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 13
  • 1
    Kam, Hing Lam
    Director born in October 1946
    Individual (58 offsprings)
    Officer
    2010-11-24 ~ now
    OF - director → CIF 0
  • 2
    Yu, Ka Man Jenny
    Senior Manager (International Business) born in April 1972
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    Chan, Kee Ham
    Chief Financial Officer born in February 1963
    Individual (6 offsprings)
    Officer
    2012-09-10 ~ now
    OF - director → CIF 0
  • 4
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2011-06-08 ~ now
    OF - director → CIF 0
  • 5
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (24 offsprings)
    Officer
    2010-10-29 ~ now
    OF - director → CIF 0
  • 6
    Jeffery, Paul Robert
    Non Executive Director born in April 1955
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ now
    OF - director → CIF 0
  • 7
    Hunter, Andrew John
    Director born in October 1958
    Individual (85 offsprings)
    Officer
    2010-10-29 ~ now
    OF - director → CIF 0
  • 8
    Pace, Andrew Charles
    Individual (33 offsprings)
    Officer
    2018-04-30 ~ now
    OF - secretary → CIF 0
  • 9
    Chan, Loi Shun
    Director born in August 1962
    Individual (58 offsprings)
    Officer
    2012-09-10 ~ now
    OF - director → CIF 0
  • 10
    Scarsella, Basil
    Director born in September 1955
    Individual (37 offsprings)
    Officer
    2010-11-24 ~ now
    OF - director → CIF 0
  • 11
    Tsai, Chao Chung, Charles
    Director And Chief Executive Officer born in July 1957
    Individual (30 offsprings)
    Officer
    2014-02-28 ~ now
    OF - director → CIF 0
  • 12
    Clarke, Christopher John David
    Solicitor born in March 1950
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ now
    OF - director → CIF 0
  • 13
    ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
    Newington House, 237 Southwark Bridge Road, London
    Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Harpley, Richard Martin
    Director Of Supply Chain - Edfe Networks born in January 1958
    Individual (5 offsprings)
    Officer
    2010-10-20 ~ 2010-10-29
    OF - director → CIF 0
  • 2
    Ngan, Mei Fan
    Director born in December 1965
    Individual
    Officer
    2011-03-02 ~ 2021-05-21
    OF - director → CIF 0
  • 3
    Yuen, Sui See
    Director born in December 1950
    Individual
    Officer
    2010-11-24 ~ 2014-02-28
    OF - director → CIF 0
  • 4
    Ip, Tak Chuen Edmond
    Director born in June 1952
    Individual (25 offsprings)
    Officer
    2010-11-24 ~ 2012-10-15
    OF - director → CIF 0
  • 5
    Baker, Christopher
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2017-11-23
    OF - secretary → CIF 0
  • 6
    Morton, Kevin
    Chartered Engineer born in September 1958
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2003-06-25
    OF - director → CIF 0
  • 7
    Ferrari, Laurent
    Chief Operating Officer Networks born in July 1961
    Individual
    Officer
    2008-07-21 ~ 2008-07-21
    OF - director → CIF 0
    2008-07-21 ~ 2010-10-29
    OF - director → CIF 0
  • 8
    Chong, Hok Shan
    Director born in August 1948
    Individual
    Officer
    2010-11-24 ~ 2021-05-21
    OF - director → CIF 0
  • 9
    Souto, Joe
    Individual (46 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - secretary → CIF 0
  • 10
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2009-04-01
    OF - director → CIF 0
  • 11
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2010-10-29
    OF - director → CIF 0
  • 12
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual
    Officer
    2000-02-15 ~ 2001-01-01
    OF - director → CIF 0
    Higson, Robert Ian
    Individual
    Officer
    2000-02-15 ~ 2009-09-17
    OF - secretary → CIF 0
  • 13
    Blackburn, William Nathan
    Individual
    Officer
    2017-11-23 ~ 2018-04-30
    OF - secretary → CIF 0
  • 14
    Tso, Kai Sum
    Director born in April 1931
    Individual
    Officer
    2010-11-24 ~ 2013-02-08
    OF - director → CIF 0
  • 15
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual
    Officer
    2001-01-04 ~ 2002-09-30
    OF - director → CIF 0
  • 16
    Wan, Chi Tin
    Director born in October 1950
    Individual
    Officer
    2013-02-08 ~ 2023-07-01
    OF - director → CIF 0
  • 17
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual
    Officer
    2001-01-04 ~ 2002-02-07
    OF - director → CIF 0
  • 18
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    2002-02-07 ~ 2010-10-29
    OF - director → CIF 0
  • 19
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (14 offsprings)
    Officer
    2000-02-15 ~ 2008-06-10
    OF - director → CIF 0
  • 20
    Tsai, Chao Chung Charles, Dr
    Director born in July 1957
    Individual (30 offsprings)
    Officer
    2010-11-24 ~ 2014-02-28
    OF - director → CIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-15 ~ 2000-02-15
    PE - nominee-secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-15 ~ 2000-02-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

LONDON POWER NETWORKS PLC

Previous names
LONDON POWER NETWORKS LIMITED - 2011-03-31
LONDON POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01
LONDON POWER NETWORKS PLC - 2003-06-30
Standard Industrial Classification
35130 - Distribution Of Electricity

  • LONDON POWER NETWORKS PLC
    Info
    LONDON POWER NETWORKS LIMITED - 2011-03-31
    LONDON POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01
    LONDON POWER NETWORKS PLC - 2003-06-30
    Registered number 03929195
    Newington House, 237 Southwark Bridge Road, London SE1 6NP
    Public Limited Company incorporated on 2000-02-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.