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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 6
  • 1
    Beardsmore, Neil George
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Simon Harvey
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Clár
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Mark Richard
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Coop, Stephen John
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2010-06-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Chareyron, Laurence Sophie
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Jones, Nigel Gary
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2023-03-23
    OF - Director → CIF 0
  • 4
    Watson, Terence Stuart
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Macdonald, Iain Graham Ross
    Legal Director born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2021-03-31
    OF - Director → CIF 0
    Macdonald, Iain Graham Ross
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-12-24 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 6
    Williams, Maurice
    Finance Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2011-06-16
    OF - Director → CIF 0
  • 7
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 8
    Steadman, Mark William
    Vp Hr born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2016-07-08
    OF - Director → CIF 0
  • 9
    Armstrong, Dean Mitchell
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2018-01-30 ~ 2020-08-20
    OF - Director → CIF 0
  • 10
    Burgin, Stephen Rex
    President born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2007-12-31
    OF - Director → CIF 0
    Burgin, Stephen Rex
    Country President born in September 1957
    Individual (7 offsprings)
    icon of calendar 2012-06-28 ~ 2013-10-22
    OF - Director → CIF 0
  • 11
    Passi, Sanjay Kumar
    Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-16 ~ 2024-05-24
    OF - Director → CIF 0
  • 12
    Amare, Tewodros
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2017-10-25
    OF - Director → CIF 0
  • 13
    Purcell, Robert Michael
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2012-11-16
    OF - Director → CIF 0
  • 14
    Adams, Craig Lyndsay
    Managing Director, Power Transformers born in March 1957
    Individual
    Officer
    icon of calendar 2013-11-11 ~ 2015-10-12
    OF - Director → CIF 0
  • 15
    Marriott, Kevin John
    Regional Commercial Vp born in August 1966
    Individual
    Officer
    icon of calendar 2012-06-28 ~ 2014-06-17
    OF - Director → CIF 0
  • 16
    Concar, Simon David
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2018-01-26
    OF - Director → CIF 0
  • 17
    Elborne, Mark Edward Monckton
    Business Executive born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 18
    Wetton, Mark
    Country President born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2011-04-08
    OF - Director → CIF 0
  • 19
    Woolhouse, David Ian
    Managing Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-16 ~ 2013-04-26
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-06 ~ 2003-11-06
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-06 ~ 2003-11-06
    PE - Nominee Director → CIF 0
  • 22
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-11-06 ~ 2003-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UK GRID SOLUTIONS LIMITED

Previous names
ALSTOM GRID UK LIMITED - 2016-05-10
AREVA T&D UK LTD - 2011-01-06
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
27110 - Manufacture Of Electric Motors, Generators And Transformers

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
    icon of addressSt Leonards Building, Harry Kerr Drive, Stafford, England And Wales ST16 1WT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • UK GRID SOLUTIONS LIMITED
    S
    Registered number 4955841
    icon of addressSt 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
Active 1
  • BOVING AND CO. LIMITED - 1989-01-01
    KVAERNER BOVING LIMITED - 1999-10-07
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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