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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
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 2
    Cox, Mark Richard
    Individual (23 offsprings)
    Officer
    2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 3
    Thompson, Graeme Mark
    Accountant born in April 1970
    Individual (18 offsprings)
    Officer
    2006-10-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Branston, Paul
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Spence, William Harold
    Chief Executive Officer born in February 1957
    Individual (12 offsprings)
    Officer
    2015-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    Murray, Roger David
    Chief Operating Officer born in September 1945
    Individual (21 offsprings)
    Officer
    2001-05-29 ~ 2002-05-08
    OF - Director → CIF 0
  • 8
    Swift, Philip
    Operations Director born in July 1967
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Watts, Clive Royston
    Solicitor born in September 1944
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 10
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (30 offsprings)
    Officer
    2011-04-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 11
    Crackett, John
    Managing Director Central Networks born in December 1958
    Individual (20 offsprings)
    Officer
    2007-07-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    1998-07-20 ~ 1998-08-12
    OF - Nominee Director → CIF 0
  • 13
    Dillon, Jennifer Ann
    Born in May 1972
    Individual (44 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Campbell, Justine
    Company Director born in August 1970
    Individual (93 offsprings)
    Officer
    2022-01-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Barbrook, Laura Sophie Scudamore, Dr
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2022-01-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Jolles, Ira Hervey
    Born in December 1938
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2001-11-07
    OF - Director → CIF 0
  • 17
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual (108 offsprings)
    Officer
    1998-07-20 ~ 1998-08-12
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Individual (108 offsprings)
    Officer
    1998-07-20 ~ 1998-08-12
    OF - Secretary → CIF 0
  • 18
    Halladay, Graham Roy
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2019-01-14 ~ 2026-03-18
    OF - Director → CIF 0
  • 19
    Douthwaite, Michelle Louise
    Assistant To Company Secretary born in March 1975
    Individual (6 offsprings)
    Officer
    1998-08-12 ~ 1999-02-03
    OF - Director → CIF 0
  • 20
    Klingensmith, Ricky Lee
    President, Ppl Global born in September 1960
    Individual (14 offsprings)
    Officer
    2011-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 21
    Elcock, Ian
    Solicitor born in September 1964
    Individual (97 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 (97 offsprings)
    Officer
    2002-01-01 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 22
    O’hara, Cordelia
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Harris, David Gene
    Hr Director born in September 1952
    Individual (26 offsprings)
    Officer
    2011-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Quinn, Roisin Anne
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 25
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2004-06-30 ~ 2006-10-02
    OF - Director → CIF 0
  • 26
    Jones, Sally Ann
    Individual (59 offsprings)
    Officer
    2011-04-01 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 27
    Williams, Ian Robert
    Resources And External Director born in January 1970
    Individual (32 offsprings)
    Officer
    2015-03-09 ~ 2022-07-31
    OF - Director → CIF 0
  • 28
    Browne, Robert Harvey
    Company Solicitor born in December 1941
    Individual (25 offsprings)
    Officer
    1999-02-03 ~ 2001-09-30
    OF - Director → CIF 0
    Browne, Robert Harvey
    Individual (25 offsprings)
    Officer
    1999-02-03 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 29
    Taylor, Robert
    Managing Director born in February 1961
    Individual (35 offsprings)
    Officer
    2004-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 30
    Oosthuizen, Daniel Charl Stephanus
    Finance Director born in May 1957
    Individual (63 offsprings)
    Officer
    2011-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 31
    Bacon, Donald George
    Ceo born in December 1937
    Individual (17 offsprings)
    Officer
    2002-05-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 32
    Hughes, Michael Alan, Professor
    Chief Executive born in June 1945
    Individual (29 offsprings)
    Officer
    2001-05-29 ~ 2002-05-08
    OF - Director → CIF 0
  • 33
    Thomas, Chantal
    Individual (2 offsprings)
    Officer
    2009-08-28 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 34
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (60 offsprings)
    Officer
    2001-05-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 35
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (59 offsprings)
    Officer
    2011-02-16 ~ 2011-03-03
    OF - Director → CIF 0
  • 36
    Hamilton, Hugh Campbell
    Company Director born in February 1949
    Individual (31 offsprings)
    Officer
    1998-08-12 ~ 1999-02-03
    OF - Director → CIF 0
    Hamilton, Hugh Campbell
    Individual (31 offsprings)
    Officer
    1998-08-12 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 37
    Hafer, Fred D
    Director born in March 1941
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 38
    Fussell, Lindsey
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 39
    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
  • 40
    Beinart, Janette Carolyn Mitchell
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Golby, Paul, Dr
    Chief Executive Officer born in February 1951
    Individual (46 offsprings)
    Officer
    2004-01-16 ~ 2011-04-01
    OF - Director → CIF 0
  • 42
    Bishop, Philippa Lucy
    Asst To Company Secretary born in January 1969
    Individual (25 offsprings)
    Officer
    2000-06-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 43
    Pettifer, Darren
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 44
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 45
    Snyder, Carole Boblitz
    Executive Vice President Gpu born in June 1945
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 46
    Levy, Bruce Larry
    Engineer born in December 1955
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2001-11-07
    OF - Director → CIF 0
  • 47
    Sharma, Tanya Joy
    Born in November 1986
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 48
    Fletcher, Maurice Edwin
    Retired born in February 1950
    Individual (17 offsprings)
    Officer
    2011-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 49
    Cardew, Anthony John
    Company Chairman born in September 1949
    Individual (11 offsprings)
    Officer
    2017-03-23 ~ 2025-04-23
    OF - Director → CIF 0
  • 50
    Gatto, Salvatore Martin
    Accountant born in May 1950
    Individual (27 offsprings)
    Officer
    2003-03-26 ~ 2003-11-28
    OF - Director → CIF 0
  • 51
    Pickerell, Stephanie Kay
    Individual (14 offsprings)
    Officer
    2004-01-16 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 52
    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
  • 53
    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 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC

Period: 2022-09-20 ~ now
Company number: 03600574 02366923... (more)
Registered names
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now 02366923... (more)
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07 03600555... (more)
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 - 2022-09-20
    AQUILA NETWORKS PLC - 2022-09-20
    GPU POWER NETWORKS (UK) PLC - 2022-09-20
    ENERGENT LIMITED - 2022-09-20
    FORAY 1152 LIMITED - 2022-09-20
    Registered number 03600574
    Avonbank, Feeder Road, Bristol BS2 0TB
    PUBLIC LIMITED COMPANY incorporated on 1998-07-20 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
    S
    Registered number missing
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Plc
    CIF 1
  • 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 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 3
  • 1
    CENTRAL NETWORKS TRUSTEES LIMITED
    07561556
    Avonbank, Feeder Road, Bristol
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    2018-12-06 ~ 2022-09-20
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ELECTRALINK LIMITED
    03271981
    Northumberland House, 303 - 306 High Holborn, London, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SHEET ROAD MANAGEMENT COMPANY LIMITED
    12549161
    Netley Old Hall Farm, Dorrington, Shrewsbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-09 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.