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
    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
    Langan, Charles Edward Joseph
    Director born in January 1978
    Individual (18 offsprings)
    Officer
    2025-03-21 ~ now
    OF - director → CIF 0
  • 5
    Electricity North West, Borron Street, Stockport, England
    Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    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
  • 2
    Emery, Peter Richard
    Chief Executive Officer born in August 1962
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ 2022-09-04
    OF - director → CIF 0
  • 3
    Somerville, Richard
    Individual
    Officer
    2017-03-17 ~ 2021-09-30
    OF - secretary → CIF 0
  • 4
    Johnson, Stephen
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2010-09-21 ~ 2016-05-27
    OF - director → CIF 0
  • 5
    Carter, Jennie Patricia
    Individual
    Officer
    2023-05-25 ~ 2024-03-27
    OF - secretary → CIF 0
  • 6
    Maxwell, Lee
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2014-07-24 ~ 2018-05-18
    OF - director → CIF 0
  • 7
    Williamson, Mark Philip
    Energy Solutions Director born in October 1966
    Individual
    Officer
    2018-07-17 ~ 2022-12-31
    OF - director → CIF 0
  • 8
    O'malley, Robert James
    Treasurer born in November 1966
    Individual (59 offsprings)
    Officer
    2013-05-24 ~ 2014-07-23
    OF - director → CIF 0
  • 9
    Dench, Andrew James
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2015-01-29 ~ 2015-05-05
    OF - director → CIF 0
  • 10
    Mccallion, Michael Gerald
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2013-05-24
    OF - director → CIF 0
  • 11
    Forrest, Chantal Benedicte
    Individual (7 offsprings)
    Officer
    2010-09-21 ~ 2014-03-31
    OF - secretary → CIF 0
  • 12
    O'donnell, Karen
    Individual
    Officer
    2014-04-01 ~ 2017-03-17
    OF - secretary → CIF 0
  • 13
    Hannon, David Mark
    Individual
    Officer
    2024-03-27 ~ 2024-07-04
    OF - secretary → CIF 0
parent relation
Company in focus

ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED
    Info
    Registered number 07382637
    Electricity North West, Borron Street, Stockport SK1 2JD
    Private Limited Company incorporated on 2010-09-21 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED
    S
    Registered number 0738263
    304, Bridgewater Place, Birchwood, Warrington, England, WA3 6XG
    Limited Company in Companies House, England And Wales
    CIF 1
  • ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED
    S
    Registered number 7382637
    Electricity North West, Borron Street, Stockport, United Kingdom, SK1 2JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Electricity North West, Borron Street, Stockport, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Suite 3, 31 Station Road, Cheadle Hulme, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    -346,263 GBP2023-11-30
    Person with significant control
    2018-11-20 ~ 2022-04-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
© 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.