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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 29
  • 1
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (125 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Hunter, Andrew John
    Born in October 1958
    Individual (96 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Jeffries, David George
    Director born in December 1933
    Individual (16 offsprings)
    Officer
    1999-12-14 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Pace, Andrew Charles
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Blackburn, William Nathan
    Individual (22 offsprings)
    Officer
    2017-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 6
    Chan, Kee Ham
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Beament, Ian Roger
    Director born in July 1944
    Individual (17 offsprings)
    Officer
    1999-12-14 ~ 2003-04-01
    OF - Director → CIF 0
  • 8
    Harpley, Richard Martin
    Director Of Supply Chain - Edfe Networks born in January 1958
    Individual (25 offsprings)
    Officer
    2010-10-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Gibbs, Homer Jarrell
    Director born in February 1938
    Individual (12 offsprings)
    Officer
    1999-12-14 ~ 2002-01-18
    OF - Director → CIF 0
  • 10
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Baker, Christopher
    Individual (34 offsprings)
    Officer
    2010-10-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 12
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 13
    Marsh, Paul Colin
    Finance Director born in January 1958
    Individual (76 offsprings)
    Officer
    1999-12-10 ~ 1999-12-14
    OF - Director → CIF 0
    2000-04-07 ~ 2002-01-18
    OF - Director → CIF 0
  • 14
    Ferrari, Laurent
    Chief Operating Officer Networks born in July 1961
    Individual (23 offsprings)
    Officer
    2008-07-21 ~ 2008-07-21
    OF - Director → CIF 0
    2008-07-21 ~ 2010-10-29
    OF - Director → CIF 0
  • 15
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2010-10-29
    OF - Director → CIF 0
  • 16
    Lescour, Bruno Jean
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    1999-12-14 ~ 2002-02-07
    OF - Director → CIF 0
  • 17
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual (56 offsprings)
    Officer
    2000-04-07 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Turberville, Philip George
    Chief Executive born in October 1951
    Individual (22 offsprings)
    Officer
    1999-12-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 19
    Scarsella, Basil
    Born in September 1955
    Individual (42 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 20
    Bullock, Mark William
    Accountant
    Individual (57 offsprings)
    Officer
    1999-12-10 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 21
    Pavia, Michael James
    Chief Operating Officer Finan born in October 1946
    Individual (61 offsprings)
    Officer
    2003-04-01 ~ 2003-06-25
    OF - Director → CIF 0
  • 22
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (91 offsprings)
    Officer
    2003-03-10 ~ 2008-06-10
    OF - Director → CIF 0
  • 23
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 24
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 25
    Cottrant, Bernard Alexandre Roger
    It Director born in October 1946
    Individual (5 offsprings)
    Officer
    2002-01-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 26
    Higson, Robert Ian
    Solicitor
    Individual (112 offsprings)
    Officer
    2002-12-20 ~ 2008-07-21
    OF - Secretary → CIF 0
    Higson, Robert Ian
    Individual (112 offsprings)
    2008-07-21 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 27
    UK POWER NETWORKS HOLDINGS LIMITED
    - now 07290590 07306419
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    1999-11-03 ~ 1999-12-10
    OF - Nominee Director → CIF 0
    1999-11-03 ~ 1999-12-10
    OF - Nominee Secretary → CIF 0
  • 29
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    1999-11-03 ~ 1999-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK POWER NETWORKS (OPERATIONS) LIMITED

Period: 2010-11-01 ~ now
Company number: 03870728
Registered names
UK POWER NETWORKS (OPERATIONS) LIMITED - now
ALNERY NO. 1917 LIMITED - 1999-12-15 03912983... (more)
Standard Industrial Classification
35130 - Distribution Of Electricity

  • UK POWER NETWORKS (OPERATIONS) LIMITED
    Info
    EDF ENERGY NETWORKS LIMITED - 2010-11-01
    24 SEVEN UTILITY SERVICES LTD. - 2010-11-01
    OAK (NETWORKS O&M) LIMITED - 2010-11-01
    ALNERY NO. 1917 LIMITED - 2010-11-01
    Registered number 03870728
    Newington House, 237 Southwark Bridge Road, London SE1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 6 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.