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
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Ian Robert
    Finance Director born in January 1970
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    2014-08-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED - now
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD 2014 LIMITED - 2014-01-31
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 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 - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Klingensmith, Ricky Lee
    President, Ppl Global born in September 1960
    Individual
    Officer
    2014-10-16 ~ 2015-07-16
    OF - Director → CIF 0
  • 2
    Spence, William Harold
    Chief Executive Officer born in February 1957
    Individual
    Officer
    2015-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Elmore, Andrew Woodbury
    Tax Director born in May 1964
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 4
    Oosthuizen, Daniel Charl Stephanus
    Finance Director born in May 1957
    Individual (16 offsprings)
    Officer
    2014-08-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Torok, Alexander James
    Tax Vice President born in March 1958
    Individual
    Officer
    2017-08-01 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

WPD ISLAND LIMITED

Previous name
PPL ISLAND LIMITED - 2021-06-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WPD ISLAND LIMITED
    Info
    PPL ISLAND LIMITED - 2021-06-16
    Registered number 09173066
    Avonbank, Feeder Road, Bristol BS2 0TB
    Private Limited Company incorporated on 2014-08-13 and dissolved on 2022-07-12 (7 years 10 months). The company status is Dissolved.
    CIF 0
  • PPL ISLAND LIMITED
    S
    Registered number 09173066
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Avonbank, Feeder Road, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.