logo
explain how to read the page

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

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

Parent entities and officers
Active 9
  • 1
    Duffy, Stephen
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → 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
    Commons, Graham
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 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
    Russell, Alastair
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Dovey, Ruth
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Wallis, Paul Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Massey, Thomas Henry, Dr
    Born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ 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
    Lewin, Rodney Charles Jeffrey
    Personnel Director National Po born in April 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-16
    OF - Director → CIF 0
  • 2
    Uttley, Robert Nicholas
    Born in February 1964
    Individual
    Officer
    icon of calendar 2023-11-15 ~ 2025-11-12
    OF - Director → CIF 0
  • 3
    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
  • 4
    Boon, Irvine John
    Retired born in August 1933
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Houlton, Raymond
    Pensions/Personnel Consultant born in October 1944
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 2012-01-25
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    Green, Robert Henry
    Mechanical Engineer born in October 1955
    Individual
    Officer
    icon of calendar 2009-10-18 ~ 2012-01-25
    OF - Director → CIF 0
  • 11
    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
  • 12
    Mayers, Hugh
    Retired born in December 1928
    Individual
    Officer
    icon of calendar ~ 2000-12-06
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Hoskins, David James
    Electrical Engineer born in September 1950
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 16
    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
  • 17
    Chouthi, Mahadeo
    Economist born in November 1930
    Individual
    Officer
    icon of calendar ~ 1992-09-15
    OF - Director → CIF 0
  • 18
    Smart, Derek Bowman
    Director Of Personnel Nuclear born in April 1939
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Moore, Joy
    Pension Manager born in January 1958
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2012-11-14
    OF - Director → CIF 0
  • 20
    Beresford, Raymond Peter
    Service Engineer born in January 1949
    Individual
    Officer
    icon of calendar 1992-09-10 ~ 1996-10-17
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Robertson, Stewart Gordon
    Field Supervisor Norweb Plc born in March 1949
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    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
  • 27
    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
  • 28
    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
  • 29
    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
  • 30
    East, Richard Gordon
    Personnel Consultant born in April 1948
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Gullis, Denis Marcel
    Retired born in January 1926
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 1994-08-05
    OF - Director → CIF 0
  • 32
    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
  • 33
    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
  • 34
    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
  • 35
    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
  • 36
    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
  • 37
    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
  • 38
    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
  • 39
    Robinson, Alan
    Director Uk Markets born in February 1959
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 40
    Robertson, Graeme
    Group Pensions Manager born in May 1954
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 41
    Lowen, John Charles
    Commercial Manager born in January 1951
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2005-04-13
    OF - Director → CIF 0
  • 42
    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
  • 43
    Spriggs, Elaine Lesley
    Born in April 1981
    Individual
    Officer
    icon of calendar 2023-11-15 ~ 2025-11-12
    OF - Director → CIF 0
  • 44
    Dyke, John Thomas
    Electrical Engineer born in November 1950
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2005-12-13
    OF - Director → CIF 0
  • 45
    Hamilton, William
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Secretary → CIF 0
  • 46
    Lewis, Charles Denis
    Retired born in November 1918
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 47
    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
  • 48
    Towers, Alan Victor
    Accountant (Finance Director L born in March 1942
    Individual
    Officer
    icon of calendar ~ 1997-11-12
    OF - Director → CIF 0
  • 49
    Bramall, Colin Stephen
    Finance Director born in July 1956
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 50
    Walker, Tanya
    Head Of Reward born in April 1960
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2002-11-06
    OF - Director → CIF 0
  • 51
    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
  • 52
    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
  • 53
    Uttley, John Richard
    Group Director Finance And Cor born in October 1945
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 54
    Paine, Richard Mortimer Murray
    Accountant born in December 1929
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2002-09-01
    OF - Director → CIF 0
  • 55
    Guy, Stephen David
    Group Personnel Director Yorks born in April 1949
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 56
    Harvey, Samuel
    Engineering Foreman (Eastern E born in June 1933
    Individual
    Officer
    icon of calendar ~ 1997-07-23
    OF - Director → CIF 0
  • 57
    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
  • 58
    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
  • 59
    Lowen, John Richard
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 60
    Masterson, Colin Raymond Wellings
    Director Of Financial Control born in September 1946
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 61
    Brooks, Colin Arthur
    Retired born in October 1937
    Individual
    Officer
