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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 23
  • 1
    Burke, Robert Winston
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2002-09-05 ~ 2003-12-22
    OF - Director → CIF 0
    Burke, Robert Winston
    Individual (7 offsprings)
    Officer
    2002-09-05 ~ 2003-02-19
    OF - Secretary → CIF 0
  • 2
    Sleightholm, Alison Jane
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2018-04-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    Sorgi, Vincent
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Henninger, Tadd Jared
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Fletcher, Maurice Edwin
    Born in February 1950
    Individual (20 offsprings)
    Officer
    2003-02-19 ~ 2003-12-22
    OF - Director → CIF 0
  • 6
    Klingensmith, Ricky Lee
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2002-08-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Jones, Sally Ann
    Born in September 1960
    Individual (64 offsprings)
    Officer
    2003-03-10 ~ 2003-12-22
    OF - Director → CIF 0
    Jones, Sally Ann
    Individual (64 offsprings)
    Officer
    2003-02-19 ~ 2021-03-10
    OF - Secretary → CIF 0
    2021-03-17 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 8
    Abel, James
    Born in January 1951
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2002-10-01
    OF - Director → CIF 0
    2003-07-25 ~ 2003-12-22
    OF - Director → CIF 0
  • 9
    Williams, Ian Robert
    Born in January 1970
    Individual (32 offsprings)
    Officer
    2017-08-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 10
    Oosthuizen, Daniel Charl Stephanus
    Born in May 1957
    Individual (68 offsprings)
    Officer
    2002-08-30 ~ 2018-03-31
    OF - Director → CIF 0
    Oosthuizen, Daniel Charl Stephanus
    Individual (68 offsprings)
    Officer
    2002-08-30 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 11
    Clelland, Russell Robert
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2002-09-05 ~ 2002-10-01
    OF - Director → CIF 0
    2003-07-25 ~ 2003-12-22
    OF - Director → CIF 0
  • 12
    Elmore, Andrew Woodbury
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Petersen, Roger Lynn
    Born in March 1951
    Individual (8 offsprings)
    Officer
    2002-09-05 ~ 2003-12-22
    OF - Director → CIF 0
  • 14
    Symons, Robert Arthur
    Born in March 1953
    Individual (34 offsprings)
    Officer
    2003-02-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Hartline, Vanessa Diane
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 16
    Torok, Alexander James
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2017-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 17
    Kleppinger, Dale Mark
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2002-09-05 ~ 2002-10-01
    OF - Director → CIF 0
    2003-07-25 ~ 2003-12-22
    OF - Director → CIF 0
  • 18
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2021-06-14 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-08-08 ~ 2002-08-30
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-08-08 ~ 2002-08-30
    OF - Nominee Secretary → CIF 0
  • 21
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 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 more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    645 Hamilton Street, Allentown, Pennsylvania 18101, Pennsylvania, United States
    Corporate (1 offspring)
    Person with significant control
    2018-11-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    Parker House, Wildey Business Park, Wildey Road, St. Michael, Barbados
    Corporate (1 offspring)
    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

Period: 2003-01-22 ~ 2025-06-17
Company number: 04506336
Registered names
PPL UK RESOURCES LIMITED - Dissolved
TOWERWEAVE LIMITED - 2003-01-22
Recent 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
    Suite 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • PPL UK RESOURCES LIMITED
    S
    Registered number 04506336
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    UNITED KINGDOM
    CIF 1
  • PPL UK RESOURCES LIMITED
    S
    Registered number 04506336
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Private Company Limited By Shares in England & Wales
    CIF 2
  • PPL UK RESOURCES LIMITED
    S
    Registered number 04506336
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PPL ISLAND FINANCING LLP
    OC363138
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-10-29 ~ 2014-10-29
    CIF 1 - LLP Designated Member → ME
  • 2
    PPL UK DISTRIBUTION HOLDINGS LIMITED
    - now 04267536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-14 during the appointment or period of control
    Dissolved on 2022-05-25 during the appointment or period of control
    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
    10 Fleet Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control 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 as a member of a firm OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-01-02 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.