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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 13
  • 1
    Hartline, Vanessa Diane
    Treasury Professional born in May 1971
    Individual (2 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Henninger, Tadd Jared
    Finance And Treasury Professional born in December 1975
    Individual (2 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Sorgi, Vincent
    Senior Vice President And Chief Financial Officer born in September 1971
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Oosthuizen, Daniel Charl Stephanus
    Finance Director born in May 1957
    Individual (63 offsprings)
    Officer
    2014-08-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Klingensmith, Ricky Lee
    President, Ppl Global born in September 1960
    Individual (14 offsprings)
    Officer
    2014-10-16 ~ 2015-07-16
    OF - Director → CIF 0
  • 6
    Williams, Ian Robert
    Finance Director born in January 1970
    Individual (32 offsprings)
    Officer
    2018-04-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 7
    Torok, Alexander James
    Tax Vice President born in March 1958
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Elmore, Andrew Woodbury
    Tax Professional born in May 1964
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Sally Ann
    Individual (59 offsprings)
    Officer
    2014-08-13 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 10
    Spence, William Harold
    Chief Executive Officer born in February 1957
    Individual (12 offsprings)
    Officer
    2015-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Avonbank, Feeder Road, Bristol, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2021-06-14 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 13
    PPL UK RESOURCES LIMITED
    - now 04506336
    TOWERWEAVE LIMITED - 2003-01-22
    Suite 1, 7th Floor, 50 Broadway, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2019-01-02 ~ dissolved
    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

PPL WPD LIMITED

Period: 2014-08-13 ~ 2025-06-17
Company number: 09172857 09178692... (more)
Registered name
PPL WPD LIMITED - Dissolved 09178692... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PPL WPD LIMITED
    Info
    Registered number 09172857
    Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2014-08-13 and dissolved on 2025-06-17 (10 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • PPL WPD LIMITED
    S
    Registered number 09172857
    Avonbank, Feeder Road, Bristol, Avon, United Kingdom, BS2 0TB
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • PPL WPD LIMITED
    S
    Registered number 09172857
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Private Company Limited By Shares in England & Wales Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED - now
    WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED - 2022-09-20
    PPL WPD INVESTMENTS LIMITED
    - 2021-06-17 10991462
    Avonbank, Feeder Road, Bristol, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-10-02 ~ 2021-06-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NATIONAL GRID ELECTRICITY DISTRIBUTION PLC - now
    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, Avon
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.