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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
    Dooley, Christopher
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Leigh, John Alfred
    Born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Joseph Francis
    Born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Kay, Michael John
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Krumova, Irina Dimitrova
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 6
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressThe Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    NORWEB PLC - 2001-11-26
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    icon of addressElectricity North West, Electricity North West, Borron Street, Stockport, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Sweeney, Helen
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 2
    Crossley, Alan
    Retired Electrical Engineer born in December 1939
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2011-02-23
    OF - Director → CIF 0
  • 3
    Gibson, Richard Huw
    Solicitor born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-27 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Williamson, Gillian, Dr
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Hodgkinson, John
    Sole Trader born in October 1940
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 6
    Scott, Kenneth Alexander
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2021-03-11 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    De Gay, Sarah
    Solicitor born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2007-09-27
    OF - Director → CIF 0
  • 8
    Ashburner, William Francis
    Independent Trustee born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Mcguire, Sally
    Head Of Talent And Resourcing born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Gregory, Peter
    Retired born in August 1937
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 11
    Sugden, Malcolm Graeme
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-22
    OF - Director → CIF 0
    Sugden, Malcolm Graeme
    Accountant born in October 1957
    Individual (3 offsprings)
    icon of calendar 2015-03-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Briggs, Paul Donald
    Chartered Surveyor born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2016-09-02
    OF - Director → CIF 0
  • 13
    Witherington, Peter Damian
    Employee Laison Officer Unite born in July 1955
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-02-17
    OF - Director → CIF 0
  • 14
    Yates, Martin Alan
    Peoples Services Manager born in May 1981
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Rothwell, Peter Jeffrey
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 16
    Taylor, Paul Richard
    Programme Change Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Leigh, John Alfred
    Chartered Engineer born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 18
    Cameron, Charles Scott
    Solicitor born in January 1969
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    Armstrong, Robert David
    Managing Director Customer Sal born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Clarke, Daniel William
    Corporate Treasurer born in July 1979
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 21
    Rix, Catherine
    Financial Controller born in July 1979
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2015-05-21
    OF - Director → CIF 0
  • 22
    Mccallion, Michael Gerald
    Chartered Accountant born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 23
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2007-09-27
    OF - Director → CIF 0
  • 24
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2007-09-26 ~ 2007-10-01
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressHaweswater House Lingley Mere, Business Park Lingley Green Ave, Great Sankey Warrington
    Corporate (1 offspring)
    Officer
    2007-10-01 ~ 2007-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED

Previous names
ENW (ESPS) PENSIONS TRUSTEES LIMITED - 2012-11-23
TRUSHELFCO (N0.3308) LIMITED - 2007-09-28
UNITED UTILITIES ELECTRICITY (ESPS) PENSIONS TRUSTEE LIMITED - 2007-12-20
Standard Industrial Classification
65300 - Pension Funding

  • ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED
    Info
    ENW (ESPS) PENSIONS TRUSTEES LIMITED - 2012-11-23
    TRUSHELFCO (N0.3308) LIMITED - 2012-11-23
    UNITED UTILITIES ELECTRICITY (ESPS) PENSIONS TRUSTEE LIMITED - 2012-11-23
    Registered number 06383023
    icon of addressElectricity North West, Borron Street, Stockport SK1 2JD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-26 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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