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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 7
  • 1
    Byles, Debra Ann
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cutter, Ian Michael
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Peard, Matthew George
    Pensions And Payroll Manager born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - now
    MEASURER LIMITED - 1988-05-26
    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
    icon of addressAvonbank, Feeder Road, Bristol, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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 - Has significant influence or control as a member of a firmCIF 0
  • 7
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - now
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    icon of addressAvonbank, Feeder Road, Bristol, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Byles, Debra Ann
    Financial Acc born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Mexson, William Charles
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 3
    Ormrod, William
    Group Accounting Serv Man born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-20 ~ 1996-03-26
    OF - Director → CIF 0
  • 4
    Fletcher, Maurice Edwin
    Resouces And External Affairs born in February 1950
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2004-03-17
    OF - Director → CIF 0
  • 5
    Kitto, John Alan
    Director born in October 1936
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2007-07-22
    OF - Director → CIF 0
  • 6
    Chilvers, John Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-28 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 7
    Thomas, Colin John
    Divisional Director born in February 1946
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2001-03-28
    OF - Director → CIF 0
  • 8
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-26 ~ 2001-03-28
    OF - Director → CIF 0
  • 9
    Mcswiney, Stewart Robert Patrick
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1996-09-24
    OF - Director → CIF 0
  • 10
    Jones, Stephen
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2001-03-31
    OF - Director → CIF 0
    Jones, Stephen
    Surveying Manager born in January 1952
    Individual
    icon of calendar 2001-07-19 ~ 2017-07-27
    OF - Director → CIF 0
  • 11
    Martin, Paul David
    Pensions & Payroll Services Manager born in August 1953
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Otton, Colin John
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 13
    Richards, Jacqueline Tina
    Pensions Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-26 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 14
    Edwards, Graham Winston
    Director Of Personnel born in January 1954
    Individual (198 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1998-03-30
    OF - Director → CIF 0
  • 15
    Batty, Jennifer Anne
    Pensions Manager
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 16
    Williams, Ian Robert
    Resources And External Affairs Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Checkley, Michael John
    Human Resources Manager born in May 1959
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Allen, Philip Gerald
    Resources & External Affairs Director born in November 1962
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 19
    Evans, John Wynford
    Company Chairman born in November 1934
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Harris, David Gene
    Resources And External Affairs born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 21
    icon of address2 South Square, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-22 ~ 1992-10-20
    PE - Secretary → CIF 0
  • 22
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    icon of address2 South Square, Grays Inn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,485 GBP2020-03-31
    Officer
    1992-09-22 ~ 1992-10-20
    PE - Director → CIF 0
parent relation
Company in focus

INFRALEC 1992 PENSION TRUSTEE LIMITED

Previous name
SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
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
    icon of addressAvonbank, 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
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.