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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 28
  • 1
    France, John Martin, Dr
    Born in September 1957
    Individual (15 offsprings)
    Officer
    2002-09-05 ~ 2018-04-05
    OF - Director → CIF 0
  • 2
    Taylor, Philip Charles, Professor
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, John
    Individual (101 offsprings)
    Officer
    2001-09-21 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 4
    Dickinson, Roger
    Born in December 1946
    Individual (29 offsprings)
    Officer
    2000-11-22 ~ 2001-01-24
    OF - Director → CIF 0
    Dickinson, Roger
    Individual (29 offsprings)
    Officer
    2001-01-24 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 5
    Stallmeyer, James Duncan
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2002-09-05 ~ 2005-08-26
    OF - Director → CIF 0
  • 6
    Hall, Graham Joseph
    Born in October 1943
    Individual (13 offsprings)
    Officer
    2001-01-24 ~ 2001-04-03
    OF - Director → CIF 0
  • 7
    Christie, Sarah Marie Davenport
    Individual (28 offsprings)
    Officer
    2000-11-22 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 8
    Jones, Philip Antony, Dr
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2002-11-12 ~ now
    OF - Director → CIF 0
  • 9
    Count, Brian Morrison, Dr
    Born in February 1951
    Individual (52 offsprings)
    Officer
    2001-06-06 ~ 2001-09-21
    OF - Director → CIF 0
  • 10
    Abel, Gregory Edward
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2002-09-05 ~ 2009-10-16
    OF - Director → CIF 0
  • 11
    Townsend, Tudor George
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2001-01-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 12
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (30 offsprings)
    Officer
    2009-10-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 13
    Dixon, Ronald
    Born in September 1937
    Individual (22 offsprings)
    Officer
    2009-10-16 ~ 2017-10-26
    OF - Director → CIF 0
  • 14
    Jones, Alexander Patrick
    Born in August 1985
    Individual (23 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 15
    Horsley, Mark John
    Born in May 1959
    Individual (58 offsprings)
    Officer
    2002-09-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Flynn, Gary Aidan
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2002-11-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 17
    Barnett, John Philip
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 18
    Linge, Kenneth
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2001-09-21 ~ 2009-10-16
    OF - Director → CIF 0
  • 19
    Gill, Nicholas Michael
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2006-11-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Mawson, Keith Anthony
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2001-01-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 21
    Marshall, Alison Ruth
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 23
    Connor, Phillip Eric
    Born in October 1948
    Individual (43 offsprings)
    Officer
    2001-09-21 ~ 2009-10-16
    OF - Director → CIF 0
  • 24
    Bowden, Michael
    Individual (63 offsprings)
    Officer
    2001-06-06 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 25
    Fletcher, Stephen Paul
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2001-06-06 ~ 2001-09-21
    OF - Director → CIF 0
  • 26
    France, Thomas Hugh
    Born in January 1985
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 27
    Maclennan, Andrew John
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 28
    YORKSHIRE ELECTRICITY GROUP PLC
    02366995
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 2 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
parent relation
Company in focus

NORTHERN POWERGRID (YORKSHIRE) PLC

Period: 2011-10-31 ~ now
Company number: 04112320 07465398
Registered names
NORTHERN POWERGRID (YORKSHIRE) PLC - now 07465398
YELECO 32 LIMITED - 2001-06-21 02730697... (more)
Recent Standard Industrial Classification
35130 - Distribution Of Electricity

  • NORTHERN POWERGRID (YORKSHIRE) PLC
    Info
    YORKSHIRE ELECTRICITY DISTRIBUTION PLC - 2011-10-31
    YELECO 32 LIMITED - 2011-10-31
    Registered number 04112320
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    PUBLIC LIMITED COMPANY incorporated on 2000-11-22 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    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.