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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 10
  • 1
    Cox, Mark Richard
    Individual (23 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Elmore, Andrew Woodbury
    Tax Director born in May 1964
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 3
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (27 offsprings)
    Officer
    2021-06-14 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Halladay, Graham Roy
    Distribution Operations Director born in April 1966
    Individual (19 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Sally Ann
    Individual (59 offsprings)
    Officer
    2017-10-02 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 6
    Williams, Ian Robert
    Finance Director born in January 1970
    Individual (32 offsprings)
    Officer
    2018-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (63 offsprings)
    Officer
    2017-10-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Torok, Alexander James
    Tax & Vice President born in March 1958
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Pettifer, Darren
    Company Director born in April 1980
    Individual (26 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 10
    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, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2017-10-02 ~ 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

NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED

Period: 2022-09-20 ~ 2024-03-12
Company number: 10991479 08857746... (more)
Registered names
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED - Dissolved 08857746... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED
    Info
    WPD INVESTMENT HOLDINGS LIMITED - 2022-09-20
    Registered number 10991479
    Avonbank, Feeder Road, Bristol BS2 0TB
    PRIVATE LIMITED COMPANY incorporated on 2017-10-02 and dissolved on 2024-03-12 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10991479
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Private Company Limited By Shares in England & Wales Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED
    - now 08857746 10991479... (more)
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED
    - 2022-09-20 08857746 09178692
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD 2014 LIMITED - 2014-01-31
    Avonbank, Feeder Road, Bristol
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2017-10-20 ~ 2023-12-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.