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
    Hunter, Andrew John
    Director born in October 1958
    Individual (85 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Pace, Andrew Charles
    Individual (33 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Chan, Loi Shun
    Director born in August 1962
    Individual (58 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Scarsella, Basil
    Director born in September 1955
    Individual (37 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 5
    ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
    Newington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Harpley, Richard Martin
    Director Of Supply Chain - Edfe Networks born in January 1958
    Individual (5 offsprings)
    Officer
    2010-10-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Baker, Christopher
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 3
    Ferrari, Laurent
    Chief Operating Officer Networks born in July 1961
    Individual
    Officer
    2008-07-21 ~ 2010-10-29
    OF - Director → CIF 0
  • 4
    Souto, Joe
    Individual (46 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 5
    Cadoux-hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    2008-04-23 ~ 2009-04-01
    OF - Director → CIF 0
  • 6
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    Higson, Robert Ian
    Individual
    Officer
    2008-04-23 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 8
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (24 offsprings)
    Officer
    2010-10-29 ~ 2012-09-10
    OF - Director → CIF 0
  • 9
    Blackburn, William Nathan
    Individual
    Officer
    2017-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 10
    Cuttill, Paul Andrew
    Chief Operating Officer Networks born in May 1959
    Individual (14 offsprings)
    Officer
    2008-04-23 ~ 2008-06-10
    OF - Director → CIF 0
parent relation
Company in focus

UK POWER NETWORKS (IDNO FINANCE) LIMITED

Previous name
EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UK POWER NETWORKS (IDNO FINANCE) LIMITED
    Info
    EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
    Registered number 06573825
    Newington House, 237 Southwark Bridge Road, London SE1 6NP
    Private Limited Company incorporated on 2008-04-23 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • UK POWER NETWORKS (IDNO FINANCE) LIMITED
    S
    Registered number 06573825
    Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDF ENERGY (IDNO) LIMITED - 2010-11-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.