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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 99
  • 1
    Roberts, Richard John
    Financial Director born in July 1964
    Individual (13 offsprings)
    Officer
    2005-03-17 ~ 2008-06-11
    OF - Director → CIF 0
  • 2
    Bennett, Christopher Paul
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    O'grady, John Richard
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    2008-07-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Morris, Stephen James
    Operations Director born in September 1963
    Individual (23 offsprings)
    Officer
    2009-01-01 ~ 2013-02-19
    OF - Director → CIF 0
  • 5
    O'hara, Cordelia
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Tarrant, Nicholas
    Managing Director born in September 1971
    Individual (5 offsprings)
    Officer
    2016-10-21 ~ 2018-04-27
    OF - Director → CIF 0
  • 8
    O'connell, Padraic Martin
    Head Of Regulation And Corporate Services born in September 1972
    Individual (1 offspring)
    Officer
    2014-08-07 ~ 2018-06-26
    OF - Director → CIF 0
  • 9
    Foster, Ian
    Head Of Asset born in May 1966
    Individual (11 offsprings)
    Officer
    2010-09-20 ~ 2011-03-29
    OF - Director → CIF 0
  • 10
    Wood, Stephen Alan
    Director Network Strategy 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
  • 11
    Bending, Jeremy Brice
    Network Strategy Director 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
  • 12
    Barnett, John Philip
    Commercial Director born in October 1965
    Individual (6 offsprings)
    Officer
    2007-03-13 ~ 2015-08-13
    OF - Director → CIF 0
  • 13
    Hoy, Brian Armstrong
    Manager born in May 1966
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 14
    Smyth, Ian Thomas
    Chief Executive born in November 1970
    Individual (59 offsprings)
    Officer
    2022-09-05 ~ 2025-07-02
    OF - Director → CIF 0
  • 15
    Judd, James
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Carlton, Jonathan Mark Guille
    Utility Executive 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
  • 17
    Heath, Alison
    Director
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 18
    Taylor, Robert
    Director born in February 1961
    Individual (29 offsprings)
    Officer
    2003-10-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Popplestone, Brian Harris
    Business Manager born in July 1959
    Individual (8 offsprings)
    Officer
    2008-07-08 ~ 2010-03-02
    OF - Director → CIF 0
  • 20
    Sutherland, James
    Electrial Engineer born in August 1966
    Individual (9 offsprings)
    Officer
    2006-03-07 ~ 2007-01-31
    OF - Director → CIF 0
    Sutherland, James
    Electrical Engineer born in August 1966
    Individual (9 offsprings)
    2007-02-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 21
    Raymant, Alan Paul
    General Manager born in December 1963
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2004-05-28
    OF - Director → CIF 0
    Raymant, Alan Paul
    Director born in December 1963
    Individual (18 offsprings)
    2007-02-01 ~ 2009-09-07
    OF - Director → CIF 0
  • 22
    Goodall, Nicholas John
    Chief Executive Officer born in August 1961
    Individual (6 offsprings)
    Officer
    2003-09-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 23
    Feeney, Con Francis
    Construction Director born in August 1968
    Individual (2 offsprings)
    Officer
    2009-07-24 ~ 2017-07-17
    OF - Director → CIF 0
  • 24
    Murray, Christopher John
    Director born in April 1956
    Individual (23 offsprings)
    Officer
    2007-02-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 25
    Nicol, Colin Clarke
    Managing Director, Distribution born in November 1960
    Individual (28 offsprings)
    Officer
    2014-12-12 ~ 2021-01-14
    OF - Director → CIF 0
  • 26
    Eveleigh, Paul John
    Commercial Manager born in June 1956
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 27
    Slade, Lawrence Charles
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 28
    Westlake, Robert Graham
    Regulation And Government Affa born in April 1952
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-02-21
    OF - Director → CIF 0
    Westlake, Robert Graham
    Head Of Regulation born in April 1952
    Individual (1 offspring)
    2006-08-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 29
    Bryce, Alan Alexander
    Chartered Engineer born in September 1960
    Individual (24 offsprings)
    Officer
    2007-02-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 30
    Morton, Kevin
    Md Asset Governance born in September 1958
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2005-01-20
    OF - Director → CIF 0
  • 31
    Turvey, Nigel Jeremy
    Chartered Engineer 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
  • 32
    Mcdonald, Robert
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 33
    Bacon, Donald George
    Chief Executive Officer born in December 1937
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 34
    Rutherford, David
    Md Sp Power Systems 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
  • 35
    Hynes, Derek Gerard
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 36
    Mackenzie, Laurence Robert
