logo
explain how to read the page

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

Allen, Philip Gerald

    Related profiles found in government register
  • Allen, Philip Gerald
    British logistics manager born in November 1962

    Resident in Wales

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

      IIF 1 IIF 2
    • icon of address Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

      IIF 3
  • Allen, Philip Gerald
    British resources & external affairs director born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-09
    IIF 18 - Director → ME
  • 2
    SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
    icon of address Avonbank, Feeder Road, Bristol
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-09
    IIF 12 - Director → ME
  • 3
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    POWERGEN ENERGY PLC - 2001-10-01
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-09
    IIF 17 - Director → ME
  • 4
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-09
    IIF 13 - Director → ME
  • 5
    SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
    icon of address Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-09
    IIF 8 - Director → ME
  • 6
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    FORAY 1152 LIMITED - 1998-09-07
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    AQUILA NETWORKS PLC - 2004-04-05
    ENERGENT LIMITED - 2001-05-14
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-09
    IIF 19 - Director → ME
  • 7
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    SOUTH WALES ELECTRICITY GENERATING LIMITED - 2000-04-14
    MEASURER LIMITED - 1988-05-26
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-09
    IIF 11 - Director → ME
  • 8
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    WPD MIDLANDS LIMITED - 2022-09-20
    CENTRAL NETWORKS PLC - 2010-12-22
    CENTRAL NETWORKS LIMITED - 2011-04-01
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    PPL MIDLANDS LIMITED - 2021-06-17
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-09
    IIF 20 - Director → ME
  • 9
    WPD 2014 LIMITED - 2014-01-31
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2015-02-09
    IIF 14 - Director → ME
  • 10
    WESTERN POWER DISTRIBUTION PLC - 2022-09-20
    PPL WPD 2 LIMITED - 2014-09-30
    WESTERN POWER DISTRIBUTION LIMITED - 2015-06-24
    icon of address Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2015-02-09
    IIF 10 - Director → ME
  • 11
    SOUTH WESTERN HELICOPTERS LIMITED - 2022-09-20
    icon of address Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2015-02-09
    IIF 2 - Director → ME
  • 12
    SWECOM LIMITED - 1993-06-25
    WPD TELECOMS LIMITED - 2022-09-20
    SWEB TELECOM LIMITED - 1999-09-01
    SURF TELECOMS LIMITED - 2018-12-19
    PRIZEADD LIMITED - 1989-07-12
    icon of address Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-23 ~ 2015-02-09
    IIF 5 - Director → ME
    icon of calendar 2007-10-31 ~ 2013-08-31
    IIF 1 - Director → ME
  • 13
    PPL WW HOLDINGS LIMITED - 2015-02-12
    WESTERN POWER DISTRIBUTION HOLDINGS LIMITED - 2011-03-31
    WPD 1953 LIMITED - 2002-03-28
    ALNERY NO. 2177 LIMITED - 2001-09-07
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-09
    IIF 7 - Director → ME
  • 14
    WPD SMART METERING LIMITED - 2022-11-24
    icon of address Sentinel House, 10-12 Massetts Road, Horley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,401,354 GBP2024-05-31
    Officer
    icon of calendar 2010-01-28 ~ 2015-02-09
    IIF 3 - Director → ME
  • 15
    LETRANGE LIMITED - 1993-05-21
    SWEB PENSION TRUSTEE LIMITED - 1999-10-01
    icon of address Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-09
    IIF 6 - Director → ME
  • 16
    SWEB INVESTMENTS 1996 LIMITED - 1999-10-01
    ESCORTLOYAL LIMITED - 1996-03-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-09
    IIF 4 - Director → ME
  • 17
    CENTRAL NETWORKS CONTRACTING LIMITED - 2011-04-01
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
    MEB (CONTRACTING) LIMITED - 2003-10-03
    FORAY 429 LIMITED - 1992-06-05
    icon of address Avonbank, Feeder Road, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-09
    IIF 16 - Director → ME
  • 18
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    CENTRAL NETWORKS SERVICES LIMITED - 2011-04-01
    AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
    GPU POWER UK LIMITED - 2002-05-09
    MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
    FORAY 1156 LIMITED - 1998-08-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-09
    IIF 15 - Director → ME
  • 19
    PPL WEM LIMITED - 2021-06-16
    WPD INVESTMENT HOLDINGS LIMITED - 2011-03-24
    PPL WEM HOLDINGS LIMITED - 2014-11-25
    PPL WEM HOLDINGS LIMITED - 2011-03-24
    ALNERY NO. 2100 LIMITED - 2000-12-28
    PPL WEM HOLDINGS PLC - 2013-10-22
    icon of address Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-09
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.