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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 14
  • 1
    Elliott, John
    Individual (99 offsprings)
    Officer
    2001-11-23 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 2
    Jones, Philip Antony, Dr
    President & Chief Exec Officer born in October 1968
    Individual (27 offsprings)
    Officer
    2011-02-28 ~ 2024-08-29
    OF - Director → CIF 0
  • 3
    Sparkes, Michael Jack
    Manager born in November 1959
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2003-01-28
    OF - Director → CIF 0
    2006-07-27 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Enman, Travis
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 5
    France, Thomas Hugh
    Born in January 1985
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (30 offsprings)
    Officer
    2009-10-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 7
    France, John Martin, Dr
    Director Of Regulation born in September 1957
    Individual (15 offsprings)
    Officer
    2001-11-23 ~ 2002-03-01
    OF - Director → CIF 0
  • 8
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (40 offsprings)
    Officer
    2005-08-26 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual (18 offsprings)
    Officer
    2003-01-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 11
    Linge, Kenneth
    Accountant born in November 1949
    Individual (37 offsprings)
    Officer
    2002-03-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 12
    Jones, Alexander Patrick
    Born in August 1985
    Individual (23 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Youngs, Peter Robert Antony
    General Manager born in April 1954
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    NORTHERN POWERGRID LIMITED
    - now 03271033 07759289... (more)
    CE ELECTRIC UK LIMITED - 2011-10-31
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents, 3 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 GAS LIMITED

Period: 2015-01-16 ~ now
Company number: 04328138
Registered names
NORTHERN POWERGRID GAS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTHERN POWERGRID GAS LIMITED
    Info
    CE UK GAS HOLDINGS LIMITED - 2015-01-16
    Registered number 04328138
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • NORTHERN POWERGRID GAS LIMITED
    S
    Registered number 4328138
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALENERGY GAS (HOLDINGS) LIMITED
    - now 02772202
    NORTHGAS LIMITED - 1997-10-21
    CHOP GATE LIMITED - 1993-03-24
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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