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 2
  • 1
    Elmore, Andrew Woodbury
    Tax Director born in May 1964
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    TOWERWEAVE LIMITED - 2003-01-22
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 33
  • 1
    Williams, Ian Robert
    Resources And External Affairs Director born in January 1970
    Individual (7 offsprings)
    Officer
    2015-03-09 ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Simmons Jr, Jerry Matthews
    Vp And Controller born in December 1965
    Individual
    Officer
    2007-02-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Edwards, Christopher James
    Lawyer born in November 1964
    Individual (61 offsprings)
    Officer
    2002-04-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 4
    Underwood, Susan Anne
    Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    2001-09-06 ~ 2001-12-20
    OF - Director → CIF 0
  • 5
    Bergstein, Jr, Joseph P.
    Vice President And Treasurer born in December 1970
    Individual
    Officer
    2016-02-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Bowers, William Paul
    Senior Vice President born in December 1956
    Individual
    Officer
    2001-12-21 ~ 2002-04-18
    OF - Director → CIF 0
  • 7
    Klingensmith, Ricky Lee
    Vice President Finance born in September 1960
    Individual
    Officer
    2001-12-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (7 offsprings)
    Officer
    2001-12-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Allen, Philip Gerald
    Resources & External Affairs Director born in November 1962
    Individual
    Officer
    2013-09-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 10
    Swift, Philip
    Operations Director born in July 1967
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    2001-09-06 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 12
    Sorgi, Vincent
    Vice President & Controller born in September 1971
    Individual
    Officer
    2012-10-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Owen, Richard Foster
    Vice President Business born in July 1948
    Individual
    Officer
    2001-12-21 ~ 2002-09-06
    OF - Director → CIF 0
  • 14
    Burke, Robert Winston
    Attorney born in February 1960
    Individual
    Officer
    2001-12-21 ~ 2009-01-09
    OF - Director → CIF 0
  • 15
    Pershing, Richard James
    Senior Vice President born in October 1946
    Individual
    Officer
    2002-04-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 16
    Spence, William Harold
    Executive Vice President & Coo born in February 1957
    Individual
    Officer
    2011-07-14 ~ 2012-10-04
    OF - Director → CIF 0
    Spence, William Harold
    Chief Executive Officer born in February 1957
    Individual
    2015-10-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Holden Iii, John William
    Chief Financial Officer born in February 1961
    Individual
    Officer
    2001-12-21 ~ 2002-09-06
    OF - Director → CIF 0
  • 18
    Rush, Barney Sheppard
    Ceo Mirant Europe Bv born in April 1952
    Individual
    Officer
    2001-12-21 ~ 2002-03-27
    OF - Director → CIF 0
  • 19
    Harris, David Gene
    Resources And External Affairs born in September 1952
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 20
    Breininger, Stephen Kenneth
    Accountant born in July 1973
    Individual
    Officer
    2014-08-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 21
    Kuester, Frederick Durant
    Senior Vice President born in August 1950
    Individual
    Officer
    2002-04-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 22
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    2001-09-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Watts, Clive Royston
    Solicitor born in September 1944
    Individual
    Officer
    2003-04-22 ~ 2014-04-03
    OF - Director → CIF 0
  • 24
    Klappa, Gale Edward
    Senior Vice President born in August 1950
    Individual
    Officer
    2001-12-21 ~ 2002-04-18
    OF - Director → CIF 0
  • 25
    Kleppinger, Dale Mark
    Treasurer born in September 1951
    Individual
    Officer
    2001-12-21 ~ 2007-02-01
    OF - Director → CIF 0
  • 26
    Farr, Paul Anthony
    Vice President born in April 1967
    Individual (3 offsprings)
    Officer
    2002-01-18 ~ 2002-10-15
    OF - Director → CIF 0
    2003-04-10 ~ 2007-02-01
    OF - Director → CIF 0
    Farr, Paul Anthony
    Executive Vice President & Cfo born in April 1963
    Individual (3 offsprings)
    Officer
    2011-07-14 ~ 2014-08-15
    OF - Director → CIF 0
  • 27
    Fletcher, Maurice Edwin
    Resources And External Affairs born in February 1950
    Individual
    Officer
    2001-12-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    Torok, Alexander James
    Assistant Treasurer born in March 1958
    Individual
    Officer
    2009-01-10 ~ 2012-10-04
    OF - Director → CIF 0
    2014-08-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 29
    Clelland, Russell Robert
    Assistant Treasurer born in August 1955
    Individual
    Officer
    2007-02-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 30
    Wilten, Mark Frederick
    Vice President Finance & Treasurer born in April 1967
    Individual
    Officer
    2012-10-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Petersen, Roger Lynn
    Executive born in March 1951
    Individual
    Officer
    2001-12-21 ~ 2004-01-23
    OF - Director → CIF 0
  • 32
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-08-09 ~ 2001-09-06
    PE - Nominee Director → CIF 0
  • 33
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-08-09 ~ 2001-09-06
    PE - Nominee Director → CIF 0
    2001-08-09 ~ 2001-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PPL UK DISTRIBUTION HOLDINGS LIMITED

Previous names
PPL WW HOLDINGS LIMITED - 2015-02-12
WESTERN POWER DISTRIBUTION HOLDINGS LIMITED - 2011-03-31
WPD 1953 LIMITED - 2002-03-28
ALNERY NO. 2177 LIMITED - 2001-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PPL UK DISTRIBUTION HOLDINGS LIMITED
    Info
    PPL WW HOLDINGS LIMITED - 2015-02-12
    WESTERN POWER DISTRIBUTION HOLDINGS LIMITED - 2011-03-31
    WPD 1953 LIMITED - 2002-03-28
    ALNERY NO. 2177 LIMITED - 2001-09-07
    Registered number 04267536
    10 Fleet Place, London EC4M 7QS
    Private Limited Company incorporated on 2001-08-09 and dissolved on 2022-05-25 (20 years 9 months). The company status is Dissolved.
    CIF 0
  • PPL WW HOLDINGS LIMITED
    S
    Registered number 04267536
    Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
    ENGLAND AND WALES
    CIF 1
  • PPL UK MANAGEMENT PARTNERS
    S
    Registered number Not Applicable
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Partnership in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    WESTERN POWER DISTRIBUTION LLP - 2014-01-31
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-30 ~ 2014-01-31
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.