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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 35
  • 1
    Champagne, Paul
    Executive born in May 1958
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2001-12-20
    OF - Director → CIF 0
  • 2
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (30 offsprings)
    Officer
    2000-12-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Kleppinger, Dale Mark
    Treasurer born in September 1951
    Individual (8 offsprings)
    Officer
    2000-12-19 ~ 2007-02-14
    OF - Director → CIF 0
  • 4
    Jones, Sally Ann
    Individual (59 offsprings)
    Officer
    2000-12-19 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 5
    Owen, Richard Foster
    Vice President Business born in July 1948
    Individual (7 offsprings)
    Officer
    2001-04-23 ~ 2002-09-06
    OF - Director → CIF 0
  • 6
    Farr, Paul Anthony
    Vice President born in April 1967
    Individual (8 offsprings)
    Officer
    2002-01-18 ~ 2002-10-15
    OF - Director → CIF 0
    2004-01-23 ~ 2007-02-14
    OF - Director → CIF 0
    Farr, Paul Anthony
    Executive Vice President & Cfo born in April 1963
    Individual (8 offsprings)
    Officer
    2011-07-14 ~ 2014-08-15
    OF - Director → CIF 0
  • 7
    Rush, Barney Sheppard
    Ceo Mirant Europe B V born in April 1952
    Individual (4 offsprings)
    Officer
    2001-04-23 ~ 2002-03-27
    OF - Director → CIF 0
  • 8
    Klingensmith, Ricky Lee
    Vice President, Finance born in September 1960
    Individual (14 offsprings)
    Officer
    2011-02-03 ~ 2015-07-16
    OF - Director → CIF 0
  • 9
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Wilten, Mark Frederick
    Vice President Finance & Treasurer born in April 1967
    Individual (29 offsprings)
    Officer
    2012-10-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Williams, Ian Robert
    Resources And External Affairs Director born in January 1970
    Individual (32 offsprings)
    Officer
    2015-03-09 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Spence, William Harold
    Executive Vice President & Coo born in February 1957
    Individual (12 offsprings)
    Officer
    2011-07-14 ~ 2012-10-04
    OF - Director → CIF 0
    Spence, William Harold
    Chief Executive Officer born in February 1957
    Individual (12 offsprings)
    2015-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Clelland, Russell Robert
    Assistant Treasurer born in August 1955
    Individual (4 offsprings)
    Officer
    2009-01-10 ~ 2014-08-15
    OF - Director → CIF 0
  • 14
    Breininger, Stephen Kenneth
    Accountant born in July 1973
    Individual (4 offsprings)
    Officer
    2014-08-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Sorgi, Vincent
    Vice President & Controller born in September 1971
    Individual (6 offsprings)
    Officer
    2012-10-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Seelaus, Timothy John
    Executive born in May 1956
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 17
    Fletcher, Maurice Edwin
    Resouces And External Affairs born in February 1950
    Individual (17 offsprings)
    Officer
    2001-04-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Petersen, Roger Lynn
    Executive born in March 1951
    Individual (5 offsprings)
    Officer
    2001-12-21 ~ 2004-01-23
    OF - Director → CIF 0
  • 19
    Harreld, Carson Bivins
    Chief Financial Officer born in June 1944
    Individual (14 offsprings)
    Officer
    2000-12-19 ~ 2001-03-01
    OF - Director → CIF 0
  • 20
    Elmore, Andrew Woodbury
    Tax Director born in May 1964
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 21
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (27 offsprings)
    Officer
    2021-06-14 ~ 2023-12-15
    OF - Director → CIF 0
  • 22
    Halladay, Graham Roy
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 23
    Allen, Philip Gerald
    Resources & External Affairs Director born in November 1962
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 24
    Burke, Robert Winston
    Attorney born in February 1960
    Individual (4 offsprings)
    Officer
    2002-09-06 ~ 2009-01-09
    OF - Director → CIF 0
  • 25
    Swift, Philip
    Operations Director born in July 1967
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 26
    Cox, Mark Richard
    Individual (23 offsprings)
    Officer
    2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 27
    Torok, Alexander James
    Assistant Treasurer born in March 1958
    Individual (11 offsprings)
    Officer
    2014-08-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 28
    Pettifer, Darren
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 29
    Simmons Jr, Jerry Matthews
    Vp And Controller born in December 1965
    Individual (3 offsprings)
    Officer
    2007-02-14 ~ 2014-08-15
    OF - Director → CIF 0
  • 30
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (63 offsprings)
    Officer
    2000-12-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 31
    Harris, David Gene
    Resources And External Affairs born in September 1952
    Individual (26 offsprings)
    Officer
    2004-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 32
    Edwards, Christopher James
    Lawyer born in November 1964
    Individual (75 offsprings)
    Officer
    2002-05-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 33
    WPD WEM HOLDINGS LIMITED
    - now 07578676
    PPL UK INVESTMENTS LIMITED - 2021-06-16 07578676
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2000-09-06 ~ 2000-12-19
    OF - Nominee Director → CIF 0
    2000-09-06 ~ 2000-12-19
    OF - Nominee Secretary → CIF 0
  • 35
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2000-09-06 ~ 2000-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WPD WEM LIMITED

Period: 2021-06-16 ~ now
Company number: 04066211
Registered names
WPD WEM LIMITED - now
PPL WEM LIMITED - 2021-06-16
ALNERY NO. 2100 LIMITED - 2000-12-28 04066380... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WPD WEM LIMITED
    Info
    PPL WEM LIMITED - 2021-06-16
    PPL WEM HOLDINGS LIMITED - 2021-06-16
    PPL WEM HOLDINGS PLC - 2021-06-16
    WPD INVESTMENT HOLDINGS LIMITED - 2021-06-16
    PPL WEM HOLDINGS LIMITED - 2021-06-16
    ALNERY NO. 2100 LIMITED - 2021-06-16
    Registered number 04066211
    Avonbank, Feeder Road, Bristol, Avon BS2 0TB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • PPL WEM LIMITED
    S
    Registered number 04066211
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Private Limited Company in England & Wales Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED - now
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED
    - 2022-09-20 08857746 09178692
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD 2014 LIMITED - 2014-01-31
    Avonbank, Feeder Road, Bristol
    Active Corporate (26 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.