logo
explain how to read the page

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 4
  • 1
    Henninger, Tadd Jared
    Finance And Treasury Professional born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elmore, Andrew Woodbury
    Tax Professional born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hartline, Vanessa Diane
    Treasury Professional born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address645 Hamilton Street, Allentown, Pennsylvania 18101, Pennsylvania, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Kleppinger, Dale Mark
    Dir Treasury born in September 1951
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2002-10-01
    OF - Director → CIF 0
    Kleppinger, Dale Mark
    Treasurer born in September 1951
    Individual
    icon of calendar 2003-07-25 ~ 2003-12-22
    OF - Director → CIF 0
  • 2
    Fletcher, Maurice Edwin
    Resources And External born in February 1950
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2003-12-22
    OF - Director → CIF 0
  • 3
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 5
    Torok, Alexander James
    Tax Vice President born in March 1958
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Clelland, Russell Robert
    Finance born in August 1955
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2002-10-01
    OF - Director → CIF 0
    Clelland, Russell Robert
    Executive born in August 1955
    Individual
    icon of calendar 2003-07-25 ~ 2003-12-22
    OF - Director → CIF 0
  • 7
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2018-03-31
    OF - Director → CIF 0
    Oosthuizen, Daniel Charl Stephanus
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 8
    Williams, Ian Robert
    Resources And External Affairs Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 9
    Burke, Robert Winston
    Elect Energy born in February 1960
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2003-12-22
    OF - Director → CIF 0
    Burke, Robert Winston
    Elect Energy
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2003-02-19
    OF - Secretary → CIF 0
  • 10
    Klingensmith, Ricky Lee
    Vice President Finance born in September 1960
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Jones, Sally Ann
    Accountant born in September 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2003-12-22
    OF - Director → CIF 0
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ 2021-03-10
    OF - Secretary → CIF 0
    icon of calendar 2021-03-17 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 12
    Abel, James
    Elect Energy born in January 1951
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2002-10-01
    OF - Director → CIF 0
    Abel, James
    Executive born in January 1951
    Individual
    icon of calendar 2003-07-25 ~ 2003-12-22
    OF - Director → CIF 0
  • 13
    Sorgi, Vincent
    Vice President & Controller born in September 1971
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Petersen, Roger Lynn
    Elect Energy born in March 1951
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2003-12-22
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-08 ~ 2002-08-30
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-11-01
    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 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 shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-08-08 ~ 2002-08-30
    PE - Nominee Director → CIF 0
  • 18
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-06-14 ~ 2025-02-10
    PE - Secretary → CIF 0
  • 19
    icon of addressParker House, Wildey Business Park, Wildey Road, St. Michael, Barbados
    Corporate
    Person with significant control
    2018-11-01 ~ 2018-11-01
    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
parent relation
Company in focus

PPL UK RESOURCES LIMITED

Previous name
TOWERWEAVE LIMITED - 2003-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PPL UK RESOURCES LIMITED
    Info
    TOWERWEAVE LIMITED - 2003-01-22
    Registered number 04506336
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-08 and dissolved on 2025-06-17 (22 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • PPL UK RESOURCES LIMITED
    S
    Registered number 04506336
    icon of addressAvonbank, Feeder Road, Bristol, England, BS2 0TB
    UNITED KINGDOM
    CIF 1
  • PPL UK RESOURCES LIMITED
    S
    Registered number 04506336
    icon of addressAvonbank, Feeder Road, Bristol, England, BS2 0TB
    Private Company Limited By Shares in England & Wales
    CIF 2
  • PPL UK RESOURCES LIMITED
    S
    Registered number 04506336
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    icon of address10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-02 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressAvonbank, Feeder Road, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-29 ~ 2014-10-29
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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