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 19
  • 1
    Miles, Gerwyn John
    Finance Director Swalec born in November 1955
    Individual (16 offsprings)
    Officer
    1996-03-13 ~ 2001-03-19
    OF - Director → CIF 0
  • 2
    Smyth, Robert Charles
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    2001-03-19 ~ 2017-07-28
    OF - Director → CIF 0
  • 3
    Briggs, Neil David
    Accountant born in January 1966
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Cox, Mark Richard
    Individual (23 offsprings)
    Officer
    2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 5
    Underwood, Susan Anne
    Accountant born in August 1954
    Individual (7 offsprings)
    Officer
    2001-04-26 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Sleightholm, Alison Jane
    Regulation And Corporate Director born in October 1963
    Individual (27 offsprings)
    Officer
    2022-10-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    Dillon, Jennifer Ann
    Born in May 1972
    Individual (44 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Curtis, Richard Gregory
    Chartered Secretary born in April 1962
    Individual (69 offsprings)
    Officer
    1996-07-09 ~ 2001-03-19
    OF - Director → CIF 0
  • 9
    Newton, Stephanie Jane
    Individual (6 offsprings)
    Officer
    1996-03-13 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 10
    Jones, Ann Sally
    Individual (59 offsprings)
    Officer
    2001-03-19 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 11
    Williams, Ian Robert
    Finance Director born in January 1970
    Individual (32 offsprings)
    Officer
    2018-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Edwards, Graham Winston
    Managing Director Operations born in January 1954
    Individual (271 offsprings)
    Officer
    1993-10-14 ~ 2001-03-19
    OF - Director → CIF 0
  • 13
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (63 offsprings)
    Officer
    2001-03-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Howard, Kenneth John
    Company Secretary born in June 1946
    Individual (16 offsprings)
    Officer
    (before 1992-07-24) ~ 1996-03-13
    OF - Director → CIF 0
    Howard, Kenneth John
    Individual (16 offsprings)
    Officer
    (before 1992-07-24) ~ 1996-03-13
    OF - Secretary → CIF 0
  • 15
    Ormrod, William
    Pension And Payroll Adviser born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1992-07-24) ~ 1996-01-22
    OF - Director → CIF 0
  • 16
    Wilson, Robert Anthony
    Chief Accountant born in November 1953
    Individual (9 offsprings)
    Officer
    1996-01-22 ~ 1996-07-09
    OF - Director → CIF 0
  • 17
    Pettifer, Darren
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 19
    NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED
    - now 02202625 02373239
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20 02202625
    HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
    SOUTH WALES ELECTRICITY GENERATING LIMITED - 2000-04-14
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    MEASURER LIMITED - 1988-05-26
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED

Period: 1990-10-01 ~ now
Company number: 02525006 02525142
Registered names
SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED - now 02525142
PRECIS (1032) LIMITED - 1990-10-01 03729745... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
    Info
    PRECIS (1032) LIMITED - 1990-10-01
    Registered number 02525006
    Avonbank, Feeder Road, Bristol BS2 0TB
    PRIVATE LIMITED COMPANY incorporated on 1990-07-24 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.