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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.

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
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    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
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
    SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
    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
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    FORAY 1152 LIMITED - 1998-09-07
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    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
    MEASURER LIMITED - 1988-05-26
    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
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    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
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS LIMITED - 2022-09-20
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    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 DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD 2014 LIMITED - 2014-01-31
    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 LIMITED - 2015-06-24
    PPL WPD 2 LIMITED - 2014-09-30
    WESTERN POWER DISTRIBUTION PLC - 2022-09-20
    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
    PRIZEADD LIMITED - 1989-07-12
    SURF TELECOMS LIMITED - 2018-12-19
    SWEB TELECOM LIMITED - 1999-09-01
    WPD TELECOMS LIMITED - 2022-09-20
    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
    WESTERN POWER DISTRIBUTION HOLDINGS LIMITED - 2011-03-31
    PPL WW HOLDINGS LIMITED - 2015-02-12
    ALNERY NO. 2177 LIMITED - 2001-09-07
    WPD 1953 LIMITED - 2002-03-28
    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
    SWEB PENSION TRUSTEE LIMITED - 1999-10-01
    LETRANGE LIMITED - 1993-05-21
    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
    ESCORTLOYAL LIMITED - 1996-03-27
    SWEB INVESTMENTS 1996 LIMITED - 1999-10-01
    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
    FORAY 429 LIMITED - 1992-06-05
    MEB (CONTRACTING) LIMITED - 2003-10-03
    CENTRAL NETWORKS CONTRACTING LIMITED - 2011-04-01
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
    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
    GPU POWER UK LIMITED - 2002-05-09
    MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
    CENTRAL NETWORKS SERVICES LIMITED - 2011-04-01
    AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    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
    WPD INVESTMENT HOLDINGS LIMITED - 2011-03-24
    PPL WEM HOLDINGS PLC - 2013-10-22
    PPL WEM HOLDINGS LIMITED - 2011-03-24
    ALNERY NO. 2100 LIMITED - 2000-12-28
    PPL WEM HOLDINGS LIMITED - 2014-11-25
    PPL WEM LIMITED - 2021-06-16
    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

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