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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 23
  • 1
    Roberts, Richard John
    Finance Director born in July 1964
    Individual (13 offsprings)
    Officer
    2011-05-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Nicholls, Emma Mary
    Head Of Organisational Development born in October 1967
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Smith, David
    Chartered Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Janes, Aaron Kevin
    Born in December 1981
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hornsey, Jon
    Continuous Improvement Manager born in September 1969
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 6
    Smyth, Ian Thomas
    Director Of Ukpn Services born in November 1970
    Individual (59 offsprings)
    Officer
    2018-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Hussain, Malik Shahbaz, Mr.
    Finance Manager - Support born in April 1973
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2019-06-09
    OF - Director → CIF 0
  • 8
    Kluth, Andrew George Henry
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Bishop, Richard Kenneth
    Business Improvement & Performance Manager born in September 1963
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 10
    Powell, Michael David
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2010-09-13 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Zentner, Nicholas Roger
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Bridgman, Karen
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Bridgman, Karen Nina
    Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Pace, Andrew Charles
    Born in August 1962
    Individual (38 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 14
    Ngoma, Hannah
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-08-06
    OF - Director → CIF 0
  • 15
    Boardman, Allan Mark
    Network Strategy Engineer born in March 1983
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Nicholl, Colin
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Barrell, Shaun
    Wayleave Surveyor born in October 1980
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Baines, Ian James
    Head Of Pensions born in July 1962
    Individual (8 offsprings)
    Officer
    2010-09-13 ~ 2011-04-30
    OF - Director → CIF 0
  • 19
    Jackson, Robert John
    Born in June 1950
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Degg, Christopher Thomas Hardcastle
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Armstrong, Robert David
    Director born in November 1949
    Individual (18 offsprings)
    Officer
    2011-05-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Pooley, Kevin Richard
    Born in March 1977
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 23
    UK POWER NETWORKS HOLDINGS LIMITED
    - now 07290590 07306419
    ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UK POWER NETWORKS (TRUSTEE) LIMITED

Period: 2011-02-22 ~ now
Company number: 07373695
Registered names
UK POWER NETWORKS (TRUSTEE) LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

  • UK POWER NETWORKS (TRUSTEE) LIMITED
    Info
    NETWORKS TRUSTEE LIMITED - 2011-02-22
    Registered number 07373695
    Newington House 237 Southwark Bridge Road, London SE1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2010-09-13 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.