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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 22
  • 1
    Weight, John
    Company Director born in February 1948
    Individual (23 offsprings)
    Officer
    2001-12-21 ~ 2002-07-29
    OF - Director → CIF 0
  • 2
    Tomblin, David
    Accountant born in May 1976
    Individual (90 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 4
    Maes, Miriam
    Company Director born in May 1956
    Individual (19 offsprings)
    Officer
    2004-01-01 ~ 2006-10-12
    OF - Director → CIF 0
  • 5
    Nagle, Michael
    Solicitor born in September 1952
    Individual (120 offsprings)
    Officer
    1994-12-20 ~ 2001-12-21
    OF - Director → CIF 0
    Nagle, Michael
    Individual (120 offsprings)
    Officer
    2000-05-12 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 6
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-07-29 ~ 2004-01-01
    OF - Director → CIF 0
  • 7
    Pavia, Michael James
    Company Director born in October 1946
    Individual (56 offsprings)
    Officer
    2001-12-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    Baker, Christopher John
    Solicitor born in August 1952
    Individual (34 offsprings)
    Officer
    2000-05-12 ~ 2001-12-21
    OF - Director → CIF 0
  • 10
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (118 offsprings)
    Officer
    2009-09-17 ~ 2012-06-22
    OF - Director → CIF 0
    Souto, Joe
    Individual (118 offsprings)
    Officer
    2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 11
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (55 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 12
    Ramany, Vakisasai Bala Poubady
    Company Director born in April 1975
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 13
    Ellis, Thomas James
    Company Director born in May 1942
    Individual (21 offsprings)
    Officer
    2001-12-21 ~ 2002-07-29
    OF - Director → CIF 0
  • 14
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual (112 offsprings)
    Officer
    2008-06-10 ~ 2009-09-17
    OF - Director → CIF 0
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-11-15 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 15
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (88 offsprings)
    Officer
    2006-10-13 ~ 2008-06-10
    OF - Director → CIF 0
  • 16
    Tormey, Sheila Grace
    Compliance Manager born in September 1942
    Individual (20 offsprings)
    Officer
    1994-12-20 ~ 2000-05-12
    OF - Director → CIF 0
    Tormey, Sheila Grace
    Compliance Manager
    Individual (20 offsprings)
    Officer
    1994-12-20 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 17
    Ferrari, Laurent
    Chief Operating Officer Networks born in July 1961
    Individual (23 offsprings)
    Officer
    2008-09-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 18
    Deverick, Lisa
    Individual (33 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Secretary → CIF 0
  • 19
    Harpley, Richard Martin
    Director Of Supply Chain - Edfe Networks born in January 1958
    Individual (25 offsprings)
    Officer
    2010-10-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 20
    Cadoux Hudson, Humphrey Alan Edward
    Company Director born in November 1960
    Individual (118 offsprings)
    Officer
    2001-12-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 21
    EDF ENERGY LIMITED - now 02366852 04684425... (more)
    EDF ENERGY PLC
    - 2018-10-03 02366852 04684425... (more)
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    40, Grosvenor Place, Victoria, London, United Kingdom
    Active Corporate (57 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-12-20 ~ 1994-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDF ENERGY (METRO HOLDINGS) LIMITED

Period: 2003-06-30 ~ 2017-10-03
Company number: 03003546 04431799... (more)
Registered names
EDF ENERGY (METRO HOLDINGS) LIMITED - Dissolved 04431799... (more)
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

  • EDF ENERGY (METRO HOLDINGS) LIMITED
    Info
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED - 2003-06-30
    Registered number 03003546
    40 Grosvenor Place, Victoria, London SW1X 7EN
    PRIVATE LIMITED COMPANY incorporated on 1994-12-20 and dissolved on 2017-10-03 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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