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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Degg, Christopher Thomas Hardcastle
    Human Resources And Commercial Director born in May 1953
    Individual (6 offsprings)
    Officer
    2010-02-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Landriani, Andrew Marcello
    Born in January 1959
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Jack Charles
    Retired Manager born in July 1931
    Individual (3 offsprings)
    Officer
    1998-07-26 ~ 2006-12-31
    OF - Director → CIF 0
    Andrews, Jack Charles
    Retired born in July 1931
    Individual (3 offsprings)
    2008-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Roberts, Richard John
    Director Of Finance\ born in July 1964
    Individual (13 offsprings)
    Officer
    2006-08-01 ~ 2009-04-30
    OF - Director → CIF 0
    Roberts, Richard John
    Director Of Finance born in July 1964
    Individual (13 offsprings)
    2011-01-19 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Blackburn, William Nathan
    Individual (22 offsprings)
    Officer
    2017-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 6
    Anderson, Elizabeth Mary
    Born in October 1948
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Rogers, Nicholas
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Hofman, Peter Stephen
    Managing Director born in October 1956
    Individual (22 offsprings)
    Officer
    2007-04-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Scarsella, Basil
    Chief Executive Officer born in September 1955
    Individual (42 offsprings)
    Officer
    2011-01-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Peel, Terrance John
    Senior Design Engineer born in February 1952
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Beadle, Leslie John
    Electrical Engineer born in January 1949
    Individual (1 offspring)
    Officer
    1998-07-26 ~ 1999-01-01
    OF - Director → CIF 0
  • 12
    Sloan, Brian John
    Born in January 1957
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Hirst, Michael John
    Treasurer born in October 1970
    Individual (23 offsprings)
    Officer
    2012-04-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 14
    Jackson, Robert John
    Born in June 1950
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Kluth, Andrew George Henry
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2014-01-18 ~ now
    OF - Director → CIF 0
  • 16
    Perrin, Sheila Joan
    Retired born in November 1946
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Fitzhenry, Angelo
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Pace, Andrew Charles
    Born in August 1962
    Individual (38 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Pace, Andrew Charles
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Golton, Henry Arthur
    Retired born in February 1949
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2011-12-31
    OF - Director → CIF 0
    Golton, Henry Arthur
    Born in February 1949
    Individual (1 offspring)
    2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    East, Richard Gordon
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 22
    Cooper, Basil Charles James
    Pensioner born in November 1924
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Baker, Christopher John
    Born in August 1952
    Individual (34 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Baker, Christopher John
    Individual (34 offsprings)
    Officer
    2011-01-19 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 24
    Delamare, Paul Jonathan
    Programme Director born in June 1960
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual (112 offsprings)
    Officer
    2003-02-18 ~ 2003-04-01
    OF - Director → CIF 0
    2003-04-01 ~ 2003-06-23
    OF - Director → CIF 0
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    1998-11-02 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 26
    Daley, John Trevor
    Born in April 1954
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    Privett, Peter John
    Retired born in December 1947
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Sansom, Robert Clive
    Director Of Strategy & Sustainable Development born in May 1956
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 29
    Boylin, Timothy John
    Hr Director born in March 1963
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Butler, John Barry
    Inspector born in July 1938
    Individual (2 offsprings)
    Officer
    1998-07-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Smyth, Ian Thomas
    Director Of Ukpn Services born in November 1970
    Individual (20 offsprings)
    Officer
    2018-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 32
    Farrier, Norman Langford
    Retired born in November 1935
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-10-21
    OF - Director → CIF 0
  • 33
    Izzard, Timothy Gerald
    Manager born in February 1959
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Saint, Christopher John
    Retired born in December 1944
    Individual (3 offsprings)
    Officer
    1998-07-26 ~ 2000-07-01
    OF - Director → CIF 0
  • 35
    Freeman, Neil Anthony
    Born in November 1954
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Golding, Gillian Lesley
    Pensioner born in April 1948
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 37
    Musk, Peter Harry Reuben
    Retired born in July 1939
    Individual (1 offspring)
    Officer
    1998-07-26 ~ 1999-01-01
    OF - Director → CIF 0
  • 38
    Russell, Alastair
    Treasury Director born in October 1967
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 39
    Bott, Stephen John
    Group Finance Manager born in November 1951
    Individual (31 offsprings)
    Officer
    1998-07-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 40
    Towers, Alan Victor
    Accountant born in March 1942
    Individual (12 offsprings)
    Officer
    1998-06-25 ~ 1998-12-11
    OF - Director → CIF 0
  • 41
    Nicholl, Colin
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 42
    Merritt, John Alfred
    Engineer born in March 1942
    Individual (2 offsprings)
    Officer
    1998-07-26 ~ 2007-12-31
    OF - Director → CIF 0
    Merritt, John Alfred
    Born in March 1942
    Individual (2 offsprings)
    2012-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 43
    Wingrove, Gerald Langdon
    Group \Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    1998-12-12 ~ 2002-09-30
    OF - Director → CIF 0
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual (53 offsprings)
    2002-09-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Shaw, Helen
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 45
    Cundill, Neville John
    Retired born in November 1940
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 46
    Pavia, Michael James
    Chief Operating Officer Financ born in October 1946
    Individual (56 offsprings)
    Officer
    2003-04-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 47
    Barnard, Roger Geoffrey
    Head Of Regulatory Law born in September 1943
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 48
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2003-10-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 49
    Hatton, Barry Joseph
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 50
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (88 offsprings)
    Officer
    1998-07-26 ~ 2003-10-16
    OF - Director → CIF 0
  • 51
    Whittaker, Andrew James
    Individual (34 offsprings)
    Officer
    1998-06-25 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 52
    Hutton, Keith David
    Economist born in February 1968
    Individual (4 offsprings)
    Officer
    2011-01-19 ~ 2016-01-10
    OF - Director → CIF 0
  • 53
    UK POWER NETWORKS HOLDINGS LIMITED
    - now 07290590
    ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
    Newington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UK POWER NETWORKS GROUP (TRUSTEE) LIMITED

Period: 2011-04-07 ~ now
Company number: 03590781
Registered names
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • UK POWER NETWORKS GROUP (TRUSTEE) LIMITED
    Info
    EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
    LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2011-04-07
    Registered number 03590781
    Newington House, 237 Southwark Bridge Road, London SE16 6NP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-06-25 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.