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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 8
  • 1
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Maclennan, Andrew John
    Born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Alison Ruth
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Alexander Patrick
    Born in August 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Philip Charles, Professor
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 6
    France, Thomas Hugh
    Born in January 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Philip Antony, Dr
    Born in October 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Gill, Nicholas Michael
    Utility Director born in August 1964
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Elliott, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 3
    Horsley, Mark John
    Managing Director born in May 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2001-09-21
    OF - Director → CIF 0
  • 5
    Bowden, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 6
    Dixon, Ronald
    Retired born in September 1937
    Individual
    Officer
    icon of calendar 2009-10-16 ~ 2017-10-26
    OF - Director → CIF 0
  • 7
    Christie, Sarah Marie Davenport
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 8
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2005-08-26
    OF - Director → CIF 0
  • 9
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 10
    France, John Martin, Dr
    Director Of Regulation born in September 1957
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2018-04-05
    OF - Director → CIF 0
  • 11
    Townsend, Tudor George
    Ceo Distribution Teg born in May 1949
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 12
    Hall, Graham Joseph
    Director Yeg born in October 1943
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2001-04-03
    OF - Director → CIF 0
  • 13
    Linge, Kenneth
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2009-10-16
    OF - Director → CIF 0
  • 14
    Mawson, Keith Anthony
    Accountant born in November 1960
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 15
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2009-10-16
    OF - Director → CIF 0
  • 16
    Flynn, Gary Aidan
    Operations Director born in January 1955
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 17
    Dickinson, Roger
    Born in December 1946
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2001-01-24
    OF - Director → CIF 0
    Dickinson, Roger
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 18
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2009-10-16
    OF - Director → CIF 0
  • 19
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2001-09-21
    OF - Director → CIF 0
  • 20
    Barnett, John Philip
    Commercial Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2015-08-13
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN POWERGRID (YORKSHIRE) PLC

Previous names
YORKSHIRE ELECTRICITY DISTRIBUTION PLC - 2011-10-31
YELECO 32 LIMITED - 2001-06-21
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
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    PUBLIC LIMITED COMPANY incorporated on 2000-11-22 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.