logo
explain how to read the page

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 60
  • 1
    Latham, Daniel Vincent
    Financial Services born in September 1966
    Individual (10 offsprings)
    Officer
    2007-11-15 ~ 2008-11-25
    OF - Director → CIF 0
  • 2
    Mesonero Molina, David Jose
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2025-03-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Pena, Armando Andres
    Company Director born in January 1945
    Individual (27 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    OF - Director → CIF 0
  • 4
    Tamura, Tatsuhiro
    Manager born in March 1965
    Individual (6 offsprings)
    Officer
    2022-07-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 5
    Nagle, Michael
    Company Director born in September 1952
    Individual (120 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    OF - Director → CIF 0
  • 6
    Wada, Mitsuo
    General Manager born in November 1973
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 7
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2019-10-03 ~ 2024-10-22
    OF - Director → CIF 0
  • 8
    Pan, Genping
    Chief Investment Officer born in July 1966
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ 2024-10-22
    OF - Director → CIF 0
  • 9
    Scarsella, Mark Joseph
    Director born in July 1984
    Individual (21 offsprings)
    Officer
    2019-09-10 ~ 2019-12-12
    OF - Director → CIF 0
  • 10
    Yu, Hailin
    Managing Director born in August 1978
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 11
    Carter, Jennie Patricia
    Individual (15 offsprings)
    Officer
    2023-05-25 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 12
    Mills, Niall Patrick
    Senior Asset Manager born in July 1968
    Individual (19 offsprings)
    Officer
    2018-07-25 ~ 2019-12-12
    OF - Director → CIF 0
  • 13
    Tanaka, Takeshi
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2020-06-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Langan, Charles Edward Joseph
    Born in January 1978
    Individual (20 offsprings)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
  • 15
    O'malley, Robert James
    Treasurer born in November 1966
    Individual (74 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
  • 16
    Bircham, Paul Royce
    Company Director born in August 1970
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ 2010-08-23
    OF - Director → CIF 0
  • 17
    Rigney, Damian Christopher
    Banker born in January 1970
    Individual (7 offsprings)
    Officer
    2007-11-15 ~ 2008-04-21
    OF - Director → CIF 0
  • 18
    Yamada, Masahide
    General Manager born in January 1970
    Individual (10 offsprings)
    Officer
    2022-07-07 ~ 2025-07-02
    OF - Director → CIF 0
  • 19
    Baker Pessoa De Araujo, Beatrice Helene
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    2024-10-22 ~ 2025-03-21
    OF - Director → CIF 0
  • 20
    Thompson, Carol
    Chief Financial Officer born in May 1962
    Individual (44 offsprings)
    Officer
    2009-04-24 ~ 2010-09-02
    OF - Director → CIF 0
  • 21
    Naftis, Alex Constantinos
    Individual (15 offsprings)
    Officer
    2024-07-04 ~ 2025-07-02
    OF - Secretary → CIF 0
  • 22
    Trubshaw, Stephanie
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 23
    Brocksom, David Graham
    Chief Finance Officer born in November 1960
    Individual (103 offsprings)
    Officer
    2015-10-05 ~ 2023-05-25
    OF - Director → CIF 0
    Brocksom, David Graham
    Individual (103 offsprings)
    Officer
    2021-09-30 ~ 2023-05-25
    OF - Secretary → CIF 0
  • 24
    Anderson, Keith Stuart
    Born in September 1964
    Individual (32 offsprings)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
  • 25
    Hamid, Aisha
    Investment Director born in May 1992
    Individual (25 offsprings)
    Officer
    2023-02-02 ~ 2024-10-22
    OF - Director → CIF 0
  • 26
    Kumura, Fukashi
    Chief Operating Officer born in September 1967
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 27
    Somerville, Richard
    Individual (15 offsprings)
    Officer
    2017-03-17 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 28
    Kitagawa, Shinichiro
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 29
    Hamada, Yoichi
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 30
    Dench, Andrew James
    Director born in August 1969
    Individual (44 offsprings)
    Officer
    2015-01-29 ~ 2015-05-05
    OF - Director → CIF 0
  • 31
    Hannon, David Mark
    Individual (31 offsprings)
    Officer
    2024-03-27 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 32
    Forrest, Chantal Benedicte
    Individual (57 offsprings)
    Officer
    2009-06-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 33
    Taylor, Paul Richard
    Corporate Services Director born in September 1966
    Individual (18 offsprings)
    Officer
