Hugh
    Retired born in December 1928
    Individual
    Officer
    icon of calendar ~ 2000-12-06
    OF - Director → CIF 0
  • 13
    Hall, Marilyn
    Special Projects Manager (Cust born in May 1938
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 14
    Pritchard, Anthony George Charles
    Pensions Records Officer born in July 1956
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 1997-09-18
    OF - Director → CIF 0
  • 15
    Lee, Christine Ann
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 16
    Stimpson, Frank Walter Maurice
    Financial Adviser To The Board born in August 1930
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 17
    Millar, Robert Maxwell
    Retired Commercial Manager born in May 1944
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2012-01-25
    OF - Director → CIF 0
  • 18
    Elliott, John
    Company Secretary born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 19
    Redman, James Albert
    Chartered Accountant born in October 1929
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 2002-12-31
    OF - Director → CIF 0
    icon of calendar 1995-01-30 ~ 2010-03-09
    OF - Director → CIF 0
  • 20
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    Wallis, Paul Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 22
    Cundill, Neville John
    Internal Consultant/Club Admin born in November 1940
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 23
    Hall, Frederick George
    Retired born in January 1925
    Individual
    Officer
    icon of calendar ~ 1993-10-25
    OF - Director → CIF 0
    icon of calendar 1994-10-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 24
    Hoskins, David James
    Electrical Engineer born in September 1950
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 25
    Moore, Joy
    Pension Manager born in January 1958
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2012-11-14
    OF - Director → CIF 0
  • 26
    Blazeby, Crispin Anthony Leigh
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1998-01-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 27
    Reed, Anthony Stafford
    Accountant born in August 1945
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    icon of calendar 1998-02-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    Gray, Paul
    Distribution Control Engineer born in February 1949
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2012-01-25
    OF - Director → CIF 0
    Gray, Paul
    Company Director born in February 1949
    Individual
    icon of calendar 2017-11-29 ~ 2021-11-16
    OF - Director → CIF 0
  • 29
    Robertson, Stewart Gordon
    Field Supervisor Norweb Plc born in March 1949
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Sands, Roland Stuart
    Craftsman-Metering Manweb Plc born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-01-11
    OF - Director → CIF 0
  • 31
    Sharratt, Ernest John Cornfield
    Retired born in April 1920
    Individual
    Officer
    icon of calendar ~ 1996-05-15
    OF - Director → CIF 0
  • 32
    Crackett, John
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Coates, Derek Michael
    Retired Engineer born in June 1946
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 34
    Howard, Ronald
    Retired born in January 1943
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 35
    Parr, John William
    Personnel Manager born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 1998-01-31
    OF - Director → CIF 0
  • 36
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 37
    Courtney, Michael John
    Retired born in November 1933
    Individual
    Officer
    icon of calendar ~ 2000-09-21
    OF - Director → CIF 0
  • 38
    Bramall, Colin Stephen
    Finance Director born in July 1956
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 39
    Harley, Raymond John
    Retired born in April 1949
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 40
    Readshaw, John Martin
    Business Services Manager born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2007-07-24
    OF - Director → CIF 0
  • 41
    Connon, Paul Edwin
    Production Director born in July 1943
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 42
    Wall, John James
    Electricity Generation born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 2018-11-26
    OF - Director → CIF 0
    icon of calendar 2019-11-25 ~ 2023-11-15
    OF - Director → CIF 0
  • 43
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-09 ~ 1999-02-26
    OF - Director → CIF 0
    icon of calendar 1999-08-27 ~ 2009-03-20
    OF - Director → CIF 0
  • 44
    Curthoys, Michael John
    Industrial Relations Manager born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 45
    Macnaughton, Colin Fraser
    Pensions Operations Manager born in May 1963
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 46
    Spraggett, Derek William
    Administration Officer Souther born in October 1932
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 47
    Pugh, Philip Glendower
    Retired born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2009-05-21
    OF - Director → CIF 0
  • 48
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1997-02-24
    OF - Director → CIF 0
  • 49
    Ellis, Roger David
    Meter Foreman born in March 1946
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1996-01-22
    OF - Director → CIF 0
    Ellis, Roger David
    Resource Controller born in March 1946
    Individual
    icon of calendar 1999-04-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 50
    Scott, Michael Iain
    Accountant born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 51
    Pitt, Douglas James
    Pensioner born in August 1934
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 2002-03-21
    OF - Director → CIF 0
    icon of calendar 2002-05-29 ~ 2003-09-04
    OF - Director → CIF 0
  • 52
    Ferguson, Robert James
    Finance Director born in July 1942
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 1997-02-26
    OF - Director → CIF 0
  • 53
    Hurt, Maggie
    Uk Director Hr born in July 1954
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 54
