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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 43
  • 1
    Date, Stephen James
    Manager born in August 1951
    Individual (18 offsprings)
    Officer
    2004-07-20 ~ 2007-11-19
    OF - Director → CIF 0
  • 2
    Nagle, Michael Anthony
    Solicitor born in September 1952
    Individual (120 offsprings)
    Officer
    1996-07-25 ~ 1997-07-22
    OF - Director → CIF 0
    Nagle, Michael
    Individual (120 offsprings)
    Officer
    1997-07-22 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 3
    Dalton, Arthur Joseph
    Business Deveolpment Manager born in September 1959
    Individual (9 offsprings)
    Officer
    1998-08-11 ~ 2002-07-29
    OF - Director → CIF 0
    Dalton, Arthur Joseph
    Manager born in September 1959
    Individual (9 offsprings)
    2004-01-26 ~ 2007-08-20
    OF - Director → CIF 0
  • 4
    Morton, Kevin
    Chartered Engineer born in September 1958
    Individual (8 offsprings)
    Officer
    2005-11-04 ~ 2007-03-29
    OF - Director → CIF 0
  • 5
    Spencer, Christopher Loraine
    Company Director born in April 1955
    Individual (91 offsprings)
    Officer
    2006-02-08 ~ 2007-05-10
    OF - Director → CIF 0
  • 6
    Gladwell, Lynn
    Solicitor born in May 1966
    Individual (29 offsprings)
    Officer
    2008-01-07 ~ 2021-08-25
    OF - Director → CIF 0
  • 7
    Harpley, Richard Martin
    Director Of Supply Chain - Edfe Networks born in January 1958
    Individual (25 offsprings)
    Officer
    2009-06-05 ~ 2011-04-26
    OF - Director → CIF 0
  • 8
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-07-29 ~ 2004-01-26
    OF - Director → CIF 0
  • 9
    Dawson, Donald James Stewart
    Director Of Uk Power Networks Services born in August 1962
    Individual (6 offsprings)
    Officer
    2013-01-04 ~ 2016-08-26
    OF - Director → CIF 0
  • 10
    Chudley, Bernard
    General Manager born in July 1966
    Individual (4 offsprings)
    Officer
    2000-01-17 ~ 2003-09-15
    OF - Director → CIF 0
  • 11
    Northwood, Paul David
    Financial Controller born in May 1957
    Individual (15 offsprings)
    Officer
    1998-08-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Stewart, George Douglas
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2016-08-26 ~ 2021-08-25
    OF - Director → CIF 0
  • 13
    Gardner, Stephen John
    Chief Financial Officer born in June 1959
    Individual (24 offsprings)
    Officer
    1998-08-11 ~ 2000-01-17
    OF - Director → CIF 0
  • 14
    Walker, Brian Roland
    Quantity Surveyor born in September 1955
    Individual (79 offsprings)
    Officer
    2007-05-11 ~ 2021-08-25
    OF - Director → CIF 0
  • 15
    Fox, John Clarke
    Engineer born in May 1945
    Individual (15 offsprings)
    Officer
    1999-11-25 ~ 2003-11-05
    OF - Director → CIF 0
  • 16
    Maes, Miriam
    Company Director born in May 1956
    Individual (19 offsprings)
    Officer
    2003-09-15 ~ 2006-10-16
    OF - Director → CIF 0
  • 17
    Leadill, Stuart Kenneth
    Accountant born in December 1953
    Individual (31 offsprings)
    Officer
    1999-11-25 ~ 2006-02-08
    OF - Director → CIF 0
  • 18
    Feakins, Alan Timothy
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2008-03-19 ~ 2009-06-05
    OF - Director → CIF 0
  • 19
    Tormey, Sheila Grace
    Compliance Manager born in September 1942
    Individual (20 offsprings)
    Officer
    1996-07-25 ~ 1997-07-22
    OF - Director → CIF 0
    Tormey, Sheila Grace
    Compliance Manager
    Individual (20 offsprings)
    Officer
    1996-07-25 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 20
    Gregory, Trevor John
    Managing Director born in June 1956
    Individual (18 offsprings)
    Officer
    1998-08-11 ~ 2017-06-14
    OF - Director → CIF 0
  • 21
    Weight, John
    Company Director born in February 1948
    Individual (23 offsprings)
    Officer
    1997-07-22 ~ 2002-07-29
    OF - Director → CIF 0
  • 22
    Zentner, Nicholas Roger
    Individual (4 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Secretary → CIF 0
  • 23