    2010-07-26 ~ 2011-01-25
    OF - Director → CIF 0
  • 34
    Hutchinson, Harold
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    2024-10-22 ~ 2025-03-21
    OF - Director → CIF 0
  • 35
    Murata, Makoto
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2022-07-28 ~ 2025-07-02
    OF - Director → CIF 0
  • 36
    Johnson, Stephen
    Director born in December 1960
    Individual (87 offsprings)
    Officer
    2008-11-25 ~ 2016-05-27
    OF - Director → CIF 0
  • 37
    Yoshihiro, Yamabayashi
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2019-10-03 ~ 2020-04-01
    OF - Director → CIF 0
  • 38
    Emery, Peter Richard
    Chief Executive Officer born in August 1962
    Individual (41 offsprings)
    Officer
    2016-05-27 ~ 2022-09-04
    OF - Director → CIF 0
  • 39
    Toor, Surinder Singh
    Asset Manager born in March 1972
    Individual (90 offsprings)
    Officer
    2008-08-26 ~ 2008-11-25
    OF - Director → CIF 0
  • 40
    Johns, Christopher Ian
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 41
    Sugden, Malcolm Graeme
    Accountant born in September 1957
    Individual (15 offsprings)
    Officer
    2008-11-25 ~ 2009-06-12
    OF - Director → CIF 0
  • 42
    Altman, Jeffrey Todd
    Asset Manager born in January 1962
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 43
    Onaru, Tetsuo
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 44
    O'donnell, Karen
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 45
    Oreilly, Christine
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    2008-04-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 46
    Hara, Michiko
    Office Worker born in June 1974
    Individual (2 offsprings)
    Officer
    2024-07-04 ~ 2025-03-21
    OF - Director → CIF 0
  • 47
    Ayre, Marcus Logan
    Financial Service born in November 1974
    Individual (10 offsprings)
    Officer
    2007-11-15 ~ 2008-04-21
    OF - Director → CIF 0
    Ayre, Marcus Logan
    Individual (10 offsprings)
    Officer
    2007-11-15 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 48
    Sumitomo, Shinichiro
    Office Clerk born in August 1971
    Individual (9 offsprings)
    Officer
    2020-01-27 ~ 2022-07-07
    OF - Director → CIF 0
  • 49
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2020-01-23 ~ 2023-02-02
    OF - Director → CIF 0
  • 50
    O'flaherty, Peter Bartholomew
    Investment Fund Director born in July 1973
    Individual (57 offsprings)
    Officer
    2020-04-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 51
    Mccallion, Michael Gerald
    Commercial Director 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
  • 52
    Lynch, John E
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2018-07-25 ~ 2019-09-10
    OF - Director → CIF 0
  • 53
    Chatas, Geoffrey Scott
    Investments Director born in February 1963
    Individual (8 offsprings)
    Officer
    2008-03-13 ~ 2008-11-25
    OF - Director → CIF 0
  • 54
    Black, Andrew
    Individual (21 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Secretary → CIF 0
  • 55
    Fukushima, Kaoru
    Office Worker born in October 1973
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 56
    Smyth, Ian Thomas
    Ceo born in November 1970
    Individual (59 offsprings)
    Officer
    2022-09-05 ~ 2025-07-02
    OF - Director → CIF 0
  • 57
    Zibarras, Jason Demetrious
    Banker born in July 1973
    Individual (20 offsprings)
    Officer
    2007-11-22 ~ 2008-08-26
    OF - Director → CIF 0
  • 58
    Lafuente Gonzalez, Ana Teresa
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 59
    SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
    SC389555 SC389556... (more)
    320, St. Vincent Street, Glasgow, Scotland
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 60
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED

Period: 2007-11-15 ~ now
Company number: 06428372 06428375... (more)
Registered name
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED - now 06428375... (more)
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 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 5
  • 1
    ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED
    07382637 13464314... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ELECTRICITY NORTH WEST PROPERTY LIMITED
    10929718 10445236... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-08-23 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ELECTRICITY NORTH WEST SERVICES LIMITED
    10445236 06027314... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (15 parents)
    Person with significant control
    2016-10-25 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
    06428374 06428372... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    STEEL RIVER POWER LIMITED
    14753711
    S R P House, Franklin Way, Middlesbrough, England
    Active Corporate (12 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.