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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 2
  • 1
    Elmore, Andrew Woodbury
    Tax Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    TOWERWEAVE LIMITED - 2003-01-22
    icon of addressAvonbank, Feeder Road, Bristol, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 33
  • 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 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
    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
    Underwood, Susan Anne
    Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2001-12-20
    OF - Director → CIF 0
  • 4
    Kleppinger, Dale Mark
    Treasurer born in September 1951
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    Edwards, Christopher James
    Lawyer born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 6
    Klappa, Gale Edward
    Senior Vice President born in August 1950
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2002-04-18
    OF - Director → CIF 0
  • 7
    Fletcher, Maurice Edwin
    Resources And External Affairs born in February 1950
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    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 2015-10-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Owen, Richard Foster
    Vice President Business born in July 1948
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2002-09-06
    OF - Director → CIF 0
  • 10
    Pershing, Richard James
    Senior Vice President born in October 1946
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 11
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Holden Iii, John William
    Chief Financial Officer born in February 1961
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2002-09-06
    OF - Director → CIF 0
  • 13
    Kuester, Frederick Durant
    Senior Vice President born in August 1950
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 14
    Rush, Barney Sheppard
    Ceo Mirant Europe Bv born in April 1952
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2002-03-27
    OF - Director → CIF 0
  • 15
    Bowers, William Paul
    Senior Vice President born in December 1956
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2002-04-18
    OF - Director → CIF 0
  • 16
    Watts, Clive Royston
    Solicitor born in September 1944
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2014-04-03
    OF - Director → CIF 0
  • 17
    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
  • 18
    Breininger, Stephen Kenneth
    Accountant born in July 1973
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Bergstein, Jr, Joseph P.
    Vice President And Treasurer born in December 1970
    Individual
    Officer
    icon of calendar 2016-02-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 20
    Torok, Alexander James
    Assistant Treasurer born in March 1958
    Individual
    Officer
    icon of calendar 2009-01-10 ~ 2012-10-04
    OF - Director → CIF 0
    icon of calendar 2014-08-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 21
    Clelland, Russell Robert
    Assistant Treasurer born in August 1955
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 22
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Williams, Ian Robert
    Resources And External Affairs Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2021-03-10
    OF - Director → CIF 0
  • 24
    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
  • 25
    Burke, Robert Winston
    Attorney born in February 1960
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2009-01-09
    OF - Director → CIF 0
  • 26
    Klingensmith, Ricky Lee
    Vice President Finance born in September 1960
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 27
    Simmons Jr, Jerry Matthews
    Vp And Controller born in December 1965
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 28
    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
  • 29
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 30
    Sorgi, Vincent
    Vice President & Controller born in September 1971
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 31
    Petersen, Roger Lynn
    Executive born in March 1951
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2004-01-23
    OF - Director → CIF 0
  • 32
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 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
    icon of address9 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
WESTERN POWER DISTRIBUTION HOLDINGS LIMITED - 2011-03-31
PPL WW HOLDINGS LIMITED - 2015-02-12
ALNERY NO. 2177 LIMITED - 2001-09-07
WPD 1953 LIMITED - 2002-03-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PPL UK DISTRIBUTION HOLDINGS LIMITED
    Info
    WESTERN POWER DISTRIBUTION HOLDINGS LIMITED - 2011-03-31
    PPL WW HOLDINGS LIMITED - 2011-03-31
    ALNERY NO. 2177 LIMITED - 2011-03-31
    WPD 1953 LIMITED - 2011-03-31
    Registered number 04267536
    icon of address10 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
    icon of addressAvonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
    ENGLAND AND WALES
    CIF 1
  • PPL UK MANAGEMENT PARTNERS
    S
    Registered number Not Applicable
    icon of addressAvonbank, 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
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    WESTERN POWER DISTRIBUTION LLP - 2014-01-31
    icon of address15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2014-01-31
    CIF 1 - LLP Designated Member → ME

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