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 28
  • 1
    Jones, Stephen
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 2001-03-31
    OF - Director → CIF 0
    Jones, Stephen
    Surveying Manager born in January 1952
    Individual (1 offspring)
    2001-07-19 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Ormrod, William
    Group Accounting Serv Man born in March 1941
    Individual (5 offsprings)
    Officer
    1992-10-20 ~ 1996-03-26
    OF - Director → CIF 0
  • 3
    Jones, Sally Ann
    Individual (59 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Peard, Matthew George
    Pensions And Payroll Manager born in May 1980
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (32 offsprings)
    Officer
    1996-03-26 ~ 2001-03-28
    OF - Director → CIF 0
  • 6
    Thomas, Colin John
    Divisional Director born in February 1946
    Individual (7 offsprings)
    Officer
    1998-03-30 ~ 2001-03-28
    OF - Director → CIF 0
  • 7
    Chilvers, John Andrew
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 8
    Williams, Ian Robert
    Resources And External Affairs Director born in January 1970
    Individual (32 offsprings)
    Officer
    2015-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Kitto, John Alan
    Director born in October 1936
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2007-07-22
    OF - Director → CIF 0
  • 10
    Edwards, Graham Winston
    Director Of Personnel born in January 1954
    Individual (271 offsprings)
    Officer
    1995-03-31 ~ 1998-03-30
    OF - Director → CIF 0
  • 11
    Checkley, Michael John
    Human Resources Manager born in May 1959
    Individual (6 offsprings)
    Officer
    2001-03-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Martin, Paul David
    Pensions & Payroll Services Manager born in August 1953
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Fletcher, Maurice Edwin
    Resouces And External Affairs born in February 1950
    Individual (17 offsprings)
    Officer
    2001-03-28 ~ 2004-03-17
    OF - Director → CIF 0
  • 14
    Mexson, William Charles
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 15
    Batty, Jennifer Anne
    Pensions Manager
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 16
    Otton, Colin John
    Individual (1 offspring)
    Officer
    1992-10-20 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 17
    Mcswiney, Stewart Robert Patrick
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 1996-09-24
    OF - Director → CIF 0
  • 18
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    Byles, Debra Ann
    Accountant born in July 1960
    Individual (43 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Byles, Debra Ann
    Financial Acc born in July 1960
    Individual (43 offsprings)
    1996-09-24 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Cutter, Ian Michael
    Company Director born in June 1959
    Individual (13 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
  • 22
    Evans, John Wynford
    Company Chairman born in November 1934
    Individual (10 offsprings)
    Officer
    1992-10-20 ~ 1995-03-31
    OF - Director → CIF 0
  • 23
    Richards, Jacqueline Tina
    Pensions Manager
    Individual (5 offsprings)
    Officer
    1996-03-26 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 24
    Harris, David Gene
    Resources And External Affairs born in September 1952
    Individual (26 offsprings)
    Officer
    2004-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 25
    NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - now 02202625
    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 (24 parents, 7 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 shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - now 02366985
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC
    - 2022-09-21 02366985
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 27
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08 04398266
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    1992-09-22 ~ 1992-10-20
    OF - Director → CIF 0
  • 28
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    1992-09-22 ~ 1992-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRALEC 1992 PENSION TRUSTEE LIMITED

Period: 2000-03-10 ~ 2022-02-15
Company number: 02749536
Registered names
INFRALEC 1992 PENSION TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INFRALEC 1992 PENSION TRUSTEE LIMITED
    Info
    SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
    Registered number 02749536
    Avonbank, Feeder Road, Bristol BS2 0TB
    PRIVATE LIMITED COMPANY incorporated on 1992-09-22 and dissolved on 2022-02-15 (29 years 4 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.