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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 34
  • 1
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Wan, Chi Tin
    Director born in October 1950
    Individual (13 offsprings)
    Officer
    2013-02-08 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Yu, Ka Man Jenny
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Morton, Kevin
    Chartered Engineer born in September 1958
    Individual (8 offsprings)
    Officer
    2001-01-04 ~ 2003-06-25
    OF - Director → CIF 0
  • 5
    Ip, Tak Chuen Edmond
    Director born in June 1952
    Individual (54 offsprings)
    Officer
    2010-11-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 6
    Chong, Hok Shan
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    2010-11-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 7
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    2001-01-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Chan, Kee Ham
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2011-06-08 ~ now
    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
    Clarke, Christopher John David
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Baker, Christopher
    Individual (34 offsprings)
    Officer
    2010-10-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 13
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2001-01-04 ~ 2002-02-07
    OF - Director → CIF 0
  • 14
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 15
    Hunter, Andrew John
    Born in October 1958
    Individual (92 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 16
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 17
    Kam, Hing Lam
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 18
    Pace, Andrew Charles
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Tso, Kai Sum
    Director born in April 1931
    Individual (11 offsprings)
    Officer
    2010-11-24 ~ 2013-02-08
    OF - Director → CIF 0
  • 20
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (88 offsprings)
    Officer
    2000-02-15 ~ 2008-06-10
    OF - Director → CIF 0
  • 21
    Jeffery, Paul Robert
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Yuen, Sui See
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2010-11-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 23
    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
  • 24
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2003-06-25 ~ 2009-04-01
    OF - Director → CIF 0
  • 25
    Scarsella, Basil
    Born in September 1955
    Individual (42 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 26
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual (112 offsprings)
    Officer
    2000-02-15 ~ 2001-01-01
    OF - Director → CIF 0
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2000-02-15 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 27
    Ngan, Mei Fan
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2021-05-21
    OF - Director → CIF 0
  • 28
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Tsai, Chao Chung Charles, Dr
    Director born in July 1957
    Individual (36 offsprings)
    Officer
    2010-11-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (58 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 30
    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
  • 31
    Blackburn, William Nathan
    Individual (22 offsprings)
    Officer
    2017-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
  • 33
    UK POWER NETWORKS HOLDINGS LIMITED
    - now 07290590 07306419
    ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON POWER NETWORKS PLC

Period: 2011-03-31 ~ now
Company number: 03929195
Registered names
LONDON POWER NETWORKS PLC - now 04792241... (more)
Standard Industrial Classification
35130 - Distribution Of Electricity

  • LONDON POWER NETWORKS PLC
    Info
    LONDON POWER NETWORKS LIMITED - 2011-03-31
    LONDON POWER NETWORKS PLC - 2011-03-31
    EDF ENERGY NETWORKS (LPN) PLC - 2011-03-31
    LONDON POWER NETWORKS PLC - 2011-03-31
    Registered number 03929195
    Newington House, 237 Southwark Bridge Road, London SE1 6NP
    PUBLIC LIMITED COMPANY incorporated on 2000-02-15 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 March 2026 and licensed under the Open Government Licence v3.0.