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 10
  • 1
    Smyth, Ian Thomas
    Ceo born in November 1970
    Individual (16 offsprings)
    Officer
    2022-09-05 ~ now
    OF - director → CIF 0
  • 2
    Murata, Makoto
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2022-07-28 ~ now
    OF - director → CIF 0
  • 3
    Johns, Christopher Ian
    Chief Financial Officer born in June 1970
    Individual (16 offsprings)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
  • 4
    Yamada, Masahide
    General Manager born in January 1970
    Individual (4 offsprings)
    Officer
    2022-07-07 ~ now
    OF - director → CIF 0
  • 5
    Naftis, Alex Constantinos
    Individual (15 offsprings)
    Officer
    2024-07-04 ~ now
    OF - secretary → CIF 0
  • 6
    Langan, Charles Edward Joseph
    Director born in January 1978
    Individual (18 offsprings)
    Officer
    2025-03-22 ~ now
    OF - director → CIF 0
  • 7
    Mesonero Molina, David Jose
    Global Head Of Corporate Development born in October 1980
    Individual (2 offsprings)
    Officer
    2025-03-22 ~ now
    OF - director → CIF 0
  • 8
    Anderson, Keith Stuart
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2025-03-22 ~ now
    OF - director → CIF 0
  • 9
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    320, St. Vincent Street, Glasgow, Scotland
    Corporate (10 parents, 5 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 45
  • 1
    Tamura, Tatsuhiro
    Manager born in March 1965
    Individual
    Officer
    2022-07-07 ~ 2024-07-04
    OF - director → CIF 0
  • 2
    Latham, Daniel Vincent
    Financial Services born in September 1966
    Individual
    Officer
    2007-11-15 ~ 2008-11-25
    OF - director → CIF 0
  • 3
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2019-10-03 ~ 2024-10-22
    OF - director → CIF 0
  • 4
    Thompson, Carol
    Chief Financial Officer born in May 1962
    Individual (5 offsprings)
    Officer
    2009-04-24 ~ 2010-09-02
    OF - director → CIF 0
  • 5
    Lynch, John E
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2019-09-10
    OF - director → CIF 0
  • 6
    Tanaka, Takeshi
    Director born in March 1972
    Individual
    Officer
    2020-06-25 ~ 2023-07-31
    OF - director → CIF 0
  • 7
    Pena, Armando Andres
    Company Director born in January 1945
    Individual
    Officer
    2007-11-22 ~ 2008-11-25
    OF - director → CIF 0
  • 8
    Ayre, Marcus Logan
    Financial Service born in November 1974
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2008-04-21
    OF - director → CIF 0
    Ayre, Marcus Logan
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2008-04-21
    OF - secretary → CIF 0
  • 9
    Brocksom, David Graham
    Chief Finance Officer born in November 1960
    Individual (5 offsprings)
    Officer
    2015-10-05 ~ 2023-05-25
    OF - director → CIF 0
    Brocksom, David Graham
    Individual (5 offsprings)
    Officer
    2021-09-30 ~ 2023-05-25
    OF - secretary → CIF 0
  • 10
    Chatas, Geoffrey Scott
    Investments Director born in February 1963
    Individual
    Officer
    2008-03-13 ~ 2008-11-25
    OF - director → CIF 0
  • 11
    Bircham, Paul Royce
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2010-08-23
    OF - director → CIF 0
  • 12
    Emery, Peter Richard
    Chief Executive Officer born in August 1962
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ 2022-09-04
    OF - director → CIF 0
  • 13
    Somerville, Richard
    Individual
    Officer
    2017-03-17 ~ 2021-09-30
    OF - secretary → CIF 0
  • 14
    Oreilly, Christine
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2008-04-21 ~ 2008-11-25
    OF - director → CIF 0
  • 15
    Toor, Surinder Singh
    Asset Manager born in March 1972
    Individual (30 offsprings)
    Officer
    2008-08-26 ~ 2008-11-25
    OF - director → CIF 0
  • 16
    Johnson, Stephen
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2008-11-25 ~ 2016-05-27
    OF - director → CIF 0
  • 17
    Mills, Niall Patrick
    Senior Asset Manager born in July 1968
    Individual (5 offsprings)
    Officer
    2018-07-25 ~ 2019-12-12
    OF - director → CIF 0
  • 18
    Carter, Jennie Patricia
    Individual
    Officer
    2023-05-25 ~ 2024-03-27
    OF - secretary → CIF 0
  • 19
    Baker Pessoa De Araujo, Beatrice Helene
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2024-10-22 ~ 2025-03-21
    OF - director → CIF 0
  • 20
    Altman, Jeffrey Todd
    Asset Manager born in January 1962
