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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
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    O’dowd, Matthew Joseph
    Born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Waller, Deborah Jane
    Born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Peard, Matthew George
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
    SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
    icon of addressAvonbank, Feeder Road, Bristol, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Eker, Christopher John Alphonse
    Treasurer born in January 1946
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-12-12
    OF - Director → CIF 0
  • 2
    Larkins, Matthew Paul
    Electrical Engineer born in March 1989
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2023-04-05
    OF - Director → CIF 0
  • 3
    Kleppinger, Dale Mark
    Treasurer born in September 1951
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Dodimead, Paul
    Senior Buyer born in August 1970
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    Harrison, Gary David Patton
    Driver born in January 1960
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 6
    Fletcher, Maurice Edwin
    Resources And External Affairs born in March 1950
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2004-03-11
    OF - Director → CIF 0
  • 7
    Dos Santos Aranda, Alexandre Miguel
    Network Strategy Engineer born in March 1996
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Moore, Donna Louise
    Senior Pensions Administrator born in November 1971
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Cock, Helen Mary
    Computer Programmer/Analist born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2007-08-21
    OF - Director → CIF 0
  • 10
    Brining, David Robert
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2023-10-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 11
    Foster, Stephen Alan Thomas
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 12
    Daniell, Andrew John
    Meter Reader born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2003-06-10
    OF - Director → CIF 0
  • 13
    Cutter, Ian Michael
    Treasurer born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2023-02-27
    OF - Director → CIF 0
  • 14
    Martin, Paul David
    Pensions And Payroll Services Manager born in August 1953
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Buckingham, David John
    I T born in August 1956
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1997-08-31
    OF - Director → CIF 0
  • 16
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 17
    Bennett, Annmarie
    Customer Services Assistant born in May 1974
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 18
    Brown, Graham Martin
    Electrical Retailer born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Cox, Mark Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 20
    Harris, Brian Andrew
    Accountant born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 21
    Adams, Judith Ann
    Shop Manager born in March 1946
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1995-07-01
    OF - Director → CIF 0
  • 22
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 1999-02-02
    OF - Director → CIF 0
  • 23
    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
  • 24
    Checkley, Michael John
    Hr Manager born in May 1959
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 25
    Edmunds, Robin David
    Solicitor born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ 1997-01-17
    OF - Director → CIF 0
    Edmunds, Robin David
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Reynolds, John Richard
    Project Manager born in January 1961
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1995-08-04
    OF - Director → CIF 0
  • 28
    West, Thomas James
    Control Support Engineer born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 29
    Mutton, David
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1996-08-14
    OF - Director → CIF 0
  • 30
    Such, Jonathan
    Training Engineer born in April 1969
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 31
    Harris, David Gene
    Resources & External Affairs D born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 32
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 33
    Jarvis, Malcolm Frederick
    Acting Managing Director born in May 1939
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1995-12-12
    OF - Director → CIF 0
  • 34
    Bailey, Timothy
    Accountant born in March 1951
    Individual
    Officer
    icon of calendar 1995-12-12 ~ 2003-06-10
    OF - Director → CIF 0
  • 35
    Hole, David John
    Treasury Operations Manager born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-27 ~ 2024-08-30
    OF - Director → CIF 0
  • 36
    icon of address2 South Square, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    1993-05-06 ~ 1993-08-31
    PE - Secretary → CIF 0
  • 37
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-04-29 ~ 1993-05-06
    PE - Nominee Secretary → CIF 0
  • 38
    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
    1993-05-06 ~ 1993-08-31
    PE - Director → CIF 0
  • 39
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-04-29 ~ 1993-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTERN POWER PENSION TRUSTEE LIMITED

Previous names
SWEB PENSION TRUSTEE LIMITED - 1999-10-01
LETRANGE LIMITED - 1993-05-21
Standard Industrial Classification
74990 - Non-trading Company

  • WESTERN POWER PENSION TRUSTEE LIMITED
    Info
    SWEB PENSION TRUSTEE LIMITED - 1999-10-01
    LETRANGE LIMITED - 1999-10-01
    Registered number 02813866
    icon of addressAvonbank, Feeder Road, Bristol, Avon BS2 0TB
    PRIVATE LIMITED COMPANY incorporated on 1993-04-29 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.