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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
Active 11
  • 1
    Bennett, Christopher Paul
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    O'hara, Cordelia
    Born in March 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Slade, Lawrence Charles
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Scarsella, Basil
    Born in September 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Judd, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Robert
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Hynes, Derek Gerard
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Linsdell, Clive Eric
    Born in March 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Connelly, Nicola Mary
    Born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Philip Antony, Dr
    Born in October 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ now
    OF - Director → CIF 0
Ceased 90
  • 1
    Rutherford, David
    Md Sp Power Systems born in June 1963
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-03-31
    OF - Director → CIF 0
    icon of calendar 2005-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Swift, Philip
    Operations Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2017-07-17
    OF - Director → CIF 0
    Swift, Philip
    Chief Executive born in July 1967
    Individual (4 offsprings)
    icon of calendar 2018-11-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Jefferson, Guy Charles
    Director, Sp Distribution born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-07 ~ 2016-10-21
    OF - Director → CIF 0
  • 4
    Murray, Stephen John
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Horsley, Mark John
    Managing Director born in May 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Carlton, Jonathan Mark Guille
    Utility Executive born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-10-31
    OF - Director → CIF 0
    icon of calendar 2005-11-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Wild, Mark
    Chief Executive Officer born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Hurrell, Stephen Glynn
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Drye, Mark
    Director Of Asset Management born in August 1964
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2017-06-17
    OF - Director → CIF 0
  • 10
    Roper, Andrew Philip Hopkins
    Director Of Engineering born in September 1973
    Individual
    Officer
    icon of calendar 2016-03-03 ~ 2017-07-17
    OF - Director → CIF 0
  • 11
    Train, Christopher
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2019-02-15
    OF - Director → CIF 0
  • 12
    Parker, Stephen
    Regulation And Commercial Director born in February 1960
    Individual
    Officer
    icon of calendar 2009-09-16 ~ 2012-05-25
    OF - Director → CIF 0
    Parker, Stephen
    Regulation Officer born in February 1961
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2017-07-17
    OF - Director → CIF 0
  • 13
    Sheppard, Philip Graham
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 14
    Foster, Ian
    Head Of Asset born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2011-03-29
    OF - Director → CIF 0
  • 15
    Bradbury, Kenton
    Manager born in January 1970
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-01-16
    OF - Director → CIF 0
    Kenton, Bradbury
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Stapleton, Paul
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 17
    Cooke, Eoin Joseph
    Chief Operating Officer Elec born in December 1965
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2008-04-22
    OF - Director → CIF 0
  • 18
    Fraser, Steven Richard
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Banks, Andrew Charles
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 20
    Parkin, David John
    Director born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 21
    Shaw, Neil Edward
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2014-02-24
    OF - Director → CIF 0
  • 22
    Marsh, John Graham
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2013-03-20
    OF - Director → CIF 0
  • 23
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2018-11-07
    OF - Director → CIF 0
  • 24
    Murray, Christopher John
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 25
    Murray, Robert James Matthews
    Group Engineering Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 26
    Emery, Peter Richard
    Chief Executive Officer born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ 2022-09-02
    OF - Director → CIF 0
  • 27
    Shaw, Lucy Nicola
    Company Director born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2021-10-29
    OF - Director → CIF 0
  • 28
    Mathieson, Mark William
    Director Of Power Systems born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 29
    Edwards, Steven James
    Director Of Regulation And Commercial born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 30
    Westlake, Robert Graham
    Regulation And Government Affa born in April 1952
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-02-21
    OF - Director → CIF 0
    Westlake, Robert Graham
    Head Of Regulation born in April 1952
    Individual
    icon of calendar 2006-08-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 31
    Smith, David Mark
    Chief Executive Officer born in April 1964
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 32
    Heath, Alison
    Director
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 33
    Sleightholm, Alison Jane
    Regulation & Government Affairs Manager born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2014-03-10
    OF - Director → CIF 0
  • 34
    Cuttill, Paul Andrew
    Chief Operating Officer born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2008-06-11
    OF - Director → CIF 0
  • 35
    Winser, Nicholas Paul
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 36
    Skeels, Jennifer Elizabeth Caroline
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 37
    Ashcroft, Andrew Jonathan
    Regulation Manager born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-01-31
    OF - Director → CIF 0
    icon of calendar 2007-02-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 38
    Barlow, John Michael
    Manager born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2007-05-31
    OF - Director → CIF 0
    icon of calendar 2007-06-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 39
    Hutton, Keith David
    Regulatory Manager born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-08 ~ 2013-08-13
    OF - Director → CIF 0
  • 40
    Goodall, Nicholas John
    Chief Executive Officer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 41
    Roberts, Richard John
    Financial Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2008-06-11
    OF - Director → CIF 0
  • 42
    Graham, William David
    Managing Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2008-01-01
    OF - Director → CIF 0
  • 43
    Slye, Fintan Charles
    Executive Director, Electricity System Operator born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 44
    Turvey, Nigel Jeremy
    Chartered Engineer born in September 1962
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2014-03-10
    OF - Director → CIF 0
    icon of calendar 2014-03-10 ~ 2016-10-21
    OF - Director → CIF 0
  • 45
    Morea, John Victor
    Director Of Distribution born in May 1964