    Managing Director born in December 1961
    Individual (23 offsprings)
    Officer
    2008-01-01 ~ 2009-07-07
    OF - Director → CIF 0
  • 37
    Mathieson, Mark William
    Director Of Power Systems born in September 1966
    Individual (54 offsprings)
    Officer
    2007-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 38
    Drye, Mark
    Director Of Asset Management born in August 1964
    Individual (1 offspring)
    Officer
    2007-03-13 ~ 2017-06-17
    OF - Director → CIF 0
  • 39
    Sheppard, Philip Graham
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 40
    Edwards, Graham Winston
    Chief Executive born in January 1954
    Individual (271 offsprings)
    Officer
    2016-10-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 41
    Jones, Philip Antony, Dr
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
    Jones, Philip Antony, Dr
    Strategy & Investment Director born in October 1968
    Individual (27 offsprings)
    2003-10-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 42
    Parker, Stephen
    Regulation And Commercial Director born in February 1960
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2012-05-25
    OF - Director → CIF 0
    Parker, Stephen
    Regulation Officer born in February 1961
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2017-07-17
    OF - Director → CIF 0
  • 43
    Winser, Nicholas Paul
    Company Director born in September 1960
    Individual (33 offsprings)
    Officer
    2003-10-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 44
    Tame, James Edward
    Managing Director born in November 1953
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2005-01-20
    OF - Director → CIF 0
  • 45
    Linsdell, Clive Eric
    Born in March 1962
    Individual (60 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 46
    Ashcroft, Andrew Jonathan
    Regulation Manager 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
  • 47
    Horsley, Mark James
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 48
    Sleightholm, Alison Jane
    Regulation & Government Affairs Manager born in October 1963
    Individual (27 offsprings)
    Officer
    2005-02-22 ~ 2014-03-10
    OF - Director → CIF 0
  • 49
    Parkin, David John
    Director born in May 1977
    Individual (12 offsprings)
    Officer
    2014-08-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 50
    Glasgow, John Colin
    Director born in June 1962
    Individual (18 offsprings)
    Officer
    2009-09-07 ~ 2011-04-06
    OF - Director → CIF 0
  • 51
    Banks, Andrew Charles
    Individual (6 offsprings)
    Officer
    2003-09-08 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 52
    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
  • 53
    Delamare, Paul Jonathan
    Programme Director Dpcr5 born in June 1960
    Individual (4 offsprings)
    Officer
    2008-06-12 ~ 2010-10-08
    OF - Director → CIF 0
  • 54
    Bradbury, Kenton
    Manager born in January 1970
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-01-16
    OF - Director → CIF 0
    Kenton, Bradbury
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 55
    Smith, David Mark
    Chief Executive Officer born in April 1964
    Individual (7 offsprings)
    Officer
    2007-10-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 56
    Barlow, John Michael
    Manager born in April 1954
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2007-05-31
    OF - Director → CIF 0
    2007-06-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 57
    Murray, Stephen John
    Director born in September 1960
    Individual (42 offsprings)
    Officer
    2008-07-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 58
    Bircham, Paul Royce
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2008-04-23 ~ 2017-07-17
    OF - Director → CIF 0
  • 59
    Pettigrew, John Mark
    Director Of Asset Management born in October 1968
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 60
    Cuttill, Paul Andrew
    Chief Operating Officer born in May 1959
    Individual (88 offsprings)
    Officer
    2005-03-17 ~ 2008-06-11
    OF - Director → CIF 0
  • 61
    Clarke, Chris Paul
    Chartered Engineer born in June 1963
    Individual (3 offsprings)
    Officer
    2007-01-18 ~ 2016-10-21
    OF - Director → CIF 0
  • 62
    Edwards, Steven James
    Director Of Regulation And Commercial born in May 1971
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 63
    Kelsall, Vicky
    Chief Executive Officer born in February 1971
    Individual (8 offsprings)
    Officer
    2022-09-26 ~ 2024-07-09
    OF - Director → CIF 0
  • 64
    Murray, Robert James Matthews
    Group Engineering Director born in June 1955
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 65
    Johnson, Stephen
    Ceo born in December 1960
    Individual (87 offsprings)
    Officer
    2009-10-02 ~ 2016-06-03
    OF - Director → CIF 0
  • 66
    Wild, Mark
    Chief Executive Officer born in May 1965
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 67
    Emery, Peter Richard
    Chief Executive Officer born in August 1962
    Individual (41 offsprings)
    Officer
    2016-06-03 ~ 2022-09-02
    OF - Director → CIF 0
  • 68
    Scarsella, Basil
    Born in September 1955
    Individual (42 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    Scarsella, Basil
