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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 30
  • 1
    Jones, Sally Ann
    Individual (63 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Edmunds, Robin David
    Individual (39 offsprings)
    Officer
    1998-06-18 ~ 1998-06-18
    OF - Secretary → CIF 0
    1999-10-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 3
    Gold, Charlene Schoonover
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2001-04-23
    OF - Director → CIF 0
  • 4
    Bowers, William Paul
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2000-04-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 5
    Saunders, Charles Philip
    Born in April 1952
    Individual (8 offsprings)
    Officer
    1998-06-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 6
    Klingensmith, Ricky Lee
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2001-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Rush, Barney Sheppard
    Born in April 1952
    Individual (7 offsprings)
    Officer
    1999-09-16 ~ 2002-03-27
    OF - Director → CIF 0
  • 8
    Klappa, Gale Edward
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1998-06-18 ~ 1998-12-10
    OF - Director → CIF 0
    1998-12-10 ~ 2001-12-20
    OF - Director → CIF 0
  • 9
    Edwards, Christopher James
    Born in November 1964
    Individual (83 offsprings)
    Officer
    2002-04-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 10
    Mchugh, Miles William
    Individual (6 offsprings)
    Officer
    1998-06-18 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 11
    Fletcher, Maurice Edwin
    Born in February 1950
    Individual (20 offsprings)
    Officer
    1999-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Fagan, Robert De Wan
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 1999-05-24
    OF - Director → CIF 0
  • 13
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2010-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Seelaus, Timothy John
    Born in May 1956
    Individual (6 offsprings)
    Officer
    1999-09-10 ~ 2002-01-17
    OF - Director → CIF 0
  • 15
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2009-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Oosthuizen, Daniel Charl Stephanus
    Born in May 1957
    Individual (68 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Symons, Robert Arthur
    Born in March 1953
    Individual (34 offsprings)
    Officer
    1998-06-18 ~ now
    OF - Director → CIF 0
  • 18
    Harreld, Carson Bivins
    Born in June 1944
    Individual (17 offsprings)
    Officer
    1998-06-18 ~ 1999-05-31
    OF - Director → CIF 0
    2000-04-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 19
    Owen, Richard Foster
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 20
    Feerrar, Stephen Jeffrey
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1998-09-17 ~ 2000-02-28
    OF - Director → CIF 0
  • 21
    Pershing, Richard James
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1998-06-18 ~ 1999-09-16
    OF - Director → CIF 0
  • 22
    Boren, Thomas Garner
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1998-09-17 ~ 1999-07-19
    OF - Director → CIF 0
  • 23
    Farr, Paul Anthony
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2002-01-18 ~ 2002-10-15
    OF - Director → CIF 0
    2004-01-23 ~ 2007-02-14
    OF - Director → CIF 0
  • 24
    Petersen, Roger Lynn
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1998-06-18 ~ 1999-09-10
    OF - Director → CIF 0
    2001-12-21 ~ 2004-01-23
    OF - Director → CIF 0
  • 25
    Holden Iii, John William
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 26
    Champagne, Paul
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1999-05-24 ~ 2001-12-20
    OF - Director → CIF 0
  • 27
    Burke, Robert Winston
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2001-04-23 ~ 2009-01-09
    OF - Director → CIF 0
  • 28
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    2009-03-27 ~ 2010-04-13
    IP - (Case 1) practitioner → CIF 0
  • 29
    Kleppinger, Dale Mark
    Born in September 1951
    Individual (11 offsprings)
    Officer
    1998-09-17 ~ 2000-02-28
    OF - Director → CIF 0
    2000-02-28 ~ 2007-02-14
    OF - Director → CIF 0
  • 30
    Harris, David Gene
    Born in September 1952
    Individual (30 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WPD HOLDINGS UK

Period: 1999-10-01 ~ 2010-10-15
Company number: 03585938
Registered names
WPD HOLDINGS UK - Dissolved
SWEB HOLDINGS UK - 1999-10-01
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • WPD HOLDINGS UK
    Info
    SWEB HOLDINGS UK - 1999-10-01
    Registered number 03585938
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE UNLIMITED COMPANY incorporated on 1998-06-18 and dissolved on 2010-10-15 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • WPD HOLDINGS UK
    S
    Registered number missing
    Avonbank, Feeder Road, Bristol, BS2 0TB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WPD 2014 LLP - now
    WESTERN POWER DISTRIBUTION LLP
    - 2014-01-31 OC303753 08857746... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-23 ~ 2003-01-30
    CIF 1 - LLP Designated Member → ME

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