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 11
  • 1
    Uttley, Robert Nicholas
    Production Manager born in February 1964
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - director → CIF 0
  • 2
    Ferris, Rebecca Louise
    Programme Integration Manager born in March 1978
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - director → CIF 0
  • 3
    Spriggs, Elaine Lesley
    Pensions Manager born in April 1981
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - director → CIF 0
  • 4
    Commons, Graham
    National Contracts Officer born in January 1956
    Individual (1 offspring)
    Officer
    2003-09-01 ~ now
    OF - director → CIF 0
  • 5
    Dovey, Ruth
    Pensions Manager born in December 1977
    Individual (3 offsprings)
    Officer
    2025-02-04 ~ now
    OF - director → CIF 0
  • 6
    Wallis, Paul Michael
    Individual (11 offsprings)
    Officer
    2008-04-15 ~ now
    OF - secretary → CIF 0
  • 7
    Dark, Nicola Kate
    Finance Manager born in June 1970
    Individual (7 offsprings)
    Officer
    2007-09-20 ~ now
    OF - director → CIF 0
  • 8
    Russell, Alastair
    Chartered Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    2006-02-23 ~ now
    OF - director → CIF 0
  • 9
    Massey, Thomas Henry, Dr
    Retired born in June 1949
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ now
    OF - director → CIF 0
  • 10
    Duffy, Stephen
    Head Of Reward & Pensions born in October 1970
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ now
    OF - director → CIF 0
  • 11
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    4th Floor, The Anchorage, 34, Bridge Street, Reading, England
    Corporate (5 parents, 57 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
Ceased 319
  • 1
    Leggott, John David
    Elected Trustee/Instrument Technicial born in September 1952
    Individual
    Officer
    2010-04-01 ~ 2012-01-25
    OF - director → CIF 0
  • 2
    Spanton, Anthony
    Payrol Survisor-Sweb born in May 1947
    Individual
    Officer
    1992-09-11 ~ 1992-09-11
    OF - director → CIF 0
    Spanton, Anthony
    Payroll Supervisor born in May 1947
    Individual
    1996-09-12 ~ 1996-09-13
    OF - director → CIF 0
  • 3
    Southee, Peter Henry Leonard
    Retired born in October 1941
    Individual
    Officer
    1996-07-19 ~ 2012-01-25
    OF - director → CIF 0
  • 4
    Savinson, Richard
    Corporation Secretary born in March 1931
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
    Savinson, Richard
    Retired born in March 1931
    Individual
    1994-03-09 ~ 2002-12-31
    OF - director → CIF 0
  • 5
    Brooks, Colin Arthur
    Retired born in October 1937
    Individual
    Officer
    ~ 2002-09-01
    OF - director → CIF 0
  • 6
    Griffiths, Ivor Morgan
    Overhead Crafts born in August 1953
    Individual
    Officer
    1994-01-01 ~ 1995-01-01
    OF - director → CIF 0
  • 7
    Sibley, Alan John
    Chartered Accountant born in October 1957
    Individual (4 offsprings)
    Officer
    1996-04-15 ~ 2004-11-02
    OF - director → CIF 0
  • 8
    Jackson, John Anthony
    Chartered Accountant born in June 1960
    Individual (9 offsprings)
    Officer
    2004-05-05 ~ 2006-02-23
    OF - director → CIF 0
  • 9
    Broutta, Clive Paul
    Director born in January 1960
    Individual
    Officer
    2004-05-01 ~ 2005-03-31
    OF - director → CIF 0
  • 10
    Hall, Frederick George
    Retired born in January 1925
    Individual
    Officer
    ~ 1993-10-25
    OF - director → CIF 0
    1994-10-01 ~ 1996-03-29
    OF - director → CIF 0
  • 11
    Mayers, Hugh
    Retired born in December 1928
    Individual
    Officer
    ~ 2000-12-06
    OF - director → CIF 0
  • 12
    Taylor, Richard Charles
    Chartered Accountant born in May 1945
    Individual
    Officer
    1992-12-08 ~ 1999-09-09
    OF - director → CIF 0
  • 13
    Crosland, Stephen
    Governance & Risk Director born in April 1958
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2008-04-14
    OF - director → CIF 0
  • 14
    Benson, Bernard
    Personnel Director & Company S born in July 1931
    Individual
    Officer
    ~ 1994-05-03
    OF - director → CIF 0
  • 15
    East, Richard Gordon
    Personnel Consultant born in April 1948
    Individual
    Officer
    2000-09-21 ~ 2005-12-31
    OF - director → CIF 0
  • 16
    Matthews, Larry Tommasow
    Retired Electrical Power Engin born in February 1937
    Individual
    Officer
    1996-01-01 ~ 1997-09-24
    OF - director → CIF 0
  • 17
    Lee, Christine Ann
    Individual
    Officer
    2006-04-27 ~ 2006-10-02
    OF - secretary → CIF 0
  • 18
    Lowen, John Richard
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2003-03-31
    OF - director → CIF 0
  • 19
    Grant, Graham Reginald
    Retired born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 2012-01-25
    OF - director → CIF 0
  • 20
    Donnelly, Andrew Gerard
    Accountant born in August 1955
    Individual
    Officer
    1997-12-31 ~ 2001-06-29
    OF - director → CIF 0
  • 21
    Hodgson, Gawen Peter
    Operations Supervisor born in November 1940
    Individual
    Officer
    1994-10-01 ~ 2010-03-31
    OF - director → CIF 0
  • 22
    Fletcher, James Harold
    Accountant born in November 1949
    Individual
    Officer
    2003-09-04 ~ 2011-03-31
    OF - director → CIF 0
    2011-05-24 ~ 2012-01-25
    OF - director → CIF 0
  • 23
    Coombes, Gregory Anthony
    Pensioner born in May 1934
    Individual
    Officer
    1994-08-05 ~ 1996-02-29
    OF - director → CIF 0
  • 24
    Mutton, David
    Corporate Services Director So born in August 1946
    Individual
    Officer
    ~ 1996-08-15
    OF - director → CIF 0
  • 25
    Brown, John Michael
    Retired Electrical Engineer born in March 1950
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2012-11-14
    OF - director → CIF 0
    Brown, John Michael
    Retired born in March 1950
    Individual (1 offspring)
    2022-10-08 ~ 2023-11-02
    OF - director → CIF 0
  • 26
    Courtney, Michael John
    Retired born in November 1933
    Individual
    Officer
    ~ 2000-09-21
    OF - director → CIF 0
  • 27
    Turner, Peter John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1999-02-16
    OF - director → CIF 0
  • 28
    Spencer, Christopher John Lambert
    Director born in March 1951
    Individual
    Officer
    2001-10-03 ~ 2003-11-19
    OF - director → CIF 0
  • 29
    Brown, Christopher Henry
    Accountant born in September 1956
    Individual
    Officer
    2011-03-31 ~ 2012-01-25
    OF - director → CIF 0
  • 30
    Jones, Richard Mervyn
    Engineer born in August 1930
    Individual
    Officer
    ~ 2003-06-04
    OF - director → CIF 0
  • 31
    Ryder, David John
    Retired born in May 1936
    Individual
    Officer
    1995-05-16 ~ 1995-06-28
    OF - director → CIF 0
  • 32
    Cockroft, Keith
    Welder/Mot Inspector born in May 1952
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2001-12-31
    OF - director → CIF 0
  • 33
    Wiffin, Gary John
    Accountant born in July 1963
    Individual
