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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 19
  • 1
    Linsdell, Clive Eric
    Born in March 1962
    Individual (60 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Brett, Richard Mark
    Born in June 1985
    Individual (33 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Neil Edward
    Managing Directors born in April 1962
    Individual (31 offsprings)
    Officer
    2006-02-24 ~ 2013-12-31
    OF - Director → CIF 0
    Shaw, Neil Edward
    Born in April 1962
    Individual (31 offsprings)
    2024-05-09 ~ 2025-09-17
    OF - Director → CIF 0
  • 4
    Hockman, Samuel
    Born in September 1982
    Individual (64 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Trounson, John
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Michael Roy
    Chartered Accountant born in July 1951
    Individual (21 offsprings)
    Officer
    2006-02-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Mumford, Christopher
    Individual (18 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Overman, David Walter
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
  • 9
    Largent, Barry Roy
    Individual (10 offsprings)
    Officer
    2006-02-24 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 10
    Standring, Susan Lisa
    Individual (5 offsprings)
    Officer
    2016-08-18 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 11
    Corney, Darryl John
    Company Director born in May 1960
    Individual (72 offsprings)
    Officer
    2013-08-09 ~ 2023-07-28
    OF - Director → CIF 0
  • 12
    Manning, Edward Andrew
    Individual (7 offsprings)
    Officer
    2023-11-06 ~ 2024-06-25
    OF - Secretary → CIF 0
  • 13
    Lee, Simon John
    Financial Controller
    Individual (12 offsprings)
    Officer
    2009-02-13 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 14
    Hindle, Nicola Ruth
    Company Director born in April 1976
    Individual (47 offsprings)
    Officer
    2021-04-14 ~ 2023-12-20
    OF - Director → CIF 0
  • 15
    Morgan, Dawn Caroline
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2006-02-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 16
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2005-10-04 ~ 2006-02-24
    OF - Director → CIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2005-10-04 ~ 2006-02-24
    OF - Director → CIF 0
    2005-10-04 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 18
    Redwood House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    BUUK INFRASTRUCTURE NO 2 LIMITED
    - now 08246443 08246423
    BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19 08246443 08246423... (more)
    Energy House, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (17 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE ELECTRICITY NETWORK COMPANY LIMITED

Period: 2006-02-27 ~ now
Company number: 05581824
Registered names
THE ELECTRICITY NETWORK COMPANY LIMITED - now
DE FACTO 1307 LIMITED - 2006-02-27 05844349... (more)
Standard Industrial Classification
35120 - Transmission Of Electricity

Related profiles found in government register
  • THE ELECTRICITY NETWORK COMPANY LIMITED
    Info
    DE FACTO 1307 LIMITED - 2006-02-27
    Registered number 05581824
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-04 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • THE ELECTRICITY NETWORK COMPANY LIMITED
    S
    Registered number 05581824
    Synergy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England, IP30 9UP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE INDEPENDENT NETWORKS ASSOCIATION
    - now 06621212
    THE COMPETITIVE NETWORKS ASSOCIATION
    - 2020-02-27 06621212
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-06-16 ~ now
    CIF 1 - Director → ME

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