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 6
  • 1
    Smyth, Ian Thomas
    Ceo born in November 1970
    Individual (16 offsprings)
    Officer
    2022-09-05 ~ now
    OF - director → CIF 0
  • 2
    Johns, Christopher Ian
    Chief Financial Officer born in June 1970
    Individual (16 offsprings)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
  • 3
    Naftis, Alex Constantinos
    Individual (15 offsprings)
    Officer
    2024-07-04 ~ now
    OF - secretary → CIF 0
  • 4
    Baker Pessoa De Araujo, Beatrice Helene
    Non Executive Director born in April 1961
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - director → CIF 0
  • 5
    Langan, Charles Edward Joseph
    Chief Financial Officer born in January 1978
    Individual (18 offsprings)
    Officer
    2025-03-21 ~ now
    OF - director → CIF 0
  • 6
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 49
  • 1
    Tamura, Tatsuhiro
    Manager born in March 1965
    Individual
    Officer
    2022-07-07 ~ 2023-07-31
    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
    Murata, Makoto
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2022-07-28 ~ 2023-07-31
    OF - director → CIF 0
  • 4
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2019-10-03 ~ 2023-07-31
    OF - director → CIF 0
  • 5
    Thompson, Carol
    Cheif Financial Officer born in May 1962
    Individual (5 offsprings)
    Officer
    2009-04-24 ~ 2010-09-02
    OF - director → CIF 0
  • 6
    Lynch, John E
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2019-09-10
    OF - director → CIF 0
  • 7
    Tanaka, Takeshi
    Director born in March 1972
    Individual
    Officer
    2020-06-25 ~ 2023-07-31
    OF - director → CIF 0
  • 8
    Pena, Armando Andres
    Company Director born in January 1945
    Individual
    Officer
    2007-11-22 ~ 2008-11-25
    OF - director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Chatas, Geoffrey Scott
    Investment Director born in February 1963
    Individual
    Officer
    2008-03-13 ~ 2008-11-25
    OF - director → CIF 0
  • 12
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2017-01-31
    OF - director → CIF 0
  • 13
    Yamada, Masahide
    General Manager born in January 1970
    Individual (4 offsprings)
    Officer
    2022-07-07 ~ 2023-07-31
    OF - director → CIF 0
  • 14
    Bircham, Paul Royce
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2010-08-23
    OF - director → CIF 0
  • 15
    White, Philip Michael
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    2011-07-18 ~ 2012-07-04
    OF - director → CIF 0
  • 16
    Emery, Peter Richard
    Chief Executive Officer born in August 1962
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ 2022-09-04
    OF - director → CIF 0
  • 17
    Somerville, Richard
    Individual
    Officer
    2017-03-17 ~ 2021-09-30
    OF - secretary → CIF 0
  • 18
    Oreilly, Christine
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2008-04-21 ~ 2008-11-25
    OF - director → CIF 0
  • 19
    Toor, Surinder Singh
    Asset Manager born in March 1972
    Individual (30 offsprings)
    Officer
    2008-08-26 ~ 2008-11-25
    OF - director → CIF 0
    2013-04-22 ~ 2014-03-07
    OF - director → CIF 0
  • 20
    Johnson, Stephen
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2008-11-25 ~ 2016-05-27
    OF - director → CIF 0
  • 21
    Mills, Niall Patrick
    Senior Asset Manager born in July 1968
    Individual (5 offsprings)
    Officer
    2015-11-23 ~ 2019-12-12
    OF - director → CIF 0
  • 22
    Carter, Jennie Patricia
    Individual
    Officer
    2023-05-25 ~ 2024-03-27
    OF - secretary → CIF 0
  • 23
    Altman, Jeffrey Todd
    Asset Manager born in January 1962
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2008-11-25
    OF - director → CIF 0
  • 24
    Kumura, Fukashi
    Chief Operating Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2022-07-07
    OF - director → CIF 0
  • 25
    O'flaherty, Peter Bartholomew