    icon of calendar ~ 2002-09-01
    OF - Director → CIF 0
  • 62
    Keable, Geoffrey
    Personal & Welfare Officer born in September 1948
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 63
    Scott, David
    Human Resources Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2002-12-30
    OF - Director → CIF 0
  • 64
    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
  • 65
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 1998-07-16
    OF - Director → CIF 0
  • 66
    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
  • 67
    Croft, Margaret Elizabeth
    Personnel Director born in February 1954
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1995-11-17
    OF - Director → CIF 0
  • 68
    Rennocks, John Leonard
    Executive Director-Finance Pow born in June 1945
    Individual
    Officer
    icon of calendar ~ 1996-07-15
    OF - Director → CIF 0
  • 69
    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
  • 70
    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
  • 71
    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
  • 72
    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
  • 73
    Loweth, James Henry
    Solicitor born in July 1951
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 74
    Marshall, Brian
    Retired born in July 1926
    Individual
    Officer
    icon of calendar 1993-02-20 ~ 1991-06-08
    OF - Director → CIF 0
  • 75
    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
  • 76
    Wright, Patrick John
    Retired born in June 1935
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2012-01-25
    OF - Director → CIF 0
  • 77
    Openshaw, David Leonard
    Retired born in May 1949
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2012-01-25
    OF - Director → CIF 0
  • 78
    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
  • 79
    Griffiths, Ivor Morgan
    Overhead Crafts born in August 1953
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 80
    Hainge, Cyril
    Retired born in November 1922
    Individual
    Officer
    icon of calendar 1994-09-13 ~ 1997-08-17
    OF - Director → CIF 0
  • 81
    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
  • 82
    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
  • 83
    Robertson, Andrew Bruce
    Company Executive born in July 1961
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 1997-09-30
    OF - Director → CIF 0
  • 84
    Grant, Graham Reginald
    Retired born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-01-25
    OF - Director → CIF 0
  • 85
    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
  • 86
    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
  • 87
    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
  • 88
    Edwards, Graham Winston
    Director Of Operations born in January 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-07-05
    OF - Director → CIF 0
  • 89
    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
  • 90
    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
  • 91
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 92
    Mack, John
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2003-04-09
    OF - Director → CIF 0
  • 93
    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
  • 94
    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
  • 95
    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
  • 96
    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
  • 97
    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
  • 98
    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
  • 99
    Hurt, Maggie
    Uk Director Hr born in July 1954
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 100
    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
  • 101
    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
  • 102
    Harmer, Alan Malcolm
    Consultant born in January 1946
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2009-09-14
    OF - Director → CIF 0
  • 103
    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
  • 104
    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
  • 105
    Pearse, Neil Robert
    Hr Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 106
    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
  • 107
    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
  • 108
    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
  • 109
    Coleman, Anthony William John
    Group Financial Director Yorks born in May 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 110
    Barr, Thomas Norman
    Retired born in August 1925
    Individual
    Officer
    icon of calendar ~ 1996-09-26
    OF - Director → CIF 0
  • 111
    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
  • 112
    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
  • 113
    Pearson, Malcolm
    Accounting & Treasury Manager born in July 1943
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 114
    Southee, Peter Henry Leonard
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2012-01-25
    OF - Director → CIF 0
  • 115
    Staines, Brian William
    Born in June 1940
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 116
    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
  • 117
    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
  • 118
    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
  • 119
    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
  • 120
    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
  • 121
    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
  • 122
    Coates, Grahame
    Consultant born in November 1940
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-08
    OF - Director → CIF 0
  • 123
    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
  • 124
    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
  • 125
    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
  • 126
    Bridges, Brian Robert
    Industrial Photographer born in April 1949
    Individual
    Officer
    icon of calendar 1993-12-05 ~ 1998-04-21
    OF - Director → CIF 0
  • 127
    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
  • 128
    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
  • 129
    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
  • 130
    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
  • 131
    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
  • 132
    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
