1
Director born in December 1957
Individual
Officer
2023-07-31 ~ 2023-10-01 OF - Director → CIF 0
2
Electrical Engineer born in August 1970
Individual
Officer
2011-04-01 ~ 2012-03-23 OF - Director → CIF 0
3
Retired born in January 1954
Individual
Officer
2012-04-27 ~ 2015-10-07 OF - Director → CIF 0
4
Company Director born in May 1975
Individual
Officer
2023-10-01 ~ 2025-05-31 OF - Director → CIF 0
5
Pensions Portfolio Manager born in June 1959
Individual (3 offsprings)
Officer
2011-04-01 ~ 2023-02-27 OF - Director → CIF 0
6
Pensions And Payroll Services Manager born in August 1953
Individual
Officer
2013-10-01 ~ 2016-03-31 OF - Director → CIF 0
7
Resources And External Affairs Director born in October 1963
Individual (3 offsprings)
Officer
2018-04-01 ~ 2023-07-31 OF - Director → CIF 0
8
Individual (4 offsprings)
Officer
2023-06-16 ~ 2024-05-31 OF - Secretary → CIF 0
9
Resources And External Affairs Director born in January 1970
Individual (6 offsprings)
Officer
2015-02-18 ~ 2018-03-31 OF - Director → CIF 0
10
Hr Manager born in May 1959
Individual
Officer
2011-04-01 ~ 2013-09-30 OF - Director → CIF 0
11
Resources & External Affairs Director born in November 1962
Individual
Officer
2013-09-01 ~ 2015-02-09 OF - Director → CIF 0
12
Retired born in August 1938
Individual
Officer
2011-04-01 ~ 2015-04-01 OF - Director → CIF 0
2015-10-22 ~ 2018-04-01 OF - Director → CIF 0
13
Individual
Officer
2011-03-11 ~ 2011-04-01 OF - Secretary → CIF 0
14
Born in June 1962
Individual (12 offsprings)
Officer
2011-03-11 ~ 2011-03-17 OF - Director → CIF 0
15
Retired born in April 1942
Individual
Officer
2012-04-27 ~ 2016-04-11 OF - Director → CIF 0
16
Hr Director born in September 1952
Individual (4 offsprings)
Officer
2011-04-01 ~ 2013-08-31 OF - Director → CIF 0
17
Pensions And Payroll Manager born in May 1980
Individual (2 offsprings)
Officer
2016-04-01 ~ 2024-01-01 OF - Director → CIF 0
18
Individual (21 offsprings)
Officer
2011-04-01 ~ 2023-06-16 OF - Secretary → CIF 0
19
Born in July 1964
Individual (1 offspring)
Officer
2011-03-11 ~ 2012-11-16 OF - Director → CIF 0
20
Company Secretary born in November 1949
Individual
Officer
2011-04-01 ~ 2015-04-01 OF - Director → CIF 0
21
Treasury Operations Manager born in September 1982
Individual (1 offspring)
Officer
2018-04-01 ~ 2024-08-30 OF - Director → CIF 0
22
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now
CENTRAL NETWORKS WEST PLC - 2011-04-01
GPU POWER NETWORKS (UK) PLC - 2002-05-09
FORAY 1152 LIMITED - 1998-09-07
AQUILA NETWORKS PLC - 2004-04-05
ENERGENT LIMITED - 2001-05-14
Western Power Distribution, Feeder Road, Bristol, EnglandActive Corporate (10 parents, 2 offsprings)
Person with significant control
2018-12-06 ~ 2022-09-20
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
Westgate House, 9 Holborn, London, United KingdomActive Corporate (15 parents, 90 offsprings)
Officer
2023-11-29 ~ 2023-11-29
PE - Director → CIF 0
24
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
WPD MIDLANDS LIMITED - 2022-09-20
MIDLANDS ELECTRICITY PLC - 2004-04-05
WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
CENTRAL NETWORKS LIMITED - 2011-04-01
CENTRAL NETWORKS PLC - 2010-12-22
Avonbank, Feeder Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0