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2008-11-25
    OF - director → CIF 0
  • 21
    Kumura, Fukashi
    Chief Operating Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2022-07-07
    OF - director → CIF 0
  • 22
    O'flaherty, Peter Bartholomew
    Investment Fund Director born in July 1973
    Individual (29 offsprings)
    Officer
    2020-04-01 ~ 2024-10-22
    OF - director → CIF 0
  • 23
    Scarsella, Mark Joseph
    Director born in July 1984
    Individual (7 offsprings)
    Officer
    2019-09-10 ~ 2019-12-12
    OF - director → CIF 0
  • 24
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    2020-01-23 ~ 2023-02-02
    OF - director → CIF 0
  • 25
    Sugden, Malcolm Graeme
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    2008-11-25 ~ 2009-06-12
    OF - director → CIF 0
  • 26
    Yoshihiro, Yamabayashi
    Director born in March 1962
    Individual
    Officer
    2019-10-03 ~ 2020-04-01
    OF - director → CIF 0
  • 27
    Nagle, Michael
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    OF - director → CIF 0
  • 28
    Yu, Hailin
    Managing Director born in August 1978
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2024-10-22
    OF - director → CIF 0
  • 29
    Taylor, Paul Richard
    Corporate Services Director born in September 1966
    Individual (1 offspring)
    Officer
    2010-07-26 ~ 2011-01-25
    OF - director → CIF 0
  • 30
    O'malley, Robert James
    Treasurer born in November 1966
    Individual (59 offsprings)
    Officer
    2009-07-01 ~ 2009-07-31
    OF - director → CIF 0
    2013-03-07 ~ 2015-01-29
    OF - director → CIF 0
    2015-05-05 ~ 2015-10-05
    OF - director → CIF 0
  • 31
    Dench, Andrew James
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2015-01-29 ~ 2015-05-05
    OF - director → CIF 0
  • 32
    Pan, Genping
    Chief Investment Officer born in July 1966
    Individual
    Officer
    2020-01-23 ~ 2024-10-22
    OF - director → CIF 0
  • 33
    Hara, Michiko
    Office Worker born in June 1974
    Individual
    Officer
    2024-07-04 ~ 2025-03-21
    OF - director → CIF 0
  • 34
    Hutchinson, Harold
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2024-10-22 ~ 2025-03-21
    OF - director → CIF 0
  • 35
    Mccallion, Michael Gerald
    Commercial Director born in December 1968
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2010-08-31
    OF - director → CIF 0
    2010-09-02 ~ 2013-05-24
    OF - director → CIF 0
  • 36
    Fukushima, Kaoru
    Office Worker born in October 1973
    Individual
    Officer
    2020-04-01 ~ 2022-07-07
    OF - director → CIF 0
  • 37
    Rigney, Damian Christopher
    Banker born in January 1970
    Individual
    Officer
    2007-11-15 ~ 2008-04-21
    OF - director → CIF 0
  • 38
    Wada, Mitsuo
    General Manager born in November 1973
    Individual (1 offspring)
    Officer
    2023-07-31 ~ 2025-03-21
    OF - director → CIF 0
  • 39
    Zibarras, Jason Demetrious
    Banker born in July 1973
    Individual (6 offsprings)
    Officer
    2007-11-22 ~ 2008-08-26
    OF - director → CIF 0
  • 40
    Forrest, Chantal Benedicte
    Individual (7 offsprings)
    Officer
    2009-06-12 ~ 2014-03-31
    OF - secretary → CIF 0
  • 41
    O'donnell, Karen
    Individual
    Officer
    2014-04-01 ~ 2017-03-17
    OF - secretary → CIF 0
  • 42
    Hamada, Yoichi
    Director born in May 1970
    Individual
    Officer
    2020-04-01 ~ 2020-06-25
    OF - director → CIF 0
  • 43
    Sumitomo, Shinichiro
    Office Clerk born in August 1971
    Individual
    Officer
    2020-01-27 ~ 2022-07-07
    OF - director → CIF 0
  • 44
    Hannon, David Mark
    Individual
    Officer
    2024-03-27 ~ 2024-07-04
    OF - secretary → CIF 0
  • 45
    Hamid, Aisha
    Investment Director born in May 1992
    Individual (12 offsprings)
    Officer
    2023-02-02 ~ 2024-10-22
    OF - director → CIF 0
parent relation
Company in focus

NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
    Info
    Registered number 06428372
    Electricity North West, Borron Street, Stockport SK1 2JD
    Private Limited Company incorporated on 2007-11-15 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
    S
    Registered number 6428372
    Electricity North West, Borron Street, Stockport, England, SK1 2JD
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents)
    Person with significant control
    2016-10-25 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-10-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.