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
    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
    O’hara, Cordelia
    Company Director born in March 1974
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    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 (9 parents, 13 offsprings)
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Sleightholm, Alison Jane
    Regulation And Corporate Director born in October 1963
    Individual (3 offsprings)
    Officer
    2022-10-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Williams, Ian Robert
    Finance Director born in January 1970
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Swift, Philip
    Chief Executive born in July 1967
    Individual (4 offsprings)
    Officer
    2021-06-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 5
    Elmore, Andrew Woodbury
    Tax Director born in May 1964
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 6
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    2017-10-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Torok, Alexander James
    Tax & Vice President born in March 1958
    Individual
    Officer
    2017-10-02 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Cox, Mark Richard
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 9
    Avonbank, Feeder Road, Bristol, Avon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-02 ~ 2021-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED

Previous names
WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED - 2022-09-20
PPL WPD INVESTMENTS LIMITED - 2021-06-17
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 - 2021-06-17
    Registered number 10991462
    Avonbank, Feeder Road, Bristol BS2 0TB
    Private Limited Company incorporated on 2017-10-02 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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
Active 1
  • 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, Avon
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 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, Avon
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-10-20 ~ 2021-06-14
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.