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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 7
  • 1
    Brett, Richard Mark
    Born in June 1985
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Mumford, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Trounson, John
    Born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Hockman, Samuel
    Born in September 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Overman, David Walter
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Linsdell, Clive Eric
    Born in March 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
  • 7
    BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19
    icon of addressEnergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 12
  • 1
    Shaw, Neil Edward
    Managing Directors born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2013-12-31
    OF - Director → CIF 0
    Shaw, Neil Edward
    Born in April 1962
    Individual (7 offsprings)
    icon of calendar 2024-05-09 ~ 2025-09-17
    OF - Director → CIF 0
  • 2
    Richards, Michael Roy
    Chartered Accountant born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Manning, Edward Andrew
    Individual
    Officer
    icon of calendar 2023-11-06 ~ 2024-06-25
    OF - Secretary → CIF 0
  • 4
    Hindle, Nicola Ruth
    Company Director born in April 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Morgan, Dawn Caroline
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Corney, Darryl John
    Company Director born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2023-07-28
    OF - Director → CIF 0
  • 7
    Largent, Barry Roy
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 8
    Lee, Simon John
    Financial Controller
    Individual
    Officer
    icon of calendar 2009-02-13 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 9
    Standring, Susan Lisa
    Individual
    Officer
    icon of calendar 2016-08-18 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 10
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-10-04 ~ 2006-02-24
    PE - Director → CIF 0
    2005-10-04 ~ 2006-02-24
    PE - Secretary → CIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-10-04 ~ 2006-02-24
    PE - Director → CIF 0
  • 12
    icon of addressRedwood House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

Previous name
DE FACTO 1307 LIMITED - 2006-02-27
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
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-04 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • THE ELECTRICITY NETWORK COMPANY LIMITED
    S
    Registered number 05581824
    icon of addressSynergy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England, IP30 9UP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE COMPETITIVE NETWORKS ASSOCIATION - 2020-02-27
    icon of address2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    11,193 GBP2019-12-31
    Officer
    icon of calendar 2008-06-16 ~ now
    CIF 1 - Director → ME

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