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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 33
  • 1
    Blackburn, William Nathan
    Individual (22 offsprings)
    Officer
    2017-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 2
    Draper Jr, Ernest Linn, Dr
    Company Chairman born in February 1942
    Individual (5 offsprings)
    Officer
    2000-08-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 3
    Scarsella, Basil
    Born in September 1955
    Individual (42 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Christopher John
    Managing Director born in May 1954
    Individual (5 offsprings)
    Officer
    2000-08-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hunter, Andrew John
    Born in October 1958
    Individual (89 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (58 offsprings)
    Officer
    2010-10-29 ~ 2012-09-10
    OF - Director → CIF 0
  • 8
    Pena, Armando Andres
    Chief Financial Officer born in January 1945
    Individual (27 offsprings)
    Officer
    2000-08-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 9
    Pace, Andrew Charles
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - Director → CIF 0
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 11
    Baker, Christopher
    Individual (34 offsprings)
    Officer
    2010-10-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 12
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual (112 offsprings)
    Officer
    2007-07-13 ~ 2009-09-17
    OF - Director → CIF 0
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-11-15 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 13
    Ellis, Thomas James
    Director born in May 1942
    Individual (21 offsprings)
    Officer
    1996-05-23 ~ 2002-07-29
    OF - Director → CIF 0
  • 14
    Smith, Anthony Robert
    Director born in January 1950
    Individual (17 offsprings)
    Officer
    1996-05-23 ~ 1998-01-15
    OF - Director → CIF 0
  • 15
    Madison, Michael Howard
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ 1998-04-03
    OF - Director → CIF 0
  • 16
    Brooks, Richard E
    Chairman President Csw born in July 1937
    Individual (1 offspring)
    Officer
    1996-05-30 ~ 2000-06-15
    OF - Director → CIF 0
  • 17
    Harper, John
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Clements Jr, Donald Mckenzie
    Company President born in March 1949
    Individual (5 offsprings)
    Officer
    2000-08-03 ~ 2001-10-17
    OF - Director → CIF 0
  • 19
    Shockley Iii, Thomas
    President And Chief Operating born in November 1945
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 2000-06-15
    OF - Director → CIF 0
    Shockley Iii, Thomas V
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    2000-08-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 20
    Ferrari, Laurent
    Chief Operating Officer Networks born in July 1961
    Individual (23 offsprings)
    Officer
    2009-05-12 ~ 2010-10-29
    OF - Director → CIF 0
  • 21
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (56 offsprings)
    Officer
    1996-05-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Cross, Jeffrey David
    Individual (7 offsprings)
    Officer
    2000-08-03 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 23
    Chan, Loi Shun
    Born in August 1962
    Individual (65 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 24
    Cadoux Hudson, Humphrey Alan Edward
    Accountant born in November 1960
    Individual (118 offsprings)
    Officer
    2000-08-03 ~ 2009-04-01
    OF - Director → CIF 0
  • 25
    Nagle, Michael Anthony
    Solicitor born in September 1952
    Individual (120 offsprings)
    Officer
    1996-04-18 ~ 1996-05-23
    OF - Director → CIF 0
    Nagle, Michael
    Solicitor
    Individual (120 offsprings)
    Officer
    1996-05-23 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 26
    Weight, John
    Company Director born in February 1948
    Individual (22 offsprings)
    Officer
    1996-05-23 ~ 2002-07-29
    OF - Director → CIF 0
  • 27
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 28
    Tormey, Sheila Grace
    Compliance Manager born in September 1942
    Individual (20 offsprings)
    Officer
    1996-04-18 ~ 1996-05-23
    OF - Director → CIF 0
    Tormey, Sheila Grace
    Compliance Manager
    Individual (20 offsprings)
    Officer
    1996-04-18 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 29
    Tomasky, Susan
    Executive Vice President & Chi born in March 1953
    Individual (4 offsprings)
    Officer
    2001-10-17 ~ 2002-07-29
    OF - Director → CIF 0
  • 30
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-07-29 ~ 2007-07-13
    OF - Director → CIF 0
  • 31
    Gutteridge, Stephen
    Director born in October 1954
    Individual (27 offsprings)
    Officer
    1996-05-23 ~ 1997-09-30
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-04-18 ~ 1996-04-18
    OF - Nominee Secretary → CIF 0
  • 33
    UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED
    - now 02366867 02743900
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
    EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
    SEEBOARD PLC - 2003-06-30
    Newington House 237, Southwark Bridge Road, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED

Period: 2010-11-01 ~ now
Company number: 03189877
Registered names
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
SEEBOARD GROUP PLC - 2005-08-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED
    Info
    EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
    EDF ENERGY (DEVELOPMENT) PLC - 2010-11-01
    EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2010-11-01
    SEEBOARD GROUP PLC - 2010-11-01
    Registered number 03189877
    Newington House, 237 Southwark Bridge Road, London SE1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1996-04-18 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED
    S
    Registered number 3189877
    Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
    Praivate Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
    - now 03003570
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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