    Cuthbert, Thomas
    Pensions Manager born in May 1953
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 55
    Tandy, Jeremy Andrew
    Personnel Manager born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-12 ~ 1996-10-12
    OF - Director → CIF 0
  • 56
    Hodgkinson, John
    Retired Chartered Electrical E born in September 1940
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2012-01-25
    OF - Director → CIF 0
  • 57
    Leveritt, Ian Richard
    Finance Director Eastern Elect born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 58
    Westby, Stephen George
    Certified Accountant East Midlands Electricity Plc born in November 1948
    Individual
    Officer
    icon of calendar ~ 1992-04-13
    OF - Director → CIF 0
    Westby, Stephen George
    Chartered Accountant born in November 1948
    Individual
    OF - Director → CIF 0
  • 59
    Grant, Richard
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2020-11-18
    OF - Director → CIF 0
  • 60
    Benns, Robert Arthur
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ 2024-12-06
    OF - Director → CIF 0
  • 61
    Edwards, John Eifion
    Health Physics Monitor born in January 1947
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 62
    Ormrod, William
    Chartered Accountant born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-16 ~ 1996-02-01
    OF - Director → CIF 0
  • 63
    Edwards, Ian Ronald
    Corporate Finance Maanger born in January 1954
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 64
    Robinson, Alan
    Director Uk Markets born in February 1959
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 65
    Lorimer, Fiona Elizabeth
    Personnel Manager born in December 1964
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 66
    Bond, Graham Derek
    Treasurer Nuclear Electric Plc born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-05
    OF - Director → CIF 0
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 67
    Kilmartin, John Patrick
    Installation Inspector born in January 1941
    Individual
    Officer
    icon of calendar ~ 1994-09-13
    OF - Director → CIF 0
  • 68
    Pearse, Neil Robert
    Hr Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 69
    Timbrell, Susan Jane
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2008-03-05
    OF - Director → CIF 0
  • 70
    Fletcher, Maurice Edwin
    Director Of Human Resources born in February 1950
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 71
    Broutta, Clive Paul
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 72
    Paine, Richard Mortimer Murray
    Accountant born in December 1929
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2002-09-01
    OF - Director → CIF 0
  • 73
    Benson, Bernard
    Personnel Director & Company S born in July 1931
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 74
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 75
    Lewin, Rodney Charles Jeffrey
    Personnel Director National Po born in April 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-16
    OF - Director → CIF 0
  • 76
    Pearse, Ruth Ellen
    Group Administrator born in October 1964
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 77
    West, Michael Guy Ingram
    Head Of Human Resources born in November 1949
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 78
    Whittington, Michael John
    Group Personnel Director born in May 1943
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1996-11-06
    OF - Director → CIF 0
  • 79
    Pearson, Malcolm
    Accounting & Treasury Manager born in July 1943
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 80
    Williams, David Nicholas
    Company Secretary (Manweb Plc) born in February 1943
    Individual
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
    Williams, David Nicholas
    Solicitor Retired born in February 1943
    Individual
    icon of calendar 1997-09-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 81
    Matthews, Larry Tommasow
    Retired Electrical Power Engin born in February 1937
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 82
    Wilson, Brian Joseph
    Finance Director (Norweb Plc) born in December 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 83
    Whisker, Howard Bruce
    Manager born in July 1946
    Individual
    Officer
    icon of calendar 1992-05-29 ~ 1996-03-06
    OF - Director → CIF 0
    icon of calendar 1996-10-17 ~ 2017-11-29
    OF - Director → CIF 0
    icon of calendar 2018-06-28 ~ 2019-11-25
    OF - Director → CIF 0
    icon of calendar 2020-11-16 ~ 2022-11-15
    OF - Director → CIF 0
  • 84
    Booth, Linda Margaret
    Hr Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2005-03-08
    OF - Director → CIF 0
  • 85
    Towers, Alan Victor
    Accountant (Finance Director L born in March 1942
    Individual
    Officer
    icon of calendar ~ 1997-11-12
    OF - Director → CIF 0
  • 86
    Farley, James Trevor, Reverend
    Clerk In Holy Orders born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 87
    Quick, Ian
    Commercial Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 88
    Croft, Margaret Elizabeth
    Personnel Director born in February 1954
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1995-11-17
    OF - Director → CIF 0
  • 89
    Chart, Alan David
    Pensions Manager born in May 1952
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-01-25
    OF - Director → CIF 0
    icon of calendar 2012-11-14 ~ 2013-11-13
    OF - Director → CIF 0
  • 90
    Jones, Richard Mervyn
    Engineer born in August 1930
    Individual
    Officer
    icon of calendar ~ 2003-06-04
    OF - Director → CIF 0
  • 91
    Gage, Andrew
    Personnel Manager born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 92
    Staines, Brian William
    Born in June 1940
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 93
    Butler, John Barry
    Electrician born in July 1938
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 94
    Rennocks, John Leonard
    Executive Director-Finance Pow born in June 1945
    Individual
    Officer
