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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Philip Gerald

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

    Resident in Wales

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

      IIF 1
  • 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 2 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 19
  • 1
    CENTRAL NETWORKS TRUSTEES LIMITED
    07561556
    Avonbank, Feeder Road, Bristol
    Active Corporate (33 parents)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 18 - Director → ME
  • 2
    INFRALEC 1992 PENSION TRUSTEE LIMITED
    - now 02749536
    SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (28 parents)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 12 - Director → ME
  • 3
    NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC
    - 2022-09-20 02366923 03600574
    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
    Active Corporate (68 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 17 - Director → ME
  • 4
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - now
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC
    - 2022-09-21 02366985 02366894
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 13 - Director → ME
  • 5
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC - now
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC
    - 2022-09-20 02366894 02366985
    SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 8 - Director → ME
  • 6
    NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC
    - 2022-09-20 03600574 02366923
    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
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 19 - Director → ME
  • 7
    NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - now
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED
    - 2022-09-20 02202625
    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
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 11 - Director → ME
  • 8
    NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED
    - 2021-06-17 02366928
    WPD MIDLANDS HOLDINGS LIMITED
    - 2014-11-10 02366928
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    Avonbank, Feeder Road, Bristol
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 20 - Director → ME
  • 9
    NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED - now
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED
    - 2022-09-20 08857746 09178692
    WESTERN POWER DISTRIBUTION LIMITED
    - 2014-09-30 08857746 09223384... (more)
    WPD 2014 LIMITED
    - 2014-01-31 08857746 OC303753... (more)
    Avonbank, Feeder Road, Bristol
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2014-01-24 ~ 2015-02-09
    IIF 14 - Director → ME
  • 10
    NATIONAL GRID ELECTRICITY DISTRIBUTION PLC - now
    WESTERN POWER DISTRIBUTION PLC - 2022-09-20
    WESTERN POWER DISTRIBUTION LIMITED
    - 2015-06-24 09223384 08857746... (more)
    PPL WPD 2 LIMITED - 2014-09-30
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-10-16 ~ 2015-02-09
    IIF 10 - Director → ME
  • 11
    NATIONAL GRID HELICOPTERS LIMITED - now
    SOUTH WESTERN HELICOPTERS LIMITED
    - 2022-09-20 02439215
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (22 parents)
    Officer
    2005-03-01 ~ 2015-02-09
    IIF 3 - Director → ME
  • 12
    NATIONAL GRID TELECOMS LIMITED - now
    WPD TELECOMS LIMITED - 2022-09-20
    SURF TELECOMS LIMITED
    - 2018-12-19 02386327
    SWEB TELECOM LIMITED - 1999-09-01
    SWECOM LIMITED - 1993-06-25
    PRIZEADD LIMITED - 1989-07-12
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (24 parents)
    Officer
    2014-04-23 ~ 2015-02-09
    IIF 5 - Director → ME
    2007-10-31 ~ 2013-08-31
    IIF 2 - Director → ME
  • 13
    PPL UK DISTRIBUTION HOLDINGS LIMITED - now
    PPL WW HOLDINGS LIMITED
    - 2015-02-12 04267536
    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 (35 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 7 - Director → ME
  • 14
    STARK CONNECT LIMITED - now
    WPD SMART METERING LIMITED
    - 2022-11-24 07139151
    Sentinel House, 10-12 Massetts Road, Horley, England
    Active Corporate (10 parents)
    Officer
    2010-01-28 ~ 2015-02-09
    IIF 1 - Director → ME
  • 15
    WESTERN POWER PENSION TRUSTEE LIMITED
    - now 02813866
    SWEB PENSION TRUSTEE LIMITED - 1999-10-01
    LETRANGE LIMITED - 1993-05-21
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (44 parents)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 6 - Director → ME
  • 16
    WPD INVESTMENTS LIMITED
    - now 03055273
    SWEB INVESTMENTS 1996 LIMITED - 1999-10-01
    ESCORTLOYAL LIMITED - 1996-03-27
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 4 - Director → ME
  • 17
    WPD MIDLANDS NETWORKS CONTRACTING LIMITED
    - now 02710658
    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 (28 parents)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 16 - Director → ME
  • 18
    WPD MIDLANDS PROPERTIES LIMITED
    - now 03600545
    WPD MIDLANDS NETWORKS SERVICES LIMITED
    - 2014-11-10 03600545
    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 (32 parents)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 15 - Director → ME
  • 19
    WPD WEM LIMITED - now
    PPL WEM LIMITED
    - 2021-06-16 04066211
    PPL WEM HOLDINGS LIMITED
    - 2014-11-25 04066211
    PPL WEM HOLDINGS PLC
    - 2013-10-22 04066211
    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
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-02-09
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.