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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 4
  • 1
    Mitchell, David Paul
    Born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Zentner, Nicholas Roger
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Burke, Colin George
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ now
    OF - Director → CIF 0
  • 4
    UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    SEEPOWER LIMITED - 2002-01-14
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    WOODRUN LIMITED - 1989-03-14
    icon of addressNewington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (5 parents, 2 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 39
  • 1
    Chudley, Bernard
    General Manager born in July 1966
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2003-09-15
    OF - Director → CIF 0
  • 2
    Leadill, Stuart Kenneth
    Accountant born in December 1953
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2006-02-08
    OF - Director → CIF 0
  • 3
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-11 ~ 2000-05-30
    OF - Director → CIF 0
  • 4
    Spencer, Christopher Loraine
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2007-05-10
    OF - Director → CIF 0
  • 5
    Stewart, George Douglas
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2016-08-26 ~ 2021-08-25
    OF - Director → CIF 0
  • 6
    Cohen, James Lionel
    Economist born in February 1942
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 1999-11-25
    OF - Director → CIF 0
  • 7
    Ross, Michael Melville Brown
    Civil Engineer born in September 1943
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2007-05-10
    OF - Director → CIF 0
  • 8
    Baker, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-20 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 9
    Harpley, Richard Martin
    Director Of Supply Chain - Edfe Networks born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2011-04-26
    OF - Director → CIF 0
  • 10
    Gray, Brian John Scott
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2005-11-04
    OF - Director → CIF 0
  • 11
    Gladwell, Lynn
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2021-08-25
    OF - Director → CIF 0
  • 12
    Weight, John
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2002-07-29
    OF - Director → CIF 0
  • 13
    Fox, John Clarke
    Engineer born in May 1945
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2003-11-05
    OF - Director → CIF 0
  • 14
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2008-01-07
    OF - Director → CIF 0
  • 15
    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 ~ 2009-06-10
    OF - Director → CIF 0
  • 16
    Lane, Robert Ernest
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2011-04-13
    OF - Director → CIF 0
  • 17
    Lloyd, Geoffrey Victor
    Executive Manager Capital born in May 1939
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 1999-11-25
    OF - Director → CIF 0
  • 18
    Northwood, Paul David
    Financial Controller born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 19
    Maes, Miriam
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2006-10-16
    OF - Director → CIF 0
  • 20
    Rabin, Anthony Leon Philip
    Chartered Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 1999-11-25
    OF - Director → CIF 0
    icon of calendar 1999-11-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 21
    Nagle, Michael Anthony
    Solicitor born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1997-07-22
    OF - Director → CIF 0
    Nagle, Michael
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 22
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2008-06-10
    OF - Director → CIF 0
  • 23
    Sussams, David Harry
    Head Of Commercial Finance born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 24
    Cadoux Hudson, Humphrey Alan Edward
    Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2003-09-15
    OF - Director → CIF 0
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    icon of calendar 2004-01-26 ~ 2004-05-18
    OF - Director → CIF 0
  • 25
    Morton, Kevin
    Chartered Engineer born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-04 ~ 2007-03-29
    OF - Director → CIF 0
  • 26
    Gardner, Stephen John
    Chief Financial Officer born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2000-01-17
    OF - Director → CIF 0
  • 27
    Gregory, Trevor John
    Managing Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-11 ~ 2017-06-14
    OF - Director → CIF 0
  • 28
    Trotter, Stephen Dennis
    General Manager born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2016-02-17
    OF - Director → CIF 0
  • 29
    Dawson, Donald James Stewart
    Director Of Uk Power Networks Services born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2016-08-26
    OF - Director → CIF 0
  • 30
    Clarke, Patrick Anthony
    Director Of Network Operations born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2016-05-25
    OF - Director → CIF 0
  • 31
    Dalton, Arthur Joseph
    Business Deveolpment Manager born in September 1959
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 2002-07-29
    OF - Director → CIF 0
    Dalton, Arthur Joseph
    Manager born in September 1959
    Individual
    icon of calendar 2004-01-26 ~ 2007-08-20
    OF - Director → CIF 0
  • 32
    Walker, Brian Roland
    Quantity Surveyor born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2021-08-25
    OF - Director → CIF 0
  • 33
    Hofman, Peter Stephen
    Financial Controller born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 1998-08-10
    OF - Director → CIF 0
  • 34
    Tormey, Sheila Grace
    Compliance Manager born in September 1942
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1997-07-22
    OF - Director → CIF 0
    Tormey, Sheila Grace
    Compliance Manager
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 35
    Date, Stephen James
    Manager born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-20 ~ 2007-11-19
    OF - Director → CIF 0
  • 36
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2004-01-26
    OF - Director → CIF 0
  • 37
    Feakins, Alan Timothy
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2009-06-05
    OF - Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-09 ~ 1996-07-25
    PE - Nominee Secretary → CIF 0
  • 39
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-09 ~ 1996-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK POWER NETWORKS SERVICES POWERLINK LIMITED

Previous names
ACCENTWRITE LIMITED - 1996-09-10
EDF ENERGY POWERLINK LIMITED - 2010-11-01
SEEBOARD POWERLINK LIMITED - 2004-08-11
Standard Industrial Classification
35130 - Distribution Of Electricity

  • UK POWER NETWORKS SERVICES POWERLINK LIMITED
    Info
    ACCENTWRITE LIMITED - 1996-09-10
    EDF ENERGY POWERLINK LIMITED - 1996-09-10
    SEEBOARD POWERLINK LIMITED - 1996-09-10
    Registered number 03221818
    icon of addressNewington House, 237 Southwark Bridge Road, London SE1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1996-07-09 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.