  • 133
    Cotterell, John William
    Solicitor born in August 1944
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2010-03-09
    OF - Director → CIF 0
  • 134
    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
  • 135
    Butler, John Barry
    Electrician born in July 1938
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 136
    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
  • 137
    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
  • 138
    Hodgson, Gawen Peter
    Operations Supervisor born in November 1940
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 139
    Lee, Christine Ann
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 140
    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
  • 141
    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
  • 142
    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
  • 143
    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
  • 144
    Linton, David Glyn
    Solicitor born in January 1944
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2005-01-25
    OF - Director → CIF 0
  • 145
    Bailey, Timothy
    Accountant born in March 1951
    Individual
    Officer
    icon of calendar 1995-12-05 ~ 2000-03-10
    OF - Director → CIF 0
  • 146
    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
  • 147
    Broutta, Clive Paul
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 148
    Hibdige, Brian Maurice
    Engineer born in November 1947
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 149
    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
  • 150
    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
  • 151
    Dunn, Richard Douglas
    Commercial Analyst born in February 1950
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 152
    Boyd, Malcolm
    Director Of Personnel (London born in July 1942
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 153
    Cuthbert, Thomas
    Pensions Manager born in May 1953
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 154
    Gale, Simon Philip
    Claims Manager born in March 1952
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 155
    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
  • 156
    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
  • 157
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1997-01-02
    OF - Director → CIF 0
  • 158
    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
  • 159
    Gibbard, David Ronald
    Operations Director born in December 1942
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 160
    Kelly, Anthony
    Accountant born in December 1940
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 161
    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
  • 162
    Barnard, Roger Geoffrey
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-06-19
    OF - Director → CIF 0
  • 163
    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
  • 164
    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
  • 165
    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
  • 166
    Dunn, Stephen Wilson
    Hr Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-08-29
    OF - Director → CIF 0
  • 167
    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
  • 168
    Elcoat, Sidney Burrows
    Retired born in July 1940
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 169
    Blazeby, Crispin Anthony Leigh
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1998-01-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 170
    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
  • 171
    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
  • 172
    Blake, Donald Derrick Denis
    Director born in January 1937
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 1999-04-18
    OF - Director → CIF 0
  • 173
    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
  • 174
    Deane, John Wesley
    Accountant born in November 1944
    Individual
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 175
    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
  • 176
    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
  • 177
    Williams, Peter Charles
    Retired born in September 1930
    Individual
    Officer
    icon of calendar ~ 1995-03-07
    OF - Director → CIF 0
  • 178
    Jones, Richard Mervyn
    Engineer born in August 1930
    Individual
    Officer
    icon of calendar ~ 2003-06-04
    OF - Director → CIF 0
  • 179
    Sharratt, Ernest John Cornfield
    Retired born in April 1920
    Individual
    Officer
    icon of calendar ~ 1996-05-15
    OF - Director → CIF 0
  • 180
    Macmillan, Andrew Stewart Cameron
    Solicitor born in March 1964
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 181
    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
  • 182
    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
  • 183
    Pickup, Malcolm Geoffrey Walter
    Clerk born in September 1951
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 184
    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
  • 185
    Hindley, James
    Retired born in June 1941
    Individual
    Officer
    icon of calendar 2003-12-06 ~ 2006-05-09
    OF - Director → CIF 0
  • 186
    Benstead, Russell
    Principal Consultant born in July 1957
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2002-04-12
    OF - Director → CIF 0
  • 187
    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
  • 188
    English, David
    Retired born in June 1947
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2010-09-24
    OF - Director → CIF 0
  • 189
    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
  • 190
    Donnelly, Andrew Gerard
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2001-06-29
    OF - Director → CIF 0
  • 191
    Benson, Bernard
    Personnel Director & Company S born in July 1931
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 192
    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
  • 193
    Harreld, Carson Bivins
    Vice President born in June 1944
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1995-12-05
    OF - Director → CIF 0
  • 194
    Townsley, Frank
    Retired born in October 1932
    Individual
    Officer
    icon of calendar 1992-09-21 ~ 1994-10-01
    OF - Director → CIF 0
  • 195
    Piper, Ian
    Engineer born in September 1951
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2002-06-30
    OF - Director → CIF 0
  • 196
    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