    Officer
    2002-05-29 ~ 2002-11-25
    OF - director → CIF 0
  • 34
    Kay, Alison Barbara
    General Counsel And Company Se born in May 1964
    Individual (19 offsprings)
    Officer
    2003-04-01 ~ 2007-09-20
    OF - director → CIF 0
  • 35
    Wright, Patrick John
    Retired born in June 1935
    Individual
    Officer
    1996-10-17 ~ 2012-01-25
    OF - director → CIF 0
  • 36
    Wall, John James
    Electricity Generation born in November 1950
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 2018-11-26
    OF - director → CIF 0
    2019-11-25 ~ 2023-11-15
    OF - director → CIF 0
  • 37
    Andrews, Michael Frank
    Director born in December 1945
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ 2005-03-31
    OF - director → CIF 0
  • 38
    Sharratt, Ernest John Cornfield
    Retired born in April 1920
    Individual
    Officer
    ~ 1996-05-15
    OF - director → CIF 0
  • 39
    Dearden, Joseph Francis
    Accountant born in October 1953
    Individual
    Officer
    1997-03-04 ~ 2001-12-10
    OF - director → CIF 0
    2007-10-05 ~ 2012-01-25
    OF - director → CIF 0
  • 40
    Fellows, Trevor
    Retired born in April 1942
    Individual
    Officer
    2004-04-19 ~ 2005-03-31
    OF - director → CIF 0
  • 41
    Bridgewater, Peter Jeremy
    Finance Director born in March 1963
    Individual (6 offsprings)
    Officer
    2003-12-12 ~ 2005-03-31
    OF - director → CIF 0
  • 42
    Goulding-davis, Brian
    Retired born in May 1946
    Individual
    Officer
    1997-07-23 ~ 2000-09-11
    OF - director → CIF 0
  • 43
    Elliott, John
    Company Secretary born in September 1964
    Individual (5 offsprings)
    Officer
    2008-04-14 ~ 2012-01-25
    OF - director → CIF 0
  • 44
    Edwards, Ian Ronald
    Corporate Finance Maanger born in January 1954
    Individual
    Officer
    ~ 2004-04-30
    OF - director → CIF 0
  • 45
    Hall, Bryan James
    Director Of Human Resources born in February 1946
    Individual
    Officer
    1998-07-16 ~ 2000-04-04
    OF - director → CIF 0
  • 46
    Barber, Rodney George
    Group Treasurer born in January 1946
    Individual
    Officer
    1996-11-06 ~ 1996-11-06
    OF - director → CIF 0
    Barber, Rodney George
    Deputy Group Finance Director born in January 1946
    Individual
    1999-02-26 ~ 2001-01-10
    OF - director → CIF 0
  • 47
    Davies, Michael Derek
    Group Finance Manager born in June 1959
    Individual (191 offsprings)
    Officer
    1999-03-01 ~ 2003-01-01
    OF - director → CIF 0
  • 48
    Crossfield, Hana Judith
    Pensions Manager born in July 1986
    Individual
    Officer
    2021-11-16 ~ 2022-10-07
    OF - director → CIF 0
  • 49
    Cutter, Ian Michael
    Pensions Portfolio Manager born in June 1959
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2012-01-25
    OF - director → CIF 0
  • 50
    Rowe, Ernest Nixon
    Chartered Electrical Engineer born in October 1961
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2004-03-19
    OF - director → CIF 0
    2004-12-02 ~ 2009-10-01
    OF - director → CIF 0
  • 51
    Openshaw, David Leonard
    Retired born in May 1949
    Individual
    Officer
    2007-11-26 ~ 2012-01-25
    OF - director → CIF 0
  • 52
    Boulter, Alan
    Director born in November 1946
    Individual
    Officer
    2003-08-01 ~ 2009-08-06
    OF - director → CIF 0
  • 53
    Paine, Richard Mortimer Murray
    Accountant born in December 1929
    Individual
    Officer
    2000-09-21 ~ 2002-09-01
    OF - director → CIF 0
  • 54
    Bradley, Eamon
    Chief Executive born in March 1948
    Individual
    Officer
    1993-09-02 ~ 1995-05-03
    OF - director → CIF 0
  • 55
    Bramall, Colin Stephen
    Finance Director born in July 1956
    Individual
    Officer
    1993-02-01 ~ 1999-01-29
    OF - director → CIF 0
  • 56
    Piper, Ian
    Engineer born in September 1951
    Individual
    Officer
    2000-06-12 ~ 2002-06-30
    OF - director → CIF 0
  • 57
    Gale, Simon Philip
    Claims Manager born in March 1952
    Individual
    Officer
    2002-01-24 ~ 2004-04-30
    OF - director → CIF 0
  • 58
    Jenkins, Paul John
    Linesman South Wales Electrici born in November 1952
    Individual
    Officer
    1993-09-07 ~ 1994-01-01
    OF - director → CIF 0
    Jenkins, Paul John
    Lineman born in November 1952
    Individual
    1997-09-24 ~ 1999-04-01
    OF - director → CIF 0
  • 59
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    1997-01-07 ~ 2003-01-31
    OF - director → CIF 0
  • 60
    Elcoat, Sidney Burrows
    Retired born in July 1940
    Individual
    Officer
    2002-02-28 ~ 2007-06-30
    OF - director → CIF 0
  • 61
    Macdonald, Ian
    Group Pensions Manager born in May 1944
    Individual
    Officer
    2000-05-31 ~ 2000-07-21
    OF - director → CIF 0
  • 62
    Allen, Anthony
    Human Resources Director born in August 1946
    Individual
    Officer
    1996-07-17 ~ 1999-10-01
    OF - director → CIF 0
    Allen, Anthony
    Scheme Secretary
    Individual
    Officer
    2000-08-01 ~ 2008-04-22
    OF - secretary → CIF 0
  • 63
    Edmunds, Robin David
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    1995-05-16 ~ 1995-05-16
    OF - director → CIF 0
    1995-06-28 ~ 1995-06-28
    OF - director → CIF 0
  • 64
    Scott, Michael Iain
    Accountant born in October 1966
    Individual (32 offsprings)
    Officer
    2007-07-01 ~ 2012-01-25
    OF - director → CIF 0
  • 65
    Pitt, Douglas James
    Pensioner born in August 1934
    Individual
    Officer
    1996-05-15 ~ 2002-03-21
    OF - director → CIF 0
    2002-05-29 ~ 2003-09-04
    OF - director → CIF 0
  • 66
    Smith, Kenneth
    Senior Business Performance An born in December 1934
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1997-06-01
    OF - director → CIF 0
  • 67
    Williams, Peter Charles
    Retired born in September 1930
    Individual
    Officer
    ~ 1995-03-07
    OF - director → CIF 0
  • 68
    Cowan, Sheena Ishbel
    Pensions Professional born in August 1962
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2010-07-05
    OF - director → CIF 0
  • 69
    Parsons, David John
    Personnel & Training Manager E born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-02-24
    OF - director → CIF 0
    Parsons, David John
    Group Managment Development & born in August 1949
    Individual (2 offsprings)
    1997-02-24 ~ 1999-09-16
    OF - director → CIF 0
    Parsons, David John
    Development And Training Direc born in August 1949
    Individual (2 offsprings)
    2000-09-05 ~ 2005-03-31
    OF - director → CIF 0
  • 70
    Lorimer, Fiona Elizabeth
    Personnel Manager born in December 1964
    Individual
    Officer
    2000-11-24 ~ 2003-09-30
    OF - director → CIF 0
  • 71
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2007-07-13
    OF - director → CIF 0
  • 72
    Hamilton, William
    Individual
    Officer
    ~ 2000-07-31
    OF - secretary → CIF 0
  • 73
    Williams, David Nicholas
    Company Secretary (Manweb Plc) born in February 1943
    Individual
    Officer
