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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pettifer, Darren

    Related profiles found in government register
  • Pettifer, Darren
    British chief financial officer born in April 1980

    Resident in England

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

      IIF 1
    • Avonbank, Feeder Road, Bristol, BS2 0TB

      IIF 2 IIF 3 IIF 4
  • Pettifer, Darren
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Pettifer, Darren
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 - 3 Strand, London, WC2N 5EH

      IIF 25
    • 1-3, Strand, London, WC2N 5EH

      IIF 26
child relation
Offspring entities and appointments
Active 23
  • 1
    WW12 LIMITED - 1998-03-26
    Avonbank, Feeder Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 16 - director → ME
  • 2
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 8 - director → ME
  • 3
    1 - 3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 7 - director → ME
  • 4
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    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
    Corporate (10 parents, 1 offspring)
    Officer
    2022-08-17 ~ now
    IIF 3 - director → ME
  • 5
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    SOUTH WALES ELECTRICITY PLC - 2001-07-31
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-08-17 ~ now
    IIF 2 - director → ME
  • 6
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
    SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (10 parents, 4 offsprings)
    Officer
    2022-08-17 ~ now
    IIF 1 - director → ME
  • 7
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    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
    Corporate (10 parents, 3 offsprings)
    Officer
    2022-08-17 ~ now
    IIF 4 - director → ME
  • 8
    WESTERN POWER GENERATION LIMITED - 2022-09-20
    SOUTH WESTERN POWER LIMITED - 1999-10-01
    SOUTH WESTERN ELECTRICITY LIMITED - 1989-04-01
    STARTSTAGE LIMITED - 1988-02-08
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (4 parents)
    Officer
    2023-12-15 ~ now
    IIF 10 - director → ME
  • 9
    WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED - 2022-09-20
    PPL WPD INVESTMENTS LIMITED - 2021-06-17
    Avonbank, Feeder Road, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-15 ~ now
    IIF 22 - director → ME
  • 10
    WPD INVESTMENT HOLDINGS LIMITED - 2022-09-20
    Avonbank, Feeder Road, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 21 - director → ME
  • 11
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
    SOUTH WALES ELECTRICITY GENERATING LIMITED - 2000-04-14
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    MEASURER LIMITED - 1988-05-26
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents, 7 offsprings)
    Officer
    2023-12-15 ~ now
    IIF 19 - director → ME
  • 12
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-15 ~ now
    IIF 18 - director → ME
  • 13
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD 2014 LIMITED - 2014-01-31
    Avonbank, Feeder Road, Bristol
    Corporate (5 parents, 15 offsprings)
    Officer
    2023-12-15 ~ now
    IIF 17 - director → ME
  • 14
    WESTERN POWER DISTRIBUTION PLC - 2022-09-20
    WESTERN POWER DISTRIBUTION LIMITED - 2015-06-24
    PPL WPD 2 LIMITED - 2014-09-30
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (8 parents, 3 offsprings)
    Officer
    2023-12-15 ~ now
    IIF 11 - director → ME
  • 15
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 9 - director → ME
  • 16
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 5 - director → ME
  • 17
    WPDG LIMITED - 2022-10-14
    WPD LIMITED - 2001-10-29
    1st And 2nd Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 23 - director → ME
  • 18
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Corporate (7 parents)
    Officer
    2024-04-01 ~ now
    IIF 6 - director → ME
  • 19
    PRECIS (1032) LIMITED - 1990-10-01
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents)
    Officer
    2023-12-15 ~ now
    IIF 15 - director → ME
  • 20
    SOUTH WESTERN ELECTRICITY SHARE SCHEME TRUSTEES LIMITED - 1999-10-01
    PRECIS (1034) LIMITED - 1990-10-01
    Avonbank, Feeder Road, Bristol, Avon
    Dissolved corporate (3 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 14 - director → ME
  • 21
    PPL UK INVESTMENTS LIMITED - 2021-06-16
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-15 ~ now
    IIF 12 - director → ME
  • 22
    PPL WEM LIMITED - 2021-06-16
    PPL WEM HOLDINGS LIMITED - 2014-11-25
    PPL WEM HOLDINGS PLC - 2013-10-22
    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
    Corporate (4 parents)
    Officer
    2023-12-15 ~ now
    IIF 13 - director → ME
  • 23
    ALNERY NO. 876 LIMITED - 1989-08-30
    Avonbank, Feeder Road, Bristol
    Dissolved corporate (3 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 20 - director → ME
Ceased 3
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.