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 26
  • 1
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Gajadharsingh, Anthony George
    Born in April 1966
    Individual (23 offsprings)
    Officer
    1996-05-02 ~ 1996-09-06
    OF - Director → CIF 0
  • 3
    Harpley, Richard Martin
    Born in January 1958
    Individual (25 offsprings)
    Officer
    2010-10-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 4
    Pace, Andrew Charles
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2010-10-29 ~ 2012-09-10
    OF - Director → CIF 0
  • 6
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    1998-11-02 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 7
    Scarsella, Basil
    Born in September 1955
    Individual (42 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Robertson, Andrew Bruce
    Born in July 1961
    Individual (32 offsprings)
    Officer
    1994-04-13 ~ 1997-09-30
    OF - Director → CIF 0
    Robertson, Andrew Bruce
    Individual (32 offsprings)
    Officer
    1994-07-15 ~ 1994-09-27
    OF - Secretary → CIF 0
    1997-01-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 9
    Barnes, Ronald
    Born in June 1943
    Individual (7 offsprings)
    Officer
    1994-02-25 ~ 1999-05-31
    OF - Director → CIF 0
  • 10
    Saunders, Malcolm Waters
    Born in June 1939
    Individual (16 offsprings)
    Officer
    1994-01-26 ~ 1994-02-25
    OF - Director → CIF 0
  • 11
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 12
    Corinthien Pivetta, Rosaline,
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
    Pivetta, Rosaline, Corinthien
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2026-05-07 ~ 2026-05-07
    OF - Director → CIF 0
  • 13
    Sigley, Angela
    Individual (21 offsprings)
    Officer
    1994-09-27 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 14
    Hunter, Andrew John
    Born in October 1958
    Individual (96 offsprings)
    Officer
    2010-10-29 ~ 2026-05-07
    OF - Director → CIF 0
  • 15
    Baker, Christopher
    Individual (34 offsprings)
    Officer
    2010-10-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 16
    Blackburn, William Nathan
    Individual (22 offsprings)
    Officer
    2017-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 17
    Bott, Stephen John
    Born in November 1951
    Individual (33 offsprings)
    Officer
    1998-02-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 18
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2012-09-10 ~ 2026-05-07
    OF - Director → CIF 0
  • 19
    Ferrari, Laurent
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2008-09-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 20
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    1999-05-31 ~ 2008-06-10
    OF - Director → CIF 0
  • 21
    Davies, Dunstana Adeshola
    Individual (4 offsprings)
    Officer
    1994-01-26 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 22
    Collison, David
    Born in April 1950
    Individual (97 offsprings)
    Officer
    1998-02-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 23
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 24
    Whittaker, Andrew James
    Individual (40 offsprings)
    Officer
    1997-09-30 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 25
    Guiollot, Pierre Jean Bernard,
    Born in April 1968
    Individual (71 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 26
    UK POWER NETWORKS SERVICES HOLDINGS LIMITED
    - now 07306419 07290590
    ECLIPSE NON-REGULATED LIMITED - 2010-10-20
    Newington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UK POWER NETWORKS (TRANSPORT) LIMITED

Period: 2010-11-01 ~ now
Company number: 02891435
Registered names
UK POWER NETWORKS (TRANSPORT) LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • UK POWER NETWORKS (TRANSPORT) LIMITED
    Info
    EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2010-11-01
    Registered number 02891435
    Newington House, 237 Southwark Bridge Road, London SE1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1994-01-26 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    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 14 July 2026 and licensed under the Open Government Licence v3.0.