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

Roberts, John Edward

    Related profiles found in government register
  • Roberts, John Edward
    British chief executive born in March 1946

    Registered addresses and corresponding companies
  • Roberts, John Edward
    British chief executive swalec born in March 1946

    Registered addresses and corresponding companies

    • The Cottage Ganarew House, Ganarew, Monmouth, Gwent, NP25 3SS

      IIF 8
  • Roberts, John Edward
    British company director born in March 1946

    Registered addresses and corresponding companies
  • Roberts, John Edward
    British director born in March 1946

    Registered addresses and corresponding companies
  • Roberts, John Edward
    British finance director manweb plc born in March 1946

    Registered addresses and corresponding companies

    • The Cottage Ganarew House, Ganarew, Monmouth, Gwent, NP25 3SS

      IIF 20
  • Roberts, John Edward
    British chairman born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 15 Buckingham Street, London, WC2N 6DU

      IIF 21
  • Roberts, John Edward
    British chief executive born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, John Edward
    British chief executive united utiliti born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU

      IIF 36
  • Roberts, John Edward
    British company director born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU

      IIF 37 IIF 38
  • Roberts, John Edward
    British dir born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 St Georges Court, St. Georges Park, Kirkham, Preston, Lancashire, PR4 2EF

      IIF 39
  • Roberts, John Edward
    British director born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2 Coldbath Square, London, EC1R 5HL

      IIF 40

    • 77 Grosvenor Street, London, W1K 3JR

      IIF 41

    • Unit 5 St Georges Court, St. Georges Park, Kirkham, Preston, Lancashire, PR4 2EF

      IIF 42
  • Roberts, John Edward
    British non executive director born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 43
  • Roberts, John Edward, Dr
    British director born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 44
  • Roberts, John Edward
    British company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Point 3, Opus 40 Business Park, Haywood Road, Warwick, CV34 5AH, England

      IIF 45

    • Point 3, Opus 40 Business Park, Haywood Road, Warwick, CV34 5AH, United Kingdom

      IIF 46
  • Roberts, John Edward
    British director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Princess Grove, Seer Green, Beaconsfield, Bucks, HP9 2GN, England

      IIF 47
  • Roberts, John Edward
    British none born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Isabella House, Princess Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2GN

      IIF 48
  • Roberts, John Edward, Dr
    British company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

      IIF 49
  • Roberts, John Edward, Dr
    British director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

      IIF 50
  • Dr John Edward Roberts
    British born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatchits, Pauls Hill, Penn, High Wycombe, HP10 8NZ, England