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2002-09-27 ~ 2008-01-07
    OF - Director → CIF 0
  • 24
    Mitchell, David Paul
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
  • 25
    Cadoux Hudson, Humphrey Alan Edward
    Accountant born in November 1960
    Individual (118 offsprings)
    Officer
    2000-05-30 ~ 2003-09-15
    OF - Director → CIF 0
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    2004-01-26 ~ 2004-05-18
    OF - Director → CIF 0
  • 26
    Sussams, David Harry
    Head Of Commercial Finance born in July 1953
    Individual (13 offsprings)
    Officer
    2011-04-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 27
    Hofman, Peter Stephen
    Financial Controller born in October 1956
    Individual (22 offsprings)
    Officer
    1997-07-22 ~ 1998-08-10
    OF - Director → CIF 0
  • 28
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (56 offsprings)
    Officer
    1998-08-11 ~ 2000-05-30
    OF - Director → CIF 0
  • 29
    Burke, Colin George
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 30
    Ross, Michael Melville Brown
    Civil Engineer born in September 1943
    Individual (58 offsprings)
    Officer
    2003-11-05 ~ 2007-05-10
    OF - Director → CIF 0
  • 31
    Lloyd, Geoffrey Victor
    Executive Manager Capital born in May 1939
    Individual (3 offsprings)
    Officer
    1998-08-11 ~ 1999-11-25
    OF - Director → CIF 0
  • 32
    Baker, Christopher John
    Individual (34 offsprings)
    Officer
    1999-07-20 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 33
    Trotter, Stephen Dennis
    General Manager born in September 1967
    Individual (11 offsprings)
    Officer
    2009-06-05 ~ 2016-02-17
    OF - Director → CIF 0
  • 34
    Cohen, James Lionel
    Economist born in February 1942
    Individual (36 offsprings)
    Officer
    1998-08-11 ~ 1999-11-25
    OF - Director → CIF 0
  • 35
    Lane, Robert Ernest
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2007-03-29 ~ 2011-04-13
    OF - Director → CIF 0
  • 36
    Ferrari, Laurent
    Chief Operating Officer Networks born in July 1961
    Individual (23 offsprings)
    Officer
    2008-07-21 ~ 2008-07-21
    OF - Director → CIF 0
    2008-07-21 ~ 2009-06-10
    OF - Director → CIF 0
  • 37
    Gray, Brian John Scott
    Managing Director born in May 1944
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2005-11-04
    OF - Director → CIF 0
  • 38
    Clarke, Patrick Anthony
    Director Of Network Operations born in July 1961
    Individual (20 offsprings)
    Officer
    2011-04-26 ~ 2016-05-25
    OF - Director → CIF 0
  • 39
    Rabin, Anthony Leon Philip
    Chartered Accountant born in August 1955
    Individual (28 offsprings)
    Officer
    1998-08-11 ~ 1999-11-25
    OF - Director → CIF 0
    1999-11-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 40
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (88 offsprings)
    Officer
    2006-10-16 ~ 2008-06-10
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-07-09 ~ 1996-07-25
    OF - Nominee Secretary → CIF 0
  • 42
    UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now 02340675
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    SEEPOWER LIMITED - 2002-01-14
    WOODRUN LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    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
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-07-09 ~ 1996-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK POWER NETWORKS SERVICES POWERLINK LIMITED

Period: 2010-11-01 ~ now
Company number: 03221818
Registered names
UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
ACCENTWRITE LIMITED - 1996-09-10
Standard Industrial Classification
35130 - Distribution Of Electricity

  • UK POWER NETWORKS SERVICES POWERLINK LIMITED
    Info
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED - 2010-11-01
    ACCENTWRITE LIMITED - 2010-11-01
    Registered number 03221818
    Newington House, 237 Southwark Bridge Road, London SE1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1996-07-09 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.