    ~ 1995-11-14
    OF - director → CIF 0
    Williams, David Nicholas
    Solicitor Retired born in February 1943
    Individual
    1997-09-01 ~ 2000-12-06
    OF - director → CIF 0
  • 74
    Richards, David James
    Human Resources Manager born in December 1963
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2006-08-11
    OF - director → CIF 0
  • 75
    Farquhar, Tor John
    Hr Manager born in May 1965
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2002-04-04
    OF - director → CIF 0
  • 76
    Hainge, Cyril
    Retired born in November 1922
    Individual
    Officer
    1994-09-13 ~ 1997-08-17
    OF - director → CIF 0
  • 77
    Marshall, Brian
    Retired born in July 1926
    Individual
    Officer
    1993-02-20 ~ 1991-06-08
    OF - director → CIF 0
  • 78
    Robertson, Stewart Gordon
    Field Supervisor Norweb Plc born in March 1949
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 79
    Dunn, Richard Douglas
    Commercial Analyst born in February 1950
    Individual
    Officer
    2005-12-13 ~ 2012-01-25
    OF - director → CIF 0
  • 80
    Scott, David
    Human Resources Director born in May 1953
    Individual
    Officer
    2002-02-06 ~ 2002-12-30
    OF - director → CIF 0
  • 81
    Grady, Roger Arthur
    H R Manager born in September 1943
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2004-05-26
    OF - director → CIF 0
  • 82
    Marsh, Paul Colin
    Group Finance Director born in January 1958
    Individual (44 offsprings)
    Officer
    1997-02-24 ~ 2002-11-25
    OF - director → CIF 0
  • 83
    Jefferies, David George
    Chairman National Grid Company born in December 1933
    Individual (2 offsprings)
    Officer
    ~ 1999-03-16
    OF - director → CIF 0
  • 84
    Lamb, Paula
    Pensions Manager born in October 1966
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2011-11-01
    OF - director → CIF 0
  • 85
    Evans, John Wynford
    Chairman South Wales Electrici born in November 1934
    Individual
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
  • 86
    Walker, Paul
    Born in February 1934
    Individual
    Officer
    ~ 1993-03-10
    OF - director → CIF 0
  • 87
    Deane, John Wesley
    Accountant born in November 1944
    Individual
    Officer
    ~ 1996-05-28
    OF - director → CIF 0
  • 88
    Dean, Brian Lionel
    Metering Craftsman born in July 1934
    Individual
    Officer
    1994-10-14 ~ 1996-03-22
    OF - director → CIF 0
  • 89
    Leveritt, Ian Richard
    Finance Director Eastern Elect born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 90
    Back, Roger John
    Accountant born in September 1943
    Individual
    Officer
    1997-09-10 ~ 1999-03-31
    OF - director → CIF 0
    OF - director → CIF 0
  • 91
    Sutherland, Brian James
    Director born in December 1936
    Individual
    Officer
    2000-01-31 ~ 2002-12-04
    OF - director → CIF 0
  • 92
    Macdonald, John Charles
    Electrical Engineer born in August 1950
    Individual
    Officer
    2000-10-02 ~ 2002-03-06
    OF - director → CIF 0
  • 93
    Wide, Stanley Maunder
    Administration Director & Secretary Seeboard Plc born in May 1932
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 94
    Moore, Neil
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2006-07-11
    OF - director → CIF 0
  • 95
    Pearse, Neil Robert
    Hr Director born in June 1962
    Individual
    Officer
    2007-07-01 ~ 2008-12-31
    OF - director → CIF 0
  • 96
    Bailey, Timothy
    Accountant born in March 1951
    Individual
    Officer
    1995-12-05 ~ 2000-03-10
    OF - director → CIF 0
  • 97
    Blair, Douglas Macinnes
    Plant Manager born in February 1955
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2005-04-07
    OF - director → CIF 0
  • 98
    Feldon, Hugh
    Renumeration Pension Manager born in January 1945
    Individual
    Officer
    1996-04-04 ~ 1999-01-31
    OF - director → CIF 0
  • 99
    Byrne, Malcolm Ronald George
    Director Of Powerhouse Retail born in May 1942
    Individual
    Officer
    1995-05-09 ~ 1996-03-08
    OF - director → CIF 0
  • 100
    Barnard, Roger Geoffrey
    Company Director born in September 1943
    Individual
    Officer
    2006-02-01 ~ 2007-06-19
    OF - director → CIF 0
  • 101
    Gray, Paul
    Distribution Control Engineer born in February 1949
    Individual
    Officer
    2005-10-17 ~ 2012-01-25
    OF - director → CIF 0
    Gray, Paul
    Company Director born in February 1949
    Individual
    2017-11-29 ~ 2021-11-16
    OF - director → CIF 0
  • 102
    Leigh, John Alfred
    Engineer born in January 1951
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2012-01-25
    OF - director → CIF 0
  • 103
    Redman, Anthony Joseph
    Retired Electrical Engineer born in February 1937
    Individual
    Officer
    1997-08-18 ~ 2001-12-31
    OF - director → CIF 0
  • 104
    Wimbury, Harry
    Pensioner National Grid born in October 1918
    Individual
    Officer
    1992-09-11 ~ 1993-09-09
    OF - director → CIF 0
  • 105
    Emery, Peter Richard
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2006-03-31
    OF - director → CIF 0
  • 106
    Waterton, Stephen Anthony
    Director Of Human Resources born in October 1945
    Individual
    Officer
    1993-09-16 ~ 2003-11-13
    OF - director → CIF 0
  • 107
    Smith, Raymond Peter
    Head Of Strategic And Financia born in July 1948
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 1999-10-31
    OF - director → CIF 0
  • 108
    Guy, Stephen David
    Group Personnel Director Yorks born in April 1949
    Individual
    Officer
    ~ 1996-01-01
    OF - director → CIF 0
  • 109
    Gage, Andrew
    Personnel Manager born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 110
    Cotterell, John William
    Solicitor born in August 1944
    Individual
    Officer
    2003-01-01 ~ 2010-03-09
    OF - director → CIF 0
  • 111
    Bowmer, Neil Charles
    Fuel & Byproducts Manager born in June 1951
    Individual
    Officer
    2002-03-07 ~ 2006-02-15
    OF - director → CIF 0
  • 112
    Walker, Tanya
    Head Of Reward born in April 1960
    Individual
    Officer
    2002-08-15 ~ 2002-11-06
    OF - director → CIF 0
  • 113
    Thomas, David
    Retired born in February 1933
    Individual
    Officer
    1998-03-10 ~ 2003-04-01
    OF - director → CIF 0
  • 114
    Booth, Linda Margaret
    Hr Director born in October 1952
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2005-03-08
    OF - director → CIF 0
  • 115
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual
    Officer
    1997-08-04 ~ 1998-07-16
    OF - director → CIF 0
  • 116
    Mcdermid, Richard
    Company Director born in November 1945
    Individual
    Officer
    1995-05-16 ~ 1995-05-16
    OF - director → CIF 0
    Mcdermid, Richard
    Overhead Linesman born in November 1945
    Individual
    1996-01-23 ~ 2003-09-30
    OF - director → CIF 0
  • 117
    Bond, Graham Derek
    Treasurer Nuclear Electric Plc born in February 1951
    Individual (1 offspring)
    Officer
    ~ 1992-08-05