      IIF 51
child relation
Offspring entities and appointments
Active 1
  • 1
    15 Buckingham Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
Ceased 48
  • 1
    HLF 3226 LIMITED - 2005-04-26
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (4 parents)
    Equity (Company account)
    -995,482 GBP2018-12-31
    Officer
    2010-09-09 ~ 2018-12-17
    IIF 42 - director → ME
  • 2
    MERRILL LYNCH NEW ENERGY TECHNOLOGY PLC - 2008-04-25
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-29 ~ 2014-02-14
    IIF 47 - director → ME
  • 3
    BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
    BLUEBAY ASSET MANAGEMENT PLC - 2011-01-05
    BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
    ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
    TUNBEST LIMITED - 1998-11-20
    100 Bishopsgate, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-01-25 ~ 2017-03-22
    IIF 41 - director → ME
  • 4
    BMO AM HOLDINGS LIMITED - 2022-07-01
    F&C HOLDINGS LIMITED - 2018-10-31
    ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24
    PADCHASE LIMITED - 1991-04-24
    ELECTRICITY PENSIONS LIMITED - 1989-08-23
    PADCHASE LIMITED - 1989-04-19
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-05-16 ~ 1995-10-12
    IIF 18 - director → ME
  • 5
    ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (12 parents)
    Officer
    1992-07-16 ~ 1993-07-15
    IIF 3 - director → ME
  • 6
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2014-03-01 ~ 2020-10-03
    IIF 50 - director → ME
    1999-10-14 ~ 2006-03-31
    IIF 26 - director → ME
  • 7
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (21 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    ~ 1995-10-12
    IIF 17 - director → ME
  • 8
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    ~ 1995-10-12
    IIF 20 - director → ME
  • 9
    Columbus House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-05 ~ 2016-10-06
    IIF 46 - director → ME
  • 10
    TEESSIDE POWER LIMITED - 2008-11-18
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    1996-04-18 ~ 1996-06-24
    IIF 7 - director → ME
  • 11
    CANATXX GAS STORAGE LIMITED - 2010-07-26
    HAMSARD 2280 LIMITED - 2001-04-03
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (5 parents)
    Officer
    2010-09-09 ~ 2018-12-17
    IIF 39 - director → ME
  • 12
    WELSH WATER PLC - 1996-03-21
    15 Canada Square, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    0 GBP2010-03-31
    Officer
    1996-01-31 ~ 1999-05-25
    IIF 8 - director → ME
  • 13
    IMPELLO PLC - 2017-09-13
    IMPELLO LIMITED - 2003-04-28
    IMPELLO PLC - 2003-04-28
    Shell Centre, York Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-02-05 ~ 2016-09-28
    IIF 45 - director → ME
  • 14
    INTERNATIONAL POWER PLC - 2013-03-19
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2006-05-18 ~ 2011-02-03
    IIF 43 - director → ME
  • 15
    LIVERPOOL CITY REGION LOCAL ENTERPRISE PARTNERSHIP - 2019-07-15
    THE MERSEY PARTNERSHIP - 2012-03-20
    1 Mann Island, Liverpool, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    301,183 GBP2022-04-01 ~ 2023-03-31
    Officer
    2002-04-22 ~ 2006-03-31
    IIF 35 - director → ME
  • 16
    MANCHESTER INVESTMENT AND DEVELOPMENT AGENCY SERVICES LIMITED - 2003-11-06
    Greater Manchester Combined Authority C/o P.harris 1st Floor, Churchgate House, Oxford Street, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2002-12-06 ~ 2006-01-06
    IIF 22 - director → ME
  • 17
    LAVENDERSTREAM LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-10-12
    IIF 13 - director → ME
  • 18
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-10-12
    IIF 16 - director → ME
  • 19
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-10-12
    IIF 11 - director → ME
  • 20
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-22 ~ 1995-10-12
    IIF 12 - director → ME
  • 21
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-10-12
    IIF 9 - director → ME
  • 22
    Stfc Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -97,361 GBP2020-06-30
    Officer
    2003-12-12 ~ 2006-03-31
    IIF 32 - director → ME
  • 23
    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
    1996-01-30 ~ 1999-05-25
    IIF 1 - director → ME
  • 24
    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
    1996-02-26 ~ 1999-05-25
    IIF 5 - director → ME
  • 25
    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
    ~ 1994-05-16
    IIF 14 - director → ME
  • 26
    Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2001-11-29 ~ 2006-03-31
    IIF 27 - director → ME
  • 27
    SLOTCERTAIN LIMITED - 1997-01-20
    4 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    1996-09-27 ~ 2003-10-20
    IIF 36 - director → ME
  • 28
    2 Princess Grove, Seer Green, Beaconsfield, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    19,843 GBP2023-06-30
    Officer
    2013-12-10 ~ 2015-03-05
    IIF 48 - director → ME
  • 29
    ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    100 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    2005-09-29 ~ 2017-03-16
    IIF 49 - director → ME
  • 30
    Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-04 ~ 2011-01-11
    IIF 37 - director → ME
  • 31
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-02-26 ~ 1999-05-25
    IIF 2 - director → ME
  • 32
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    3 Prenton Way, Prenton
    Corporate (8 parents)
    Officer
    ~ 1995-10-12
    IIF 10 - director → ME
  • 33
    MANWEB SERVICES LIMITED - 2022-12-30
    WHEATSHEAF ENERGY LIMITED - 1993-06-25
    LEGIBUS 1640 LIMITED - 1991-09-17
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Corporate (4 parents)
    Officer
    ~ 1995-10-12
    IIF 15 - director → ME
  • 34
    SOUTH WALES ENERGY LIMITED - 1993-08-03
    CELTIC FLAME LIMITED - 1992-05-27
    SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
    PRECIS (1099) LIMITED - 1992-01-08
    55 Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-02-26 ~ 1999-05-25
    IIF 4 - director → ME
  • 35
    ECONOMIC SOLUTIONS LIMITED - 2017-07-19
    MANCHESTER ENTERPRISES LIMITED - 2006-04-03
    MANCHESTER TEC LIMITED - 2000-07-05
    SERVICEBASE LIMITED - 1989-12-29
    Lee House, 90,great Bridgewater Street, Manchester
    Corporate (11 parents, 73 offsprings)
    Officer
    2002-12-12 ~ 2005-12-21
    IIF 29 - director → ME
  • 36
    TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY PLC - 2022-08-30
    C/o Rrs Department, Evelyn Partners Llp, Gresham Street, London
    Corporate
    Officer
    2020-08-21 ~ 2024-12-19
    IIF 44 - director → ME
  • 37
    TRUSHELFCO (NO.3179) LIMITED - 2005-11-22
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ 2006-03-31
    IIF 28 - director → ME
  • 38
    UNITED UTILITIES SERVICE DELIVERY LIMITED - 2001-01-23
    NORWEB DISTRIBUTION LIMITED - 2000-10-27
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved corporate (4 parents)
    Officer
    2001-01-25 ~ 2006-03-31
    IIF 33 - director → ME
  • 39
    HYDER ENERGY SERVICES LIMITED - 2001-07-13
    SWALEC ENERGY SERVICES LIMITED - 1999-11-26
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,warrington
    Dissolved corporate (3 parents)
    Officer
    1997-05-15 ~ 1999-05-25
    IIF 6 - director → ME
  • 40
    UNITED UTILITIES NORTH WEST PLC - 2012-03-16
    UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (6 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2006-03-31
    IIF 31 - director → ME
  • 41
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (6 parents, 16 offsprings)
    Officer
    1999-09-01 ~ 2006-03-31
    IIF 24 - director → ME
  • 42
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (11 parents, 4 offsprings)
    Officer
    1999-10-14 ~ 2006-03-31
    IIF 23 - director → ME
  • 43
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2006-03-31
    IIF 25 - director → ME
  • 44
    POLEBRIGHT LIMITED - 2007-03-09
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-05-20 ~ 2010-10-31
    IIF 40 - director → ME
  • 45
    VOLEX PLC
    - now
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 1984-10-01
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Officer
    1999-01-15 ~ 2005-09-08
    IIF 38 - director → ME
  • 46
    YOUR COMMUNICATIONS LIMITED - 2006-03-17
    NORWEB TELECOM LIMITED - 2001-04-30
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Corporate (4 parents)
    Officer
    1999-11-30 ~ 2006-03-31
    IIF 30 - director → ME
  • 47
    Coram Campus, 41 Brunswick Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1999-07-29
    IIF 19 - director → ME
  • 48
    NORWEB TELECOM GROUP LIMITED - 2001-04-30
    INHOCO 2276 LIMITED - 2001-03-15
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-03-15 ~ 2006-02-26
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.