    icon of calendar ~ 1996-07-15
    OF - Director → CIF 0
  • 95
    East, George
    Craftsman Mechanical born in June 1953
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2007-10-17
    OF - Director → CIF 0
  • 96
    Ryder, David John
    Retired born in May 1936
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1995-06-28
    OF - Director → CIF 0
  • 97
    Black, David
    Retired born in June 1929
    Individual
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
    icon of calendar 1997-06-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 98
    Southee, Peter Henry Leonard
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2012-01-25
    OF - Director → CIF 0
  • 99
    Brown, James Fox
    Retired Shift Faultsman born in February 1937
    Individual
    Officer
    icon of calendar 1994-09-13 ~ 1995-03-08
    OF - Director → CIF 0
  • 100
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 101
    Bott, Stephen John
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2005-07-26
    OF - Director → CIF 0
  • 102
    Walker, Tanya
    Head Of Reward born in April 1960
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2002-11-06
    OF - Director → CIF 0
  • 103
    Emery, Peter Richard
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 104
    Tunnacliffe, Paul Derek
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2007-11-07
    OF - Director → CIF 0
  • 105
    Hunt, Jeffrey James
    Manager born in May 1960
    Individual
    Officer
    icon of calendar 2006-08-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 106
    Beresford, Raymond Peter
    Service Engineer born in January 1949
    Individual
    Officer
    icon of calendar 1992-09-10 ~ 1996-10-17
    OF - Director → CIF 0
  • 107
    Poad, Ian Arnold
    Head Of Human Resources born in November 1949
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 108
    Parry, Derrick
    Director Of Generation born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-09
    OF - Director → CIF 0
    Parry, Derrick
    Director born in February 1938
    Individual (1 offspring)
    icon of calendar 1994-09-13 ~ 1995-06-28
    OF - Director → CIF 0
  • 109
    Harmer, Alan Malcolm
    Consultant born in January 1946
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2009-09-14
    OF - Director → CIF 0
  • 110
    Davidson, John Frederick
    Engineer born in November 1941
    Individual
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 111
    Jackson, John Anthony
    Chartered Accountant born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2006-02-23
    OF - Director → CIF 0
  • 112
    Moore, Neil
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2006-07-11
    OF - Director → CIF 0
  • 113
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 114
    Lewitt, Frank Malcolm
    Senior Manager born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-03 ~ 1996-04-04
    OF - Director → CIF 0
  • 115
    Giles, Gail Valerie
    Company Secretary born in December 1951
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
    Giles, Gail Valerie
    Company Secretary Northern Electric Plc born in December 1951
    Individual
    OF - Director → CIF 0
  • 116
    Feldon, Hugh
    Renumeration Pension Manager born in January 1945
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1999-01-31
    OF - Director → CIF 0
  • 117
    Williams, Peter Charles
    Retired born in September 1930
    Individual
    Officer
    icon of calendar ~ 1995-03-07
    OF - Director → CIF 0
  • 118
    Crossfield, Hana Judith
    Pensions Manager born in July 1986
    Individual
    Officer
    icon of calendar 2021-11-16 ~ 2022-10-07
    OF - Director → CIF 0
  • 119
    Coates, Grahame
    Consultant born in November 1940
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-08
    OF - Director → CIF 0
  • 120
    Hurt, Beth
    Pensions Management born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2011-04-30
    OF - Director → CIF 0
    icon of calendar 2011-05-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 121
    Spencer, Christopher John Lambert
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2003-11-19
    OF - Director → CIF 0
  • 122
    Green, Robert Henry
    Mechanical Engineer born in October 1955
    Individual
    Officer
    icon of calendar 2009-10-18 ~ 2012-01-25
    OF - Director → CIF 0
  • 123
    Barker, Keith
    Retired born in February 1927
    Individual
    Officer
    icon of calendar ~ 1996-01-23
    OF - Director → CIF 0
  • 124
    Cutter, Ian Michael
    Pensions Portfolio Manager born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 125
    Petrie, Nigel Fredrick Thomas Hugh
    Managing Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 126
    English, David
    Retired born in June 1947
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2010-09-24
    OF - Director → CIF 0
  • 127
    Hibdige, Brian Maurice
    Engineer born in November 1947
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 128
    Goulding-davis, Brian
    Retired born in May 1946
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 2000-09-11
    OF - Director → CIF 0
  • 129
    Rowlinson, Jeffrey Robert
    Telecommunications born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2001-09-04
    OF - Director → CIF 0
    Rowlinson, Jeffrey Robert
    Telecom Senior Project Manager born in February 1954
    Individual (1 offspring)
    icon of calendar 2004-07-27 ~ 2004-07-28
    OF - Director → CIF 0
  • 130
    Kay, Alison Barbara
    General Counsel And Company Se born in May 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 131
    Wide, Stanley Maunder
    Administration Director & Secretary Seeboard Plc born in May 1932
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 132
    Guy, Stephen David
    Group Personnel Director Yorks born in April 1949
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 133
    Sugden, Malcolm Graeme
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2007-10-05
    OF - Director → CIF 0
  • 134
    Blount, Derek W
    Electricity Supply Supervisor born in February 1933
