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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
    France, John Martin, Dr
    Director Of Regulation born in September 1957
    Individual (15 offsprings)
    Officer
    2001-09-18 ~ 2018-04-05
    OF - Director → CIF 0
  • 2
    Horsley, Mark John
    Managing Director born in May 1959
    Individual (57 offsprings)
    Officer
    2002-09-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    1994-10-04 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 4
    Swan, David Malcolm
    Electrical Engineer born in December 1944
    Individual (4 offsprings)
    Officer
    1994-10-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Maclennan, Andrew John
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Gill, Nicholas Michael
    Utility Director born in August 1964
    Individual (4 offsprings)
    Officer
    2006-11-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (40 offsprings)
    Officer
    1999-06-15 ~ 2009-10-16
    OF - Director → CIF 0
  • 9
    Groves, Alan
    Accountant born in April 1936
    Individual (19 offsprings)
    Officer
    1994-10-04 ~ 1995-08-11
    OF - Director → CIF 0
  • 10
    Hook, George William Hunter
    Electrical Engineer born in June 1937
    Individual (6 offsprings)
    Officer
    1994-10-04 ~ 1996-06-28
    OF - Director → CIF 0
  • 11
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (69 offsprings)
    Officer
    1995-08-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Marshall, Alison Ruth
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual (27 offsprings)
    Officer
    1997-01-28 ~ 2009-10-16
    OF - Director → CIF 0
  • 14
    Elliott, John
    Individual (99 offsprings)
    Officer
    2001-04-06 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 15
    Barnett, John Philip
    Commercial Director born in October 1965
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 16
    Flynn, Gary Aidan
    Operations Director born in January 1955
    Individual (5 offsprings)
    Officer
    2002-11-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 17
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    1994-03-09 ~ 1994-10-04
    OF - Nominee Director → CIF 0
  • 18
    Jones, Philip Antony, Dr
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2002-11-12 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Alexander Patrick
    Born in August 1985
    Individual (23 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 20
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual (18 offsprings)
    Officer
    2001-09-18 ~ 2005-08-26
    OF - Director → CIF 0
  • 21
    Hadfield, Antony
    Director born in September 1936
    Individual (17 offsprings)
    Officer
    1994-10-04 ~ 1997-01-28
    OF - Director → CIF 0
  • 22
    Taylor, Philip Charles, Professor
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Linge, Kenneth
    Accountant born in November 1949
    Individual (37 offsprings)
    Officer
    1997-03-31 ~ 2009-10-16
    OF - Director → CIF 0
  • 24
    France, Thomas Hugh
    Born in January 1985
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 25
    Dixon, Ronald
    Retired born in September 1937
    Individual (22 offsprings)
    Officer
    2003-10-24 ~ 2017-10-26
    OF - Director → CIF 0
  • 26
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (30 offsprings)
    Officer
    2009-10-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 27
    NORTHERN ELECTRIC PLC
    - now 02366942 02387339
    ELECTRICITY NORTH EAST PLC - 1989-09-12
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 64 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
  • 28
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1994-03-09 ~ 1994-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN POWERGRID (NORTHEAST) PLC

Period: 2020-06-03 ~ now
Company number: 02906593 07759292... (more)
Registered names
NORTHERN POWERGRID (NORTHEAST) PLC - now 07759292... (more)
PETUNIA LIMITED - 1994-08-11
Standard Industrial Classification
35130 - Distribution Of Electricity

Related profiles found in government register
  • NORTHERN POWERGRID (NORTHEAST) PLC
    Info
    NORTHERN POWERGRID (NORTHEAST) LIMITED - 2020-06-03
    NORTHERN ELECTRIC DISTRIBUTION LIMITED - 2020-06-03
    PETUNIA LIMITED - 2020-06-03
    Registered number 02906593
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    PUBLIC LIMITED COMPANY incorporated on 1994-03-09 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • NORTHERN POWERGRID (NORTHEAST) PLC
    S
    Registered number 2906593
    78, Grey Street, Lloyds Court, Newcastle Upon Tyne, United Kingdom, NE1 6AF
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHERN ELECTRIC FINANCE PLC
    - now 03070482
    IMPACTPROFIT PUBLIC LIMITED COMPANY - 1995-09-11
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.