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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 15
  • 1
    Halladay, Graham Roy
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2022-10-14 ~ 2026-03-18
    OF - Director → CIF 0
  • 2
    Pettifer, Darren
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Mark Richard
    Individual (23 offsprings)
    Officer
    2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 4
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (27 offsprings)
    Officer
    2021-06-14 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (63 offsprings)
    Officer
    2011-03-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Dillon, Jennifer Ann
    Born in May 1972
    Individual (44 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Klingensmith, Ricky Lee
    Vice President Finance born in September 1960
    Individual (14 offsprings)
    Officer
    2011-03-25 ~ 2015-07-16
    OF - Director → CIF 0
  • 8
    Williams, Ian Robert
    Resources And External Affairs Director born in January 1970
    Individual (32 offsprings)
    Officer
    2017-08-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (30 offsprings)
    Officer
    2011-03-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Torok, Alexander James
    Tax Vice President born in March 1958
    Individual (11 offsprings)
    Officer
    2017-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Elmore, Andrew Woodbury
    Tax Director born in May 1964
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 12
    Jones, Sally Ann
    Individual (59 offsprings)
    Officer
    2011-03-25 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 13
    Spence, William Harold
    Chief Executive Officer born in March 1957
    Individual (12 offsprings)
    Officer
    2015-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 15
    NATIONAL GRID ELECTRICITY DISTRIBUTION PLC
    - now 09223384
    WESTERN POWER DISTRIBUTION PLC - 2022-09-20 09223384 08857746... (more)
    WESTERN POWER DISTRIBUTION LIMITED - 2015-06-24
    PPL WPD 2 LIMITED - 2014-09-30
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WPD WEM HOLDINGS LIMITED

Period: 2021-06-16 ~ now
Company number: 07578676
Registered names
WPD WEM HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WPD WEM HOLDINGS LIMITED
    Info
    PPL UK INVESTMENTS LIMITED - 2021-06-16
    Registered number 07578676
    Avonbank, Feeder Road, Bristol, Avon BS2 0TB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-25 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • WPD WEM HOLDINGS LIMITED
    S
    Registered number 07578676
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Private Company Limited By Shares in England & Wales Registrar Of Companies, England
    CIF 1
  • WPD WEM HOLDINGS LIMITED
    S
    Registered number 07578876
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED
    - now 02366928 10991462... (more)
    WPD MIDLANDS LIMITED
    - 2022-09-20 02366928
    PPL MIDLANDS LIMITED
    - 2021-06-17 02366928
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    Avonbank, Feeder Road, Bristol
    Active Corporate (60 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WPD WEM LIMITED
    - now 04066211
    PPL WEM LIMITED
    - 2021-06-16 04066211
    PPL WEM HOLDINGS LIMITED - 2014-11-25
    PPL WEM HOLDINGS PLC - 2013-10-22
    PPL WEM HOLDINGS LIMITED - 2011-03-24
    WPD INVESTMENT HOLDINGS LIMITED - 2011-03-24
    ALNERY NO. 2100 LIMITED - 2000-12-28
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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