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 135
    Savinson, Richard
    Corporation Secretary born in March 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
    Savinson, Richard
    Retired born in March 1931
    Individual
    icon of calendar 1994-03-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 136
    Falcon, Peter
    Retired born in June 1933
    Individual
    Officer
    icon of calendar ~ 1997-06-28
    OF - Director → CIF 0
  • 137
    Jones, Mark Richard
    Personnel Director born in September 1969
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 138
    Boulter, Alan
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 139
    Gorman, John Alexander
    Accountant born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 140
    Jackson, Robert John
    Pensions Manager born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2012-01-25
    OF - Director → CIF 0
  • 141
    Blake, Donald Derrick Denis
    Director born in January 1937
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 1999-04-18
    OF - Director → CIF 0
  • 142
    Worth, Melvyn Henry
    Safety Coordinator born in September 1947
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2002-12-11
    OF - Director → CIF 0
  • 143
    East, Richard Gordon
    Personnel Consultant born in April 1948
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 144
    Cuttill, Paul Andrew
    Corporate Services Director born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-10-09 ~ 2003-10-16
    OF - Director → CIF 0
  • 145
    Mack, John
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2003-04-09
    OF - Director → CIF 0
  • 146
    Lamb, Paula
    Pensions Manager born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2011-11-01
    OF - Director → CIF 0
  • 147
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2007-02-14
    OF - Director → CIF 0
  • 148
    Gossage, Neal Trevor
    Finance Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-28 ~ 1993-09-02
    OF - Director → CIF 0
  • 149
    Jenkins, Rosemarie
    Administrator born in November 1962
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 150
    Tanner, Michael James, Managing Director
    Transport Manager born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2001-09-04
    OF - Director → CIF 0
  • 151
    Brown, Gilbert Anthony
    Retired Electrical Engineer born in July 1934
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 2001-02-07
    OF - Director → CIF 0
  • 152
    Wardley, Robert Charles Tongate
    Safety Advisor Electrical Eng born in October 1946
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 153
    Scott, William
    Corporate Treasurer born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2000-04-14
    OF - Director → CIF 0
  • 154
    Linton, David Glyn
    Solicitor born in January 1944
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2005-01-25
    OF - Director → CIF 0
  • 155
    Spriggs, Elaine Lesley
    Born in April 1981
    Individual
    Officer
    icon of calendar 2023-11-15 ~ 2025-11-12
    OF - Director → CIF 0
  • 156
    Brown, Phillip Andrew
    Manager born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-16 ~ 1995-05-17
    OF - Director → CIF 0
  • 157
    Spanton, Anthony
    Payrol Survisor-Sweb born in May 1947
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 1992-09-11
    OF - Director → CIF 0
    Spanton, Anthony
    Payroll Supervisor born in May 1947
    Individual
    icon of calendar 1996-09-12 ~ 1996-09-13
    OF - Director → CIF 0
  • 158
    Down, Roy Malcolm
    Regional Sheq Mgr born in September 1949
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2012-01-25
    OF - Director → CIF 0
    Down, Roy Malcolm
    Retired born in September 1949
    Individual
    icon of calendar 2012-11-14 ~ 2018-06-28
    OF - Director → CIF 0
  • 159
    Smith, Philip Henry, Dr
    Director Of Treasury National born in November 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1995-07-10
    OF - Director → CIF 0
  • 160
    Boxall, Raymond John
    Assistant Caretaker born in March 1945
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 161
    Mcdermid, Richard
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1995-05-16
    OF - Director → CIF 0
    Mcdermid, Richard
    Overhead Linesman born in November 1945
    Individual
    icon of calendar 1996-01-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 162
    Lees, Michael Ian, Dr
    Technical Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 163
    Macdonald, John Charles
    Electrical Engineer born in August 1950
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2002-03-06
    OF - Director → CIF 0
  • 164
    Sherit, Robert Leslie
    Administration Officer Norther born in April 1950
    Individual
    Officer
    icon of calendar ~ 1994-09-13
    OF - Director → CIF 0
    Sherit, Robert Leslie
    Personnel Services Manager born in April 1950
    Individual
    icon of calendar 1996-02-03 ~ 2002-02-28
    OF - Director → CIF 0
  • 165
    Thomas, David
    Retired born in February 1933
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2003-04-01
    OF - Director → CIF 0
  • 166
    Smith-spark, Nevill Muir
    Personnel Manager born in April 1942
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 167
    Allen, Anthony
    Human Resources Director born in August 1946
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1999-10-01
    OF - Director → CIF 0
    Allen, Anthony
    Scheme Secretary
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 168
    Bramhill, George
    Group Human Resources Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 1998-01-31
    OF - Director → CIF 0
  • 169
    Parsons, Andrew Clive
    Group Human Resources Director born in May 1946
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 170
    Leigh, John Alfred
    Engineer born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2012-01-25
    OF - Director → CIF 0
  • 171
    Cotterell, John William
    Solicitor born in August 1944
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2010-03-09
    OF - Director → CIF 0
  • 172
