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
    Pettifer, Darren
    Chief Financial Officer born in April 1980
    Individual (23 offsprings)
    Officer
    2022-08-17 ~ now
    OF - director → CIF 0
  • 2
    Fussell, Lindsey
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 3
    Beinart, Janette Carolyn Mitchell
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    Hollis, Katie Suzanne
    Individual (69 offsprings)
    Officer
    2024-05-31 ~ now
    OF - secretary → CIF 0
  • 5
    Dillon, Jennifer Ann
    Accountant born in May 1972
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 6
    Halladay, Graham Roy
    Operations Director born in April 1966
    Individual (16 offsprings)
    Officer
    2019-01-14 ~ now
    OF - director → CIF 0
  • 7
    O’hara, Cordelia
    Company Director born in March 1974
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 8
    Branston, Paul
    Company Director born in November 1975
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ now
    OF - director → CIF 0
  • 9
    Sharma, Tanya Joy
    Solicitor born in November 1986
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 10
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD 2014 LIMITED - 2014-01-31
    Avonbank, Feeder Road, Bristol, England
    Corporate (5 parents, 15 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 42
  • 1
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2023-12-15
    OF - director → CIF 0
  • 2
    Dawson, Ruth Elizabeth
    Assistant To Company Secretary born in January 1976
    Individual
    Officer
    1999-02-01 ~ 2000-06-01
    OF - director → CIF 0
  • 3
    Williams, Ian Robert
    Resources And External Director born in January 1970
    Individual (7 offsprings)
    Officer
    2015-03-09 ~ 2022-07-31
    OF - director → CIF 0
  • 4
    Browne, Robert Harvey
    Company Solicitor born in December 1941
    Individual
    Officer
    1999-02-03 ~ 2001-09-30
    OF - director → CIF 0
    Browne, Robert Harvey
    Individual
    Officer
    1999-02-03 ~ 2001-12-31
    OF - secretary → CIF 0
  • 5
    Campbell, Justine
    Company Director born in August 1970
    Individual
    Officer
    2022-01-31 ~ 2024-06-30
    OF - director → CIF 0
  • 6
    Levy, Bruce Larry
    Engineer born in December 1955
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2001-11-07
    OF - director → CIF 0
  • 7
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2011-02-16 ~ 2011-03-03
    OF - director → CIF 0
  • 8
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ 2006-10-02
    OF - director → CIF 0
  • 9
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    2001-05-29 ~ 2003-01-31
    OF - director → CIF 0
  • 10
    Murray, Roger David
    Chief Operating Officer born in September 1945
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2002-05-08
    OF - director → CIF 0
  • 11
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - director → CIF 0
  • 12
    Klingensmith, Ricky Lee
    President, Ppl Global born in September 1960
    Individual
    Officer
    2011-04-01 ~ 2015-07-16
    OF - director → CIF 0
  • 13
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2018-11-07
    OF - director → CIF 0
  • 14
    Allen, Philip Gerald
    Resources & External Affairs Director born in November 1962
    Individual
    Officer
    2013-09-01 ~ 2015-02-09
    OF - director → CIF 0
  • 15
    Hafer, Fred D
    Director born in March 1941
    Individual
    Officer
    2001-10-01 ~ 2002-05-08
    OF - director → CIF 0
  • 16
    Cardew, Anthony John
    Company Chairman born in September 1949
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ 2025-04-23
    OF - director → CIF 0
  • 17
    Swift, Philip
    Operations Director born in July 1967
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2023-03-31
    OF - director → CIF 0
  • 18
    Pickerell, Stephanie Kay
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2009-08-28
    OF - secretary → CIF 0
  • 19
    Douthwaite, Michelle Louise
    Assistant To Company Secretary born in March 1975
    Individual
    Officer
    1998-08-12 ~ 1999-02-03
    OF - director → CIF 0
  • 20
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    2011-04-01 ~ 2023-06-16
    OF - secretary → CIF 0
  • 21
    Bacon, Donald George
    Ceo born in December 1937
    Individual
    Officer
    2002-05-08 ~ 2004-01-16
    OF - director → CIF 0
  • 22
    Elcock, Ian
    Solicitor born in September 1964
    Individual (63 offsprings)
    Officer
    2000-11-20 ~ 2001-09-30
    OF - director → CIF 0
    2003-12-11 ~ 2004-01-16
    OF - director → CIF 0
    Elcock, Ian
    Individual (63 offsprings)
    Officer
    2002-01-01 ~ 2004-01-16
    OF - secretary → CIF 0
  • 23
    Spence, William Harold
    Chief Executive Officer born in February 1957
    Individual
    Officer
    2015-07-16 ~ 2017-07-31
    OF - director → CIF 0
  • 24
    Gatto, Salvatore Martin
    Accountant born in May 1950
