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 8
  • 1
    France, Thomas Hugh
    Lawyer born in January 1985
    Individual (21 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Philip Charles, Professor
    University Academic born in October 1970
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Riley, Jennifer Catherine
    Individual (84 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Marshall, Alison Ruth
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Maclennan, Andrew John
    Managing Director born in March 1967
    Individual (10 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Alexander Patrick
    Accountant born in August 1985
    Individual (23 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Philip Antony, Dr
    President & Chief Executive Officer born in October 1968
    Individual (16 offsprings)
    Officer
    2002-11-12 ~ now
    OF - Director → CIF 0
  • 8
    ELECTRICITY NORTH EAST PLC - 1989-09-12
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Swan, David Malcolm
    Electrical Engineer born in December 1944
    Individual
    Officer
    1994-10-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Elliott, John
    Individual (5 offsprings)
    Officer
    2001-04-06 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 3
    Horsley, Mark John
    Managing Director born in May 1959
    Individual (31 offsprings)
    Officer
    2002-09-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1994-03-09 ~ 1994-10-04
    OF - Nominee Director → CIF 0
  • 5
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2009-10-16
    OF - Director → CIF 0
  • 6
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual
    Officer
    2001-09-18 ~ 2005-08-26
    OF - Director → CIF 0
  • 7
    Gill, Nicholas Michael
    Utility Director born in August 1964
    Individual
    Officer
    2006-11-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Groves, Alan
    Accountant born in April 1936
    Individual
    Officer
    1994-10-04 ~ 1995-08-11
    OF - Director → CIF 0
  • 9
    Flynn, Gary Aidan
    Operations Director born in January 1955
    Individual
    Officer
    2002-11-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 10
    Linge, Kenneth
    Accountant born in November 1949
    Individual
    Officer
    1997-03-31 ~ 2009-10-16
    OF - Director → CIF 0
  • 11
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (8 offsprings)
    Officer
    2009-10-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 12
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (1 offspring)
    Officer
    1995-08-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Dixon, Ronald
    Retired born in September 1937
    Individual
    Officer
    2003-10-24 ~ 2017-10-26
    OF - Director → CIF 0
  • 14
    Hadfield, Antony
    Director born in September 1936
    Individual
    Officer
    1994-10-04 ~ 1997-01-28
    OF - Director → CIF 0
  • 15
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual
    Officer
    1997-01-28 ~ 2009-10-16
    OF - Director → CIF 0
  • 16
    Giles, Gail Valerie
    Individual
    Officer
    1994-10-04 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 17
    Hook, George William Hunter
    Electrical Engineer born in June 1937
    Individual
    Officer
    1994-10-04 ~ 1996-06-28
    OF - Director → CIF 0
  • 18
    Barnett, John Philip
    Commercial Director born in October 1965
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 19
    France, John Martin, Dr
    Director Of Regulation born in September 1957
    Individual
    Officer
    2001-09-18 ~ 2018-04-05
    OF - Director → CIF 0
  • 20
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (94 parents, 18 offsprings)
    Officer
    1994-03-09 ~ 1994-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN POWERGRID (NORTHEAST) PLC

Previous names
NORTHERN POWERGRID (NORTHEAST) LIMITED - 2020-06-03
NORTHERN ELECTRIC DISTRIBUTION LIMITED - 2011-10-28
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 - 2011-10-28
    PETUNIA LIMITED - 1994-08-11
    Registered number 02906593
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    Public Limited Company incorporated on 1994-03-09 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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
Active 1
  • IMPACTPROFIT PUBLIC LIMITED COMPANY - 1995-09-11
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.