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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swift, Philip

    Related profiles found in government register
  • Swift, Philip
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avonbank, Feeder Road, Bristol, BS2 0TB

      IIF 1
    • The Old Rectory, St. Johns Road, Slimbridge, Gloucester, GL2 7BJ, England

      IIF 2
  • Swift, Philip
    British chief executive born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

      IIF 3
    • 4, More London Riverside, London, SE1 2AU, England

      IIF 4
  • Swift, Philip
    British operations director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swift, Philip
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England

      IIF 18 IIF 19 IIF 20
  • Swift, Philip
    British operating partner born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX

      IIF 21
  • Mr Philip Swift
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, St. Johns Road, Slimbridge, Gloucester, GL2 7BJ, England

      IIF 22
  • Swift, Philip
    British customer metering manager born in July 1967

    Registered addresses and corresponding companies
    • 20 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8DA

      IIF 23
child relation
Offspring entities and appointments 20
  • 1
    ENERGY NETWORKS ASSOCIATION LIMITED
    04832301
    4 More London Riverside, London, England
    Active Corporate (99 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2017-07-17
    IIF 17 - Director → ME
    2018-11-30 ~ 2023-03-31
    IIF 4 - Director → ME
  • 2
    MEIF 6 RANGE BIDCO LIMITED
    13910627
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 19 - Director → ME
  • 3
    MEIF 6 RANGE HOLDINGS LIMITED
    13910397 12123058
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 18 - Director → ME
  • 4
    MEIF 6 RANGE INVESTMENTS LIMITED
    13910482 12013644... (more)
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 20 - Director → ME
  • 5
    METER READING SERVICES LIMITED
    - now 02578780
    SWEB DATA COLLECTION SERVICES LIMITED
    - 1999-10-01 02578780
    SOUTH WESTERN PROPERTY MANAGEMENT SERVICES LIMITED - 1996-07-10
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (14 parents)
    Officer
    1998-01-27 ~ 2003-01-03
    IIF 23 - Director → ME
  • 6
    NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
    - now 02366923 03600574... (more)
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC
    - 2022-09-20 02366923 03600574
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol
    Active Corporate (68 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2023-03-31
    IIF 15 - Director → ME
  • 7
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
    - now 02366985 02366894
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC
    - 2022-09-21 02366985 02366894
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2023-03-31
    IIF 12 - Director → ME
  • 8
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
    - now 02366894 02366985
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC
    - 2022-09-20 02366894 02366985
    SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2013-07-01 ~ 2023-03-31
    IIF 5 - Director → ME
  • 9
    NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
    - now 03600574 02366923... (more)
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC
    - 2022-09-20 03600574 02366923
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    AQUILA NETWORKS PLC - 2004-04-05
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    ENERGENT LIMITED - 2001-05-14
    FORAY 1152 LIMITED - 1998-09-07
    Avonbank, Feeder Road, Bristol
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2013-07-01 ~ 2023-03-31
    IIF 14 - Director → ME
  • 10
    NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED
    - now 10991462 02366928... (more)
    WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED
    - 2022-09-20 10991462 04267536
    PPL WPD INVESTMENTS LIMITED
    - 2021-06-17 10991462
    Avonbank, Feeder Road, Bristol, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2023-03-31
    IIF 3 - Director → ME
  • 11
    NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED
    - 2021-06-17 02366928
    WPD MIDLANDS HOLDINGS LIMITED
    - 2014-11-10 02366928
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    Avonbank, Feeder Road, Bristol
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2013-07-01 ~ 2017-07-31
    IIF 16 - Director → ME
  • 12
    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 08857746 09223384... (more)
    WPD 2014 LIMITED
    - 2014-01-31 08857746 OC303753... (more)
    Avonbank, Feeder Road, Bristol
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2014-01-24 ~ 2023-03-31
    IIF 13 - Director → ME
  • 13
    NATIONAL GRID ELECTRICITY DISTRIBUTION PLC
    - now 09223384
    WESTERN POWER DISTRIBUTION PLC
    - 2022-09-20 09223384 08857746... (more)
    WESTERN POWER DISTRIBUTION LIMITED
    - 2015-06-24 09223384 08857746... (more)
    PPL WPD 2 LIMITED - 2014-09-30
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-10-16 ~ 2023-03-31
    IIF 11 - Director → ME
  • 14
    NATIONAL GRID HELICOPTERS LIMITED - now
    SOUTH WESTERN HELICOPTERS LIMITED
    - 2022-09-20 02439215
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (22 parents)
    Officer
    2018-04-01 ~ 2019-01-15
    IIF 9 - Director → ME
  • 15
    NATIONAL GRID TELECOMS LIMITED - now
    WPD TELECOMS LIMITED
    - 2022-09-20 02386327
    SURF TELECOMS LIMITED
    - 2018-12-19 02386327
    SWEB TELECOM LIMITED - 1999-09-01
    SWECOM LIMITED - 1993-06-25
    PRIZEADD LIMITED - 1989-07-12
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (24 parents)
    Officer
    2013-09-01 ~ 2014-04-22
    IIF 6 - Director → ME
    2015-03-13 ~ 2019-01-15
    IIF 7 - Director → ME
  • 16
    PPL UK DISTRIBUTION HOLDINGS LIMITED
    - now 04267536
    PPL WW HOLDINGS LIMITED
    - 2015-02-12 04267536
    WESTERN POWER DISTRIBUTION HOLDINGS LIMITED - 2011-03-31
    WPD 1953 LIMITED - 2002-03-28
    ALNERY NO. 2177 LIMITED - 2001-09-07
    10 Fleet Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2017-07-31
    IIF 10 - Director → ME
  • 17
    SOUTHERN WATER SERVICES LIMITED
    02366670 02366620... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (86 parents, 4 offsprings)
    Officer
    2023-05-31 ~ 2025-03-31
    IIF 21 - Director → ME
  • 18
    STARK CONNECT LIMITED - now
    WPD SMART METERING LIMITED
    - 2022-11-24 07139151
    Sentinel House, 10-12 Massetts Road, Horley, England
    Active Corporate (10 parents)
    Officer
    2015-03-13 ~ 2019-01-15
    IIF 1 - Director → ME
  • 19
    SWIFT PARTNERSHIPS LIMITED
    14879948
    The Old Rectory St. Johns Road, Slimbridge, Gloucester, England
    Active Corporate (1 parent)
    Officer
    2023-05-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
  • 20
    WPD WEM LIMITED - now
    PPL WEM LIMITED
    - 2021-06-16 04066211
    PPL WEM HOLDINGS LIMITED
    - 2014-11-25 04066211
    PPL WEM HOLDINGS PLC
    - 2013-10-22 04066211
    PPL WEM HOLDINGS LIMITED - 2011-03-24
    WPD INVESTMENT HOLDINGS LIMITED - 2011-03-24
    ALNERY NO. 2100 LIMITED - 2000-12-28
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2017-07-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.