    Van Weerdenburg, Andreas Johannes Hendricus
    Retired born in August 1942
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2003-09-03
    OF - Director → CIF 0
  • 173
    Hindley, James
    Retired born in June 1941
    Individual
    Officer
    icon of calendar 2003-12-06 ~ 2006-05-09
    OF - Director → CIF 0
  • 174
    Crane, John Arthur
    Station Chemist born in April 1949
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2011-09-28
    OF - Director → CIF 0
  • 175
    Bridgewater, Peter Jeremy
    Finance Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 176
    Gullis, Denis Marcel
    Retired born in January 1926
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 1994-08-05
    OF - Director → CIF 0
  • 177
    Quin, John Barrington
    Finance Director Seeboard Plc born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 178
    Gale, Simon Philip
    Claims Manager born in March 1952
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 179
    Abel, Geoffrey Charles
    Director,Dist.Operation,Manweb born in July 1943
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 180
    Hemburrow, Robert John
    Retired born in June 1938
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 181
    Brown, John Michael
    Retired Electrical Engineer born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2012-11-14
    OF - Director → CIF 0
    Brown, John Michael
    Retired born in March 1950
    Individual (1 offspring)
    icon of calendar 2022-10-08 ~ 2023-11-02
    OF - Director → CIF 0
  • 182
    Bridges, Brian Robert
    Industrial Photographer born in April 1949
    Individual
    Officer
    icon of calendar 1993-12-05 ~ 1998-04-21
    OF - Director → CIF 0
  • 183
    Sellers, John Ernest
    Accountant South Western Elect born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-10-17
    OF - Director → CIF 0
  • 184
    Uttley, Robert Nicholas
    Born in February 1964
    Individual
    Officer
    icon of calendar 2023-11-15 ~ 2025-11-12
    OF - Director → CIF 0
  • 185
    Anderson, David
    Head Of Internal Audit born in June 1957
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 186
    Back, Roger John
    Accountant born in September 1943
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 1999-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 187
    Bradley, Eamon
    Chief Executive born in March 1948
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 1995-05-03
    OF - Director → CIF 0
  • 188
    Leggott, John David
    Elected Trustee/Instrument Technicial born in September 1952
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 189
    Alcock, David George
    Trading Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 190
    Taylor, Richard Charles
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 1992-12-08 ~ 1999-09-09
    OF - Director → CIF 0
  • 191
    Cowan, Sheena Ishbel
    Pensions Professional born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 192
    Brown, Christopher Henry
    Accountant born in September 1956
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 193
    Russell, Steven John
    Pensions Manager born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 194
    Wimbury, Harry
    Pensioner National Grid born in October 1918
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 1993-09-09
    OF - Director → CIF 0
  • 195
    Edwards, Graham Winston
    Director Of Operations born in January 1954
    Individual (198 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-07-05
    OF - Director → CIF 0
  • 196
    Hodgson, Gawen Peter
    Operations Supervisor born in November 1940
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 197
    Armstrong, Robert David
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2012-01-25
    OF - Director → CIF 0
  • 198
    Grady, Roger Arthur
    H R Manager born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2004-05-26
    OF - Director → CIF 0
  • 199
    Scott, David
    Human Resources Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2002-12-30
    OF - Director → CIF 0
  • 200
    Hollingworth, Karen Pamela
    Pensions Administrator born in February 1950
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-10-01
    OF - Director → CIF 0
  • 201
    Townsley, Frank
    Retired born in October 1932
    Individual
    Officer
    icon of calendar 1992-09-21 ~ 1994-10-01
    OF - Director → CIF 0
  • 202
    Boyd, Gordon Alexander
    Treasurer Nuclear Electric Plc born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-08-06 ~ 1996-09-12
    OF - Director → CIF 0
  • 203
    Macdonald, Ian
    Group Pensions Manager born in May 1944
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2000-07-21
    OF - Director → CIF 0
  • 204
    Marsh, Paul Colin
    Group Finance Director born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 2002-11-25
    OF - Director → CIF 0
  • 205
    Mitchell, Robert
    Operations Manager born in May 1956
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 1994-12-08
    OF - Director → CIF 0
    icon of calendar 1996-03-22 ~ 1997-06-17
    OF - Director → CIF 0
  • 206
    Duggan, Michael Brendan
    Operations Director born in May 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 1993-07-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 207
    Burnett, Nigel Peter
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-03 ~ 2012-01-25
    OF - Director → CIF 0
    Burnett, Nigel Peter
    Hr Consultant born in May 1952
    Individual (2 offsprings)
    icon of calendar 2013-11-13 ~ 2020-11-16
    OF - Director → CIF 0
    Burnett, Nigel Peter
    Retired born in May 1952
    Individual (2 offsprings)
    icon of calendar 2023-04-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 208
    Jenkins, Paul John
    Linesman South Wales Electrici born in November 1952
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1994-01-01
    OF - Director → CIF 0
    Jenkins, Paul John
    Lineman born in November 1952
    Individual
    icon of calendar 1997-09-24 ~ 1999-04-01
    OF - Director → CIF 0
  • 209
    Checkley, Michael John