    OF - director → CIF 0
    ~ 1994-04-30
    OF - director → CIF 0
  • 118
    Harris, Anthony Michael, Dr
    Consultant Scientist born in April 1941
    Individual
    Officer
    2006-02-23 ~ 2012-01-25
    OF - director → CIF 0
  • 119
    Barr, Thomas Norman
    Retired born in August 1925
    Individual
    Officer
    ~ 1996-09-26
    OF - director → CIF 0
  • 120
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (15 offsprings)
    Officer
    2004-01-13 ~ 2010-12-31
    OF - director → CIF 0
  • 121
    Grant, Richard
    Company Director born in January 1952
    Individual
    Officer
    2018-11-26 ~ 2020-11-18
    OF - director → CIF 0
  • 122
    Bridges, Brian Robert
    Industrial Photographer born in April 1949
    Individual
    Officer
    1993-12-05 ~ 1998-04-21
    OF - director → CIF 0
  • 123
    Beresford, Raymond Peter
    Service Engineer born in January 1949
    Individual
    Officer
    1992-09-10 ~ 1996-10-17
    OF - director → CIF 0
  • 124
    Parker, Philip Steven
    Employment Relations Manager born in January 1962
    Individual
    Officer
    2004-07-01 ~ 2012-01-25
    OF - director → CIF 0
  • 125
    Dunn, Stephen Wilson
    Hr Director born in February 1960
    Individual
    Officer
    2005-09-30 ~ 2006-08-29
    OF - director → CIF 0
  • 126
    Westby, Stephen George
    Chartered Accountant born in November 1948
    Individual
    Officer
    ~ 1992-04-13
    OF - director → CIF 0
    Westby, Stephen George
    Certified Accountant East Midlands Electricity Plc born in November 1948
    Individual
    OF - director → CIF 0
  • 127
    Brown, Phillip Andrew
    Manager born in March 1948
    Individual (1 offspring)
    Officer
    1995-05-16 ~ 1995-05-17
    OF - director → CIF 0
  • 128
    Harley, Raymond John
    Retired born in April 1949
    Individual
    Officer
    2002-09-01 ~ 2005-10-17
    OF - director → CIF 0
  • 129
    Howard, Ronald
    Retired born in January 1943
    Individual
    Officer
    1999-03-25 ~ 2003-09-30
    OF - director → CIF 0
  • 130
    Scott, William
    Corporate Treasurer born in August 1949
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2000-04-14
    OF - director → CIF 0
  • 131
    Richardson, Robert
    Pensions Manager born in February 1946
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2011-04-30
    OF - director → CIF 0
  • 132
    Wardley, Robert Charles Tongate
    Safety Advisor Electrical Eng born in October 1946
    Individual
    Officer
    1998-05-26 ~ 2005-01-26
    OF - director → CIF 0
  • 133
    Smith, Fiona Brown
    Company Secretary born in January 1959
    Individual
    Officer
    1999-03-16 ~ 2000-04-04
    OF - director → CIF 0
  • 134
    Loweth, James Henry
    Solicitor born in July 1951
    Individual
    Officer
    2004-04-01 ~ 2005-03-31
    OF - director → CIF 0
  • 135
    Coates, Grahame
    Consultant born in November 1940
    Individual
    Officer
    2000-09-05 ~ 2002-10-08
    OF - director → CIF 0
  • 136
    Denham, Ivor
    Retired born in September 1934
    Individual
    Officer
    2006-04-27 ~ 2006-04-27
    OF - director → CIF 0
    2006-07-25 ~ 2006-07-25
    OF - director → CIF 0
  • 137
    Hollingworth, Karen Pamela
    Pensions Administrator born in February 1950
    Individual
    Officer
    1993-12-01 ~ 1994-10-01
    OF - director → CIF 0
  • 138
    Dyke, John Thomas
    Electrical Engineer born in November 1950
    Individual
    Officer
    1998-04-08 ~ 2005-12-13
    OF - director → CIF 0
  • 139
    Burnett, Nigel Peter
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    1995-05-03 ~ 2012-01-25
    OF - director → CIF 0
    Burnett, Nigel Peter
    Hr Consultant born in May 1952
    Individual (2 offsprings)
    2013-11-13 ~ 2020-11-16
    OF - director → CIF 0
    Burnett, Nigel Peter
    Retired born in May 1952
    Individual (2 offsprings)
    2023-04-01 ~ 2023-11-15
    OF - director → CIF 0
  • 140
    Gullis, Denis Marcel
    Retired born in January 1926
    Individual
    Officer
    1993-09-09 ~ 1994-08-05
    OF - director → CIF 0
  • 141
    Hibdige, Brian Maurice
    Engineer born in November 1947
    Individual
    Officer
    1998-09-01 ~ 2005-12-31
    OF - director → CIF 0
  • 142
    Hindley, James
    Retired born in June 1941
    Individual
    Officer
    2003-12-06 ~ 2006-05-09
    OF - director → CIF 0
  • 143
    Chouthi, Mahadeo
    Economist born in November 1930
    Individual
    Officer
    ~ 1992-09-15
    OF - director → CIF 0
  • 144
    Hall, Marilyn
    Special Projects Manager (Cust born in May 1938
    Individual
    Officer
    1993-01-01 ~ 1994-01-01
    OF - director → CIF 0
  • 145
    Tunnacliffe, Paul Derek
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2002-09-26 ~ 2007-11-07
    OF - director → CIF 0
  • 146
    Hurt, Beth
    Pensions Management born in March 1971
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2011-04-30
    OF - director → CIF 0
    2011-05-20 ~ 2012-01-25
    OF - director → CIF 0
  • 147
    Sellers, John Ernest
    Accountant South Western Elect born in May 1943
    Individual
    Officer
    ~ 1995-10-17
    OF - director → CIF 0
  • 148
    Crane, John Arthur
    Station Chemist born in April 1949
    Individual
    Officer
    2002-01-08 ~ 2011-09-28
    OF - director → CIF 0
  • 149
    East, George
    Craftsman Mechanical born in June 1953
    Individual
    Officer
    2006-02-23 ~ 2007-10-17
    OF - director → CIF 0
  • 150
    Sharrock, Harold James
    Retired born in November 1933
    Individual
    Officer
    1996-08-06 ~ 1997-08-28
    OF - director → CIF 0
  • 151
    Harreld, Carson Bivins
    Vice President born in June 1944
    Individual
    Officer
    1995-10-17 ~ 1995-12-05
    OF - director → CIF 0
  • 152
    Edwards, John Eifion
    Health Physics Monitor born in January 1947
    Individual
    Officer
    ~ 1998-09-01
    OF - director → CIF 0
  • 153
    Wallis, Paul Michael
    Individual (11 offsprings)
    Officer
    2006-10-02 ~ 2006-10-02
    OF - secretary → CIF 0
  • 154
    Parry, Derrick
    Director Of Generation born in February 1938
    Individual (1 offspring)
    Officer
    ~ 1994-03-09
    OF - director → CIF 0
    Parry, Derrick
    Director born in February 1938
    Individual (1 offspring)
    1994-09-13 ~ 1995-06-28
    OF - director → CIF 0
  • 155
    Kendall, Bryan
    Retired born in August 1938
    Individual
    Officer
    2009-08-06 ~ 2011-03-31
    OF - director → CIF 0
    2011-05-24 ~ 2012-01-25
    OF - director → CIF 0
  • 156
    Tandy, Jeremy Andrew
    Personnel Manager born in September 1946
    Individual (1 offspring)
    Officer
    1996-09-12 ~ 1996-10-12
    OF - director → CIF 0
  • 157
    Connon, Paul Edwin
    Production Director born in July 1943
    Individual
    Officer
    2000-10-01 ~ 2002-02-08
    OF - director → CIF 0
  • 158
    Bramhill, George
    Group Human Resources Director born in February 1957
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1998-01-31
    OF - director → CIF 0
  • 159
    Smith, Philip Henry, Dr
