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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
Active 4
  • 1
    Cox, Mark Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pettifer, Darren
    Company Director born in April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Halladay, Graham Roy
    Distribution Operations Director born in April 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    PPL WPD 2 LIMITED - 2014-09-30
    WESTERN POWER DISTRIBUTION LIMITED - 2015-06-24
    WESTERN POWER DISTRIBUTION PLC - 2022-09-20
    icon of addressAvonbank, Feeder Road, Bristol, Avon, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ dissolved
    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
Ceased 6
  • 1
    Sleightholm, Alison Jane
    Resources And External Affairs Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 3
    Williams, Ian Robert
    Finance Director born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Torok, Alexander James
    Tax & Vice President born in March 1958
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Elmore, Andrew Woodbury
    Tax Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-06-14
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED

Previous name
WPD INVESTMENT HOLDINGS LIMITED - 2022-09-20
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
    icon of addressAvonbank, Feeder Road, Bristol BS2 0TB
    Private Limited Company incorporated on 2017-10-02 and dissolved on 2024-03-12 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10991479
    icon of addressAvonbank, 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
Active 0
  • Not found in our database.
Ceased 1
  • WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20
    WPD 2014 LIMITED - 2014-01-31
    icon of addressAvonbank, Feeder Road, Bristol
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-10-20 ~ 2023-12-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.