    Hr Development Manager born in May 1959
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2012-01-25
    OF - Director → CIF 0
  • 210
    Boyd, Malcolm
    Director Of Personnel (London born in July 1942
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 211
    Sykes, John Neil
    Project Manager born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2017-11-29
    OF - Director → CIF 0
  • 212
    Hardy, Philip Ernest
    Head Of Group Regualtion born in July 1947
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2002-05-29
    OF - Director → CIF 0
  • 213
    Edmunds, Robin David
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ 1995-05-16
    OF - Director → CIF 0
    icon of calendar 1995-06-28 ~ 1995-06-28
    OF - Director → CIF 0
  • 214
    Waterton, Stephen Anthony
    Director Of Human Resources born in October 1945
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 2003-11-13
    OF - Director → CIF 0
  • 215
    Armour, Robert Malcolm
    Director born in September 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2002-05-01
    OF - Director → CIF 0
  • 216
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 1998-07-16
    OF - Director → CIF 0
  • 217
    Turner, Peter John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 1999-02-16
    OF - Director → CIF 0
  • 218
    Hamilton, William
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Secretary → CIF 0
  • 219
    Evans, John Wynford
    Chairman South Wales Electrici born in November 1934
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 220
    Deane, John Wesley
    Accountant born in November 1944
    Individual
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 221
    Harreld, Carson Bivins
    Vice President born in June 1944
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1995-12-05
    OF - Director → CIF 0
  • 222
    Whitehead, John Robert
    Drector Of Administration born in August 1955
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 223
    Donnelly, Andrew Gerard
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2001-06-29
    OF - Director → CIF 0
  • 224
    Gibbard, David Ronald
    Operations Director born in December 1942
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 225
    Lowen, John Charles
    Commercial Manager born in January 1951
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2005-04-13
    OF - Director → CIF 0
  • 226
    Jones, Colin Eric
    Craftsman born in September 1927
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Jones, Colin Eric
    Craftsman Eastern Electricity Plc born in September 1927
    Individual
    OF - Director → CIF 0
  • 227
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1997-01-02
    OF - Director → CIF 0
  • 228
    Cockroft, Keith
    Welder/Mot Inspector born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 229
    Chouthi, Mahadeo
    Economist born in November 1930
    Individual
    Officer
    icon of calendar ~ 1992-09-15
    OF - Director → CIF 0
  • 230
    Piper, Ian
    Engineer born in September 1951
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2002-06-30
    OF - Director → CIF 0
  • 231
    Davies, Michael Derek
    Group Finance Manager born in June 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 232
    Kendall, Bryan
    Retired born in August 1938
    Individual
    Officer
    icon of calendar 2009-08-06 ~ 2011-03-31
    OF - Director → CIF 0
    icon of calendar 2011-05-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 233
    Pickup, Malcolm Geoffrey Walter
    Clerk born in September 1951
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 234
    Barnard, Roger Geoffrey
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-06-19
    OF - Director → CIF 0
  • 235
    Roberts, John Edward
    Finance Director Manweb Plc born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-12
    OF - Director → CIF 0
  • 236
    Openshaw, David Leonard
    Retired born in May 1949
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2012-01-25
    OF - Director → CIF 0
  • 237
    Parker, Philip Steven
    Employment Relations Manager born in January 1962
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 238
    Harvey, Samuel
    Engineering Foreman (Eastern E born in June 1933
    Individual
    Officer
    icon of calendar ~ 1997-07-23
    OF - Director → CIF 0
  • 239
    Dunn, Richard Douglas
    Commercial Analyst born in February 1950
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 240
    Parsons, David John
    Personnel & Training Manager E born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-02-24
    OF - Director → CIF 0
    Parsons, David John
    Group Managment Development & born in August 1949
    Individual (2 offsprings)
    icon of calendar 1997-02-24 ~ 1999-09-16
    OF - Director → CIF 0
    Parsons, David John
    Development And Training Direc born in August 1949
    Individual (2 offsprings)
    icon of calendar 2000-09-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 241
    Wiffin, Gary John
    Accountant born in July 1963
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2002-11-25
    OF - Director → CIF 0
  • 242
    Mitchell, Andrew Ross
    Company Secretary born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 243
    Hainge, Cyril
    Retired born in November 1922
    Individual
    Officer
    icon of calendar 1994-09-13 ~ 1997-08-17
    OF - Director → CIF 0
  • 244
    Sibley, Alan John
    Chartered Accountant born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2004-11-02
    OF - Director → CIF 0
  • 245
    Robertson, Andrew Bruce
    Company Executive born in July 1961
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 1997-09-30
    OF - Director → CIF 0
  • 246
    Coombes, Gregory Anthony
    Pensioner born in May 1934
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1996-02-29
    OF - Director → CIF 0
  • 247
    Houlton, Raymond
    Pensions/Personnel Consultant born in October 1944
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 2012-01-25
    OF - Director → CIF 0
  • 248
    Baxter, John
    Chartered Engineer born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2004-03-19
