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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
Active 4
  • 1
    Halladay, Graham Roy
    Born in April 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Pettifer, Darren
    Born in April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    WESTERN POWER DISTRIBUTION LIMITED - 2015-06-24
    PPL WPD 2 LIMITED - 2014-09-30
    WESTERN POWER DISTRIBUTION PLC - 2022-09-20
    icon of addressAvonbank, Feeder Road, Bristol, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Spence, William Harold
    Chief Executive Officer born in February 1957
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Elmore, Andrew Woodbury
    Tax Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 3
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Cox, Mark Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 6
    Torok, Alexander James
    Tax Vice President born in March 1958
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Williams, Ian Robert
    Resources And External Affairs Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Klingensmith, Ricky Lee
    Vice President Finance born in September 1960
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-16
    OF - Director → CIF 0
  • 10
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2023-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WPD WEM HOLDINGS LIMITED

Previous name
PPL UK INVESTMENTS LIMITED - 2021-06-16
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
    icon of addressAvonbank, Feeder Road, Bristol, Avon BS2 0TB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-25 (14 years 9 months). 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
    icon of addressAvonbank, Feeder Road, Bristol, England, BS2 0TB
    Private Company Limited By Shares in England & Wales Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WPD INVESTMENT HOLDINGS LIMITED - 2011-03-24
    PPL WEM HOLDINGS PLC - 2013-10-22
    PPL WEM HOLDINGS LIMITED - 2011-03-24
    ALNERY NO. 2100 LIMITED - 2000-12-28
    PPL WEM HOLDINGS LIMITED - 2014-11-25
    PPL WEM LIMITED - 2021-06-16
    icon of addressAvonbank, Feeder Road, Bristol, Avon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.