  • 197
    Fryer, Wilfred Derek
    Retired born in June 1923
    Individual
    Officer
    icon of calendar ~ 2000-09-04
    OF - Director → CIF 0
  • 198
    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
  • 199
    Goulding-davis, Brian
    Retired born in May 1946
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 2000-09-11
    OF - Director → CIF 0
  • 200
    Sharrock, Harold James
    Retired born in November 1933
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1997-08-28
    OF - Director → CIF 0
  • 201
    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
  • 202
    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
  • 203
    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
  • 204
    Bott, Stephen John
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2005-07-26
    OF - Director → CIF 0
  • 205
    Gage, Andrew
    Personnel Manager born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 206
    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
  • 207
    Simister, Brian Robertson
    Pensions Manager born in September 1947
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2011-04-07
    OF - Director → CIF 0
  • 208
    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
  • 209
    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
  • 210
    East, George
    Craftsman Mechanical born in June 1953
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2007-10-17
    OF - Director → CIF 0
  • 211
    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
  • 212
    Sands, Roland Stuart
    Craftsman-Metering Manweb Plc born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-01-11
    OF - Director → CIF 0
  • 213
    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
  • 214
    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
  • 215
    Jenkins, Rosemarie
    Administrator born in November 1962
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 216
    Edwards, Ian Ronald
    Corporate Finance Maanger born in January 1954
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 217
    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
  • 218
    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
  • 219
    Edwards, John Eifion
    Health Physics Monitor born in January 1947
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 220
    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
  • 221
    Hollingworth, Karen Pamela
    Pensions Administrator born in February 1950
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-10-01
    OF - Director → CIF 0
  • 222
    Crane, John Arthur
    Station Chemist born in April 1949
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2011-09-28
    OF - Director → CIF 0
  • 223
    Worth, Melvyn Henry
    Safety Coordinator born in September 1947
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2002-12-11
    OF - Director → CIF 0
  • 224
    Hemburrow, Robert John
    Retired born in June 1938
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 225
    Wiffin, Gary John
    Accountant born in July 1963
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2002-11-25
    OF - Director → CIF 0
  • 226
    Jones, Mark Richard
    Personnel Director born in September 1969
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 227
    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
  • 228
    Dean, Brian Lionel
    Metering Craftsman born in July 1934
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 1996-03-22
    OF - Director → CIF 0
  • 229
    Mutton, David
    Corporate Services Director So born in August 1946
    Individual
    Officer
    icon of calendar ~ 1996-08-15
    OF - Director → CIF 0
  • 230
    Macdonald, Ian
    Group Pensions Manager born in May 1944
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2000-07-21
    OF - Director → CIF 0
  • 231
    Wimbury, Harry
    Pensioner National Grid born in October 1918
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 1993-09-09
    OF - Director → CIF 0
  • 232
    Walker, Paul
    Born in February 1934
    Individual
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 233
    Coombes, Gregory Anthony
    Pensioner born in May 1934
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1996-02-29
    OF - Director → CIF 0
  • 234
    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
  • 235
    Smith, Fiona Brown
    Company Secretary born in January 1959
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 236
    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
  • 237
    Hunt, Jeffrey James
    Manager born in May 1960
    Individual
    Officer
    icon of calendar 2006-08-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 238
    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
  • 239
    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
  • 240
    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
  • 241
    Morgan, David Myrddin
    Retired born in July 1937
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-03-09
    OF - Director → CIF 0
  • 242
    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
  • 243
    Pearse, Ruth Ellen
    Group Administrator born in October 1964
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 244
    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
  • 245
    Crossfield, Hana Judith
    Pensions Manager born in July 1986
    Individual
    Officer
    icon of calendar 2021-11-16 ~ 2022-10-07
    OF - Director → CIF 0
  • 246
    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
  • 247
    Feldon, Hugh
    Renumeration Pension Manager born in January 1945
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1999-01-31
    OF - Director → CIF 0
  • 248
    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
  • 249
    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
  • 250
    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
  • 251
    Wood, George Davidson
    Planning Engineer born in June 1938
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 252
    Lorimer, Fiona Elizabeth
    Personnel Manager born in December 1964
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 253
    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
  • 254
    Wide, Stanley Maunder
    Administration Director & Secretary Seeboard Plc born in May 1932
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 255
    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
  • 256
    Spraggett, Derek William
