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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 4
  • 1
    Halladay, Graham Roy
    Born in April 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Pettifer, Darren
    Born in April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    PPL UK INVESTMENTS LIMITED - 2021-06-16
    icon of addressAvonbank, Feeder Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    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 31
  • 1
    Farr, Paul Anthony
    Vice President born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2002-10-15
    OF - Director → CIF 0
    icon of calendar 2004-01-23 ~ 2007-02-14
    OF - Director → CIF 0
    Farr, Paul Anthony
    Executive Vice President & Cfo born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2014-08-15
    OF - Director → CIF 0
  • 2
    Swift, Philip
    Operations Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Kleppinger, Dale Mark
    Treasurer born in September 1951
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2007-02-14
    OF - Director → CIF 0
  • 4
    Edwards, Christopher James
    Lawyer born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 5
    Fletcher, Maurice Edwin
    Resouces And External Affairs born in February 1950
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Spence, William Harold
    Executive Vice President & Coo born in February 1957
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2012-10-04
    OF - Director → CIF 0
    Spence, William Harold
    Chief Executive Officer born in February 1957
    Individual
    icon of calendar 2015-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Elmore, Andrew Woodbury
    Tax Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 8
    Owen, Richard Foster
    Vice President Business born in July 1948
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2002-09-06
    OF - Director → CIF 0
  • 9
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Rush, Barney Sheppard
    Ceo Mirant Europe B V born in April 1952
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2002-03-27
    OF - Director → CIF 0
  • 11
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2023-12-15
    OF - Director → CIF 0
  • 12
    Wilten, Mark Frederick
    Vice President Finance & Treasurer born in April 1967
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Cox, Mark Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 14
    Breininger, Stephen Kenneth
    Accountant born in July 1973
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Torok, Alexander James
    Assistant Treasurer born in March 1958
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Clelland, Russell Robert
    Assistant Treasurer born in August 1955
    Individual
    Officer
    icon of calendar 2009-01-10 ~ 2014-08-15
    OF - Director → CIF 0
  • 17
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Seelaus, Timothy John
    Executive born in May 1956
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 19
    Williams, Ian Robert
    Resources And External Affairs Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2022-07-31
    OF - Director → CIF 0
  • 20
    Champagne, Paul
    Executive born in May 1958
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2001-12-20
    OF - Director → CIF 0
  • 21
    Allen, Philip Gerald
    Resources & External Affairs Director born in November 1962
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 22
    Harreld, Carson Bivins
    Chief Financial Officer born in June 1944
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2001-03-01
    OF - Director → CIF 0
  • 23
    Burke, Robert Winston
    Attorney born in February 1960
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2009-01-09
    OF - Director → CIF 0
  • 24
    Klingensmith, Ricky Lee
    Vice President, Finance born in September 1960
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2015-07-16
    OF - Director → CIF 0
  • 25
    Simmons Jr, Jerry Matthews
    Vp And Controller born in December 1965
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2014-08-15
    OF - Director → CIF 0
  • 26
    Harris, David Gene
    Resources And External Affairs born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 27
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 28
    Sorgi, Vincent
    Vice President & Controller born in September 1971
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 29
    Petersen, Roger Lynn
    Executive born in March 1951
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2004-01-23
    OF - Director → CIF 0
  • 30
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-09-06 ~ 2000-12-19
    PE - Nominee Director → CIF 0
    2000-09-06 ~ 2000-12-19
    PE - Nominee Secretary → CIF 0
  • 31
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-09-06 ~ 2000-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WPD WEM LIMITED

Previous names
PPL WEM LIMITED - 2021-06-16
PPL WEM HOLDINGS LIMITED - 2014-11-25
PPL WEM HOLDINGS PLC - 2013-10-22
WPD INVESTMENT HOLDINGS LIMITED - 2011-03-24
PPL WEM HOLDINGS LIMITED - 2011-03-24
ALNERY NO. 2100 LIMITED - 2000-12-28
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
    icon of addressAvonbank, Feeder Road, Bristol, Avon BS2 0TB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 5 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
    icon of addressAvonbank, Feeder Road, Bristol, England, BS2 0TB
    Private Limited Company in England & Wales Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD 2014 LIMITED - 2014-01-31
    icon of addressAvonbank, Feeder Road, Bristol
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.