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

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

Parent entities and officers
Active 3
  • 1
    Pettifer, Darren
    Company Director born in April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cox, Mark Richard
    Company Secretary born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ dissolved
    OF - Director → CIF 0
    Cox, Mark Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
    SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
    icon of addressAvonbank, Feeder Road, Bristol, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Foster, Stephen Alan Thomas
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 2
    Paul, Julyan
    Assistant Company Secretary born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Sleightholm, Alison Jane
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Seed, John Junior
    Chief Executive & Md born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-09-21
    OF - Director → CIF 0
  • 5
    Sellers, John Ernest
    Accountant born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-09-21
    OF - Director → CIF 0
  • 6
    Edmunds, Robin David
    Solicitor born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-21 ~ 2000-01-31
    OF - Director → CIF 0
    Edmunds, Robin David
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Bonner, John Albert Gordon
    Engineer born in October 1942
    Individual
    Officer
    icon of calendar ~ 1995-09-21
    OF - Director → CIF 0
  • 8
    Escott, Beverley Lynn
    Asst Company Secretary born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2023-03-03
    OF - Director → CIF 0
  • 9
    Mutton, David
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1996-07-30
    OF - Director → CIF 0
  • 10
    Jones, Sally Ann
    Accountant born in September 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2023-06-16
    OF - Director → CIF 0
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2023-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WPD SHARE SCHEME TRUSTEES LIMITED

Previous names
SOUTH WESTERN ELECTRICITY SHARE SCHEME TRUSTEES LIMITED - 1999-10-01
PRECIS (1034) LIMITED - 1990-10-01
Standard Industrial Classification
74990 - Non-trading Company

  • WPD SHARE SCHEME TRUSTEES LIMITED
    Info
    SOUTH WESTERN ELECTRICITY SHARE SCHEME TRUSTEES LIMITED - 1999-10-01
    PRECIS (1034) LIMITED - 1999-10-01
    Registered number 02525142
    icon of addressAvonbank, Feeder Road, Bristol, Avon BS2 0TB
    PRIVATE LIMITED COMPANY incorporated on 1990-07-24 and dissolved on 2024-05-21 (33 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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