    Administration Officer Souther born in October 1932
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 257
    Spencer, Christopher John Lambert
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2003-11-19
    OF - Director → CIF 0
  • 258
    Wallis, Paul Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 259
    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
  • 260
    Bradley, Eamon
    Chief Executive born in March 1948
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 1995-05-03
    OF - Director → CIF 0
  • 261
    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
  • 262
    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
  • 263
    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
  • 264
    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
  • 265
    Coates, Derek Michael
    Retired Engineer born in June 1946
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 266
    Harley, Raymond John
    Retired born in April 1949
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 267
    Timbrell, Susan Jane
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2008-03-05
    OF - Director → CIF 0
  • 268
    Kilmartin, John Patrick
    Installation Inspector born in January 1941
    Individual
    Officer
    icon of calendar ~ 1994-09-13
    OF - Director → CIF 0
  • 269
    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
  • 270
    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
  • 271
    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
  • 272
    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
  • 273
    Macdonald, John Charles
    Electrical Engineer born in August 1950
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2002-03-06
    OF - Director → CIF 0
  • 274
    Thomas, David
    Retired born in February 1933
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2003-04-01
    OF - Director → CIF 0
  • 275
    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
  • 276
    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
  • 277
    Fellows, Trevor
    Retired born in April 1942
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 278
    Connon, Paul Edwin
    Production Director born in July 1943
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 279
    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
  • 280
    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
  • 281
    Grant, Richard
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2020-11-18
    OF - Director → CIF 0
  • 282
    Ryder, David John
    Retired born in May 1936
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1995-06-28
    OF - Director → CIF 0
  • 283
    Taylor, Richard Charles
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 1992-12-08 ~ 1999-09-09
    OF - Director → CIF 0
  • 284
    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
  • 285
    Evans, John Wynford
    Chairman South Wales Electrici born in November 1934
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 286
    Courtney, Michael John
    Retired born in November 1933
    Individual
    Officer
    icon of calendar ~ 2000-09-21
    OF - Director → CIF 0
  • 287
    Brown, Christopher Henry
    Accountant born in September 1956
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 288
    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
  • 289
    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
  • 290
    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
  • 291
    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
  • 292
    Sutherland, Brian James
    Director born in December 1936
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2002-12-04
    OF - Director → CIF 0
  • 293
    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
  • 294
    Davidson, John Frederick
    Engineer born in November 1941
    Individual
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 295
    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
  • 296
    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
  • 297
    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
  • 298
    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
  • 299
    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
  • 300
    Taylor, Ronald
    Instrument Technician born in November 1947
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 301
    Falcon, Peter
    Retired born in June 1933
    Individual
    Officer
    icon of calendar ~ 1997-06-28
    OF - Director → CIF 0
  • 302
    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
  • 303
    Wilson, Brian Joseph
    Finance Director (Norweb Plc) born in December 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 304
    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
  • 305
    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
  • 306
    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
  • 307
    Sellers, John Ernest
    Accountant South Western Elect born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-10-17
    OF - Director → CIF 0
  • 308
    Blount, Derek W
    Electricity Supply Supervisor born in February 1933
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 309
    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
  • 310
    Howard, Ronald
    Retired born in January 1943
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 311
    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
  • 312
    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
  • 313
    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
  • 314
    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
  • 315
    Boulter, Alan
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 316
    Boxall, Raymond John
    Assistant Caretaker born in March 1945
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 317
    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
  • 318
    Barker, Keith
    Retired born in February 1927
    Individual
    Officer
    icon of calendar ~ 1996-01-23
    OF - Director → CIF 0
  • 319
    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
  • 320
    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
  • 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
    Registered number 02479327
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 (35 years 8 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
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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