    OF - Director → CIF 0
  • 249
    Farquhar, Tor John
    Hr Manager born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2002-04-04
    OF - Director → CIF 0
  • 250
    Harris, Anthony Michael, Dr
    Consultant Scientist born in April 1941
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2012-01-25
    OF - Director → CIF 0
  • 251
    Chapman, Roger Allan
    Electrical Engineer/Retired born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-19 ~ 2012-01-25
    OF - Director → CIF 0
  • 252
    Dean, Brian Lionel
    Metering Craftsman born in July 1934
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 1996-03-22
    OF - Director → CIF 0
  • 253
    Knowles, John Stephen
    Electrical Fitter born in October 1958
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2002-09-07
    OF - Director → CIF 0
    icon of calendar 2002-10-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 254
    Fellows, Trevor
    Retired born in April 1942
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 255
    Crosland, Stephen
    Governance & Risk Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 256
    Richards, David James
    Human Resources Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 257
    Barr, Thomas Norman
    Retired born in August 1925
    Individual
    Officer
    icon of calendar ~ 1996-09-26
    OF - Director → CIF 0
  • 258
    Taylor, Ronald
    Instrument Technician born in November 1947
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 259
    Grant, Graham Reginald
    Retired born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-01-25
    OF - Director → CIF 0
  • 260
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2012-01-25
    OF - Director → CIF 0
    icon of calendar 2017-11-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 261
    Fettiplace, Anthony John
    Employee Relations Manager born in August 1950
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2005-12-01
    OF - Director → CIF 0
  • 262
    Mutton, David
    Corporate Services Director So born in August 1946
    Individual
    Officer
    icon of calendar ~ 1996-08-15
    OF - Director → CIF 0
  • 263
    Young, Richard Keith
    Managing Director Midlands Electricity Plc born in February 1943
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
    Young, Richard Keith
    Retired born in February 1943
    Individual
    icon of calendar 1996-02-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 264
    Elsey, Dennis Henry
    General Manager-Finance born in August 1945
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-03
    OF - Director → CIF 0
  • 265
    Sullivan, Richard
    Draughtsman born in May 1947
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1994-12-08
    OF - Director → CIF 0
    icon of calendar 1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 266
    Johnston, Terence Allan Rae
    Management Services Assistant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 267
    Fryer, Wilfred Derek
    Retired born in June 1923
    Individual
    Officer
    icon of calendar ~ 2000-09-04
    OF - Director → CIF 0
  • 268
    Uttley, John Richard
    Group Director Finance And Cor born in October 1945
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 269
    Smith, Fiona Brown
    Company Secretary born in January 1959
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 270
    Harris, David Gene
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 271
    Smith, Kenneth
    Senior Business Performance An born in December 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 272
    Miles, Kevin
    Retail Director-Yorkshire Elec born in June 1955
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 2003-04-01
    OF - Director → CIF 0
  • 273
    Dyke, John Thomas
    Electrical Engineer born in November 1950
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2005-12-13
    OF - Director → CIF 0
  • 274
    Smith, Anthony Robert
    Director Of Resources born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 1998-01-15
    OF - Director → CIF 0
  • 275
    Smith, Neil Duncan Gilchrist
    Treasurer born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 276
    Denham, Ivor
    Retired born in September 1934
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2006-04-27
    OF - Director → CIF 0
    icon of calendar 2006-07-25 ~ 2006-07-25
    OF - Director → CIF 0
  • 277
    Fletcher, James Harold
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2011-03-31
    OF - Director → CIF 0
    icon of calendar 2011-05-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 278
    Brooks, Colin Arthur
    Retired born in October 1937
    Individual
    Officer
    icon of calendar ~ 2002-09-01
    OF - Director → CIF 0
  • 279
    Privett, Peter John
    Customer Service Manager Seebo born in December 1947
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Privett, Peter John
    Customer Service Manager born in December 1947
    Individual
    icon of calendar 1996-03-22 ~ 1997-09-10
    OF - Director → CIF 0
    Privett, Peter John
    Retired Customer Services Dir born in December 1947
    Individual
    icon of calendar 2001-03-14 ~ 2005-09-14
    OF - Director → CIF 0
  • 280
    Elcoat, Sidney Burrows
    Retired born in July 1940
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 281
    Audu, Paul Abdul-abbass
    Investment And Finance Manager born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 282
    Lumb, Derek
    Engineering Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-03 ~ 2012-01-25
    OF - Director → CIF 0
  • 283
    Redman, Anthony Joseph
    Retired Electrical Engineer born in February 1937
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 284
    Sutherland, Brian James
    Director born in December 1936
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2002-12-04
    OF - Director → CIF 0
  • 285
    Hall, Bryan James
    Director Of Human Resources born in February 1946
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 286
    Walker, Paul
    Born in February 1934
    Individual
