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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 38
  • 1
    Jones, Sally Ann
    Individual (63 offsprings)
    Officer
    2001-09-06 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 2
    Simmons Jr, Jerry Matthews
    Vp And Controller born in December 1965
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Torok, Alexander James
    Assistant Treasurer born in March 1958
    Individual (11 offsprings)
    Officer
    2009-01-10 ~ 2012-10-04
    OF - Director → CIF 0
    2014-08-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Bowers, William Paul
    Senior Vice President born in December 1956
    Individual (7 offsprings)
    Officer
    2001-12-21 ~ 2002-04-18
    OF - Director → CIF 0
  • 5
    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
  • 6
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2021-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Klingensmith, Ricky Lee
    Vice President Finance born in September 1960
    Individual (17 offsprings)
    Officer
    2001-12-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Rush, Barney Sheppard
    Ceo Mirant Europe Bv born in April 1952
    Individual (7 offsprings)
    Officer
    2001-12-21 ~ 2002-03-27
    OF - Director → CIF 0
  • 9
    Klappa, Gale Edward
    Senior Vice President born in August 1950
    Individual (5 offsprings)
    Officer
    2001-12-21 ~ 2002-04-18
    OF - Director → CIF 0
  • 10
    Edwards, Christopher James
    Lawyer born in November 1964
    Individual (83 offsprings)
    Officer
    2002-04-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 11
    Stephen John Absolom
    Individual (6 offsprings)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Fletcher, Maurice Edwin
    Resources And External Affairs born in February 1950
    Individual (20 offsprings)
    Officer
    2001-12-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Watts, Clive Royston
    Solicitor born in September 1944
    Individual (18 offsprings)
    Officer
    2003-04-22 ~ 2014-04-03
    OF - Director → CIF 0
  • 14
    Underwood, Susan Anne
    Accountant born in August 1954
    Individual (7 offsprings)
    Officer
    2001-09-06 ~ 2001-12-20
    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
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (68 offsprings)
    Officer
    2001-09-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (34 offsprings)
    Officer
    2001-12-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Bergstein, Jr, Joseph P.
    Vice President And Treasurer born in December 1970
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Owen, Richard Foster
    Vice President Business born in July 1948
    Individual (10 offsprings)
    Officer
    2001-12-21 ~ 2002-09-06
    OF - Director → CIF 0
  • 20
    Wilten, Mark Frederick
    Vice President Finance & Treasurer born in April 1967
    Individual (31 offsprings)
    Officer
    2012-10-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Pershing, Richard James
    Senior Vice President born in October 1946
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 22
    Elmore, Andrew Woodbury
    Tax Director born in May 1964
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Swift, Philip
    Operations Director born in July 1967
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 24
    Farr, Paul Anthony
    Vice President born in April 1967
    Individual (11 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 (11 offsprings)
    Officer
    2011-07-14 ~ 2014-08-15
    OF - Director → CIF 0
  • 25
    Clelland, Russell Robert
    Assistant Treasurer born in August 1955
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 26
    Petersen, Roger Lynn
    Executive born in March 1951
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2004-01-23
    OF - Director → CIF 0
  • 27
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2021-01-14 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 28
    Holden Iii, John William
    Chief Financial Officer born in February 1961
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2002-09-06
    OF - Director → CIF 0
  • 29
    Breininger, Stephen Kenneth
    Accountant born in July 1973
    Individual (4 offsprings)
    Officer
    2014-08-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 30
    Burke, Robert Winston
    Attorney born in February 1960
    Individual (7 offsprings)
    Officer
    2001-12-21 ~ 2009-01-09
    OF - Director → CIF 0
  • 31
    Kleppinger, Dale Mark
    Treasurer born in September 1951
    Individual (11 offsprings)
    Officer
    2001-12-21 ~ 2007-02-01
    OF - Director → CIF 0
  • 32
    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)
    2015-10-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 33
    Williams, Ian Robert
    Resources And External Affairs Director born in January 1970
    Individual (32 offsprings)
    Officer
    2015-03-09 ~ 2021-03-10
    OF - Director → CIF 0
  • 34
    Kuester, Frederick Durant
    Senior Vice President born in August 1950
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 35
    Harris, David Gene
    Resources And External Affairs born in September 1952
    Individual (30 offsprings)
    Officer
    2004-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 36
    PPL UK RESOURCES LIMITED
    - now 04506336
    TOWERWEAVE LIMITED - 2003-01-22
    Avonbank, Feeder Road, Bristol, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2001-08-09 ~ 2001-09-06
    OF - Nominee Director → CIF 0
    2001-08-09 ~ 2001-09-06
    OF - Nominee Secretary → CIF 0
  • 38
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2001-08-09 ~ 2001-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PPL UK DISTRIBUTION HOLDINGS LIMITED

Period: 2015-02-12 ~ 2022-05-25
Company number: 04267536
Registered names
PPL UK DISTRIBUTION HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-14
Dissolved on 2022-05-25
WPD 1953 LIMITED - 2002-03-28 04240852... (more)
ALNERY NO. 2177 LIMITED - 2001-09-07 07656440... (more)
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 - 2015-02-12
    WPD 1953 LIMITED - 2015-02-12
    ALNERY NO. 2177 LIMITED - 2015-02-12
    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 status of the company number 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
child relation
Offspring entities and appointments 1
  • 1
    WPD 2014 LLP
    - now OC303753 08857746... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-02-20
    WESTERN POWER DISTRIBUTION LLP
    - 2014-01-31 OC303753 08857746... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-30 ~ 2014-01-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.