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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 19
  • 1
    Jones, Alexander Patrick
    Born in August 1985
    Individual (23 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual (27 offsprings)
    Officer
    1997-01-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (40 offsprings)
    Officer
    1999-06-15 ~ 2009-10-16
    OF - Director → CIF 0
  • 4
    Lockwood, Stephen John
    Accountant born in June 1965
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Scott, William
    Treasurer born in August 1949
    Individual (5 offsprings)
    Officer
    1997-08-11 ~ 2000-09-07
    OF - Director → CIF 0
  • 6
    Ainsley, Paul
    Accountant born in September 1955
    Individual (23 offsprings)
    Officer
    2006-03-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Elliott, John
    Individual (99 offsprings)
    Officer
    2001-04-06 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 8
    Linge, Kenneth
    Accountant born in November 1949
    Individual (37 offsprings)
    Officer
    1997-03-31 ~ 2009-10-16
    OF - Director → CIF 0
  • 9
    Dixon, Ronald
    Electrical Engineer born in September 1937
    Individual (22 offsprings)
    Officer
    1995-09-06 ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Jones, Philip Antony, Dr
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
  • 11
    France, Thomas Hugh
    Born in January 1985
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Hadfield, Antony
    Chief Executive born in September 1936
    Individual (17 offsprings)
    Officer
    1995-09-06 ~ 1997-01-28
    OF - Director → CIF 0
  • 13
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (30 offsprings)
    Officer
    2009-10-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 14
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (69 offsprings)
    Officer
    1995-09-06 ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    1995-09-06 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-06-20 ~ 1995-09-08
    OF - Nominee Director → CIF 0
    1995-06-20 ~ 1995-09-08
    OF - Nominee Secretary → CIF 0
  • 18
    NORTHERN POWERGRID (NORTHEAST) PLC
    - now 02906593
    NORTHERN POWERGRID (NORTHEAST) LIMITED - 2020-06-03 02906593
    NORTHERN ELECTRIC DISTRIBUTION LIMITED - 2011-10-28
    PETUNIA LIMITED - 1994-08-11
    78, Grey Street, Lloyds Court, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-06-20 ~ 1995-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN ELECTRIC FINANCE PLC

Period: 1995-09-11 ~ now
Company number: 03070482
Registered names
NORTHERN ELECTRIC FINANCE PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NORTHERN ELECTRIC FINANCE PLC
    Info
    IMPACTPROFIT PUBLIC LIMITED COMPANY - 1995-09-11
    Registered number 03070482
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    PUBLIC LIMITED COMPANY incorporated on 1995-06-20 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.