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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
    Hartline, Vanessa Diane
    Treasury Professional born in May 1971
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Robert Winston
    Elect Energy born in February 1960
    Individual (4 offsprings)
    Officer
    2002-09-05 ~ 2003-12-22
    OF - Director → CIF 0
    Burke, Robert Winston
    Elect Energy
    Individual (4 offsprings)
    Officer
    2002-09-05 ~ 2003-02-19
    OF - Secretary → CIF 0
  • 3
    Henninger, Tadd Jared
    Finance And Treasury Professional born in December 1975
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Clelland, Russell Robert
    Finance born in August 1955
    Individual (4 offsprings)
    Officer
    2002-09-05 ~ 2002-10-01
    OF - Director → CIF 0
    Clelland, Russell Robert
    Executive born in August 1955
    Individual (4 offsprings)
    2003-07-25 ~ 2003-12-22
    OF - Director → CIF 0
  • 5
    Sorgi, Vincent
    Vice President & Controller born in September 1971
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 7
    Petersen, Roger Lynn
    Elect Energy born in March 1951
    Individual (5 offsprings)
    Officer
    2002-09-05 ~ 2003-12-22
    OF - Director → CIF 0
  • 8
    Fletcher, Maurice Edwin
    Resources And External born in February 1950
    Individual (17 offsprings)
    Officer
    2003-02-19 ~ 2003-12-22
    OF - Director → CIF 0
  • 9
    Abel, James
    Elect Energy born in January 1951
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2002-10-01
    OF - Director → CIF 0
    Abel, James
    Executive born in January 1951
    Individual (1 offspring)
    2003-07-25 ~ 2003-12-22
    OF - Director → CIF 0
  • 10
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (63 offsprings)
    Officer
    2002-08-30 ~ 2018-03-31
    OF - Director → CIF 0
    Oosthuizen, Daniel Charl Stephanus
    Individual (63 offsprings)
    Officer
    2002-08-30 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 11
    Klingensmith, Ricky Lee
    Vice President Finance born in September 1960
    Individual (14 offsprings)
    Officer
    2002-08-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Williams, Ian Robert
    Resources And External Affairs Director born in January 1970
    Individual (32 offsprings)
    Officer
    2017-08-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 13
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (30 offsprings)
    Officer
    2003-02-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Torok, Alexander James
    Tax Vice President born in March 1958
    Individual (11 offsprings)
    Officer
    2017-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    Elmore, Andrew Woodbury
    Tax Professional born in May 1964
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Sally Ann
    Accountant born in September 1960
    Individual (59 offsprings)
    Officer
    2003-03-10 ~ 2003-12-22
    OF - Director → CIF 0
    Jones, Sally Ann
    Individual (59 offsprings)
    Officer
    2003-02-19 ~ 2021-03-10
    OF - Secretary → CIF 0
    2021-03-17 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 17
    Kleppinger, Dale Mark
    Dir Treasury born in September 1951
    Individual (8 offsprings)
    Officer
    2002-09-05 ~ 2002-10-01
    OF - Director → CIF 0
    Kleppinger, Dale Mark
    Treasurer born in September 1951
    Individual (8 offsprings)
    2003-07-25 ~ 2003-12-22
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-08-08 ~ 2002-08-30
    OF - Nominee Secretary → CIF 0
  • 19
    645 Hamilton Street, Allentown, Pennsylvania 18101, Pennsylvania, United States
    Corporate (1 offspring)
    Person with significant control
    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
  • 20
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-08-08 ~ 2002-08-30
    OF - Nominee Director → CIF 0
  • 22
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2021-06-14 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 23
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 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
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
    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 (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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