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
    Pettifer, Darren
    Company Director born in April 1980
    Individual (23 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Hollis, Katie Suzanne
    Individual (69 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Halladay, Graham Roy
    Operations Director born in April 1966
    Individual (16 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 4
    O’hara, Cordelia
    Company Director born in March 1974
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    WESTERN POWER DISTRIBUTION PLC - 2022-09-20
    WESTERN POWER DISTRIBUTION LIMITED - 2015-06-24
    PPL WPD 2 LIMITED - 2014-09-30
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-12-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Williams, Ian Robert
    Resources And External Affairs Director born in January 1970
    Individual (7 offsprings)
    Officer
    2015-03-09 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Simmons, Jr, Jerry Matthews
    Vice President, Risk Management born in December 1965
    Individual
    Officer
    2014-01-24 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Bergstein, Jr, Joseph P.
    Vice President And Treasurer born in December 1970
    Individual
    Officer
    2016-02-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Klingensmith, Ricky Lee
    President, Ppl Global born in September 1960
    Individual
    Officer
    2014-01-24 ~ 2015-07-16
    OF - Director → CIF 0
  • 6
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (7 offsprings)
    Officer
    2014-01-24 ~ 2018-11-07
    OF - Director → CIF 0
  • 7
    Allen, Philip Gerald
    Resources & External Affairs Director born in November 1962
    Individual
    Officer
    2014-01-24 ~ 2015-02-09
    OF - Director → CIF 0
  • 8
    Swift, Philip
    Operations Director born in July 1967
    Individual (4 offsprings)
    Officer
    2014-01-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    2014-01-23 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 10
    Sorgi, Vincent
    Vice President & Controller born in September 1971
    Individual
    Officer
    2014-08-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Spence, William Harold
    Chief Executive Officer born in February 1957
    Individual
    Officer
    2015-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Breininger, Stephen Kenneth
    Accountant born in July 1973
    Individual
    Officer
    2014-08-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Elmore, Andrew Woodbury
    Tax Director born in May 1964
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 14
    Oosthuizen, Daniel Charl Stephanus
    Finance Director born in May 1957
    Individual (16 offsprings)
    Officer
    2014-01-23 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Farr, Paul Anthony
    Executive Vice President & Cfo born in April 1963
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2014-08-15
    OF - Director → CIF 0
  • 16
    Torok, Alexander James
    Assistant Treasurer born in March 1958
    Individual
    Officer
    2014-08-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 17
    Clelland, Russell Robert
    Assistant Treasurer born in August 1955
    Individual
    Officer
    2014-01-24 ~ 2014-08-15
    OF - Director → CIF 0
  • 18
    Wilten, Mark Frederick
    Vice President Finance &Treasurer born in April 1967
    Individual
    Officer
    2014-08-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Cox, Mark Richard
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 20
    NATIONAL GRID ELECTRICITY DISTRIBUTION PLC - now
    WESTERN POWER DISTRIBUTION LIMITED - 2015-06-24
    PPL WPD 2 LIMITED - 2014-09-30
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    WPD WEM LIMITED - now
    PPL WEM LIMITED
    - 2021-06-16
    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, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    WPD INVESTMENT HOLDINGS LIMITED - 2022-09-20
    Avonbank, Feeder Road, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-20 ~ 2023-12-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED

Previous names
WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20
WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
WPD 2014 LIMITED - 2014-01-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED
    Info
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD 2014 LIMITED - 2014-01-31
    Registered number 08857746
    Avonbank, Feeder Road, Bristol BS2 0TB
    Private Limited Company incorporated on 2014-01-23 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • WESTERN POWER DISTRIBUTION LIMITED
    S
    Registered number 08857746
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    ENGLAND
    CIF 1
  • NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED
    S
    Registered number 08857746
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Limited Company in England & Wales Registrar Of Companies, England
    CIF 2
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    WPD METER OPERATOR SERVICES LIMITED - 2003-12-09
    SWEB METER OPERATOR SERVICES LIMITED - 1999-10-01
    SWEB ENERGY PURCHASING LIMITED - 1998-12-31
    Avonbank, Feeder Road, Bristol, Avon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    SWEB DATA COLLECTION SERVICES LIMITED - 1999-10-01
    SOUTH WESTERN PROPERTY MANAGEMENT SERVICES LIMITED - 1996-07-10
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    SOUTH WALES ELECTRICITY PLC - 2001-07-31
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
    SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    AQUILA NETWORKS PLC - 2004-04-05
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    ENERGENT LIMITED - 2001-05-14
    FORAY 1152 LIMITED - 1998-09-07
    Avonbank, Feeder Road, Bristol
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
    SOUTH WALES ELECTRICITY GENERATING LIMITED - 2000-04-14
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    MEASURER LIMITED - 1988-05-26
    Avonbank, Feeder Road, Bristol
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED - 2021-06-17
    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 (4 parents, 1 offspring)
    Person with significant control
    2023-06-06 ~ now
    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
  • 9
    WPD PROPERTY INVESTMENTS LIMITED - 2022-09-20
    SWEB PROPERTY INVESTMENTS LIMITED - 1999-10-01
    SWEB PROPERTIES LIMITED - 1992-03-02
    HOTSNOW LIMITED - 1989-05-26
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    SOUTH WESTERN HELICOPTERS LIMITED - 2022-09-20
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    WPD TELECOMS LIMITED - 2022-09-20
    SURF TELECOMS LIMITED - 2018-12-19
    SWEB TELECOM LIMITED - 1999-09-01
    SWECOM LIMITED - 1993-06-25
    PRIZEADD LIMITED - 1989-07-12
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    1st And 2nd Floor, Elizabeth House, Les Ruettes Brayes, St. Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
  • 13
    WESTERN POWER DISTRIBUTION LLP - 2014-01-31
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 14
    PPL ISLAND LIMITED - 2021-06-16
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 15
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    CENTRAL NETWORKS SERVICES LIMITED - 2011-04-01
    AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
    GPU POWER UK LIMITED - 2002-05-09
    MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
    FORAY 1156 LIMITED - 1998-08-27
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • WPD SMART METERING LIMITED - 2022-11-24
    Sentinel House, 10-12 Massetts Road, Horley, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,602,865 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-06-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.