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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 26
  • 1
    Conacher, Sarah Ruth
    Individual (14 offsprings)
    Officer
    2008-03-03 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 2
    Parkes, William Gordon
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 3
    Mackenzie, Laurence Robert
    Managing Director born in December 1981
    Individual (23 offsprings)
    Officer
    2006-03-27 ~ 2009-07-07
    OF - Director → CIF 0
  • 4
    Creery, Edel
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Haren, Patrick Hugh, Dr
    Director born in August 1950
    Individual (9 offsprings)
    Officer
    1991-10-25 ~ 2008-03-04
    OF - Director → CIF 0
  • 6
    Mercer, Ronnie Edward
    Chairman/Non-Executive Director born in March 1944
    Individual (20 offsprings)
    Officer
    2011-03-04 ~ 2018-03-03
    OF - Director → CIF 0
  • 7
    Carr, Olivia
    Individual (8 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Wilson, Nigel David
    Accountant born in November 1956
    Individual (46 offsprings)
    Officer
    1991-10-25 ~ 2001-07-10
    OF - Director → CIF 0
  • 9
    Bryce, Alan Alexander
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Tarrant, Nicholas
    Managing Director born in September 1971
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    O'mahony, Joseph Aidan
    Managing Director born in February 1954
    Individual (6 offsprings)
    Officer
    2011-03-04 ~ 2014-11-30
    OF - Director → CIF 0
  • 12
    Mccollum, Janet Susanne Burgoyne
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 13
    Stapleton, Paul James
    Managing Director born in February 1970
    Individual (12 offsprings)
    Officer
    2018-05-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 14
    Thom, Ian
    Individual (42 offsprings)
    Officer
    1991-10-25 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 15
    Jess, Keith Milne
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 16
    Sterling, David Robert, Sir
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 17
    O'donnell Bourke, Patrick Francis John
    Group Chief Executive born in March 1957
    Individual (31 offsprings)
    Officer
    2000-10-06 ~ 2008-03-04
    OF - Director → CIF 0
  • 18
    Kingon, Stephen Leigh
    Born in May 1947
    Individual (26 offsprings)
    Officer
    2011-03-04 ~ 2020-03-03
    OF - Director → CIF 0
  • 19
    Johnston, Rotha Geraldine Diane
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    2011-03-04 ~ 2024-03-03
    OF - Director → CIF 0
  • 20
    Ewing, Peter John
    Central Manager Group Finance born in February 1961
    Individual (23 offsprings)
    Officer
    2007-07-23 ~ 2008-03-04
    OF - Director → CIF 0
    Ewing, Peter John
    Deputy Md/Dir Of Regulation & Market Operations born in February 1961
    Individual (23 offsprings)
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Mccracken, Harold
    Director born in June 1949
    Individual (24 offsprings)
    Officer
    1991-10-25 ~ 2007-10-24
    OF - Director → CIF 0
    Mccracken, Harold
    Company Director born in June 1949
    Individual (24 offsprings)
    2009-07-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Hynes, Derek
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 23
    Toms, Michael Rodney
    Company Director born in July 1953
    Individual (19 offsprings)
    Officer
    2008-03-04 ~ 2011-03-04
    OF - Director → CIF 0
  • 24
    Mcmanus, Ciaran Thomas
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Biles, John Anthony
    Company Director born in June 1947
    Individual (72 offsprings)
    Officer
    2008-03-04 ~ 2011-03-04
    OF - Director → CIF 0
  • 26
    ESBNI LIMITED
    NI603561
    2, Electra Road, Maydown, Londonderry, Northern Ireland
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED

Period: 2015-09-18 ~ now
Company number: NI026041 NI026892... (more)
Registered names
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - now NI026892... (more)
Standard Industrial Classification
35130 - Distribution Of Electricity
35120 - Transmission Of Electricity

Related profiles found in government register
  • NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED
    Info
    NORTHERN IRELAND ELECTRICITY LIMITED - 2015-09-18
    NORTHERN IRELAND ELECTRICITY PLC - 2015-09-18
    Registered number NI026041
    120 Malone Road, Belfast BT9 5HT
    PRIVATE LIMITED COMPANY incorporated on 1991-10-25 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED
    S
    Registered number Ni026041
    120, Malone Road, Belfast, Northern Ireland, BT9 5HT
    Private Company Limited By Shares in Companies House Uk, Northern Ireland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    NIE FINANCE PLC
    NI607246 NI032955
    120 Malone Road, Belfast
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    NIE LIMITED
    NI027040
    120 Malone Road, Belfast
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    NIE NETWORKS SERVICES LIMITED
    - now NI032214
    NIE POWERTEAM LIMITED - 2013-12-16
    NIE INDUSTRIAL LIMITED - 1999-04-19
    120 Malone Road, Belfast
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    NORTHERN IRELAND ELECTRICITY LIMITED
    - now NI026892 NI026041... (more)
    NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - 2015-09-18
    NIE GENERATION LIMITED - 2015-01-16
    120 Malone Road, Belfast
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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