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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 61
  • 1
    Yamada, Masahide
    General Manager born in January 1970
    Individual (10 offsprings)
    Officer
    2022-07-07 ~ 2025-07-02
    OF - Director → CIF 0
  • 2
    Lynch, John E
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2018-07-25 ~ 2019-09-10
    OF - Director → CIF 0
  • 3
    Black, Andrew
    Individual (21 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Fukushima, Kaoru
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 5
    Chatas, Geoffrey Scott
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2008-03-13 ~ 2008-11-25
    OF - Director → CIF 0
  • 6
    Sumitomo, Shinichiro
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2020-01-27 ~ 2022-07-07
    OF - Director → CIF 0
  • 7
    Baker Pessoa De Araujo, Beatrice Helene
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    2024-10-22 ~ 2025-03-21
    OF - Director → CIF 0
  • 8
    Latham, Daniel Vincent
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2007-11-15 ~ 2008-11-25
    OF - Director → CIF 0
  • 9
    Lafuente Gonzalez, Ana Teresa
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Stephen
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2008-11-25 ~ 2016-05-27
    OF - Director → CIF 0
  • 11
    Kumura, Fukashi
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 12
    Pan, Genping
    Chief Investment Officer born in July 1966
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ 2024-10-22
    OF - Director → CIF 0
  • 13
    Yoshihiro, Yamabayashi
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2019-10-03 ~ 2020-04-01
    OF - Director → CIF 0
  • 14
    Mesonero Molina, David Jose
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2025-03-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Tanaka, Takeshi
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2020-06-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Hamid, Aisha
    Investment Director born in May 1992
    Individual (27 offsprings)
    Officer
    2023-02-02 ~ 2024-10-22
    OF - Director → CIF 0
  • 18
    Zibarras, Jason Demetrious
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2007-11-22 ~ 2008-08-26
    OF - Director → CIF 0
  • 19
    Langan, Charles Edward Joseph
    Born in January 1978
    Individual (20 offsprings)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
  • 20
    Sugden, Malcolm Graeme
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2008-11-25 ~ 2009-06-12
    OF - Director → CIF 0
  • 21
    Nagle, Michael
    Born in September 1952
    Individual (126 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    OF - Director → CIF 0
  • 22
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2019-10-03 ~ 2024-10-22
    OF - Director → CIF 0
  • 23
    Carter, Jennie Patricia
    Individual (15 offsprings)
    Officer
    2023-05-25 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 24
    Johns, Christopher Ian
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2023-05-25 ~ 2026-04-30
    OF - Director → CIF 0
  • 25
    Forrest, Chantal Benedicte
    Individual (59 offsprings)
    Officer
    2009-06-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 26
    Tamura, Tatsuhiro
    Manager born in March 1965
    Individual (6 offsprings)
    Officer
    2022-07-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 27
    O'flaherty, Peter Bartholomew
    Investment Fund Director born in July 1973
    Individual (62 offsprings)
    Officer
    2020-04-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 28
    Hannon, David Mark
    Individual (31 offsprings)
    Officer
    2024-03-27 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 29
    Yu, Hailin
    Managing Director born in August 1978
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 30
    Rigney, Damian Christopher
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2007-11-15 ~ 2008-04-21
    OF - Director → CIF 0
  • 31
    Hamada, Yoichi
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 32
    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
  • 33
    Toor, Surinder Singh
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2008-08-26 ~ 2008-11-25
    OF - Director → CIF 0
  • 34
    Mills, Niall Patrick
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2018-07-25 ~ 2019-12-12
    OF - Director → CIF 0
  • 35
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (210 offsprings)
    Officer
    2020-01-23 ~ 2023-02-02
    OF - Director → CIF 0
  • 36
    Pena, Armando Andres
    Born in January 1945
    Individual (27 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    OF - Director → CIF 0
  • 37
    Altman, Jeffrey Todd
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 38
    Smyth, Ian Thomas
    Ceo born in November 1970
    Individual (59 offsprings)
    Officer
    2022-09-05 ~ 2025-07-02
    OF - Director → CIF 0
  • 39
    Naftis, Alex Constantinos
    Individual (15 offsprings)
    Officer
    2024-07-04 ~ 2025-07-02
    OF - Secretary → CIF 0
  • 40
    Anderson, Keith Stuart
    Born in September 1964
    Individual (38 offsprings)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
  • 41
    O'malley, Robert James
    Born in November 1966
    Individual (75 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
  • 42
    Emery, Peter Richard
    Born in August 1962
    Individual (41 offsprings)
    Officer
    2016-05-27 ~ 2022-09-04
    OF - Director → CIF 0
  • 43
    Murata, Makoto
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2022-07-28 ~ 2025-07-02
    OF - Director → CIF 0
  • 44
    Killilea, Paul
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 45
    Onaru, Tetsuo
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 46
    Dench, Andrew James
    Director born in August 1969
    Individual (44 offsprings)
    Officer
    2015-01-29 ~ 2015-05-05
    OF - Director → CIF 0
  • 47
    O'donnell, Karen
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 48
    Trubshaw, Stephanie
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 49
    Wada, Mitsuo
    General Manager born in November 1973
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 50
    Scarsella, Mark Joseph
    Born in July 1984
    Individual (23 offsprings)
    Officer
    2019-09-10 ~ 2019-12-12
    OF - Director → CIF 0
  • 51
    Hutchinson, Harold
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    2024-10-22 ~ 2025-03-21
    OF - Director → CIF 0
  • 52
    Kitagawa, Shinichiro
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 53
    Taylor, Paul Richard
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2010-07-26 ~ 2011-01-25
    OF - Director → CIF 0
  • 54
    Hara, Michiko
    Office Worker born in June 1974
    Individual (2 offsprings)
    Officer
    2024-07-04 ~ 2025-03-21
    OF - Director → CIF 0
  • 55
    Somerville, Richard
    Individual (15 offsprings)
    Officer
    2017-03-17 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 56
    Bircham, Paul Royce
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ 2010-08-23
    OF - Director → CIF 0
  • 57
    Ayre, Marcus Logan
    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
  • 58
    Oreilly, Christine
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2008-04-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 59
    Thompson, Carol
    Born in May 1962
    Individual (48 offsprings)
    Officer
    2009-04-24 ~ 2010-09-02
    OF - Director → CIF 0
  • 60
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 61
    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 8 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
  • NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
    S
    Registered number 6428372
    Electricity North West, Borron Street, Stockport, England, SK1 2JD
    Registered Company in Companies House, United Kingdom
    CIF 4 CIF 5
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

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