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2007-05-31
    OF - Director → CIF 0
    Morea, John Victor
    Chief Executive born in May 1964
    Individual
    icon of calendar 2016-11-02 ~ 2022-08-12
    OF - Director → CIF 0
  • 46
    Raymant, Alan Paul
    General Manager born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2004-05-28
    OF - Director → CIF 0
    Raymant, Alan Paul
    Director born in December 1963
    Individual (4 offsprings)
    icon of calendar 2007-02-01 ~ 2009-09-07
    OF - Director → CIF 0
  • 47
    Edwards, Graham Winston
    Chief Executive born in January 1954
    Individual (198 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 48
    Scarsella, Basil
    Ceo born in September 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2008-07-06
    OF - Director → CIF 0
  • 49
    Bryce, Alan Alexander
    Chartered Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 50
    Henderson, Roger Wesley
    Director Of Power Networks born in May 1969
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2009-07-07
    OF - Director → CIF 0
  • 51
    Tarrant, Nicholas
    Managing Director born in September 1971
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2018-04-27
    OF - Director → CIF 0
  • 52
    Johnson, Stephen
    Ceo born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2016-06-03
    OF - Director → CIF 0
  • 53
    Mackenzie, Laurence Robert
    Managing Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-07-07
    OF - Director → CIF 0
  • 54
    Broadbent, Alan
    Director Of Engineering born in April 1956
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2016-03-03
    OF - Director → CIF 0
  • 55
    Bending, Jeremy Brice
    Network Strategy Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-04-30
    OF - Director → CIF 0
    icon of calendar 2006-05-01 ~ 2007-01-31
    OF - Director → CIF 0
    icon of calendar 2007-02-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 56
    Glasgow, John Colin
    Director born in June 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2011-04-06
    OF - Director → CIF 0
  • 57
    Delamare, Paul Jonathan
    Programme Director Dpcr5 born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ 2010-10-08
    OF - Director → CIF 0
  • 58
    Mitchell, Frank
    Chief Executive born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2022-09-26
    OF - Director → CIF 0
  • 59
    Sutherland, James
    Electrial Engineer born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2007-01-31
    OF - Director → CIF 0
    Sutherland, James
    Electrical Engineer born in August 1966
    Individual (1 offspring)
    icon of calendar 2007-02-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 60
    Popplestone, Brian Harris
    Business Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2010-03-02
    OF - Director → CIF 0
  • 61
    Feeney, Con Francis
    Construction Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-07-24 ~ 2017-07-17
    OF - Director → CIF 0
  • 62
    Barry, John Paul
    Networks Managing Director born in June 1958
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2014-08-07
    OF - Director → CIF 0
  • 63
    Eveleigh, Paul John
    Commercial Manager born in June 1956
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 64
    Hoy, Brian Armstrong
    Manager born in May 1966
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 65
    Bacon, Donald George
    Chief Executive Officer born in December 1937
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 66
    Nicol, Colin Clarke
    Managing Director, Distribution born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2021-01-14
    OF - Director → CIF 0
  • 67
    Wood, Stephen Alan
    Director Network Strategy born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2004-09-01
    OF - Director → CIF 0
    icon of calendar 2005-04-01 ~ 2006-02-27
    OF - Director → CIF 0
  • 68
    Pettigrew, John Mark
    Director Of Asset Management born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 69
    Edwards, Paul David
    Customer Services Director born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2017-07-17
    OF - Director → CIF 0
  • 70
    Ashworth, Michael Gregory
    Legal Director And Co Sec born in May 1963
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2009-09-07
    OF - Director → CIF 0
  • 71
    Horsley, Mark James
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 72
    Morris, Stephen James
    Operations Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-02-19
    OF - Director → CIF 0
  • 73
    O'connell, Padraic Martin
    Head Of Regulation And Corporate Services born in September 1972
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2018-06-26
    OF - Director → CIF 0
  • 74
    O'grady, John Richard
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 75
    Taylor, Robert
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 76
    Maclaren, Robert Francis Bayvel, Professor
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 77
    Barnett, John Philip
    Commercial Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2015-08-13
    OF - Director → CIF 0
  • 78
    Calviou, Michael Colin
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 79
    Lightfoot, Jim Timothy
    Director Of Customer And Netwo born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 80
    Bircham, Paul Royce
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2017-07-17
    OF - Director → CIF 0
  • 81
    Kelsall, Vicky
    Chief Executive Officer born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ 2024-07-09
    OF - Director → CIF 0
  • 82
    Morton, Kevin
    Md Asset Governance born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2005-01-20
    OF - Director → CIF 0
  • 83
    Tame, James Edward
    Managing Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2005-01-20
    OF - Director → CIF 0
  • 84
    Clarke, Chris Paul
    Chartered Engineer born in June 1963
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2016-10-21
    OF - Director → CIF 0
  • 85
    Hatton, Barry
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2017-07-17
    OF - Director → CIF 0
  • 86
    Smyth, Ian Thomas
    Chief Executive born in November 1970
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2025-07-02
    OF - Director → CIF 0
  • 87
    Jones, Philip Antony, Dr
    Strategy & Investment Director born in October 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 88
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressCentral Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-14 ~ 2003-09-08
    PE - Director → CIF 0
    2003-07-14 ~ 2003-09-08
    PE - Nominee Secretary → CIF 0
  • 89
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-14 ~ 2003-09-08
    PE - Nominee Director → CIF 0
  • 90
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C. - 2015-04-01
    icon of addressThird Floor, 89 Fleet Street, London
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2007-08-01 ~ 2008-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ENERGY NETWORKS ASSOCIATION LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
  • ENERGY NETWORKS ASSOCIATION LIMITED
    Info
    Registered number 04832301
    icon of address4 More London Riverside, London SE1 2AU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-07-14 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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