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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 44
  • 1
    Such, Jonathan
    Born in April 1969
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Cock, Helen Mary
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2007-08-21
    OF - Director → CIF 0
  • 3
    O’dowd, Matthew Joseph
    Born in May 1983
    Individual (11 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Hole, David John
    Treasury Operations Manager born in September 1982
    Individual (4 offsprings)
    Officer
    2023-03-27 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Martin, Paul David
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    West, Thomas James
    Control Support Engineer born in August 1991
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Peard, Matthew George
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Sleightholm, Alison Jane
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2018-04-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 9
    Bailey, Timothy
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1995-12-12 ~ 2003-06-10
    OF - Director → CIF 0
  • 10
    Brining, David Robert
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 11
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Foster, Stephen Alan Thomas
    Individual (13 offsprings)
    Officer
    1993-09-01 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 13
    Fletcher, Maurice Edwin
    Born in February 1950
    Individual (20 offsprings)
    Officer
    1997-01-17 ~ 2004-03-11
    OF - Director → CIF 0
  • 14
    Checkley, Michael John
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Eker, Christopher John Alphonse
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1995-12-12
    OF - Director → CIF 0
  • 16
    Harris, David Gene
    Born in September 1952
    Individual (30 offsprings)
    Officer
    2004-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 17
    Jones, Sally Ann
    Individual (64 offsprings)
    Officer
    2000-02-01 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 18
    Cutter, Ian Michael
    Born in June 1959
    Individual (13 offsprings)
    Officer
    2003-06-10 ~ 2023-02-27
    OF - Director → CIF 0
  • 19
    Larkins, Matthew Paul
    Born in March 1989
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2023-04-05
    OF - Director → CIF 0
  • 20
    Adams, Judith Ann
    Born in March 1946
    Individual (1 offspring)
    Officer
    1994-10-17 ~ 1995-07-01
    OF - Director → CIF 0
  • 21
    Cox, Mark Richard
    Individual (23 offsprings)
    Officer
    2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 22
    Williams, Ian Robert
    Born in January 1970
    Individual (32 offsprings)
    Officer
    2015-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Buckingham, David John
    Born in August 1956
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 1997-08-31
    OF - Director → CIF 0
  • 24
    Jarvis, Malcolm Frederick
    Born in May 1939
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1995-12-12
    OF - Director → CIF 0
  • 25
    Oosthuizen, Daniel Charl Stephanus
    Born in May 1957
    Individual (68 offsprings)
    Officer
    1996-08-14 ~ 1999-02-02
    OF - Director → CIF 0
  • 26
    Allen, Philip Gerald
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 27
    Waller, Deborah Jane
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 28
    Daniell, Andrew John
    Born in April 1968
    Individual (5 offsprings)
    Officer
    1997-11-17 ~ 2003-06-10
    OF - Director → CIF 0
  • 29
    Bennett, Annmarie
    Born in May 1974
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 30
    Dos Santos Aranda, Alexandre Miguel
    Network Strategy Engineer born in March 1996
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 31
    Mutton, David
    Born in August 1946
    Individual (13 offsprings)
    Officer
    1993-09-01 ~ 1996-08-14
    OF - Director → CIF 0
  • 32
    Dodimead, Paul
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2023-04-05
    OF - Director → CIF 0
  • 33
    Harris, Brian Andrew
    Born in November 1961
    Individual (10 offsprings)
    Officer
    1999-12-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 34
    Moore, Donna Louise
    Born in November 1971
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 35
    Harrison, Gary David Patton
    Born in January 1960
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 36
    Edmunds, Robin David
    Born in October 1952
    Individual (39 offsprings)
    Officer
    1995-12-12 ~ 1997-01-17
    OF - Director → CIF 0
    Edmunds, Robin David
    Individual (39 offsprings)
    Officer
    1993-09-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 37
    Brown, Graham Martin
    Born in April 1952
    Individual (35 offsprings)
    Officer
    1993-09-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 38
    Reynolds, John Richard
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 1995-08-04
    OF - Director → CIF 0
  • 39
    Kleppinger, Dale Mark
    Born in September 1951
    Individual (11 offsprings)
    Officer
    1999-02-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 40
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
    - now 02366894 02366985
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20 02366894 02366985
    SOUTH WESTERN ELECTRICITY PLC - 2001-07-31
    SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    1993-05-06 ~ 1993-08-31
    OF - Director → CIF 0
  • 42
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1993-04-29 ~ 1993-05-06
    OF - Nominee Director → CIF 0
  • 43
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1993-04-29 ~ 1993-05-06
    OF - Nominee Secretary → CIF 0
  • 44
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1993-05-06 ~ 1993-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTERN POWER PENSION TRUSTEE LIMITED

Period: 1999-10-01 ~ now
Company number: 02813866
Registered names
WESTERN POWER PENSION TRUSTEE LIMITED - now
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
    Avonbank, Feeder Road, Bristol, Avon BS2 0TB
    PRIVATE LIMITED COMPANY incorporated on 1993-04-29 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    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.