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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 8
  • 1
    Parkes, William Gordon
    Born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Sterling, David Robert, Sir
    Born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Jess, Keith Milne
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Mccollum, Janet Susanne Burgoyne
    Born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Hynes, Derek
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Bryce, Alan Alexander
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Carr, Olivia
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address2, Electra Road, Maydown, Londonderry, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Stapleton, Paul James
    Managing Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Toms, Michael Rodney
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2011-03-04
    OF - Director → CIF 0
  • 3
    Biles, John Anthony
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2011-03-04
    OF - Director → CIF 0
  • 4
    Wilson, Nigel David
    Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-25 ~ 2001-07-10
    OF - Director → CIF 0
  • 5
    Johnston, Rotha Geraldine Diane
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2024-03-03
    OF - Director → CIF 0
  • 6
    O'mahony, Joseph Aidan
    Managing Director born in February 1954
    Individual
    Officer
    icon of calendar 2011-03-04 ~ 2014-11-30
    OF - Director → CIF 0
  • 7
    O'donnell Bourke, Patrick Francis John
    Group Chief Executive born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2008-03-04
    OF - Director → CIF 0
  • 8
    Mccracken, Harold
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-10-25 ~ 2007-10-24
    OF - Director → CIF 0
    Mccracken, Harold
    Company Director born in June 1949
    Individual (6 offsprings)
    icon of calendar 2009-07-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Thom, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-10-25 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 10
    Conacher, Sarah Ruth
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 11
    Tarrant, Nicholas
    Managing Director born in September 1971
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Mackenzie, Laurence Robert
    Managing Director born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2009-07-07
    OF - Director → CIF 0
  • 13
    Mercer, Ronnie Edward
    Chairman/Non-Executive Director born in March 1944
    Individual
    Officer
    icon of calendar 2011-03-04 ~ 2018-03-03
    OF - Director → CIF 0
  • 14
    Haren, Patrick Hugh, Dr
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1991-10-25 ~ 2008-03-04
    OF - Director → CIF 0
  • 15
    Kingon, Stephen Leigh
    Born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2020-03-03
    OF - Director → CIF 0
  • 16
    Ewing, Peter John
    Central Manager Group Finance born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 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 (3 offsprings)
    icon of calendar 2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED

Previous names
NORTHERN IRELAND ELECTRICITY LIMITED - 2015-09-18
NORTHERN IRELAND ELECTRICITY PLC - 2010-11-26
Standard Industrial Classification
35120 - Transmission Of Electricity
35130 - Distribution 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
    icon of address120 Malone Road, Belfast BT9 5HT
    PRIVATE LIMITED COMPANY incorporated on 1991-10-25 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED
    S
    Registered number Ni026041
    icon of address120, 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
Active 4
  • 1
    icon of address120 Malone Road, Belfast
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address120 Malone Road, Belfast
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    NIE POWERTEAM LIMITED - 2013-12-16
    NIE INDUSTRIAL LIMITED - 1999-04-19
    icon of address120 Malone Road, Belfast
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    NIE GENERATION LIMITED - 2015-01-16
    NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - 2015-09-18
    icon of address120 Malone Road, Belfast
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.