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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
Active 7
  • 1
    Pace, Andrew Charles
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew John
    Born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Scarsella, Basil
    Born in September 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Chan, Kee Ham
    Born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Chan, Loi Shun
    Born in August 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ now
    OF - Director → CIF 0
  • 7
    ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
    icon of addressNewington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Jeffries, David George
    Director born in December 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Lescour, Bruno Jean
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2002-02-07
    OF - Director → CIF 0
  • 3
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 5
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 6
    Turberville, Philip George
    Chief Executive born in October 1951
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 7
    Pavia, Michael James
    Chief Operating Officer Finan born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2003-06-25
    OF - Director → CIF 0
  • 8
    Bullock, Mark William
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 9
    Ferrari, Laurent
    Chief Operating Officer Networks born in July 1961
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2008-07-21
    OF - Director → CIF 0
    icon of calendar 2008-07-21 ~ 2010-10-29
    OF - Director → CIF 0
  • 10
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2008-06-10
    OF - Director → CIF 0
  • 11
    Beament, Ian Roger
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2003-04-01
    OF - Director → CIF 0
  • 12
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2010-10-29
    OF - Director → CIF 0
  • 13
    Blackburn, William Nathan
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 14
    Marsh, Paul Colin
    Finance Director born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 1999-12-14
    OF - Director → CIF 0
    icon of calendar 2000-04-07 ~ 2002-01-18
    OF - Director → CIF 0
  • 15
    Harpley, Richard Martin
    Director Of Supply Chain - Edfe Networks born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 16
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 17
    Higson, Robert Ian
    Solicitor
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2008-07-21
    OF - Secretary → CIF 0
    Higson, Robert Ian
    Individual
    icon of calendar 2008-07-21 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 18
    Baker, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 19
    Gibbs, Homer Jarrell
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2002-01-18
    OF - Director → CIF 0
  • 20
    Cottrant, Bernard Alexandre Roger
    It Director born in October 1946
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 21
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-11-03 ~ 1999-12-10
    PE - Nominee Director → CIF 0
    1999-11-03 ~ 1999-12-10
    PE - Nominee Secretary → CIF 0
  • 22
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-11-03 ~ 1999-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK POWER NETWORKS (OPERATIONS) LIMITED

Previous names
24 SEVEN UTILITY SERVICES LTD. - 2003-06-30
ALNERY NO. 1917 LIMITED - 1999-12-15
EDF ENERGY NETWORKS LIMITED - 2010-11-01
OAK (NETWORKS O&M) LIMITED - 2000-03-17
Standard Industrial Classification
35130 - Distribution Of Electricity

  • UK POWER NETWORKS (OPERATIONS) LIMITED
    Info
    24 SEVEN UTILITY SERVICES LTD. - 2003-06-30
    ALNERY NO. 1917 LIMITED - 2003-06-30
    EDF ENERGY NETWORKS LIMITED - 2003-06-30
    OAK (NETWORKS O&M) LIMITED - 2003-06-30
    Registered number 03870728
    icon of addressNewington House, 237 Southwark Bridge Road, London SE1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.