    Investment Fund Director born in July 1973
    Individual (29 offsprings)
    Officer
    2020-04-01 ~ 2023-07-31
    OF - director → CIF 0
  • 26
    Scarsella, Mark Joseph
    Director born in July 1984
    Individual (7 offsprings)
    Officer
    2019-09-10 ~ 2019-12-12
    OF - director → CIF 0
  • 27
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    2020-01-23 ~ 2023-02-02
    OF - director → CIF 0
  • 28
    Sugden, Malcolm Graeme
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    2008-11-25 ~ 2009-06-12
    OF - director → CIF 0
  • 29
    Yoshihiro, Yamabayashi
    Director born in March 1962
    Individual
    Officer
    2019-10-03 ~ 2020-04-01
    OF - director → CIF 0
  • 30
    Nagle, Michael
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    OF - director → CIF 0
  • 31
    Yu, Hailin
    Managing Director born in August 1978
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-07-31
    OF - director → CIF 0
  • 32
    Gittins, John Anthony
    Chartered Accountant born in January 1960
    Individual (14 offsprings)
    Officer
    2009-07-16 ~ 2015-07-20
    OF - director → CIF 0
  • 33
    Rogers, Mark Nicholas
    Director born in January 1974
    Individual
    Officer
    2013-04-22 ~ 2015-11-23
    OF - director → CIF 0
  • 34
    Taylor, Paul Richard
    Corporate Services Director born in September 1966
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2011-01-25
    OF - director → CIF 0
  • 35
    O'malley, Robert James
    Treasurer born in November 1966
    Individual (59 offsprings)
    Officer
    2009-07-01 ~ 2009-07-31
    OF - director → CIF 0
  • 36
    Dench, Andrew James
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2015-01-29 ~ 2015-05-05
    OF - director → CIF 0
  • 37
    Pan, Genping
    Chief Investment Officer born in July 1966
    Individual
    Officer
    2020-01-23 ~ 2023-07-31
    OF - director → CIF 0
  • 38
    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
  • 39
    Fukushima, Kaoru
    Office Worker born in October 1973
    Individual
    Officer
    2020-04-01 ~ 2022-07-07
    OF - director → CIF 0
  • 40
    Rigney, Damian Christopher
    Banker born in January 1970
    Individual
    Officer
    2007-11-15 ~ 2008-04-21
    OF - director → CIF 0
  • 41
    Zibarras, Jason Demetrious
    Banker born in July 1973
    Individual (6 offsprings)
    Officer
    2007-11-22 ~ 2008-08-26
    OF - director → CIF 0
  • 42
    Forrest, Chantal Benedicte
    Individual (7 offsprings)
    Officer
    2009-06-12 ~ 2014-03-31
    OF - secretary → CIF 0
  • 43
    Dowling, Christopher Bruce
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2015-07-20 ~ 2020-06-04
    OF - director → CIF 0
  • 44
    O'donnell, Karen
    Individual
    Officer
    2014-04-01 ~ 2017-03-17
    OF - secretary → CIF 0
  • 45
    Hamada, Yoichi
    Director born in May 1970
    Individual
    Officer
    2020-04-01 ~ 2020-06-25
    OF - director → CIF 0
  • 46
    Sumitomo, Shinichiro
    Office Clerk born in August 1971
    Individual
    Officer
    2020-01-27 ~ 2022-07-07
    OF - director → CIF 0
  • 47
    Holden, Robert David
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2016-05-27 ~ 2025-03-21
    OF - director → CIF 0
  • 48
    Hannon, David Mark
    Individual
    Officer
    2024-03-27 ~ 2024-07-04
    OF - secretary → CIF 0
  • 49
    Hamid, Aisha
    Investment Director born in May 1992
    Individual (12 offsprings)
    Officer
    2023-02-02 ~ 2023-07-31
    OF - director → CIF 0
parent relation
Company in focus

NORTH WEST ELECTRICITY NETWORKS PLC

Previous name
NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
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 (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 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
Active 3
  • 1
    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
    Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.