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2003-11-28
    OF - director → CIF 0
  • 25
    Barbrook, Laura Sophie Scudamore
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ 2024-03-31
    OF - director → CIF 0
  • 26
    Jolles, Ira
    Snr Vice President And General born in December 1938
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2001-11-07
    OF - director → CIF 0
  • 27
    Taylor, Robert
    Managing Director born in February 1961
    Individual (12 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - director → CIF 0
  • 28
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    1998-07-20 ~ 1998-08-12
    OF - nominee-director → CIF 0
  • 29
    Hughes, Michael Alan, Professor
    Chief Executive born in June 1945
    Individual
    Officer
    2001-05-29 ~ 2002-05-08
    OF - director → CIF 0
  • 30
    Harris, David Gene
    Hr Director born in September 1952
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2013-08-31
    OF - director → CIF 0
  • 31
    Thompson, Graeme Mark
    Accountant born in April 1970
    Individual (5 offsprings)
    Officer
    2006-10-02 ~ 2011-04-01
    OF - director → CIF 0
  • 32
    Snyder, Carole Boblitz
    Executive Vice President Gpu born in June 1945
    Individual
    Officer
    2001-10-01 ~ 2002-05-08
    OF - director → CIF 0
  • 33
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual
    Officer
    1998-07-20 ~ 1998-08-12
    OF - director → CIF 0
    Clarke, Joanna Lindsey
    Individual
    Officer
    1998-07-20 ~ 1998-08-12
    OF - secretary → CIF 0
  • 34
    Golby, Paul, Dr
    Chief Executive Officer born in February 1951
    Individual (3 offsprings)
    Officer
    2004-01-16 ~ 2011-04-01
    OF - director → CIF 0
  • 35
    Oosthuizen, Daniel Charl Stephanus
    Finance Director born in May 1957
    Individual (16 offsprings)
    Officer
    2011-04-01 ~ 2018-03-31
    OF - director → CIF 0
  • 36
    Thomas, Chantal
    Individual
    Officer
    2009-08-28 ~ 2011-04-01
    OF - secretary → CIF 0
  • 37
    Watts, Clive Royston
    Solicitor born in September 1944
    Individual
    Officer
    2014-04-01 ~ 2017-07-03
    OF - director → CIF 0
  • 38
    Crackett, John
    Managing Director Central Networks born in December 1958
    Individual
    Officer
    2007-07-04 ~ 2011-04-01
    OF - director → CIF 0
  • 39
    Bishop, Philippa Lucy
    Asst To Company Secretary born in January 1969
    Individual
    Officer
    2000-06-01 ~ 2000-08-17
    OF - director → CIF 0
  • 40
    Fletcher, Maurice Edwin
    Retired born in February 1950
    Individual
    Officer
    2011-10-31 ~ 2023-03-31
    OF - director → CIF 0
  • 41
    Cox, Mark Richard
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ 2024-05-31
    OF - secretary → CIF 0
  • 42
    Hamilton, Hugh Campbell
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 1999-02-03
    OF - director → CIF 0
    Hamilton, Hugh Campbell
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 1999-02-03
    OF - secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC

Previous names
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS WEST PLC - 2011-04-01
AQUILA NETWORKS PLC - 2004-04-05
GPU POWER NETWORKS (UK) PLC - 2002-05-09
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07
Standard Industrial Classification
35130 - Distribution Of Electricity
Related profiles found in government register
  • NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
    Info
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    AQUILA NETWORKS PLC - 2004-04-05
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    ENERGENT LIMITED - 2001-05-14
    FORAY 1152 LIMITED - 1998-09-07
    Registered number 03600574
    Avonbank, Feeder Road, Bristol BS2 0TB
    Public Limited Company incorporated on 1998-07-20 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
    S
    Registered number 03600574
    National Grid Electricity Distribution, Feeder Road, Bristol, England, BS2 0TB
    Public Company Limited By Shares in England & Wales, England
    CIF 1
  • WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC
    S
    Registered number missing
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Plc
    CIF 2
  • WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC
    S
    Registered number 03600574
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Plc in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Avonbank, Feeder Road, Bristol
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    Northumberland House, 303 - 306 High Holborn, London, England
    Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Netley Old Hall Farm, Dorrington, Shrewsbury, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-10-09 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • Avonbank, Feeder Road, Bristol
    Corporate (11 parents)
    Person with significant control
    2018-12-06 ~ 2022-09-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE

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