    Director Of Treasury National born in November 1946
    Individual (16 offsprings)
    Officer
    1992-06-01 ~ 1995-07-10
    OF - director → CIF 0
  • 160
    Blazeby, Crispin Anthony Leigh
    Director born in July 1940
    Individual
    Officer
    1998-01-15 ~ 1999-07-31
    OF - director → CIF 0
  • 161
    Baxter, John
    Chartered Engineer born in March 1951
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2004-03-19
    OF - director → CIF 0
  • 162
    Boxall, Raymond John
    Assistant Caretaker born in March 1945
    Individual
    Officer
    1996-03-01 ~ 2012-01-25
    OF - director → CIF 0
  • 163
    Harvey, Samuel
    Engineering Foreman (Eastern E born in June 1933
    Individual
    Officer
    ~ 1997-07-23
    OF - director → CIF 0
  • 164
    Farley, James Trevor, Reverend
    Clerk In Holy Orders born in November 1937
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2005-03-31
    OF - director → CIF 0
  • 165
    Timbrell, Susan Jane
    Director born in June 1950
    Individual
    Officer
    2008-03-05 ~ 2008-03-05
    OF - director → CIF 0
  • 166
    Ramsay, Stephen Andrew James
    Company Secretary born in November 1961
    Individual (6 offsprings)
    Officer
    2006-09-29 ~ 2011-09-01
    OF - director → CIF 0
  • 167
    Audu, Paul Abdul-abbass
    Investment And Finance Manager born in August 1966
    Individual (9 offsprings)
    Officer
    2011-07-06 ~ 2012-01-25
    OF - director → CIF 0
  • 168
    Ormrod, William
    Chartered Accountant born in March 1941
    Individual (1 offspring)
    Officer
    1995-05-16 ~ 1996-02-01
    OF - director → CIF 0
  • 169
    Clayton, Anthony Brian
    Self Employed born in August 1936
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2012-01-25
    OF - director → CIF 0
  • 170
    Pickup, Malcolm Geoffrey Walter
    Clerk born in September 1951
    Individual
    Officer
    1993-08-23 ~ 2003-04-01
    OF - director → CIF 0
  • 171
    Mccaighy, John Anthony
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2003-09-30
    OF - director → CIF 0
  • 172
    Blount, Derek W
    Electricity Supply Supervisor born in February 1933
    Individual
    Officer
    ~ 1996-01-31
    OF - director → CIF 0
  • 173
    Bott, Stephen John
    Accountant born in November 1951
    Individual
    Officer
    1997-10-09 ~ 2005-07-26
    OF - director → CIF 0
  • 174
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (78 offsprings)
    Officer
    2010-12-31 ~ 2012-01-25
    OF - director → CIF 0
  • 175
    Harrop, Paul Agnew
    Director Of Human Resources born in October 1951
    Individual
    Officer
    2002-09-01 ~ 2004-07-30
    OF - director → CIF 0
  • 176
    Moore, Joy
    Pension Manager born in January 1958
    Individual
    Officer
    2002-04-04 ~ 2012-11-14
    OF - director → CIF 0
  • 177
    Chapman, Roger Allan
    Electrical Engineer/Retired born in February 1940
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2012-01-25
    OF - director → CIF 0
  • 178
    Jenkins, Rosemarie
    Administrator born in November 1962
    Individual
    Officer
    1999-04-01 ~ 2003-04-01
    OF - director → CIF 0
  • 179
    Jones, Mark Richard
    Personnel Director born in September 1969
    Individual (3 offsprings)
    Officer
    1998-05-26 ~ 2007-03-30
    OF - director → CIF 0
  • 180
    Blake, Donald Derrick Denis
    Director born in January 1937
    Individual
    Officer
    1997-12-10 ~ 1999-04-18
    OF - director → CIF 0
  • 181
    Hurt, Maggie
    Uk Director Hr born in July 1954
    Individual
    Officer
    2006-07-11 ~ 2006-10-31
    OF - director → CIF 0
  • 182
    Boyd, Malcolm
    Director Of Personnel (London born in July 1942
    Individual
    Officer
    ~ 1995-09-30
    OF - director → CIF 0
  • 183
    Campbell, Jeremy George Mungo
    Solicitor Of The Supreme Court born in April 1948
    Individual
    Officer
    1992-09-23 ~ 1998-12-22
    OF - director → CIF 0
  • 184
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (11 offsprings)
    Officer
    1994-01-04 ~ 1997-02-24
    OF - director → CIF 0
  • 185
    Lewitt, Frank Malcolm
    Senior Manager born in October 1951
    Individual (1 offspring)
    Officer
    1995-08-03 ~ 1996-04-04
    OF - director → CIF 0
  • 186
    Butler, John Barry
    Electrician born in July 1938
    Individual
    Officer
    ~ 2005-12-31
    OF - director → CIF 0
  • 187
    Houlton, Raymond
    Pensions/Personnel Consultant born in October 1944
    Individual
    Officer
    1992-05-22 ~ 2012-01-25
    OF - director → CIF 0
  • 188
    Lewin, Rodney Charles Jeffrey
    Personnel Director National Po born in April 1943
    Individual
    Officer
    ~ 1994-06-16
    OF - director → CIF 0
  • 189
    Barker, Keith
    Retired born in February 1927
    Individual
    Officer
    ~ 1996-01-23
    OF - director → CIF 0
  • 190
    Alcock, David George
    Trading Director born in January 1965
    Individual (13 offsprings)
    Officer
    2005-09-01 ~ 2008-10-01
    OF - director → CIF 0
  • 191
    Kelly, Anthony
    Accountant born in December 1940
    Individual
    Officer
    1992-10-30 ~ 1998-04-30
    OF - director → CIF 0
  • 192
    Sugden, Malcolm Graeme
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    2007-02-14 ~ 2007-10-05
    OF - director → CIF 0
  • 193
    Gorman, John Alexander
    Accountant born in November 1949
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2003-06-30
    OF - director → CIF 0
  • 194
    Abel, Geoffrey Charles
    Director,Dist.Operation,Manweb born in July 1943
    Individual
    Officer
    1997-01-01 ~ 1998-11-09
    OF - director → CIF 0
  • 195
    Lewis, Charles Denis
    Retired born in November 1918
    Individual
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
  • 196
    Sullivan, Richard
    Draughtsman born in May 1947
    Individual
    Officer
    1994-12-07 ~ 1994-12-08
    OF - director → CIF 0
    1995-01-01 ~ 1995-12-31
    OF - director → CIF 0
  • 197
    Readshaw, John Martin
    Business Services Manager born in July 1951
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2007-07-24
    OF - director → CIF 0
  • 198
    Harmer, Alan Malcolm
    Consultant born in January 1946
    Individual
    Officer
    1993-10-01 ~ 2009-09-14
    OF - director → CIF 0
  • 199
    Sherit, Robert Leslie
    Administration Officer Norther born in April 1950
    Individual
    Officer
    ~ 1994-09-13
    OF - director → CIF 0
    Sherit, Robert Leslie
    Personnel Services Manager born in April 1950
    Individual
    1996-02-03 ~ 2002-02-28
    OF - director → CIF 0
  • 200
    Cundill, Neville John
    Internal Consultant/Club Admin born in November 1940
    Individual
    Officer
    1999-04-01 ~ 2000-09-21
    OF - director → CIF 0
  • 201
    Jackson, Robert John
    Pensions Manager born in June 1950
    Individual (3 offsprings)
    Officer
    2011-05-17 ~ 2012-01-25
    OF - director → CIF 0
  • 202
    Parsons, Andrew Clive
    Group Human Resources Director born in May 1946
    Individual
    Officer
    2003-02-01 ~ 2004-02-29
    OF - director → CIF 0
  • 203