    Ceo born in September 1955
    Individual (42 offsprings)
    2006-07-31 ~ 2008-07-06
    OF - Director → CIF 0
  • 69
    Henderson, Roger Wesley
    Director Of Power Networks born in May 1969
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2009-07-07
    OF - Director → CIF 0
  • 70
    Cooke, Eoin Joseph
    Chief Operating Officer Elec born in December 1965
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ 2008-04-22
    OF - Director → CIF 0
  • 71
    Morea, John Victor
    Director Of Distribution born in May 1964
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2007-05-31
    OF - Director → CIF 0
    Morea, John Victor
    Chief Executive born in May 1964
    Individual (6 offsprings)
    2016-11-02 ~ 2022-08-12
    OF - Director → CIF 0
  • 72
    Skeels, Jennifer Elizabeth Caroline
    Chartered Secretary
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 73
    Stapleton, Paul
    Director born in February 1970
    Individual (12 offsprings)
    Officer
    2018-04-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 74
    Maclaren, Robert Francis Bayvel, Professor
    Managing Director born in August 1950
    Individual (9 offsprings)
    Officer
    2003-09-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 75
    Roper, Andrew Philip Hopkins
    Director Of Engineering born in September 1973
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2017-07-17
    OF - Director → CIF 0
  • 76
    Marsh, John Graham
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    2011-06-10 ~ 2013-03-20
    OF - Director → CIF 0
  • 77
    Hutton, Keith David
    Regulatory Manager born in February 1968
    Individual (4 offsprings)
    Officer
    2010-10-08 ~ 2013-08-13
    OF - Director → CIF 0
  • 78
    Train, Christopher
    Director born in October 1960
    Individual (19 offsprings)
    Officer
    2016-10-24 ~ 2019-02-15
    OF - Director → CIF 0
  • 79
    Jefferson, Guy Charles
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2010-09-07 ~ 2016-10-21
    OF - Director → CIF 0
  • 80
    Connelly, Nicola Mary
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 81
    Ashworth, Michael Gregory
    Legal Director And Co Sec born in May 1963
    Individual (7 offsprings)
    Officer
    2006-08-16 ~ 2009-09-07
    OF - Director → CIF 0
  • 82
    Shaw, Neil Edward
    Director born in April 1962
    Individual (31 offsprings)
    Officer
    2011-04-04 ~ 2014-02-24
    OF - Director → CIF 0
  • 83
    Lightfoot, Jim Timothy
    Director Of Customer And Netwo born in August 1966
    Individual (40 offsprings)
    Officer
    2005-07-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 84
    Mitchell, Frank
    Chief Executive born in December 1964
    Individual (24 offsprings)
    Officer
    2016-10-21 ~ 2022-09-26
    OF - Director → CIF 0
  • 85
    Shaw, Lucy Nicola
    Company Director born in May 1969
    Individual (40 offsprings)
    Officer
    2019-02-27 ~ 2021-10-29
    OF - Director → CIF 0
  • 86
    Edwards, Paul David
    Customer Services Director born in February 1974
    Individual (7 offsprings)
    Officer
    2014-02-24 ~ 2017-07-17
    OF - Director → CIF 0
  • 87
    Fraser, Steven Richard
    Company Director born in November 1975
    Individual (39 offsprings)
    Officer
    2019-09-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 88
    Calviou, Michael Colin
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 89
    Broadbent, Alan
    Director Of Engineering born in April 1956
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2016-03-03
    OF - Director → CIF 0
  • 90
    Barry, John Paul
    Networks Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    2010-11-26 ~ 2014-08-07
    OF - Director → CIF 0
  • 91
    Hatton, Barry Joseph
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2017-07-17
    OF - Director → CIF 0
  • 92
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 93
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (30 offsprings)
    Officer
    2016-10-21 ~ 2018-11-07
    OF - Director → CIF 0
  • 94
    Horsley, Mark John
    Managing Director born in May 1959
    Individual (57 offsprings)
    Officer
    2003-09-08 ~ 2006-10-31
    OF - Director → CIF 0
  • 95
    Graham, William David
    Managing Director born in July 1954
    Individual (3 offsprings)
    Officer
    2004-06-16 ~ 2008-01-01
    OF - Director → CIF 0
  • 96
    Hurrell, Stephen Glynn
    Accountant born in August 1957
    Individual (21 offsprings)
    Officer
    2019-03-04 ~ 2019-09-02
    OF - Director → CIF 0
  • 97
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2003-07-14 ~ 2003-09-08
    OF - Director → CIF 0
    2003-07-14 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
  • 98
    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, 478 offsprings)
    Officer
    2007-08-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 99
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-07-14 ~ 2003-09-08
    OF - Nominee Director → 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 (22 years 8 months). The company status 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
    Friars House, Manor House Drive, Coventry, 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 22 March 2026 and licensed under the Open Government Licence v3.0.