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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
Active 13
  • 1
    Pace, Andrew Charles
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Christopher John David
    Born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Kam, Hing Lam
    Born in October 1946
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Jeffery, Paul Robert
    Born in April 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Hunter, Andrew John
    Born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Yu, Ka Man Jenny
    Born in April 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Scarsella, Basil
    Born in September 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ now
    OF - Director → CIF 0
  • 10
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Chan, Kee Ham
    Born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Chan, Loi Shun
    Born in August 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ now
    OF - Director → CIF 0
  • 13
    ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
    icon of addressNewington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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 24
  • 1
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Tormey, Sheila Grace
    Compliance Manager born in September 1942
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2000-05-12
    OF - Director → CIF 0
    Tormey, Sheila Grace
    Compliance Manager
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 3
    Cadoux Hudson, Humphrey Alan Edward
    Group Strategy & Development D born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Nagle, Michael
    Solicitor born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 2001-10-25
    OF - Director → CIF 0
    Nagle, Michael
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 5
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-25 ~ 2003-06-25
    OF - Director → CIF 0
  • 6
    Ferrari, Laurent
    Chief Operating Officer Networks born in July 1961
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2008-07-21
    OF - Director → CIF 0
    icon of calendar 2008-07-21 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2008-06-10
    OF - Director → CIF 0
  • 8
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Ip, Tak Chuen Edmond
    Director born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 10
    Blackburn, William Nathan
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 11
    Yuen, Sui See
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Harpley, Richard Martin
    Director Of Supply Chain - Edfe Networks born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 13
    Wan, Chi Tin
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2023-07-01
    OF - Director → CIF 0
  • 14
    Weight, John
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2002-07-29
    OF - Director → CIF 0
  • 15
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 16
    Tsai, Chao Chung Charles, Dr
    Director born in July 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 18
    Tso, Kai Sum
    Director born in April 1931
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2013-02-08
    OF - Director → CIF 0
  • 19
    Baker, Christopher John
    Solicitor born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2001-10-25
    OF - Director → CIF 0
    Baker, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 20
    Chong, Hok Shan
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 21
    Tame, James Edward
    Chartered Engineer born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-25 ~ 2003-06-25
    OF - Director → CIF 0
  • 22
    Ngan, Mei Fan
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2021-05-21
    OF - Director → CIF 0
  • 23
    Ellis, Thomas James
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2002-07-29
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-07 ~ 1995-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTH EASTERN POWER NETWORKS PLC

Previous names
SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
SEEBOARD POWER NETWORKS PLC - 2003-06-30
SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
HOME GAS COMPANY LIMITED - 2001-06-06
Standard Industrial Classification
35130 - Distribution Of Electricity

  • SOUTH EASTERN POWER NETWORKS PLC
    Info
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SEEBOARD POWER NETWORKS PLC - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-03-31
    EDF ENERGY NETWORKS (SPN) PLC - 2011-03-31
    HOME GAS COMPANY LIMITED - 2011-03-31
    Registered number 03043097
    icon of addressNewington House, 237 Southwark Bridge Road, London SE1 6NP
    PUBLIC LIMITED COMPANY incorporated on 1995-04-07 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.