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.

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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
    • Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

      IIF 1 IIF 2
    • 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
    Avonbank, Feeder Road, Bristol
    Corporate (11 parents)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 18 - director → ME
  • 2
    SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
    Avonbank, Feeder Road, Bristol
    Dissolved corporate (7 parents)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 12 - director → ME
  • 3
    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
    2013-09-01 ~ 2015-02-09
    IIF 17 - director → ME
  • 4
    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
    2013-09-01 ~ 2015-02-09
    IIF 13 - director → ME
  • 5
    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
    2013-09-01 ~ 2015-02-09
    IIF 8 - director → ME
  • 6
    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
    2013-09-01 ~ 2015-02-09
    IIF 19 - director → ME
  • 7
    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
    2013-09-01 ~ 2015-02-09
    IIF 11 - director → ME
  • 8
    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
    2013-09-01 ~ 2015-02-09
    IIF 20 - director → ME
  • 9
    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
    2014-01-24 ~ 2015-02-09
    IIF 14 - director → ME
  • 10
    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
    2014-10-16 ~ 2015-02-09
    IIF 10 - director → ME
  • 11
    SOUTH WESTERN HELICOPTERS LIMITED - 2022-09-20
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (5 parents)
    Officer
    2005-03-01 ~ 2015-02-09
    IIF 2 - director → ME
  • 12
    WPD TELECOMS LIMITED - 2022-09-20
    SURF TELECOMS LIMITED - 2018-12-19
    SWEB TELECOM LIMITED - 1999-09-01
    SWECOM LIMITED - 1993-06-25
    PRIZEADD LIMITED - 1989-07-12
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (4 parents)
    Officer
    2014-04-23 ~ 2015-02-09
    IIF 5 - director → ME
    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
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 7 - director → ME
  • 14
    WPD SMART METERING LIMITED - 2022-11-24
    Sentinel House, 10-12 Massetts Road, Horley, England
    Corporate (3 parents)
    Equity (Company account)
    7,602,865 GBP2023-05-31
    Officer
    2010-01-28 ~ 2015-02-09
    IIF 3 - director → ME
  • 15
    SWEB PENSION TRUSTEE LIMITED - 1999-10-01
    LETRANGE LIMITED - 1993-05-21
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (5 parents)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 6 - director → ME
  • 16
    SWEB INVESTMENTS 1996 LIMITED - 1999-10-01
    ESCORTLOYAL LIMITED - 1996-03-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    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
    Avonbank, Feeder Road, Bristol
    Dissolved corporate (3 parents)
    Officer
    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
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 15 - director → ME
  • 19
    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
    2013-09-01 ~ 2015-02-09
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.