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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 5
  • 1
    Sriram, Jayshri, Ms.
    Accountant born in April 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Clare Charlotte
    Individual (66 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kelly, Thomas
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 14 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 22
  • 1
    Saunders, Charles Philip
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 1999-10-01
    OF - Director → CIF 0
  • 2
    Mcdermott, Mathew Richard
    Investment Banker born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Marte, Carolina
    Executive Director / Vice President born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Mansfield, Simon Iliff
    Finance Managing Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2010-03-18
    OF - Director → CIF 0
  • 5
    Shinner, Michael
    Electrical Engineer born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-02 ~ 1997-12-02
    OF - Director → CIF 0
  • 6
    Foster, Stephen Alan Thomas
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 7
    Russell, Nicholas David
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 8
    Ganley, James Patrick
    Investment Banker born in March 1968
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2009-06-03
    OF - Director → CIF 0
  • 9
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 10
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 11
    Smyth, Robert Charles
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2006-04-21
    OF - Director → CIF 0
  • 12
    Edmunds, Robin David
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 13
    Brown, Nola Jean, Ms.
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 14
    Holmes, Michael
    Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 15
    Bonner, John Albert Gordon
    Engineer born in October 1942
    Individual
    Officer
    icon of calendar ~ 1995-06-21
    OF - Director → CIF 0
  • 16
    Carson, Malcolm James, Dr
    Born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-09-21
    OF - Director → CIF 0
  • 17
    Swindells, Brian James
    Generation Manager born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-20
    OF - Director → CIF 0
  • 18
    Hunt, Susan Jane
    Investment Banker born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2007-06-14
    OF - Director → CIF 0
  • 19
    Masood, Tariq
    Project Manager born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 2005-04-27
    OF - Director → CIF 0
  • 20
    Swarbrick, Gerard Joseph
    Power Negotiation Manager born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Collins, Shaun Anthony, Mr.
    Accountant born in May 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 22
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2006-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTERN POWER INVESTMENTS LIMITED

Previous names
SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WESTERN POWER INVESTMENTS LIMITED
    Info
    SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
    TRUSHELFCO (NO. 1681) LIMITED - 1999-10-01
    SOUTH WESTERN POWER (TPL) LIMITED. - 1999-10-01
    Registered number 02579329
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-01 and dissolved on 2021-01-29 (29 years 11 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.