    Linton, David Glyn
    Solicitor born in January 1944
    Individual
    Officer
    1998-12-01 ~ 2005-01-25
    OF - director → CIF 0
  • 204
    Spraggett, Derek William
    Administration Officer Souther born in October 1932
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 205
    Gossage, Neal Trevor
    Finance Director born in October 1955
    Individual (2 offsprings)
    Officer
    1992-04-28 ~ 1993-09-02
    OF - director → CIF 0
  • 206
    Van Weerdenburg, Andreas Johannes Hendricus
    Retired born in August 1942
    Individual
    Officer
    2001-07-05 ~ 2003-09-03
    OF - director → CIF 0
  • 207
    Rowlinson, Jeffrey Robert
    Telecommunications born in February 1954
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2001-09-04
    OF - director → CIF 0
    Rowlinson, Jeffrey Robert
    Telecom Senior Project Manager born in February 1954
    Individual (1 offspring)
    2004-07-27 ~ 2004-07-28
    OF - director → CIF 0
  • 208
    Green, Robert Henry
    Mechanical Engineer born in October 1955
    Individual
    Officer
    2009-10-18 ~ 2012-01-25
    OF - director → CIF 0
  • 209
    Pugh, Philip Glendower
    Retired born in July 1950
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2009-05-21
    OF - director → CIF 0
  • 210
    Jones, Colin Eric
    Craftsman born in September 1927
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
    Jones, Colin Eric
    Craftsman Eastern Electricity Plc born in September 1927
    Individual
    OF - director → CIF 0
  • 211
    Hodgkinson, John
    Retired Chartered Electrical E born in September 1940
    Individual
    Officer
    2003-06-11 ~ 2012-01-25
    OF - director → CIF 0
  • 212
    Davidson, John Frederick
    Engineer born in November 1941
    Individual
    Officer
    ~ 2008-12-31
    OF - director → CIF 0
  • 213
    Whittington, Michael John
    Group Personnel Director born in May 1943
    Individual
    Officer
    1995-10-19 ~ 1996-11-06
    OF - director → CIF 0
  • 214
    Barham, Richard William
    Head Of Internal Audit born in November 1950
    Individual
    Officer
    2001-11-21 ~ 2003-06-30
    OF - director → CIF 0
  • 215
    Tanner, Michael James, Managing Director
    Transport Manager born in April 1947
    Individual (3 offsprings)
    Officer
    2001-09-04 ~ 2001-09-04
    OF - director → CIF 0
  • 216
    Wilson, Brian Joseph
    Finance Director (Norweb Plc) born in December 1944
    Individual
    Officer
    ~ 1995-11-17
    OF - director → CIF 0
  • 217
    Sykes, John Neil
    Project Manager born in March 1949
    Individual (3 offsprings)
    Officer
    2002-04-18 ~ 2017-11-29
    OF - director → CIF 0
  • 218
    Campbell, Leslie Gordon
    Chartered Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2004-05-04
    OF - director → CIF 0
  • 219
    Sands, Roland Stuart
    Craftsman-Metering Manweb Plc born in April 1936
    Individual
    Officer
    ~ 1996-01-11
    OF - director → CIF 0
  • 220
    Ferguson, Robert James
    Finance Director born in July 1942
    Individual (20 offsprings)
    Officer
    1995-12-15 ~ 1997-02-26
    OF - director → CIF 0
  • 221
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (14 offsprings)
    Officer
    2002-02-06 ~ 2007-02-14
    OF - director → CIF 0
  • 222
    Whisker, Howard Bruce
    Manager born in July 1946
    Individual
    Officer
    1992-05-29 ~ 1996-03-06
    OF - director → CIF 0
    1996-10-17 ~ 2017-11-29
    OF - director → CIF 0
    2018-06-28 ~ 2019-11-25
    OF - director → CIF 0
    2020-11-16 ~ 2022-11-15
    OF - director → CIF 0
  • 223
    Hardy, Philip Ernest
    Head Of Group Regualtion born in July 1947
    Individual
    Officer
    1999-09-16 ~ 2002-05-29
    OF - director → CIF 0
  • 224
    Harris, David Gene
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2006-11-01
    OF - director → CIF 0
  • 225
    Wood, George Davidson
    Planning Engineer born in June 1938
    Individual
    Officer
    1996-07-01 ~ 2000-12-06
    OF - director → CIF 0
  • 226
    Millar, Robert Maxwell
    Retired Commercial Manager born in May 1944
    Individual
    Officer
    2005-04-26 ~ 2012-01-25
    OF - director → CIF 0
  • 227
    Kilmartin, John Patrick
    Installation Inspector born in January 1941
    Individual
    Officer
    ~ 1994-09-13
    OF - director → CIF 0
  • 228
    Gibbard, David Ronald
    Operations Director born in December 1942
    Individual
    Officer
    1995-03-31 ~ 1996-03-31
    OF - director → CIF 0
  • 229
    Worth, Melvyn Henry
    Safety Coordinator born in September 1947
    Individual
    Officer
    2002-02-06 ~ 2002-12-11
    OF - director → CIF 0
  • 230
    Rennocks, John Leonard
    Executive Director-Finance Pow born in June 1945
    Individual
    Officer
    ~ 1996-07-15
    OF - director → CIF 0
  • 231
    Poad, Ian Arnold
    Head Of Human Resources born in November 1949
    Individual
    Officer
    1999-10-01 ~ 2009-11-30
    OF - director → CIF 0
  • 232
    Simister, Brian Robertson
    Pensions Manager born in September 1947
    Individual
    Officer
    2007-11-07 ~ 2011-04-07
    OF - director → CIF 0
  • 233
    Smith-spark, Nevill Muir
    Personnel Manager born in April 1942
    Individual
    Officer
    1995-01-27 ~ 2000-09-30
    OF - director → CIF 0
  • 234
    Masterson, Colin Raymond Wellings
    Director Of Financial Control born in September 1946
    Individual
    Officer
    ~ 1992-06-01
    OF - director → CIF 0
  • 235
    Towers, Alan Victor
    Accountant (Finance Director L born in March 1942
    Individual
    Officer
    ~ 1997-11-12
    OF - director → CIF 0
  • 236
    Coates, Derek Michael
    Retired Engineer born in June 1946
    Individual
    Officer
    2007-06-30 ~ 2012-01-25
    OF - director → CIF 0
  • 237
    Quick, Ian
    Commercial Director born in March 1961
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2008-04-30
    OF - director → CIF 0
  • 238
    Giles, Gail Valerie
    Company Secretary born in December 1951
    Individual
    Officer
    ~ 1992-10-30
    OF - director → CIF 0
    Giles, Gail Valerie
    Company Secretary Northern Electric Plc born in December 1951
    Individual
    OF - director → CIF 0
  • 239
    Privett, Peter John
    Customer Service Manager Seebo born in December 1947
    Individual
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
    Privett, Peter John
    Customer Service Manager born in December 1947
    Individual
    1996-03-22 ~ 1997-09-10
    OF - director → CIF 0
    Privett, Peter John
    Retired Customer Services Dir born in December 1947
    Individual
    2001-03-14 ~ 2005-09-14
    OF - director → CIF 0
  • 240
    Falcon, Peter
    Retired born in June 1933
    Individual
    Officer
    ~ 1997-06-28
    OF - director → CIF 0
  • 241
    Edwards, Graham Winston
    Director Of Operations born in January 1954
    Individual (195 offsprings)
    Officer
    1996-04-01 ~ 1999-07-05
    OF - director → CIF 0
  • 242
    Croft, Margaret Elizabeth
    Personnel Director born in February 1954
    Individual
    Officer
    1994-05-03 ~ 1995-11-17
