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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
    Jones, Sally Ann
    Individual (63 offsprings)
    Officer
    2017-10-02 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 2
    Sleightholm, Alison Jane
    Regulation And Corporate Director born in October 1963
    Individual (28 offsprings)
    Officer
    2022-10-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Torok, Alexander James
    Tax & Vice President born in March 1958
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Pettifer, Darren
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (68 offsprings)
    Officer
    2017-10-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    O’hara, Cordelia
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Elmore, Andrew Woodbury
    Tax Director born in May 1964
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 9
    Swift, Philip
    Chief Executive born in July 1967
    Individual (20 offsprings)
    Officer
    2021-06-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Cox, Mark Richard
    Individual (23 offsprings)
    Officer
    2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 11
    Williams, Ian Robert
    Finance Director born in January 1970
    Individual (32 offsprings)
    Officer
    2018-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Avonbank, Feeder Road, Bristol, Avon, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-10-02 ~ 2021-06-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1-3, Strand, London, England
    Active Corporate (98 parents, 19 offsprings)
    Person with significant control
    2021-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED

Period: 2022-09-20 ~ now
Company number: 10991462 02366928... (more)
Registered names
NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED - now 02366928... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED
    Info
    WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED - 2022-09-20
    PPL WPD INVESTMENTS LIMITED - 2022-09-20
    Registered number 10991462
    Avonbank, Feeder Road, Bristol BS2 0TB
    PRIVATE LIMITED COMPANY incorporated on 2017-10-02 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED
    S
    Registered number 10991462
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Private Company Limited By Shares in England And Wales Registrar Of Companies, England
    CIF 1
  • PPL WPD INVESTMENTS LIMITED
    S
    Registered number 10991462
    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 1
  • 1
    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, Avon
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2017-10-20 ~ 2021-06-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2021-06-14 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.