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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 58
  • 1
    Nagle, Michael
    Company Director born in September 1952
    Individual (120 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    OF - Director → CIF 0
  • 2
    Zibarras, Jason Demetrious
    Banker born in July 1973
    Individual (20 offsprings)
    Officer
    2007-11-22 ~ 2008-08-26
    OF - Director → CIF 0
  • 3
    Thompson, Carol
    Cheif Financial Officer born in May 1962
    Individual (44 offsprings)
    Officer
    2009-04-24 ~ 2010-09-02
    OF - Director → CIF 0
  • 4
    Black, Andrew
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Pena, Armando Andres
    Company Director born in January 1945
    Individual (27 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    OF - Director → CIF 0
  • 6
    Hamada, Yoichi
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 7
    Mills, Niall Patrick
    Senior Asset Manager born in July 1968
    Individual (19 offsprings)
    Officer
    2015-11-23 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    Kumura, Fukashi
    Chief Operating Officer born in September 1967
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 9
    Latham, Daniel Vincent
    Financial Services born in September 1966
    Individual (10 offsprings)
    Officer
    2007-11-15 ~ 2008-11-25
    OF - Director → CIF 0
  • 10
    Yu, Hailin
    Managing Director born in August 1978
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Bircham, Paul Royce
    Company Director born in August 1970
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ 2010-08-23
    OF - Director → CIF 0
  • 12
    Naftis, Alex Constantinos
    Individual (15 offsprings)
    Officer
    2024-07-04 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 13
    Oreilly, Christine
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    2008-04-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 14
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (72 offsprings)
    Officer
    2014-03-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Somerville, Richard
    Individual (15 offsprings)
    Officer
    2017-03-17 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 16
    Hannon, David Mark
    Individual (31 offsprings)
    Officer
    2024-03-27 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 17
    Sugden, Malcolm Graeme
    Accountant born in September 1957
    Individual (15 offsprings)
    Officer
    2008-11-25 ~ 2009-06-12
    OF - Director → CIF 0
  • 18
    Rigney, Damian Christopher
    Banker born in January 1970
    Individual (7 offsprings)
    Officer
    2007-11-15 ~ 2008-04-21
    OF - Director → CIF 0
  • 19
    O'flaherty, Peter Bartholomew
    Investment Fund Director born in July 1973
    Individual (57 offsprings)
    Officer
    2020-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    Hutchinson, Harold Cecil
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    Emery, Peter Richard
    Chief Executive Officer born in August 1962
    Individual (41 offsprings)
    Officer
    2016-05-27 ~ 2022-09-04
    OF - Director → CIF 0
  • 23
    O'donnell, Karen
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 24
    Baker Pessoa De Araujo, Beatrice Helene
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2025-03-21 ~ 2026-01-01
    OF - Director → CIF 0
  • 25
    Chatas, Geoffrey Scott
    Investment Director born in February 1963
    Individual (8 offsprings)
    Officer
    2008-03-13 ~ 2008-11-25
    OF - Director → CIF 0
  • 26
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2020-01-23 ~ 2023-02-02
    OF - Director → CIF 0
  • 27
    Lynch, John E
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ 2019-09-10
    OF - Director → CIF 0
  • 28
    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
  • 29
    Yamada, Masahide
    General Manager born in January 1970
    Individual (10 offsprings)
    Officer
    2022-07-07 ~ 2023-07-31
    OF - Director → CIF 0
  • 30
    Sumitomo, Shinichiro
    Office Clerk born in August 1971
    Individual (9 offsprings)
    Officer
    2020-01-27 ~ 2022-07-07
    OF - Director → CIF 0
  • 31
    Murata, Makoto
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2022-07-28 ~ 2023-07-31
    OF - Director → CIF 0
  • 32
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2019-10-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 33
    O'malley, Robert James
    Treasurer born in November 1966
    Individual (74 offsprings)
    Officer
    2009-07-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 34
    Altman, Jeffrey Todd
    Asset Manager born in January 1962
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 35
    Tamura, Tatsuhiro
    Manager born in March 1965
    Individual (6 offsprings)