    OF - director → CIF 0
  • 243
    Staines, Brian William
    Born in June 1940
    Individual
    Officer
    ~ 1992-10-30
    OF - director → CIF 0
  • 244
    Robinson, Alan
    Director Uk Markets born in February 1959
    Individual
    Officer
    2006-03-31 ~ 2012-01-25
    OF - director → CIF 0
  • 245
    Parr, John William
    Personnel Manager born in February 1954
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 1998-01-31
    OF - director → CIF 0
  • 246
    Burkett, Ian
    Craft Attendant born in September 1956
    Individual (3 offsprings)
    Officer
    1996-01-22 ~ 1999-04-26
    OF - director → CIF 0
  • 247
    Hunt, Jeffrey James
    Manager born in May 1960
    Individual
    Officer
    2006-08-28 ~ 2007-03-31
    OF - director → CIF 0
  • 248
    Mack, John
    Retired born in July 1943
    Individual
    Officer
    2003-04-08 ~ 2003-04-09
    OF - director → CIF 0
  • 249
    Russell, Steven John
    Pensions Manager born in October 1970
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2012-01-25
    OF - director → CIF 0
  • 250
    Brown, James Alfred
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    1996-11-05 ~ 1996-11-06
    OF - director → CIF 0
    1997-09-01 ~ 2000-10-02
    OF - director → CIF 0
    2002-03-06 ~ 2012-01-25
    OF - director → CIF 0
  • 251
    Roberts, John Edward
    Finance Director Manweb Plc born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1995-10-12
    OF - director → CIF 0
  • 252
    Petrie, Nigel Fredrick Thomas Hugh
    Managing Director born in October 1946
    Individual (7 offsprings)
    Officer
    1996-03-22 ~ 2000-09-30
    OF - director → CIF 0
  • 253
    Pearse, Ruth Ellen
    Group Administrator born in October 1964
    Individual
    Officer
    2011-11-01 ~ 2012-01-25
    OF - director → CIF 0
  • 254
    Reed, Anthony Stafford
    Accountant born in August 1945
    Individual
    Officer
    1996-01-01 ~ 1997-12-31
    OF - director → CIF 0
    1998-02-09 ~ 1998-06-30
    OF - director → CIF 0
  • 255
    Coleman, Anthony William John
    Group Financial Director Yorks born in May 1949
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 256
    Robertson, Graeme
    Group Pensions Manager born in May 1954
    Individual
    Officer
    2009-12-01 ~ 2009-12-01
    OF - director → CIF 0
  • 257
    Howard, Kenneth John
    Company Secretary born in June 1946
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1996-03-31
    OF - director → CIF 0
  • 258
    Whitehead, John Robert
    Drector Of Administration born in August 1955
    Individual
    Officer
    2002-03-07 ~ 2002-09-01
    OF - director → CIF 0
  • 259
    Macmillan, Andrew Stewart Cameron
    Solicitor born in March 1964
    Individual
    Officer
    2000-05-31 ~ 2000-12-31
    OF - director → CIF 0
  • 260
    West, Michael Guy Ingram
    Head Of Human Resources born in November 1949
    Individual
    Officer
    2003-01-01 ~ 2004-06-30
    OF - director → CIF 0
  • 261
    Benns, Robert Arthur
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2024-07-22 ~ 2024-12-06
    OF - director → CIF 0
  • 262
    Checkley, Michael John
    Hr Development Manager born in May 1959
    Individual
    Officer
    2000-03-10 ~ 2012-01-25
    OF - director → CIF 0
  • 263
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2004-03-03
    OF - director → CIF 0
  • 264
    Benstead, Russell
    Principal Consultant born in July 1957
    Individual
    Officer
    2000-03-15 ~ 2002-04-12
    OF - director → CIF 0
  • 265
    Townsley, Frank
    Retired born in October 1932
    Individual
    Officer
    1992-09-21 ~ 1994-10-01
    OF - director → CIF 0
  • 266
    Knowles, John Stephen
    Electrical Fitter born in October 1958
    Individual
    Officer
    2002-09-03 ~ 2002-09-07
    OF - director → CIF 0
    2002-10-24 ~ 2012-01-25
    OF - director → CIF 0
  • 267
    Lumb, Derek
    Engineering Director born in January 1952
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2012-01-25
    OF - director → CIF 0
  • 268
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2012-01-25
    OF - director → CIF 0
    2017-11-29 ~ 2023-03-31
    OF - director → CIF 0
  • 269
    Mitchell, Andrew Ross
    Company Secretary born in January 1952
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2005-09-30
    OF - director → CIF 0
  • 270
    Johnston, Terence Allan Rae
    Management Services Assistant born in April 1951
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
  • 271
    Cuttill, Paul Andrew
    Corporate Services Director born in May 1959
    Individual (14 offsprings)
    Officer
    1997-10-09 ~ 2003-10-16
    OF - director → CIF 0
  • 272
    Young, Richard Keith
    Managing Director Midlands Electricity Plc born in February 1943
    Individual
    Officer
    ~ 1993-05-31
    OF - director → CIF 0
    Young, Richard Keith
    Retired born in February 1943
    Individual
    1996-02-01 ~ 2002-03-21
    OF - director → CIF 0
  • 273
    Quin, John Barrington
    Finance Director Seeboard Plc born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
  • 274
    Pearson, Malcolm
    Accounting & Treasury Manager born in July 1943
    Individual
    Officer
    1996-10-01 ~ 1999-02-28
    OF - director → CIF 0
  • 275
    Macnaughton, Colin Fraser
    Pensions Operations Manager born in May 1963
    Individual
    Officer
    2007-06-19 ~ 2011-04-30
    OF - director → CIF 0
  • 276
    Crackett, John
    Managing Director born in December 1958
    Individual
    Officer
    2004-05-01 ~ 2005-03-31
    OF - director → CIF 0
  • 277
    Pritchard, Anthony George Charles
    Pensions Records Officer born in July 1956
    Individual
    Officer
    1995-03-07 ~ 1997-09-18
    OF - director → CIF 0
  • 278
    Curthoys, Michael John
    Industrial Relations Manager born in November 1952
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2005-03-31
    OF - director → CIF 0
  • 279
    English, David
    Retired born in June 1947
    Individual
    Officer
    2010-05-25 ~ 2010-09-24
    OF - director → CIF 0
  • 280
    Black, David
    Retired born in June 1929
    Individual
    Officer
    ~ 1993-01-04
    OF - director → CIF 0
    1997-06-01 ~ 2002-03-31
    OF - director → CIF 0
  • 281
    Fletcher, Maurice Edwin
    Director Of Human Resources born in February 1950
    Individual
    Officer
    1997-01-01 ~ 2004-03-15
    OF - director → CIF 0
  • 282
    Fryer, Wilfred Derek
    Retired born in June 1923
    Individual
    Officer
    ~ 2000-09-04
    OF - director → CIF 0
  • 283
    Chart, Alan David
    Pensions Manager born in May 1952
    Individual
    Officer
    2011-09-01 ~ 2012-01-25
    OF - director → CIF 0
    2012-11-14 ~ 2013-11-13
    OF - director → CIF 0
  • 284
    Smith, Anthony Robert
    Director Of Resources born in January 1950
    Individual (8 offsprings)
    Officer
    1993-09-30 ~ 1998-01-15
    OF - director → CIF 0
  • 285
    Brown, Gilbert Anthony
    Retired Electrical Engineer born in July 1934
    Individual
    Officer
    1994-07-29 ~ 2001-02-07
    OF - director → CIF 0
