logo
explain how to read the page

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 28
  • 1
    Jones, Nigel Gary
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2016-08-23 ~ 2023-03-23
    OF - Director → CIF 0
  • 2
    Marriott, Kevin John
    Regional Commercial Vp born in August 1966
    Individual (3 offsprings)
    Officer
    2012-06-28 ~ 2014-06-17
    OF - Director → CIF 0
  • 3
    Amare, Tewodros
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2016-08-10 ~ 2017-10-25
    OF - Director → CIF 0
  • 4
    Wetton, Mark
    Country President born in March 1962
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Elborne, Mark Edward Monckton
    Business Executive born in January 1958
    Individual (22 offsprings)
    Officer
    2016-01-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 6
    Beardsmore, Neil George
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Collins, Clár
    Born in July 1978
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Steadman, Mark William
    Vp Hr born in July 1962
    Individual (13 offsprings)
    Officer
    2011-06-16 ~ 2016-07-08
    OF - Director → CIF 0
  • 9
    Williams, Maurice
    Finance Director born in January 1947
    Individual (12 offsprings)
    Officer
    2003-11-06 ~ 2011-06-16
    OF - Director → CIF 0
  • 10
    Coop, Stephen John
    Managing Director born in March 1963
    Individual (11 offsprings)
    Officer
    2010-06-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Watson, Terence Stuart
    Managing Director born in November 1959
    Individual (23 offsprings)
    Officer
    2013-10-22 ~ 2015-12-01
    OF - Director → CIF 0
  • 12
    Macdonald, Iain Graham Ross
    Legal Director born in October 1966
    Individual (81 offsprings)
    Officer
    2007-12-31 ~ 2021-03-31
    OF - Director → CIF 0
    Macdonald, Iain Graham Ross
    Solicitor
    Individual (81 offsprings)
    Officer
    2003-12-24 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 13
    Chareyron, Laurence Sophie
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2016-08-10 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2016-05-03 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 15
    Armstrong, Dean Mitchell
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2018-01-30 ~ 2020-08-20
    OF - Director → CIF 0
  • 16
    Woolhouse, David Ian
    Managing Director born in December 1966
    Individual (3 offsprings)
    Officer
    2011-06-16 ~ 2013-04-26
    OF - Director → CIF 0
  • 17
    Taylor, Mark Richard
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 18
    Burgin, Stephen Rex
    President born in September 1957
    Individual (32 offsprings)
    Officer
    2004-08-01 ~ 2007-12-31
    OF - Director → CIF 0
    Burgin, Stephen Rex
    Country President born in September 1957
    Individual (32 offsprings)
    2012-06-28 ~ 2013-10-22
    OF - Director → CIF 0
  • 19
    Concar, Simon David
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2016-08-10 ~ 2018-01-26
    OF - Director → CIF 0
  • 20
    Purcell, Robert Michael
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2011-06-16 ~ 2012-11-16
    OF - Director → CIF 0
  • 21
    Adams, Craig Lyndsay
    Managing Director, Power Transformers born in March 1957
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2015-10-12
    OF - Director → CIF 0
  • 22
    Richards, Simon Harvey
    Born in May 1971
    Individual (1 offspring)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 23
    Passi, Sanjay Kumar
    Accountant born in July 1975
    Individual (4 offsprings)
    Officer
    2017-11-16 ~ 2024-05-24
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    OF - Nominee Director → CIF 0
  • 26
    GE VERNOVA ENERGY UK LIMITED
    - now 04267931 03499114
    GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01 04267931
    ALSTOM LTD - 2016-05-10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2017-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2003-11-06 ~ 2003-12-24
    OF - Nominee Secretary → CIF 0
  • 28
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UK GRID SOLUTIONS LIMITED

Period: 2016-05-10 ~ now
Company number: 04955841
Registered names
UK GRID SOLUTIONS LIMITED - now
AREVA T&D UK LTD - 2011-01-06
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
27120 - Manufacture Of Electricity Distribution And Control Apparatus

Related profiles found in government register
  • UK GRID SOLUTIONS LIMITED
    Info
    ALSTOM GRID UK LIMITED - 2016-05-10
    AREVA T&D UK LTD - 2016-05-10
    Registered number 04955841
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales ST16 1WT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • UK GRID SOLUTIONS LIMITED
    S
    Registered number 4955841
    St Leonards Building, Harry Kerr Drive, Stafford, Staffordshire, United Kingdom, ST16 1WT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GE ENERGY (UK) LIMITED
    - now 00123550 02330098... (more)
    KVAERNER BOVING LIMITED - 1999-10-07
    BOVING AND CO. LIMITED - 1989-01-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2022-02-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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