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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
    Martin, Paul David
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Peard, Matthew George
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sleightholm, Alison Jane
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Jacqueline Tina
    Individual (5 offsprings)
    Officer
    1996-03-26 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 5
    Fletcher, Maurice Edwin
    Born in February 1950
    Individual (20 offsprings)
    Officer
    2001-03-28 ~ 2004-03-17
    OF - Director → CIF 0
  • 6
    Ormrod, William
    Born in March 1941
    Individual (5 offsprings)
    Officer
    1992-10-20 ~ 1996-03-26
    OF - Director → CIF 0
  • 7
    Checkley, Michael John
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2001-03-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Mcswiney, Stewart Robert Patrick
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 1996-09-24
    OF - Director → CIF 0
  • 9
    Harris, David Gene
    Born in September 1952
    Individual (30 offsprings)
    Officer
    2004-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Jones, Sally Ann
    Individual (64 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Cutter, Ian Michael
    Born in June 1959
    Individual (13 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
  • 12
    Byles, Debra Ann
    Born in July 1960
    Individual (47 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    1996-09-24 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Mexson, William Charles
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 14
    Williams, Ian Robert
    Born in January 1970
    Individual (32 offsprings)
    Officer
    2015-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Jones, Stephen
    Born in January 1952
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 2001-03-31
    OF - Director → CIF 0
    2001-07-19 ~ 2017-07-27
    OF - Director → CIF 0
  • 16
    Edwards, Graham Winston
    Born in January 1954
    Individual (276 offsprings)
    Officer
    1995-03-31 ~ 1998-03-30
    OF - Director → CIF 0
  • 17
    Chilvers, John Andrew
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 18
    Thomas, Colin John
    Born in February 1946
    Individual (7 offsprings)
    Officer
    1998-03-30 ~ 2001-03-28
    OF - Director → CIF 0
  • 19
    Allen, Philip Gerald
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 20
    Batty, Jennifer Anne
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 21
    Kitto, John Alan
    Born in October 1936
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2007-07-22
    OF - Director → CIF 0
  • 22
    Evans, John Wynford
    Born in November 1934
    Individual (10 offsprings)
    Officer
    1992-10-20 ~ 1995-03-31
    OF - Director → CIF 0
  • 23
    Otton, Colin John
    Individual (1 offspring)
    Officer
    1992-10-20 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 24
    Williams, Geoffrey Wyn
    Born in November 1944
    Individual (36 offsprings)
    Officer
    1996-03-26 ~ 2001-03-28
    OF - Director → CIF 0
  • 25
    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 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 26
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    1992-09-22 ~ 1992-10-20
    OF - Director → CIF 0
  • 27
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - now 02366985 02366894
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC
    - 2022-09-21 02366985 02366894
    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 - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 28
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 420 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.