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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 99
  • 1
    Winser, Nicholas Paul
    Born in September 1960
    Individual (33 offsprings)
    Officer
    2003-10-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Banks, Andrew Charles
    Individual (7 offsprings)
    Officer
    2003-09-08 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 3
    Mitchell, Frank
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2016-10-21 ~ 2022-09-26
    OF - Director → CIF 0
  • 4
    Mackenzie, Laurence Robert
    Born in December 1961
    Individual (23 offsprings)
    Officer
    2008-01-01 ~ 2009-07-07
    OF - Director → CIF 0
  • 5
    Marsh, John Graham
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2011-06-10 ~ 2013-03-20
    OF - Director → CIF 0
  • 6
    Sleightholm, Alison Jane
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2005-02-22 ~ 2014-03-10
    OF - Director → CIF 0
  • 7
    Broadbent, Alan
    Born in April 1956
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2016-03-03
    OF - Director → CIF 0
  • 8
    Murray, Christopher John
    Born in April 1956
    Individual (23 offsprings)
    Officer
    2007-02-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Clarke, Chris Paul
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2007-01-18 ~ 2016-10-21
    OF - Director → CIF 0
  • 10
    Goodall, Nicholas John
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2003-09-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Sheppard, Philip Graham
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 12
    Shaw, Neil Edward
    Director born in April 1962
    Individual (31 offsprings)
    Officer
    2011-04-04 ~ 2014-02-24
    OF - Director → CIF 0
  • 13
    Scarsella, Basil
    Born in September 1955
    Individual (42 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    2006-07-31 ~ 2008-07-06
    OF - Director → CIF 0
  • 14
    Tarrant, Nicholas
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2016-10-21 ~ 2018-04-27
    OF - Director → CIF 0
  • 15
    Graham, William David
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2004-06-16 ~ 2008-01-01
    OF - Director → CIF 0
  • 16
    Tame, James Edward
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2005-01-20
    OF - Director → CIF 0
  • 17
    Johnson, Stephen
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2009-10-02 ~ 2016-06-03
    OF - Director → CIF 0
  • 18
    Taylor, Robert
    Born in February 1961
    Individual (38 offsprings)
    Officer
    2003-10-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Henderson, Roger Wesley
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2009-07-07
    OF - Director → CIF 0
  • 20
    Wood, Stephen Alan
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2004-09-01
    OF - Director → CIF 0
    2005-04-01 ~ 2006-02-27
    OF - Director → CIF 0
  • 21
    Sutherland, James
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2006-03-07 ~ 2007-01-31
    OF - Director → CIF 0
    2007-02-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 22
    Judd, James
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 23
    Fraser, Steven Richard
    Company Director born in November 1975
    Individual (40 offsprings)
    Officer
    2019-09-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Heath, Alison
    Individual (3 offsprings)
    Officer
    2008-04-11 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 25
    Swift, Philip
    Operations Director born in July 1967
    Individual (20 offsprings)
    Officer
    2014-03-10 ~ 2017-07-17
    OF - Director → CIF 0
    Swift, Philip
    Chief Executive born in July 1967
    Individual (20 offsprings)
    2018-11-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 27
    Westlake, Robert Graham
    Born in April 1952
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-02-21
    OF - Director → CIF 0
    2006-08-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    Jones, Philip Antony, Dr
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
    2003-10-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 29
    Mcdonald, Robert
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 30
    Ashworth, Michael Gregory
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2006-08-16 ~ 2009-09-07
    OF - Director → CIF 0
  • 31
    Raymant, Alan Paul
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2004-05-28
    OF - Director → CIF 0
    2007-02-01 ~ 2009-09-07
    OF - Director → CIF 0
  • 32
    Nicol, Colin Clarke
    Born in November 1960
    Individual (28 offsprings)
    Officer
    2014-12-12 ~ 2021-01-14
    OF - Director → CIF 0
  • 33
    Eveleigh, Paul John
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 34
    O'hara, Cordelia
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 35
    Hatton, Barry Joseph
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2008-06-12 ~ 2017-07-17
    OF - Director → CIF 0
  • 36
    O'connell, Padraic Martin
    Born in September 1972