  • 286
    Anderson, David
    Head Of Internal Audit born in June 1957
    Individual
    Officer
    2000-04-14 ~ 2012-01-25
    OF - director → CIF 0
  • 287
    Mitchell, Robert
    Operations Manager born in May 1956
    Individual
    Officer
    1994-10-14 ~ 1994-12-08
    OF - director → CIF 0
    1996-03-22 ~ 1997-06-17
    OF - director → CIF 0
  • 288
    Moore, Azan John
    Energy Contracts Negotiator born in April 1946
    Individual
    Officer
    1996-12-11 ~ 1996-12-12
    OF - director → CIF 0
    Moore, Alan John
    Energy Contracts Negotiator born in April 1948
    Individual
    Officer
    1997-02-24 ~ 1997-02-25
    OF - director → CIF 0
  • 289
    Smith, Neil Duncan Gilchrist
    Treasurer born in July 1964
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2012-01-25
    OF - director → CIF 0
  • 290
    Uttley, John Richard
    Group Director Finance And Cor born in October 1945
    Individual
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
  • 291
    Brown, James Fox
    Retired Shift Faultsman born in February 1937
    Individual
    Officer
    1994-09-13 ~ 1995-03-08
    OF - director → CIF 0
  • 292
    Saunders, Malcolm Waters
    Company Secretary born in June 1939
    Individual (1 offspring)
    Officer
    1993-09-03 ~ 1993-09-09
    OF - director → CIF 0
  • 293
    Armour, Robert Malcolm
    Director born in September 1959
    Individual (21 offsprings)
    Officer
    2000-07-21 ~ 2002-05-01
    OF - director → CIF 0
  • 294
    Hemburrow, Robert John
    Retired born in June 1938
    Individual
    Officer
    1999-11-24 ~ 2012-01-25
    OF - director → CIF 0
  • 295
    Boyd, Gordon Alexander
    Treasurer Nuclear Electric Plc born in February 1960
    Individual (17 offsprings)
    Officer
    1992-08-06 ~ 1996-09-12
    OF - director → CIF 0
  • 296
    Cuthbert, Thomas
    Pensions Manager born in May 1953
    Individual
    Officer
    2011-03-01 ~ 2012-01-25
    OF - director → CIF 0
  • 297
    Stimpson, Frank Walter Maurice
    Financial Adviser To The Board born in August 1930
    Individual
    Officer
    ~ 1992-11-30
    OF - director → CIF 0
  • 298
    Morgan, David Myrddin
    Retired born in July 1937
    Individual
    Officer
    1993-10-01 ~ 1994-03-09
    OF - director → CIF 0
  • 299
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual
    Officer
    1993-06-21 ~ 1997-01-02
    OF - director → CIF 0
  • 300
    Armstrong, Robert David
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2005-03-09 ~ 2012-01-25
    OF - director → CIF 0
  • 301
    Down, Roy Malcolm
    Regional Sheq Mgr born in September 1949
    Individual
    Officer
    2008-04-30 ~ 2012-01-25
    OF - director → CIF 0
    Down, Roy Malcolm
    Retired born in September 1949
    Individual
    2012-11-14 ~ 2018-06-28
    OF - director → CIF 0
  • 302
    Hart, John Anthony
    Director Of Personnel Powergen born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1997-04-09
    OF - director → CIF 0
  • 303
    Andrews, Jack Charles
    Retired Leb Customer Services born in July 1931
    Individual
    Officer
    1997-09-18 ~ 2005-09-14
    OF - director → CIF 0
  • 304
    Boon, Irvine John
    Retired born in August 1933
    Individual
    Officer
    2002-09-01 ~ 2004-03-01
    OF - director → CIF 0
  • 305
    Keable, Geoffrey
    Personal & Welfare Officer born in September 1948
    Individual
    Officer
    1996-09-26 ~ 2005-12-31
    OF - director → CIF 0
  • 306
    Elsey, Dennis Henry
    General Manager-Finance born in August 1945
    Individual
    Officer
    2000-06-14 ~ 2001-10-03
    OF - director → CIF 0
  • 307
    Hoskins, David James
    Electrical Engineer born in September 1950
    Individual
    Officer
    2004-01-01 ~ 2012-01-25
    OF - director → CIF 0
  • 308
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    1997-04-09 ~ 1999-02-26
    OF - director → CIF 0
    1999-08-27 ~ 2009-03-20
    OF - director → CIF 0
  • 309
    Lowen, John Charles
    Commercial Manager born in January 1951
    Individual
    Officer
    2004-12-02 ~ 2005-04-13
    OF - director → CIF 0
  • 310
    Taylor, Ronald
    Instrument Technician born in November 1947
    Individual
    Officer
    2001-01-01 ~ 2012-01-25
    OF - director → CIF 0
  • 311
    Ellis, Roger David
    Meter Foreman born in March 1946
    Individual
    Officer
    1993-01-29 ~ 1996-01-22
    OF - director → CIF 0
    Ellis, Roger David
    Resource Controller born in March 1946
    Individual
    1999-04-27 ~ 2004-04-30
    OF - director → CIF 0
  • 312
    Miles, Kevin
    Retail Director-Yorkshire Elec born in June 1955
    Individual
    Officer
    1995-05-09 ~ 2003-04-01
    OF - director → CIF 0
  • 313
    Fettiplace, Anthony John
    Employee Relations Manager born in August 1950
    Individual
    Officer
    2003-11-13 ~ 2005-12-01
    OF - director → CIF 0
  • 314
    Duggan, Michael Brendan
    Operations Director born in May 1947
    Individual
    Officer
    1993-07-12 ~ 2003-04-01
    OF - director → CIF 0
  • 315
    Smart, Derek Bowman
    Director Of Personnel Nuclear born in April 1939
    Individual
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
  • 316
    Lees, Michael Ian, Dr
    Technical Director born in April 1957
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2012-01-25
    OF - director → CIF 0
  • 317
    Redman, James Albert
    Chartered Accountant born in October 1929
    Individual
    Officer
    1995-01-30 ~ 2002-12-31
    OF - director → CIF 0
    1995-01-30 ~ 2010-03-09
    OF - director → CIF 0
  • 318
    Robertson, Andrew Bruce
    Company Executive born in July 1961
    Individual
    Officer
    1996-11-06 ~ 1997-09-30
    OF - director → CIF 0
  • 319
    5th Floor, New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    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
    Registered number 02479327
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 1990-03-12 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • ELECTRICITY PENSIONS TRUSTEE LIMITED
    S
    Registered number 2479327
    42-50, Hersham Road, Walton-on-thames, England, KT12 1RZ
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
  • ELECTRICITY PENSIONS TRUSTEE LIMITED
    S
    Registered number 2479327
    C/o Equiniti David Venus Limited, 42-50 Hersham Road, Walton-on-thames, Surrey, England, England, KT12 1RZ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ELECTRICITY SUPPLY NOMINEES (FORESTRY) LIMITED - 2025-02-28
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2017-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-09-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BEGG (NOMINEES) LIMITED - 2022-11-28
    SNPS (NOMINEES) LIMITED - 1999-10-01
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-01-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2020-11-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
    ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
    Third Floor, 1 New Change, London
    Corporate (3 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.