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 7
  • 1
    Bridgman, Karen
    Born in July 1962
    Individual (1 offspring)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Kluth, Andrew George Henry
    Treasurer born in December 1964
    Individual (2 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Zentner, Nicholas Roger
    Lawyer born in September 1969
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Pooley, Kevin Richard
    Senior Data Analyst born in March 1977
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Nicholl, Colin
    Head Of Business Planning born in December 1969
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Pace, Andrew Charles
    Director Of Human Resources born in August 1962
    Individual (33 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 7
    ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
    Newington House, 237 Southwark Bridge Road, London
    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 16
  • 1
    Smyth, Ian Thomas
    Director Of Ukpn Services born in November 1970
    Individual (16 offsprings)
    Officer
    2018-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Degg, Christopher Thomas Hardcastle
    Director born in May 1953
    Individual
    Officer
    2011-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Barrell, Shaun
    Wayleave Surveyor born in October 1980
    Individual
    Officer
    2016-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Bridgman, Karen Nina
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Bishop, Richard Kenneth
    Business Improvement & Performance Manager born in September 1963
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 6
    Powell, Michael David
    Director born in September 1959
    Individual
    Officer
    2010-09-13 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Ngoma, Hannah
    Born in January 1974
    Individual
    Officer
    2016-01-01 ~ 2018-08-06
    OF - Director → CIF 0
  • 8
    Baines, Ian James
    Head Of Pensions born in July 1962
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Nicholls, Emma Mary
    Head Of Organisational Development born in October 1967
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Hussain, Malik Shahbaz, Mr.
    Finance Manager - Support born in April 1973
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2019-06-09
    OF - Director → CIF 0
  • 11
    Jackson, Robert John
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Boardman, Allan Mark
    Network Strategy Engineer born in March 1983
    Individual
    Officer
    2011-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Roberts, Richard John
    Finance Director born in July 1964
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Hornsey, Jon
    Continuous Improvement Manager born in September 1969
    Individual
    Officer
    2018-01-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 15
    Armstrong, Robert David
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Smith, David
    Chartered Accountant born in July 1962
    Individual (4795 offsprings)
    Officer
    2014-05-01 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

UK POWER NETWORKS (TRUSTEE) LIMITED

Previous name
NETWORKS TRUSTEE LIMITED - 2011-02-22
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 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.