    Individual (1 offspring)
    Officer
    2014-08-07 ~ 2018-06-26
    OF - Director → CIF 0
  • 37
    Ashcroft, Andrew Jonathan
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-01-31
    OF - Director → CIF 0
    2007-02-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 38
    Morris, Stephen James
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2009-01-01 ~ 2013-02-19
    OF - Director → CIF 0
  • 39
    Edwards, Steven James
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 40
    Bennett, Christopher Paul
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 41
    Connelly, Nicola Mary
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 42
    O'grady, John Richard
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2008-07-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 43
    Glasgow, John Colin
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2009-09-07 ~ 2011-04-06
    OF - Director → CIF 0
  • 44
    Bryce, Alan Alexander
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2007-02-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 45
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2019-02-27 ~ 2021-10-29
    OF - Director → CIF 0
  • 46
    Parkin, David John
    Born in May 1977
    Individual (12 offsprings)
    Officer
    2014-08-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 47
    Edwards, Graham Winston
    Chief Executive born in January 1954
    Individual (276 offsprings)
    Officer
    2016-10-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 48
    Hutton, Keith David
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2010-10-08 ~ 2013-08-13
    OF - Director → CIF 0
  • 49
    Skeels, Jennifer Elizabeth Caroline
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 50
    Morea, John Victor
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2007-05-31
    OF - Director → CIF 0
    2016-11-02 ~ 2022-08-12
    OF - Director → CIF 0
  • 51
    Bending, Jeremy Brice
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2006-04-30
    OF - Director → CIF 0
    2006-05-01 ~ 2007-01-31
    OF - Director → CIF 0
    2007-02-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 52
    Slade, Lawrence Charles
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 53
    Turvey, Nigel Jeremy
    Born in September 1962
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2014-03-10
    OF - Director → CIF 0
    2014-03-10 ~ 2016-10-21
    OF - Director → CIF 0
  • 54
    Hoy, Brian Armstrong
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 55
    Horsley, Mark John
    Born in May 1959
    Individual (58 offsprings)
    Officer
    2003-09-08 ~ 2006-10-31
    OF - Director → CIF 0
  • 56
    Drye, Mark
    Born in August 1964
    Individual (1 offspring)
    Officer
    2007-03-13 ~ 2017-06-17
    OF - Director → CIF 0
  • 57
    Barnett, John Philip
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2007-03-13 ~ 2015-08-13
    OF - Director → CIF 0
  • 58
    Horsley, Mark James
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 59
    Smyth, Ian Thomas
    Chief Executive born in November 1970
    Individual (59 offsprings)
    Officer
    2022-09-05 ~ 2025-07-02
    OF - Director → CIF 0
  • 60
    Barlow, John Michael
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2007-05-31
    OF - Director → CIF 0
    2007-06-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 61
    Barry, John Paul
    Born in June 1958
    Individual (1 offspring)
    Officer
    2010-11-26 ~ 2014-08-07
    OF - Director → CIF 0
  • 62
    Pettigrew, John Mark
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 63
    Mathieson, Mark William
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2007-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 64
    Emery, Peter Richard
    Born in August 1962
    Individual (41 offsprings)
    Officer
    2016-06-03 ~ 2022-09-02
    OF - Director → CIF 0
  • 65
    Foster, Ian
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2010-09-20 ~ 2011-03-29
    OF - Director → CIF 0
  • 66
    Maclaren, Robert Francis Bayvel, Professor
    Born in August 1950
    Individual (10 offsprings)
    Officer
    2003-09-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 67
    Jefferson, Guy Charles
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2010-09-07 ~ 2016-10-21
    OF - Director → CIF 0
  • 68
    Roper, Andrew Philip Hopkins
    Born in September 1973
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2017-07-17
    OF - Director → CIF 0
  • 69
    Symons, Robert Arthur
    Born in March 1953
    Individual (34 offsprings)
    Officer
    2016-10-21 ~ 2018-11-07
    OF - Director → CIF 0
  • 70
    Popplestone, Brian Harris
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2008-07-08 ~ 2010-03-02
    OF - Director → CIF 0
  • 71
    Murray, Robert James Matthews
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 72
    Stapleton, Paul
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2018-04-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 73
