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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 32
  • 1
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Harpley, Richard Martin
    Born in January 1958
    Individual (25 offsprings)
    Officer
    2010-10-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    Pace, Andrew Charles
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2010-10-29 ~ 2026-05-07
    OF - Director → CIF 0
  • 5
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-12-20 ~ 2008-07-21
    OF - Secretary → CIF 0
    2008-07-21 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 6
    Scarsella, Basil
    Born in September 1955
    Individual (42 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Jeffries, David George
    Born in December 1933
    Individual (16 offsprings)
    Officer
    1999-12-14 ~ 2003-04-01
    OF - Director → CIF 0
  • 8
    Turberville, Philip George
    Born in October 1951
    Individual (22 offsprings)
    Officer
    1999-12-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 9
    Bullock, Mark William
    Individual (57 offsprings)
    Officer
    1999-12-10 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 10
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 11
    Lescour, Bruno Jean
    Born in November 1953
    Individual (23 offsprings)
    Officer
    1999-12-14 ~ 2002-02-07
    OF - Director → CIF 0
  • 12
    Corinthien Pivetta, Rosaline,
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
    Pivetta, Rosaline, Corinthien
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2026-05-07 ~ 2026-05-07
    OF - Director → CIF 0
  • 13
    Hunter, Andrew John
    Born in October 1958
    Individual (96 offsprings)
    Officer
    2010-10-29 ~ 2026-05-07
    OF - Director → CIF 0
  • 14
    Baker, Christopher
    Individual (34 offsprings)
    Officer
    2010-10-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 15
    Pavia, Michael James
    Born in October 1946
    Individual (62 offsprings)
    Officer
    2003-04-01 ~ 2003-06-25
    OF - Director → CIF 0
  • 16
    Chan, Kee Ham
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2012-09-10 ~ 2026-05-07
    OF - Director → CIF 0
  • 17
    Blackburn, William Nathan
    Individual (22 offsprings)
    Officer
    2017-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 18
    De Rivaz, Vincent
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2010-10-29
    OF - Director → CIF 0
  • 19
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual (57 offsprings)
    Officer
    2000-04-07 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2012-09-10 ~ 2026-05-07
    OF - Director → CIF 0
  • 21
    Castillon, Raphaelle Karine Marie,
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 22
    Marsh, Paul Colin
    Born in January 1958
    Individual (77 offsprings)
    Officer
    1999-12-10 ~ 1999-12-14
    OF - Director → CIF 0
    2000-04-07 ~ 2002-01-18
    OF - Director → CIF 0
  • 23
    Ferrari, Laurent
    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
  • 24
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    2003-03-10 ~ 2008-06-10
    OF - Director → CIF 0
  • 25
    Gibbs, Homer Jarrell
    Born in March 1938
    Individual (12 offsprings)
    Officer
    1999-12-14 ~ 2002-01-18
    OF - Director → CIF 0
  • 26
    Cottrant, Bernard Alexandre Roger
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2002-01-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 27
    Beament, Ian Roger
    Born in July 1944
    Individual (17 offsprings)
    Officer
    1999-12-14 ~ 2003-04-01
    OF - Director → CIF 0
  • 28
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 29
    Guiollot, Pierre Jean Bernard,
    Born in April 1968
    Individual (71 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 30
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1999-11-03 ~ 1999-12-10
    OF - Nominee Director → CIF 0
  • 31
    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 (30 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
  • 32
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1999-11-03 ~ 1999-12-10
    OF - Nominee Director → CIF 0
    1999-11-03 ~ 1999-12-10
    OF - Nominee Secretary → 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 01594324... (more)
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.