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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 18
  • 1
    Burke, Robert Winston
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2001-09-12 ~ 2009-01-09
    OF - Director → CIF 0
  • 2
    Linda Maree Johnson
    Individual (8 offsprings)
    Insolvency
    2024-05-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Sleightholm, Alison Jane
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2020-05-19 ~ 2023-12-14
    OF - Director → CIF 0
  • 4
    Jones, Sally Anne
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 5
    Mark Russell Kelly
    Individual (1 offspring)
    Insolvency
    2024-05-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Owen, Richard Foster
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2001-09-12 ~ 2002-09-06
    OF - Director → CIF 0
  • 7
    Williams, Ian Robert
    Born in January 1970
    Individual (32 offsprings)
    Officer
    2018-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Oosthuizen, Daniel Charl Stephanus
    Born in May 1957
    Individual (68 offsprings)
    Officer
    2001-09-12 ~ 2018-03-31
    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
    Champagne, Paul
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2001-09-12 ~ 2001-12-20
    OF - Director → CIF 0
  • 11
    Withers, David Astley
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2011-08-03 ~ 2020-05-29
    OF - Director → CIF 0
  • 12
    Seelaus, Timothy John
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2001-09-12 ~ 2002-01-17
    OF - Director → CIF 0
  • 13
    Symons, Robert Arthur
    Born in March 1953
    Individual (34 offsprings)
    Officer
    2001-09-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Halladay, Graham Roy
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 15
    Rush, Barney Sheppard
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2001-09-12 ~ 2002-03-27
    OF - Director → CIF 0
  • 16
    Kleppinger, Dale Mark
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2001-09-12 ~ 2007-02-14
    OF - Director → CIF 0
  • 17
    Coutts House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Officer
    2001-09-12 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 18
    HCS SECRETARIAL LIMITED - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    1st And 2nd Floors, Elizabeth House, Les Ruetes Brayes, St. Peter Port, Guernsey
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2021-09-13 ~ dissolved
    OF - Secretary → CIF 0
    2018-08-01 ~ 2021-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

NG ELECTRICITY DISTRIBUTION LIMITED

Period: 2022-10-14 ~ 2025-04-07
Company number: FC023442 OE013280
Registered names
NG ELECTRICITY DISTRIBUTION LIMITED - now OE013280
WPDG LIMITED - 2022-10-14 02207713... (more)
WPD LIMITED - 2001-10-29 02207713... (more)
Recent Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • NG ELECTRICITY DISTRIBUTION LIMITED
    Info
    WPDG LIMITED - 2022-10-14
    WPD LIMITED - 2022-10-14
    Registered number FC023442
    1st And 2nd Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port GY1 1EW
    OVERSEAS COMPANY incorporated on 2000-05-26 and dissolved on 2025-04-07 (24 years 10 months). The status of the company number is Converted / Closed.
    CIF 0
  • NG ELECTRICITY DISTRIBUTION LIMITED
    S
    Registered number FC023442
    1st And 2nd Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW
    Company Limited By Shares in Register Of Companies Guernsey, CHANNEL ISLANDS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WPD LIMITED
    BR006227
    Avonbank, Bristol, Feeder Road
    Closed Corporate (1 parent)
    Oversea entity
    2000-05-26 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.