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    2005-03-17 ~ 2008-06-11
    OF - Director → CIF 0
  • 74
    Calviou, Michael Colin
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 75
    Rutherford, David
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2004-09-01 ~ 2005-03-31
    OF - Director → CIF 0
    2005-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 76
    Bradbury, Kenton
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-01-16
    OF - Director → CIF 0
    Kenton, Bradbury
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 77
    Feeney, Con Francis
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2009-07-24 ~ 2017-07-17
    OF - Director → CIF 0
  • 78
    Bacon, Donald George
    Born in December 1937
    Individual (23 offsprings)
    Officer
    2003-10-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 79
    Train, Christopher
    Born in October 1960
    Individual (19 offsprings)
    Officer
    2016-10-24 ~ 2019-02-15
    OF - Director → CIF 0
  • 80
    Morton, Kevin
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2005-01-20
    OF - Director → CIF 0
  • 81
    Roberts, Richard John
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2005-03-17 ~ 2008-06-11
    OF - Director → CIF 0
  • 82
    Smith, David Mark
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2007-10-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 83
    Carlton, Jonathan Mark Guille
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2005-10-31
    OF - Director → CIF 0
    2005-11-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 84
    Slye, Fintan Charles
    Executive Director, Electricity System Operator born in March 1970
    Individual (6 offsprings)
    Officer
    2021-03-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 85
    Kelsall, Vicky
    Chief Executive Officer born in February 1971
    Individual (8 offsprings)
    Officer
    2022-09-26 ~ 2024-07-09
    OF - Director → CIF 0
  • 86
    Linsdell, Clive Eric
    Born in March 1962
    Individual (61 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 87
    Murray, Stephen John
    Born in September 1960
    Individual (49 offsprings)
    Officer
    2008-07-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 88
    Edwards, Paul David
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2014-02-24 ~ 2017-07-17
    OF - Director → CIF 0
  • 89
    Cooke, Eoin Joseph
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ 2008-04-22
    OF - Director → CIF 0
  • 90
    Lightfoot, Jim Timothy
    Born in August 1966
    Individual (40 offsprings)
    Officer
    2005-07-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 91
    Wild, Mark
    Chief Executive Officer born in May 1965
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 92
    Hynes, Derek Gerard
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2022-09-21 ~ 2026-07-13
    OF - Director → CIF 0
  • 93
    Delamare, Paul Jonathan
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2008-06-12 ~ 2010-10-08
    OF - Director → CIF 0
  • 94
    Hurrell, Stephen Glynn
    Born in August 1957
    Individual (26 offsprings)
    Officer
    2019-03-04 ~ 2019-09-02
    OF - Director → CIF 0
  • 95
    Bircham, Paul Royce
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2008-04-23 ~ 2017-07-17
    OF - Director → CIF 0
  • 96
    Parker, Stephen
    Born in February 1960
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2012-05-25
    OF - Director → CIF 0
    Parker, Stephen
    Born in February 1961
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2017-07-17
    OF - Director → CIF 0
  • 97
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED
    - 2008-09-18 03726003
    Third Floor, 89 Fleet Street, London
    Active Corporate (5 parents, 550 offsprings)
    Officer
    2007-08-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 98
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2003-07-14 ~ 2003-09-08
    OF - Nominee Director → CIF 0
  • 99
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-07-14 ~ 2003-09-08
    OF - Director → CIF 0
    2003-07-14 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGY NETWORKS ASSOCIATION LIMITED

Period: 2003-07-14 ~ now
Company number: 04832301
Registered name
ENERGY NETWORKS ASSOCIATION LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

Related profiles found in government register
  • ENERGY NETWORKS ASSOCIATION LIMITED
    Info
    Registered number 04832301
    4 More London Riverside, London SE1 2AU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-07-14 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • ENERGY NETWORKS ASSOCIATION LIMITED
    S
    Registered number 04832301
    4 More, London Riverside, London, London, United Kingdom, SE1 2AU
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOINT RADIO COMPANY LIMITED
    - now 02990041
    OPENLEAGUE LIMITED - 1995-01-30
    Wework, 5 Merchant Square, London, England, England
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.