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

UK POWER NETWORKS GROUP (TRUSTEE) LIMITED

Previous names
EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
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 - 2005-12-09
    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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.