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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 5
  • 1
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Alexander Patrick
    Born in August 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    France, Thomas Hugh
    Born in January 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Philip Antony, Dr
    Born in October 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ now
    OF - Director → CIF 0
  • 5
    CE ELECTRIC UK FUNDING COMPANY - 2011-10-28
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Sokol, David Lee
    Co Chairman born in September 1956
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Elliott, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 3
    Dixon, Ronald
    Electrical Engineer born in September 1937
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2017-10-26
    OF - Director → CIF 0
  • 4
    Giles, Gail Valerie
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 5
    Hammett, Craig Michael
    Chief Financial Officer born in February 1961
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1999-05-14
    OF - Director → CIF 0
  • 6
    Jaros, Richard Rhys
    Co Vp born in January 1952
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1997-08-20
    OF - Director → CIF 0
  • 7
    Rasmussen, John Arthur
    Sr Vice President/General Coun born in July 1945
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Sylvia, John George
    Chief Financial Officer born in February 1958
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1997-05-27
    OF - Director → CIF 0
  • 9
    Goodman, Patrick Jerome
    Senior Vp & Chief Financial Of born in November 1966
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2017-05-26
    OF - Director → CIF 0
  • 10
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2005-08-26
    OF - Director → CIF 0
  • 11
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2021-02-15
    OF - Director → CIF 0
  • 12
    Mcarthur, Steven Andrew
    Senior Vice President born in February 1958
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 2001-05-04
    OF - Director → CIF 0
    Mcarthur, Steven Andrew
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 13
    France, John Martin, Dr
    Director Of Regulation born in September 1957
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2018-04-05
    OF - Director → CIF 0
  • 14
    Scott, Walter
    Director born in May 1931
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2000-01-18
    OF - Director → CIF 0
  • 15
    Anderson, Douglas Lee
    General Counsel born in March 1958
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2016-12-15
    OF - Director → CIF 0
  • 16
    Abel, Gregory Edward
    Director born in June 1962
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 2016-12-15
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN POWERGRID UK HOLDINGS

Previous name
CE ELECTRIC UK HOLDINGS - 2015-01-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTHERN POWERGRID UK HOLDINGS
    Info
    CE ELECTRIC UK HOLDINGS - 2015-01-14
    Registered number 03270696
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    PRIVATE UNLIMITED COMPANY incorporated on 1996-10-24 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • NORTHERN POWERGRID UK HOLDINGS
    S
    Registered number 3270696
    icon of address78, Grey Street, Lloyds Court, Newcastle Upon Tyne, United Kingdom, NE1 6AF
    Private Unlimited Company With Share Capital in Companies House Register, United Kingdom
    CIF 1
  • NORTHERN POWERGRID UK HOLDINGS
    S
    Registered number 3270696
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
    Private Unlimited Company With Share Capital in Companies House Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CE ELECTRIC UK LIMITED - 2011-10-31
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ALNERY NO. 1607 LIMITED - 1997-02-21
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.