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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 31
  • 1
    Linge, Kenneth
    Accountant born in November 1949
    Individual (37 offsprings)
    Officer
    2001-11-28 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    France, John Martin, Dr
    Director Of Regulation born in September 1957
    Individual (15 offsprings)
    Officer
    2001-09-21 ~ 2018-04-05
    OF - Director → CIF 0
  • 3
    Count, Brian Morrison, Dr
    Chief Operating Officer born in March 1951
    Individual (48 offsprings)
    Officer
    2001-04-03 ~ 2001-09-21
    OF - Director → CIF 0
  • 4
    Draper Jr, Ernest Linn, Dr
    Ceo born in March 1942
    Individual (5 offsprings)
    Officer
    1997-02-23 ~ 2001-04-03
    OF - Director → CIF 0
  • 5
    Brunetti, Wayne Henry
    Ceo born in October 1942
    Individual (3 offsprings)
    Officer
    1997-02-23 ~ 2001-04-03
    OF - Director → CIF 0
  • 6
    Madden, Teresa
    Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    1997-02-23 ~ 1998-12-07
    OF - Director → CIF 0
  • 7
    Jones, Alexander Patrick
    Born in August 1985
    Individual (23 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (48 offsprings)
    Officer
    2001-06-04 ~ 2001-09-21
    OF - Director → CIF 0
    Bowden, Michael
    Company Secretary
    Individual (48 offsprings)
    Officer
    2001-06-04 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 9
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (40 offsprings)
    Officer
    2001-09-21 ~ 2009-10-16
    OF - Director → CIF 0
  • 10
    Pena, Armando Andres
    Chief Financial Officer born in January 1945
    Individual (27 offsprings)
    Officer
    1997-02-23 ~ 2001-04-03
    OF - Director → CIF 0
  • 11
    Jones, Philip Antony, Dr
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
  • 12
    Millington, Cheryl Joanne
    Director born in July 1966
    Individual (27 offsprings)
    Officer
    2001-06-04 ~ 2001-09-21
    OF - Director → CIF 0
  • 13
    Cross, Jeffrey David
    General Counsel born in April 1956
    Individual (7 offsprings)
    Officer
    1997-02-03 ~ 1997-02-23
    OF - Director → CIF 0
    Cross, Jeffrey David
    Individual (7 offsprings)
    Officer
    1997-02-13 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 14
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (30 offsprings)
    Officer
    2009-10-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 15
    Hankel, Brian Keith
    Vice President And Treasurer born in September 1962
    Individual (4 offsprings)
    Officer
    2003-06-19 ~ 2010-03-15
    OF - Director → CIF 0
  • 16
    Goodman, Patrick Jerome
    Senior Vp & Chief Fin Officer born in November 1966
    Individual (7 offsprings)
    Officer
    2001-09-21 ~ 2017-05-26
    OF - Director → CIF 0
  • 17
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (30 offsprings)
    Officer
    2001-04-03 ~ 2001-09-21
    OF - Director → CIF 0
  • 18
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual (27 offsprings)
    Officer
    2001-09-21 ~ 2009-10-16
    OF - Director → CIF 0
  • 19
    Elliott, John
    Individual (99 offsprings)
    Officer
    2001-09-21 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 20
    France, Thomas Hugh
    Born in January 1985
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 21
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual (18 offsprings)
    Officer
    2001-09-21 ~ 2005-08-26
    OF - Director → CIF 0
  • 22
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 23
    Sokol, David Lee
    Company Chairman born in September 1956
    Individual (7 offsprings)
    Officer
    2001-09-21 ~ 2001-11-28
    OF - Director → CIF 0
  • 24
    Kelly, Richard Charles
    Chief Financial Officer born in September 1946
    Individual (10 offsprings)
    Officer
    1997-02-23 ~ 2001-04-03
    OF - Director → CIF 0
  • 25
    Dickinson, Roger
    Individual (16 offsprings)
    Officer
    1997-04-05 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 26
    Horsley, Mark John
    Managing Director born in May 1959
    Individual (57 offsprings)
    Officer
    2003-06-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 27
    Bonavia, Paul Joseph
    Utility Executive born in April 1951
    Individual (4 offsprings)
    Officer
    1998-12-07 ~ 2001-04-03
    OF - Director → CIF 0
  • 28
    Clements Jr, Donald Mckenzie
    Company President born in March 1949
    Individual (5 offsprings)
    Officer
    1997-02-23 ~ 2001-04-03
    OF - Director → CIF 0
  • 29
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1996-07-19 ~ 1997-02-13
    OF - Nominee Director → CIF 0
  • 30
    NORTHERN POWERGRID UK HOLDINGS
    - now 03270696 03476201
    CE ELECTRIC UK HOLDINGS - 2015-01-14
    78, Grey Street, Lloyds Court, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1996-07-19 ~ 1997-02-13
    OF - Nominee Director → CIF 0
    1996-07-19 ~ 1997-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YORKSHIRE POWER GROUP LIMITED

Period: 1997-02-21 ~ now
Company number: 03227432
Registered names
YORKSHIRE POWER GROUP LIMITED - now
ALNERY NO. 1607 LIMITED - 1997-02-21 03290633... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • YORKSHIRE POWER GROUP LIMITED
    Info
    ALNERY NO. 1607 LIMITED - 1997-02-21
    Registered number 03227432
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • YORKSHIRE POWER GROUP LIMITED
    S
    Registered number 3227432
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YORKSHIRE ELECTRICITY GROUP PLC
    02366995
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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