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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 40
  • 1
    Wayte, Daniel Joseph
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2007-01-30 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Black, Andrew
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, Stephen
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2010-06-30 ~ 2016-05-27
    OF - Director → CIF 0
  • 4
    Fraser, Steven Richard
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2007-05-02 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Andrews, Gary Michael
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2009-08-27
    OF - Director → CIF 0
  • 6
    Mccallion, Michael Gerald
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2010-08-13 ~ 2010-08-31
    OF - Director → CIF 0
    2010-09-02 ~ 2013-05-24
    OF - Director → CIF 0
  • 7
    Wright, Christopher
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2007-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    De Gay, Sarah
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2006-12-13 ~ 2007-01-30
    OF - Director → CIF 0
  • 9
    Langan, Charles Edward Joseph
    Born in January 1978
    Individual (20 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Carter, Jennie Patricia
    Individual (15 offsprings)
    Officer
    2023-05-25 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 11
    Johns, Christopher Ian
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2023-05-25 ~ 2026-04-30
    OF - Director → CIF 0
  • 12
    Forrest, Chantal Benedicte
    Individual (59 offsprings)
    Officer
    2010-06-30 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    Hannon, David Mark
    Individual (31 offsprings)
    Officer
    2024-03-27 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 14
    Brocksom, David Graham
    Born in November 1960
    Individual (105 offsprings)
    Officer
    2015-10-05 ~ 2023-05-25
    OF - Director → CIF 0
    Brocksom, David Graham
    Individual (105 offsprings)
    Officer
    2021-09-30 ~ 2023-05-25
    OF - Secretary → CIF 0
  • 15
    Brien, Peter Hubert Wilhelm
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2007-01-30 ~ 2007-02-01
    OF - Director → CIF 0
  • 16
    Brook, Christopher John
    Born in August 1959
    Individual (58 offsprings)
    Officer
    2007-05-02 ~ 2008-04-09
    OF - Director → CIF 0
  • 17
    Cornish, Charles Thomas
    Born in November 1959
    Individual (89 offsprings)
    Officer
    2007-02-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Perrie, James Miller
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2008-04-09 ~ 2010-06-24
    OF - Director → CIF 0
  • 19
    Smyth, Ian Thomas
    Ceo born in November 1970
    Individual (59 offsprings)
    Officer
    2022-09-05 ~ 2025-07-02
    OF - Director → CIF 0
  • 20
    Naftis, Alex Constantinos
    Individual (15 offsprings)
    Officer
    2024-07-04 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 21
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2006-12-13 ~ 2007-01-30
    OF - Director → CIF 0
  • 22
    O'malley, Robert James
    Born in November 1966
    Individual (75 offsprings)
    Officer
    2013-05-24 ~ 2015-01-29
    OF - Director → CIF 0
    2015-05-05 ~ 2015-10-05
    OF - Director → CIF 0
  • 23
    Emery, Peter Richard
    Born in August 1962
    Individual (41 offsprings)
    Officer
    2016-05-27 ~ 2022-09-04
    OF - Director → CIF 0
  • 24
    Preece, Mark Edgar
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ 2007-10-15
    OF - Director → CIF 0
  • 25
    Cox, Stephen Ronald
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2009-01-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Dench, Andrew James
    Director born in August 1969
    Individual (44 offsprings)
    Officer
    2015-01-29 ~ 2015-05-05
    OF - Director → CIF 0
  • 27
    O'donnell, Karen
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 28
    Porter, Michael
    Born in November 1967
    Individual (77 offsprings)
    Officer
    2007-02-14 ~ 2007-06-04
    OF - Director → CIF 0
  • 29
    Cowan, Andrew David
    Born in October 1966
    Individual (126 offsprings)
    Officer
    2009-05-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    Trubshaw, Stephanie
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 31
    Deadman, Clive Anthony George
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2009-08-27 ~ 2010-06-24
    OF - Director → CIF 0
  • 32
    Taylor, Paul Richard
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2010-07-14 ~ 2011-01-25
    OF - Director → CIF 0
  • 33
    Somerville, Richard
    Individual (15 offsprings)
    Officer
    2017-03-17 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 34
    Bircham, Paul Royce
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ 2010-08-23
    OF - Director → CIF 0
  • 35
    Thompson, Carol
    Born in May 1962
    Individual (48 offsprings)
    Officer
    2010-06-30 ~ 2010-09-02
    OF - Director → CIF 0
  • 36
    Iddon, Joanne
    Born in August 1969
    Individual (192 offsprings)
    Officer
    2007-07-05 ~ 2007-10-19
    OF - Director → CIF 0
  • 37
    ELECTRICITY NORTH WEST LIMITED
    - now 02366949 10445236... (more)
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (121 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2006-12-13 ~ 2007-02-01
    OF - Nominee Secretary → CIF 0
  • 39
    UU DIRECTORATE LIMITED
    - now 03354182
    UU (C.D.) LIMITED - 2003-11-28
    FIRST ENERGI LIMITED - 1998-07-23
    INHOCO 621 LIMITED - 1997-05-14
    Dawson House, Great Sankey, Warrington, Cheshire
    Dissolved Corporate (12 parents, 73 offsprings)
    Officer
    2007-01-30 ~ 2007-02-14
    OF - Director → CIF 0
  • 40
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (16 parents, 179 offsprings)
    Officer
    2007-01-30 ~ 2010-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED

Period: 2016-10-21 ~ now
Company number: 06027314 10445236... (more)
Registered names
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - now 10445236... (more)
ELECTRICITY NORTH WEST SERVICES LIMITED - 2016-10-21 10445236... (more)
UNITED UTILITIES ELECTRICITY SERVICES LIMITED - 2010-07-02 02366949... (more)
TRUSHELFCO (NO.3272) LIMITED - 2007-02-01 06179941... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED
    Info
    ELECTRICITY NORTH WEST SERVICES LIMITED - 2016-10-21
    UNITED UTILITIES ELECTRICITY SERVICES LIMITED - 2016-10-21
    TRUSHELFCO (NO.3272) LIMITED - 2016-10-21
    Registered number 06027314
    Electricity North West, Borron Street, Stockport SK1 2JD
    PRIVATE LIMITED COMPANY incorporated on 2006-12-13 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.