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 15
  • 1
    Jones, Sally Ann
    Individual (59 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Ian Robert
    Resources And External Affairs Director born in January 1970
    Individual (32 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Lickorish, Derek Arthur
    Cust Service & Mrtg Manager born in April 1951
    Individual (25 offsprings)
    Officer
    1996-04-25 ~ 1999-11-01
    OF - Director → CIF 0
  • 4
    Fletcher, Maurice Edwin
    Resources And External Affairs born in February 1950
    Individual (17 offsprings)
    Officer
    1999-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Mutton, David
    Director born in August 1946
    Individual (13 offsprings)
    Officer
    1996-04-25 ~ 1996-07-30
    OF - Director → CIF 0
  • 6
    Harreld, Carson Bivins
    Vice President born in June 1944
    Individual (14 offsprings)
    Officer
    1995-09-21 ~ 1996-04-25
    OF - Director → CIF 0
  • 7
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Allen, Philip Gerald
    Resources & External Affairs Director born in November 1962
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 9
    Sellers, John Ernest
    Accountant born in May 1943
    Individual (33 offsprings)
    Officer
    1995-06-06 ~ 1995-09-21
    OF - Director → CIF 0
  • 10
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (63 offsprings)
    Officer
    1996-07-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Harris, David Gene
    Resources And External Affairs born in September 1952
    Individual (26 offsprings)
    Officer
    2004-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Edmunds, Robin David
    Solicitor born in October 1952
    Individual (34 offsprings)
    Officer
    1995-09-21 ~ 1996-04-25
    OF - Director → CIF 0
    Edmunds, Robin David
    Individual (34 offsprings)
    Officer
    1995-06-06 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-05-11 ~ 1995-06-06
    OF - Nominee Secretary → CIF 0
  • 14
    NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - now 02202625
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED
    - 2022-09-20 02202625
    HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
    SOUTH WALES ELECTRICITY GENERATING LIMITED - 2000-04-14
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    MEASURER LIMITED - 1988-05-26
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-05-11 ~ 1995-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WPD INVESTMENTS LIMITED

Period: 1999-10-01 ~ 2019-11-15
Company number: 03055273
Registered names
WPD INVESTMENTS LIMITED - Dissolved
ESCORTLOYAL LIMITED - 1996-03-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WPD INVESTMENTS LIMITED
    Info
    SWEB INVESTMENTS 1996 LIMITED - 1999-10-01
    ESCORTLOYAL LIMITED - 1999-10-01
    Registered number 03055273
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1995-05-11 and dissolved on 2019-11-15 (24 years 6 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.