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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 21
  • 1
    France, John Martin, Dr
    Born in September 1957
    Individual (15 offsprings)
    Officer
    2000-01-18 ~ 2018-04-05
    OF - Director → CIF 0
  • 2
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    1997-05-16 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 3
    Elliott, John
    Individual (101 offsprings)
    Officer
    2001-04-06 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 4
    Stallmeyer, James Duncan
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2000-01-18 ~ 2005-08-26
    OF - Director → CIF 0
  • 5
    Mcarthur, Steven Andrew
    Born in February 1958
    Individual (5 offsprings)
    Officer
    1996-10-24 ~ 2001-05-04
    OF - Director → CIF 0
    Mcarthur, Steven Andrew
    Individual (5 offsprings)
    Officer
    1996-10-24 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 6
    Jones, Philip Antony, Dr
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Abel, Gregory Edward
    Born in June 1962
    Individual (28 offsprings)
    Officer
    1997-01-09 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Scott, Walter
    Born in May 1931
    Individual (4 offsprings)
    Officer
    1997-11-27 ~ 2000-01-18
    OF - Director → CIF 0
  • 9
    Anderson, Douglas Lee
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2005-08-26 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (30 offsprings)
    Officer
    2018-04-05 ~ 2021-02-15
    OF - Director → CIF 0
  • 11
    Dixon, Ronald
    Born in September 1937
    Individual (22 offsprings)
    Officer
    1997-11-27 ~ 2017-10-26
    OF - Director → CIF 0
  • 12
    Jones, Alexander Patrick
    Born in August 1985
    Individual (23 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Jaros, Richard Rhys
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1996-10-24 ~ 1997-08-20
    OF - Director → CIF 0
  • 14
    Sokol, David Lee
    Born in September 1956
    Individual (7 offsprings)
    Officer
    1996-10-24 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Rasmussen, John Arthur
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2000-01-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Goodman, Patrick Jerome
    Born in November 1966
    Individual (7 offsprings)
    Officer
    1999-05-14 ~ 2017-05-26
    OF - Director → CIF 0
  • 17
    Hammett, Craig Michael
    Born in February 1961
    Individual (4 offsprings)
    Officer
    1997-09-02 ~ 1999-05-14
    OF - Director → CIF 0
  • 18
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 19
    Sylvia, John George
    Born in February 1958
    Individual (3 offsprings)
    Officer
    1996-10-24 ~ 1997-05-27
    OF - Director → CIF 0
  • 20
    France, Thomas Hugh
    Born in January 1985
    Individual (26 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 21
    NORTHERN POWERGRID UK HOLDINGS
    - now 03270696 03476201
    CE ELECTRIC UK HOLDINGS - 2015-01-14
    Lloyds Court, 78 Grey Street, 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHERN POWERGRID LIMITED

Period: 2011-10-31 ~ now
Company number: 03271033 07759289... (more)
Registered names
NORTHERN POWERGRID LIMITED - now 07759289... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTHERN POWERGRID LIMITED
    Info
    CE ELECTRIC UK LIMITED - 2011-10-31
    Registered number 03271033
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • NORTHERN POWERGRID LIMITED
    S
    Registered number 03271033
    Lloyds Court, 78, Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NORTHERN ELECTRIC PLC
    - now 02366942 02387339
    ELECTRICITY NORTH EAST PLC - 1989-09-12
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (42 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NORTHERN POWERGRID GAS LIMITED
    - now 04328138
    CE UK GAS HOLDINGS LIMITED - 2015-01-16
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    THE NORTHERN POWERGRID FOUNDATION
    14241649
    Lloyds Court 78, Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-07-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.