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 287
    Sharrock, Harold James
    Retired born in November 1933
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1997-08-28
    OF - Director → CIF 0
  • 288
    Boon, Irvine John
    Retired born in August 1933
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 289
    Bailey, Timothy
    Accountant born in March 1951
    Individual
    Officer
    icon of calendar 1995-12-05 ~ 2000-03-10
    OF - Director → CIF 0
  • 290
    Macmillan, Andrew Stewart Cameron
    Solicitor born in March 1964
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 291
    Harrop, Paul Agnew
    Director Of Human Resources born in October 1951
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 292
    Robertson, Graeme
    Group Pensions Manager born in May 1954
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 293
    Byrne, Malcolm Ronald George
    Director Of Powerhouse Retail born in May 1942
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 1996-03-08
    OF - Director → CIF 0
  • 294
    Benstead, Russell
    Principal Consultant born in July 1957
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2002-04-12
    OF - Director → CIF 0
  • 295
    Brown, James Alfred
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-05 ~ 1996-11-06
    OF - Director → CIF 0
    icon of calendar 1997-09-01 ~ 2000-10-02
    OF - Director → CIF 0
    icon of calendar 2002-03-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 296
    Simister, Brian Robertson
    Pensions Manager born in September 1947
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2011-04-07
    OF - Director → CIF 0
  • 297
    Hart, John Anthony
    Director Of Personnel Powergen born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-09
    OF - Director → CIF 0
  • 298
    Griffiths, Ivor Morgan
    Overhead Crafts born in August 1953
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 299
    Dunn, Stephen Wilson
    Hr Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-08-29
    OF - Director → CIF 0
  • 300
    Morgan, David Myrddin
    Retired born in July 1937
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-03-09
    OF - Director → CIF 0
  • 301
    Howard, Kenneth John
    Company Secretary born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 302
    Andrews, Jack Charles
    Retired Leb Customer Services born in July 1931
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2005-09-14
    OF - Director → CIF 0
  • 303
    Kelly, Anthony
    Accountant born in December 1940
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 304
    Coleman, Anthony William John
    Group Financial Director Yorks born in May 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 305
    Masterson, Colin Raymond Wellings
    Director Of Financial Control born in September 1946
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 306
    Campbell, Leslie Gordon
    Chartered Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2004-05-04
    OF - Director → CIF 0
  • 307
    Smart, Derek Bowman
    Director Of Personnel Nuclear born in April 1939
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 308
    Richardson, Robert
    Pensions Manager born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 309
    Barber, Rodney George
    Group Treasurer born in January 1946
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 1996-11-06
    OF - Director → CIF 0
    Barber, Rodney George
    Deputy Group Finance Director born in January 1946
    Individual
    icon of calendar 1999-02-26 ~ 2001-01-10
    OF - Director → CIF 0
  • 310
    Campbell, Jeremy George Mungo
    Solicitor Of The Supreme Court born in April 1948
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1998-12-22
    OF - Director → CIF 0
  • 311
    Marshall, Brian
    Retired born in July 1926
    Individual
    Officer
    icon of calendar 1993-02-20 ~ 1991-06-08
    OF - Director → CIF 0
  • 312
    Mccaighy, John Anthony
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 313
    Keable, Geoffrey
    Personal & Welfare Officer born in September 1948
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 314
    Lewis, Charles Denis
    Retired born in November 1918
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 315
    Wood, George Davidson
    Planning Engineer born in June 1938
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 316
    Wright, Patrick John
    Retired born in June 1935
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2012-01-25
    OF - Director → CIF 0
  • 317
    Saunders, Malcolm Waters
    Company Secretary born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-03 ~ 1993-09-09
    OF - Director → CIF 0
  • 318
    Barham, Richard William
    Head Of Internal Audit born in November 1950
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 319
    Burkett, Ian
    Craft Attendant born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-22 ~ 1999-04-26
    OF - Director → CIF 0
  • 320
    Bowmer, Neil Charles
    Fuel & Byproducts Manager born in June 1951
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2006-02-15
    OF - Director → CIF 0
  • 321
    icon of address5th Floor, New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 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
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    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
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    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • ELECTRICITY PENSIONS TRUSTEE LIMITED
    S
    Registered number 2479327
    icon of address42-50, 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
    icon of addressC/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
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 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
    icon of address6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
    ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
    icon of addressThird Floor, 1 New Change, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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