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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 31
  • 1
    Dooley, Christopher
    Born in March 1968
    Individual (1 offspring)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Joseph Francis
    Born in July 1994
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Briggs, Paul Donald
    Chartered Surveyor born in July 1961
    Individual (7 offsprings)
    Officer
    2010-11-17 ~ 2016-09-02
    OF - Director → CIF 0
  • 4
    Sweeney, Helen
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 5
    Sugden, Malcolm Graeme
    Company Director born in September 1957
    Individual (15 offsprings)
    Officer
    2007-10-01 ~ 2008-05-22
    OF - Director → CIF 0
    Sugden, Malcolm Graeme
    Accountant born in September 1957
    Individual (15 offsprings)
    2015-03-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Clarke, Daniel William
    Corporate Treasurer born in July 1979
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Leigh, John Alfred
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
    Leigh, John Alfred
    Chartered Engineer born in January 1951
    Individual (2 offsprings)
    2007-10-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 8
    Krumova, Irina Dimitrova
    Born in December 1978
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Armstrong, Robert David
    Managing Director Customer Sal born in November 1949
    Individual (18 offsprings)
    Officer
    2007-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Mccallion, Michael Gerald
    Chartered Accountant born in December 1968
    Individual (25 offsprings)
    Officer
    2007-10-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 11
    Gibson, Richard Huw
    Solicitor born in August 1976
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Yates, Martin Alan
    Peoples Services Manager born in May 1981
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Rix, Catherine
    Financial Controller born in June 1979
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2015-05-21
    OF - Director → CIF 0
  • 14
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2007-09-26 ~ 2007-09-27
    OF - Director → CIF 0
  • 15
    Crossley, Alan
    Retired Electrical Engineer born in December 1939
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2011-02-23
    OF - Director → CIF 0
  • 16
    Mcguire, Sally
    Head Of Talent And Resourcing born in March 1970
    Individual (7 offsprings)
    Officer
    2016-05-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Cameron, Charles Scott
    Solicitor born in January 1969
    Individual (11 offsprings)
    Officer
    2007-09-27 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Hodgkinson, John
    Sole Trader born in September 1940
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 19
    Rothwell, Peter Jeffrey
    Individual (40 offsprings)
    Officer
    2007-12-19 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 20
    Gregory, Peter
    Retired born in August 1937
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 21
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (67 offsprings)
    Officer
    2007-09-26 ~ 2007-09-27
    OF - Director → CIF 0
  • 22
    Ashburner, William Francis
    Independent Trustee born in May 1943
    Individual (13 offsprings)
    Officer
    2008-05-22 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Kay, Michael John
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Williamson, Gillian, Dr
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Witherington, Peter Damian
    Employee Laison Officer Unite born in June 1955
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-02-17
    OF - Director → CIF 0
  • 26
    Taylor, Paul Richard
    Programme Change Director born in September 1966
    Individual (18 offsprings)
    Officer
    2007-10-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 27
    Scott, Kenneth Alexander
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2021-03-11 ~ 2025-05-31
    OF - Director → CIF 0
  • 28
    ELECTRICITY NORTH WEST LIMITED
    - now 02366949 06027314... (more)
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Electricity North West, Borron Street, Stockport, England
    Active Corporate (120 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11 OC333840
    The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (19 parents, 55 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 30
    Haweswater House Lingley Mere, Business Park Lingley Green Ave, Great Sankey Warrington
    Corporate (2 offsprings)
    Officer
    2007-10-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 31
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2007-09-26 ~ 2007-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED

Period: 2012-11-23 ~ now
Company number: 06383023 06027314... (more)
Registered names
ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED - now 06027314... (more)
UNITED UTILITIES ELECTRICITY (ESPS) PENSIONS TRUSTEE LIMITED - 2007-12-20 06027314... (more)
TRUSHELFCO (N0.3308) LIMITED - 2007-09-28 03053566... (more)
Standard Industrial Classification
65300 - Pension Funding

  • ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED
    Info
    ENW (ESPS) PENSIONS TRUSTEES LIMITED - 2012-11-23
    UNITED UTILITIES ELECTRICITY (ESPS) PENSIONS TRUSTEE LIMITED - 2012-11-23
    TRUSHELFCO (N0.3308) LIMITED - 2012-11-23
    Registered number 06383023
    Electricity North West, Borron Street, Stockport SK1 2JD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-26 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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