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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 28
  • 1
    Browne, Robert Harvey
    Individual (25 offsprings)
    Officer
    1998-12-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 2
    Potter, Andrew James
    Utility Services Director born in December 1949
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Webb, Trevor Thomas
    Contracting And Service Managerice Manager born in March 1947
    Individual (2 offsprings)
    Officer
    1992-05-29 ~ 1997-05-12
    OF - Director → CIF 0
  • 4
    Manders, Douglas Nigel
    Born in April 1929
    Individual (96 offsprings)
    Officer
    1992-04-29 ~ 1992-05-29
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual (96 offsprings)
    Officer
    1992-04-29 ~ 1992-05-29
    OF - Nominee Secretary → CIF 0
  • 5
    Clayton, Bryan
    Trading Director born in September 1932
    Individual (3 offsprings)
    Officer
    1992-05-29 ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Taylor, Robert
    Managing Director born in March 1961
    Individual (29 offsprings)
    Officer
    2004-02-24 ~ 2007-07-04
    OF - Director → CIF 0
  • 7
    Moseley, John Francis
    Chartered Engineer born in December 1952
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 8
    Young, Richard Keith
    Managing Director born in March 1943
    Individual (13 offsprings)
    Officer
    1992-05-29 ~ 1993-04-29
    OF - Director → CIF 0
  • 9
    Degg, Garry William
    Operations Director born in May 1944
    Individual (4 offsprings)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 10
    Elcock, Ian
    Individual (97 offsprings)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Thompson, Graeme Mark
    Accountant born in April 1970
    Individual (18 offsprings)
    Officer
    2006-10-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Jones, Sally Ann
    Company Secretary born in September 1960
    Individual (59 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
    Jones, Sally Ann
    Individual (59 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Edwards, Gordon William
    Director & General Manager born in September 1949
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Harris, David Gene
    Hr Director born in September 1952
    Individual (26 offsprings)
    Officer
    2011-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Oosthuizen, Daniel Charl Stephanus
    Finance Director born in May 1957
    Individual (63 offsprings)
    Officer
    2011-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Allen, Philip Gerald
    Resources & External Affairs Director born in November 1962
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 17
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2004-02-24 ~ 2006-10-02
    OF - Director → CIF 0
  • 18
    Pickerell, Stephanie Kay
    Individual (14 offsprings)
    Officer
    2004-02-24 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 19
    Marsden, Emma Jane
    Born in March 1964
    Individual (44 offsprings)
    Officer
    1992-04-29 ~ 1992-05-29
    OF - Nominee Director → CIF 0
  • 20
    Badger, Christopher Duncan
    Executive Manager born in July 1957
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2006-02-21
    OF - Director → CIF 0
  • 21
    Williams, Ian Robert
    Finance Director born in January 1970
    Individual (32 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Hamilton, Hugh Campbell, Mr.
    Chartered Secretary
    Individual (31 offsprings)
    Officer
    1992-05-29 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 23
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (60 offsprings)
    Officer
    2002-07-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 24
    Jones, Glyn John
    Managing Director born in August 1950
    Individual (20 offsprings)
    Officer
    2002-07-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (30 offsprings)
    Officer
    2011-04-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 26
    NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now 02366928 10991462... (more)
    WPD MIDLANDS LIMITED - 2022-09-20 02366928
    PPL MIDLANDS LIMITED
    - 2021-06-17 02366928
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (60 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2007-07-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 28
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2007-07-04 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WPD MIDLANDS NETWORKS CONTRACTING LIMITED

Period: 2011-04-01 ~ 2022-05-17
Company number: 02710658
Registered names
WPD MIDLANDS NETWORKS CONTRACTING LIMITED - Dissolved
FORAY 429 LIMITED - 1992-06-05 02722280... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WPD MIDLANDS NETWORKS CONTRACTING LIMITED
    Info
    CENTRAL NETWORKS CONTRACTING LIMITED - 2011-04-01
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2011-04-01
    MEB (CONTRACTING) LIMITED - 2011-04-01
    FORAY 429 LIMITED - 2011-04-01
    Registered number 02710658
    Avonbank, Feeder Road, Bristol BS2 0TB
    PRIVATE LIMITED COMPANY incorporated on 1992-04-29 and dissolved on 2022-05-17 (30 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.