    Officer
    2022-07-07 ~ 2023-07-31
    OF - Director → CIF 0
  • 36
    Rogers, Mark Nicholas
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2013-04-22 ~ 2015-11-23
    OF - Director → CIF 0
  • 37
    Gittins, John Anthony
    Chartered Accountant born in January 1960
    Individual (84 offsprings)
    Officer
    2009-07-16 ~ 2015-07-20
    OF - Director → CIF 0
  • 38
    Dowling, Christopher Bruce
    Director born in May 1953
    Individual (84 offsprings)
    Officer
    2015-07-20 ~ 2020-06-04
    OF - Director → CIF 0
  • 39
    Holden, Robert David
    Director born in April 1956
    Individual (42 offsprings)
    Officer
    2016-05-27 ~ 2025-03-21
    OF - Director → CIF 0
  • 40
    Scarsella, Mark Joseph
    Director born in July 1984
    Individual (21 offsprings)
    Officer
    2019-09-10 ~ 2019-12-12
    OF - Director → CIF 0
  • 41
    Johns, Christopher Ian
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 42
    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
  • 43
    Smyth, Ian Thomas
    Ceo born in November 1970
    Individual (59 offsprings)
    Officer
    2022-09-05 ~ 2025-07-02
    OF - Director → CIF 0
  • 44
    Hamid, Aisha
    Investment Director born in May 1992
    Individual (25 offsprings)
    Officer
    2023-02-02 ~ 2023-07-31
    OF - Director → CIF 0
  • 45
    Tanaka, Takeshi
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2020-06-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 46
    Johnson, Stephen
    Director born in December 1960
    Individual (87 offsprings)
    Officer
    2008-11-25 ~ 2016-05-27
    OF - Director → CIF 0
  • 47
    Carter, Jennie Patricia
    Individual (15 offsprings)
    Officer
    2023-05-25 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 48
    Fukushima, Kaoru
    Office Worker born in October 1973
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 49
    Trubshaw, Stephanie
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 50
    Toor, Surinder Singh
    Asset Manager born in March 1972
    Individual (90 offsprings)
    Officer
    2008-08-26 ~ 2008-11-25
    OF - Director → CIF 0
    2013-04-22 ~ 2014-03-07
    OF - Director → CIF 0
  • 51
    Pan, Genping
    Chief Investment Officer born in July 1966
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 52
    Langan, Charles Edward Joseph
    Born in January 1978
    Individual (20 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 53
    Forrest, Chantal Benedicte
    Individual (57 offsprings)
    Officer
    2009-06-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 54
    White, Philip Michael
    Company Director born in September 1949
    Individual (105 offsprings)
    Officer
    2011-07-18 ~ 2012-07-04
    OF - Director → CIF 0
  • 55
    Taylor, Paul Richard
    Corporate Services Director born in September 1966
    Individual (18 offsprings)
    Officer
    2010-07-14 ~ 2011-01-25
    OF - Director → CIF 0
  • 56
    Yoshihiro, Yamabayashi
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2019-10-03 ~ 2020-04-01
    OF - Director → CIF 0
  • 57
    Dench, Andrew James
    Director born in August 1969
    Individual (44 offsprings)
    Officer
    2015-01-29 ~ 2015-05-05
    OF - Director → CIF 0
  • 58
    NWEN GROUP LIMITED
    06872880
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (22 parents, 1 offspring)
    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 PLC

Period: 2014-10-06 ~ now
Company number: 06428375 06428372... (more)
Registered names
NORTH WEST ELECTRICITY NETWORKS PLC - now 06428372... (more)
NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06 06428372... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTH WEST ELECTRICITY NETWORKS PLC
    Info
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Registered number 06428375
    Electricity North West, Borron Street, Stockport SK1 2JD
    PUBLIC LIMITED COMPANY incorporated on 2007-11-15 (18 years 4 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 PLC
    S
    Registered number 6428375
    Electricity North West, Borron Street, Stockport, England, SK1 2JD
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
  • NORTH WEST ELECTRICITY NETWORKS PLC
    S
    Registered number 6428375
    Electricity North West, Electricity North West, Borron Street, Stockport, England, SK1 2JD
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    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, Borron Street, Stockport, England
    Active Corporate (120 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ENW CAPITAL FINANCE PLC
    06873051
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ENW FINANCE PLC
    06845434 08374655
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (44 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.