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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
Active 5
  • 1
    Johns, Christopher Ian
    Born in June 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Black, Andrew
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Trubshaw, Stephanie
    Born in March 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Langan, Charles Edward Joseph
    Born in January 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressElectricity North West, Borron Street, Stockport, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Latham, Daniel Vincent
    Financial Services born in September 1966
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2008-11-25
    OF - Director → CIF 0
  • 2
    Nagle, Michael
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2008-11-25
    OF - Director → CIF 0
  • 3
    Altman, Jeffrey Todd
    Asset Manager born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 4
    Emery, Peter Richard
    Chief Executive Officer born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2022-09-04
    OF - Director → CIF 0
  • 5
    Forrest, Chantal Benedicte
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Rigney, Damian Christopher
    Banker born in January 1970
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2008-04-21
    OF - Director → CIF 0
  • 7
    Chatas, Geoffrey Scott
    Investment Director born in February 1963
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2008-11-25
    OF - Director → CIF 0
  • 8
    Sugden, Malcolm Graeme
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2009-06-12
    OF - Director → CIF 0
  • 9
    Somerville, Richard
    Individual
    Officer
    icon of calendar 2017-03-17 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 10
    Oreilly, Christine
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 11
    Hannon, David Mark
    Individual
    Officer
    icon of calendar 2024-03-27 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 12
    Pena, Armando Andres
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2008-11-25
    OF - Director → CIF 0
  • 13
    O'donnell, Karen
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 14
    O'malley, Robert James
    Treasurer born in November 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2009-07-31
    OF - Director → CIF 0
    icon of calendar 2013-03-07 ~ 2015-01-29
    OF - Director → CIF 0
    icon of calendar 2015-05-05 ~ 2015-10-05
    OF - Director → CIF 0
  • 15
    Taylor, Paul Richard
    Corporate Services Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-14 ~ 2011-01-25
    OF - Director → CIF 0
  • 16
    Dench, Andrew James
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2015-05-05
    OF - Director → CIF 0
  • 17
    Brocksom, David Graham
    Chief Finance Officer born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2023-05-25
    OF - Director → CIF 0
    Brocksom, David Graham
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2023-05-25
    OF - Secretary → CIF 0
  • 18
    Zibarras, Jason Demetrious
    Banker born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2008-08-26
    OF - Director → CIF 0
  • 19
    Johnson, Stephen
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2016-05-27
    OF - Director → CIF 0
  • 20
    Mccallion, Michael Gerald
    Commercial Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2010-08-31
    OF - Director → CIF 0
    icon of calendar 2010-09-02 ~ 2013-05-24
    OF - Director → CIF 0
  • 21
    Carter, Jennie Patricia
    Individual
    Officer
    icon of calendar 2023-05-25 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 22
    Toor, Surinder Singh
    Asset Manager born in March 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2008-11-25
    OF - Director → CIF 0
  • 23
    Ayre, Marcus Logan
    Financial Service born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2008-04-21
    OF - Director → CIF 0
    Ayre, Marcus Logan
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 24
    Thompson, Carol
    Chief Financial Officer born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2010-09-02
    OF - Director → CIF 0
  • 25
    Naftis, Alex Constantinos
    Individual
    Officer
    icon of calendar 2024-07-04 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 26
    Bircham, Paul Royce
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2010-08-23
    OF - Director → CIF 0
  • 27
    Smyth, Ian Thomas
    Ceo born in November 1970
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2025-07-02
    OF - Director → CIF 0
parent relation
Company in focus

NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
    Info
    Registered number 06428534
    icon of addressElectricity North West, Borron Street, Stockport SK1 2JD
    PRIVATE LIMITED COMPANY incorporated on 2007-11-15 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
    S
    Registered number 6428534
    icon of addressElectricity North West, Borron Street, Stockport, England, SK1 2JD
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressElectricity North West, Borron Street, Stockport, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressElectricity North West, Borron Street, Stockport, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.