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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
    Reynolds, John Nigel
    Born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    France, Thomas Hugh
    Born in January 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 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
    LUBRIZOL GROUP, LLP
    icon of address3555, Farnam Street, Suite 1440, Omaha, United States
    Dissolved Corporate (3 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 17
  • 1
    Sokol, David Lee
    Company Chairman born in September 1956
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 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
    Haack, Calvin Dean
    Senior Vp & Chief Financial Officer born in July 1968
    Individual
    Officer
    icon of calendar 2020-07-07 ~ 2025-09-23
    OF - Director → CIF 0
  • 4
    Dixon, Ronald
    Retired born in September 1937
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2017-10-26
    OF - Director → CIF 0
  • 5
    Fehrman, William Joseph
    President And Chief Executive Officer born in October 1960
    Individual
    Officer
    icon of calendar 2018-01-17 ~ 2022-05-01
    OF - Director → CIF 0
  • 6
    Giles, Gail Valerie
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 7
    Hammett, Craig Michael
    Chief Financial Officer born in February 1961
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 1999-05-14
    OF - Director → CIF 0
  • 8
    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
  • 9
    Thon, Scott
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2025-09-23
    OF - Director → CIF 0
  • 10
    Goodman, Patrick Jerome
    Senior Vp & Chief Financial Of born in November 1966
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2020-05-29
    OF - Director → CIF 0
  • 11
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2005-08-26
    OF - Director → CIF 0
  • 12
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2021-02-15
    OF - Director → CIF 0
  • 13
    Mcarthur, Steven Andrew
    Senior Vp & Gen Council born in February 1958
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2001-05-04
    OF - Director → CIF 0
  • 14
    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
  • 15
    Scott, Walter
    Director born in May 1931
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2000-01-18
    OF - Director → CIF 0
  • 16
    Anderson, Douglas Lee
    General Counsel born in March 1958
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2017-01-03
    OF - Director → CIF 0
  • 17
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2018-01-17
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN POWERGRID HOLDINGS COMPANY

Previous name
CE ELECTRIC UK FUNDING COMPANY - 2011-10-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTHERN POWERGRID HOLDINGS COMPANY
    Info
    CE ELECTRIC UK FUNDING COMPANY - 2011-10-28
    Registered number 03476201
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    PRIVATE UNLIMITED COMPANY incorporated on 1997-11-28 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • NORTHERN POWERGRID HOLDINGS COMPANY
    S
    Registered number 3476201
    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 1
child relation
Offspring entities and appointments
Active 1
  • CE ELECTRIC UK HOLDINGS - 2015-01-14
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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