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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 32
  • 1
    Black, Andrew
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Chatas, Geoffrey Scott
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2008-03-13 ~ 2008-11-25
    OF - Director → CIF 0
  • 3
    Latham, Daniel Vincent
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2007-11-15 ~ 2008-11-25
    OF - Director → CIF 0
  • 4
    Johnson, Stephen
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2008-11-25 ~ 2016-05-27
    OF - Director → CIF 0
  • 5
    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
  • 6
    Zibarras, Jason Demetrious
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2007-11-22 ~ 2008-08-26
    OF - Director → CIF 0
  • 7
    Langan, Charles Edward Joseph
    Born in January 1978
    Individual (20 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Sugden, Malcolm Graeme
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2008-11-25 ~ 2009-06-12
    OF - Director → CIF 0
  • 9
    Nagle, Michael
    Born in September 1952
    Individual (126 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    OF - Director → CIF 0
  • 10
    Carter, Jennie Patricia
    Individual (15 offsprings)
    Officer
    2023-05-25 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 11
    Johns, Christopher Ian
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2023-05-25 ~ 2026-04-30
    OF - Director → CIF 0
  • 12
    Forrest, Chantal Benedicte
    Individual (59 offsprings)
    Officer
    2009-06-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    Hannon, David Mark
    Individual (31 offsprings)
    Officer
    2024-03-27 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 14
    Rigney, Damian Christopher
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2007-11-15 ~ 2008-04-21
    OF - Director → CIF 0
  • 15
    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
  • 16
    Toor, Surinder Singh
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2008-08-26 ~ 2008-11-25
    OF - Director → CIF 0
  • 17
    Pena, Armando Andres
    Born in January 1945
    Individual (27 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    OF - Director → CIF 0
  • 18
    Altman, Jeffrey Todd
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 19
    Smyth, Ian Thomas
    Ceo born in November 1970
    Individual (59 offsprings)
    Officer
    2022-09-05 ~ 2025-07-02
    OF - Director → CIF 0
  • 20
    Naftis, Alex Constantinos
    Individual (15 offsprings)
    Officer
    2024-07-04 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Emery, Peter Richard
    Born in August 1962
    Individual (41 offsprings)
    Officer
    2016-05-27 ~ 2022-09-04
    OF - Director → CIF 0
  • 23
    Dench, Andrew James
    Director born in August 1969
    Individual (44 offsprings)
    Officer
    2015-01-29 ~ 2015-05-05
    OF - Director → CIF 0
  • 24
    O'donnell, Karen
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 25
    Trubshaw, Stephanie
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 26
    Taylor, Paul Richard
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2010-07-14 ~ 2011-01-25
    OF - Director → CIF 0
  • 27
    Somerville, Richard
    Individual (15 offsprings)
    Officer
    2017-03-17 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 28
    Bircham, Paul Royce
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ 2010-08-23
    OF - Director → CIF 0
  • 29
    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
  • 30
    Oreilly, Christine
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2008-04-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 31
    Thompson, Carol
    Born in May 1962
    Individual (48 offsprings)
    Officer
    2009-04-24 ~ 2010-09-02
    OF - Director → CIF 0
  • 32
    NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
    06428372 06428375... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (61 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED

Period: 2007-11-15 ~ now
Company number: 06428374 06428372... (more)
Registered name
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED - now 06428372... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
    Info
    Registered number 06428374
    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 (FINANCE) LIMITED
    S
    Registered number 6428374
    Electricity North West, Borron Street, Stockport, England, SK1 2JD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
    06428534 06428374... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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