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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 34
  • 1
    Jones, Sally Ann
    Individual (63 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Browne, Robert Harvey
    Company Solicitor born in December 1941
    Individual (26 offsprings)
    Officer
    1999-02-03 ~ 2001-09-30
    OF - Director → CIF 0
    Browne, Robert Harvey
    Company Solicitor
    Individual (26 offsprings)
    Officer
    1999-02-03 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 3
    Kingston, Christopher David
    Head Of New Connections born in May 1963
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (61 offsprings)
    Officer
    2001-05-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Bacon, Donald George
    Ceo born in December 1937
    Individual (18 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 6
    Allen, Philip Gerald
    Resources & External Affairs Director born in November 1962
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 7
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2018-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (47 offsprings)
    Officer
    2004-01-16 ~ 2006-02-21
    OF - Director → CIF 0
  • 9
    Hamilton, Hugh Campbell, Mr.
    Company Director born in February 1949
    Individual (34 offsprings)
    Officer
    1998-08-05 ~ 1999-02-03
    OF - Director → CIF 0
    Hamilton, Hugh Campbell, Mr.
    Company Director
    Individual (34 offsprings)
    Officer
    1998-08-05 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 10
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual (118 offsprings)
    Officer
    1998-07-20 ~ 1998-08-05
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual (118 offsprings)
    Officer
    1998-07-20 ~ 1998-08-05
    OF - Secretary → CIF 0
  • 11
    Crackett, John
    Managing Director Central Networks born in December 1958
    Individual (21 offsprings)
    Officer
    2010-03-30 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    O'sullivan, James Christopher
    Operations Director born in May 1959
    Individual (28 offsprings)
    Officer
    2010-03-30 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Taylor, Robert
    Managing Director born in February 1961
    Individual (36 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 14
    Glasgow, John Colin
    Director Of Operations And Asset Management born in June 1962
    Individual (18 offsprings)
    Officer
    2010-03-30 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Oosthuizen, Daniel Charl Stephanus
    Finance Director born in May 1957
    Individual (68 offsprings)
    Officer
    2011-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (34 offsprings)
    Officer
    2011-04-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Hughes, Michael Alan, Professor
    Chief Executive born in June 1945
    Individual (30 offsprings)
    Officer
    2001-05-29 ~ 2002-05-08
    OF - Director → CIF 0
  • 18
    Thompson, Graeme Mark
    Accountant born in April 1970
    Individual (18 offsprings)
    Officer
    2006-10-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 19
    Dawson, Ruth Elizabeth
    Assistant To Company Secretary born in January 1976
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 20
    Pickerell, Stephanie Kay
    Individual (15 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 21
    Golby, Paul, Dr
    Chief Executive Officer born in February 1951
    Individual (47 offsprings)
    Officer
    2004-01-16 ~ 2006-02-21
    OF - Director → CIF 0
  • 22
    Douthwaite, Michelle Louise
    Assistant To C0mpany Secretary born in March 1975
    Individual (6 offsprings)
    Officer
    1998-08-05 ~ 1999-02-03
    OF - Director → CIF 0
  • 23
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2006-02-21 ~ 2006-10-02
    OF - Director → CIF 0
  • 24
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2018-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Fisher, Jacqueline
    Born in March 1952
    Individual (288 offsprings)
    Officer
    1998-07-20 ~ 1998-08-05
    OF - Nominee Director → CIF 0
  • 26
    Withers, David Astley
    Chartered Surveyor born in October 1958
    Individual (9 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 27
    Murray, Roger David
    Chief Operating Officer born in September 1945
    Individual (21 offsprings)
    Officer
    2001-05-29 ~ 2002-05-08
    OF - Director → CIF 0
  • 28
    Elcock, Ian
    Solicitor born in September 1964
    Individual (99 offsprings)
    Officer
    2000-11-20 ~ 2001-09-30
    OF - Director → CIF 0
    2003-01-28 ~ 2004-01-16
    OF - Director → CIF 0
    Elcock, Ian
    Individual (99 offsprings)
    Officer
    2002-01-01 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 29
    Williams, Ian Robert
    Resources And External Affairs Director born in January 1970
    Individual (32 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
  • 30
    Bishop, Philippa Lucy
    Asst To Company Secretary born in January 1969
    Individual (27 offsprings)
    Officer
    2000-06-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 31
    Harris, David Gene
    Hr Director born in September 1952
    Individual (30 offsprings)
    Officer
    2011-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 32
    NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED - now 08857746 10991479... (more)
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED
    - 2022-09-20 08857746 09178692
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD 2014 LIMITED - 2014-01-31
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 33
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 138 offsprings)
    Officer
    2007-07-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 34
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2007-07-04 ~ 2010-03-30
    OF - Director → CIF 0
parent relation
Company in focus

WPD MIDLANDS PROPERTIES LIMITED

Period: 2014-11-10 ~ 2020-11-05
Company number: 03600545
Registered names
WPD MIDLANDS PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13
Dissolved on 2020-11-05
FORAY 1156 LIMITED - 1998-08-27 03542806... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WPD MIDLANDS PROPERTIES LIMITED
    Info
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    CENTRAL NETWORKS SERVICES LIMITED - 2014-11-10
    AQUILA NETWORKS SERVICES LIMITED - 2014-11-10
    GPU POWER UK LIMITED - 2014-11-10
    MEB ELECTRICITY SUPPLY LIMITED - 2014-11-10
    FORAY 1156 LIMITED - 2014-11-10
    Registered number 03600545
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 and dissolved on 2020-11-05 (22 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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