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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

Oosthuizen, Daniel Charl Stephanus

    Related profiles found in government register
  • Oosthuizen, Daniel Charl Stephanus
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avonbank, Feeder Road, Bristol, BS2 0TB

      IIF 1

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 2 IIF 3 IIF 4

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y8BB

      IIF 5
  • Oosthuizen, Daniel Charl Stephanus
    British chartered accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oosthuizen, Daniel Charl Stephanus
    British chartered accountnant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvedere Manor, Nempnett Thrubwell Chew Stoke, Bristol, Avon, BS40 8YH

      IIF 30
  • Oosthuizen, Daniel Charl Stephanus
    British finance director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 31
  • Oosthuizen, Daniel Charl Stephanus
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

      IIF 32

    • Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 33

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 34
  • Oosthuizen, Daniel Charl Stephanus
    British chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Oosthuizen, Daniel Charl Stephanus
    British finance director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Oosthuizen, Daniel Charl Stephanus
    South African director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tlt Llp, 1 Redcliff Street, Bristol, BS1 6TP, United Kingdom

      IIF 68
  • Oosthuizen, Daniel Charl Stephanus
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tlt Llp, 1 Redcliff Street, Bristol, BS1 6TP, United Kingdom

      IIF 69
  • Oosthuizen, Daniel Charl Stephanus

    Registered addresses and corresponding companies

    • Belvedere Manor, Nempnett Thrubwell Chew Stoke, Bristol, Avon, BS40 8YH

      IIF 70
  • Mr Daniel Charl Stephanus Oosthuizen
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tlt Llp, 1 Redcliff Street, Bristol, BS1 6TP, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 68
  • 1
    ACER JOHN TAYLOR LIMITED
    - now 01348874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2019-10-24
    JOHN TAYLOR & SONS (CONSULTING ENGINEERS) - 1988-04-29
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (27 parents)
    Officer
    2000-09-15 ~ 2000-12-29
    IIF 13 - Director → ME
  • 2
    AVONBANK INVESTMENTS LIMITED
    - now 04605120
    OVAL (1778) LIMITED
    - 2002-12-10 04605120 04560348... (more)
    63 Heathfields, Downend, Bristol, South Gloucestershire
    Active Corporate (7 parents)
    Officer
    2002-12-10 ~ 2007-07-19
    IIF 9 - Director → ME
  • 3
    BUXTED CHICKEN LIMITED - now
    DRESSADMIRE LIMITED
    - 2022-10-21 03055284
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    1996-06-17 ~ 1996-06-17
    IIF 10 - Director → ME
  • 4
    CELL SITE CONNECTION SERVICES LIMITED
    - now 04566781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-16 during the appointment or period of control
    Dissolved on 2014-05-25 during the appointment or period of control
    POWERGEN POWER NO. 5 LIMITED - 2003-06-20
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 31 - Director → ME
  • 5
    DREAMPHOTO LIMITED
    03055258
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    1996-06-17 ~ 1996-06-17
    IIF 17 - Director → ME
  • 6
    DREAMPLAYER LIMITED
    03055269
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    1996-06-17 ~ 1996-06-17
    IIF 15 - Director → ME
  • 7
    DWR CYMRU (FINANCING) LIMITED
    FC023222
    309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2001-05-23 ~ 2001-05-23
    IIF 30 - Director → ME
  • 8
    DWR CYMRU (HOLDINGS) LIMITED
    - now 03954867
    WW29 LIMITED - 2001-01-10
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2001-01-24 ~ 2001-05-11
    IIF 24 - Director → ME
  • 9
    DWR CYMRU CYFYNGEDIG
    02366777
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2000-12-13 ~ 2001-05-11
    IIF 11 - Director → ME
  • 10
    EBUSINESS SOUTH WEST LIMITED
    03589882
    Kemp House, 152 City Road, London, England
    Active Corporate (17 parents)
    Officer
    2000-04-01 ~ 2002-02-26
    IIF 23 - Director → ME
  • 11
    ELECTRICITY ASSOCIATION SERVICES LIMITED
    - now 02366837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-29 during the appointment or period of control
    Dissolved on 2016-12-27 during the appointment or period of control
    ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (79 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 58 - Director → ME
  • 12
    ENERTECHNOS HOLDINGS LIMITED
    09235779
    Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2019-10-07 ~ now
    IIF 33 - Director → ME
  • 13
    GDF SUEZ TEESSIDE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-01
    Commencement of winding up on 2025-07-01
    TEESSIDE POWER LIMITED
    - 2008-11-18 02464040 10773515
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (106 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2005-04-27
    IIF 14 - Director → ME
    2000-01-21 ~ 2004-02-29
    IIF 16 - Director → ME
  • 14
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved Corporate (23 parents)
    Officer
    2000-09-21 ~ 2001-01-26
    IIF 20 - Director → ME
  • 15
    HYDER LIMITED
    - now 02366776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-11-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-06-01
    WELSH WATER PLC - 1996-03-21
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-09-15 ~ 2018-03-31
    IIF 18 - Director → ME
  • 16
    HYDER PROFIT SHARING TRUSTEE LIMITED
    - now 03404908
    WW12 LIMITED - 1998-03-26
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2001-03-19 ~ 2018-03-31
    IIF 44 - Director → ME
  • 17
    HYDER UTILITIES (HOLDINGS) LIMITED
    - now 03405267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-27 during the appointment or period of control
    Dissolved on 2010-04-19 during the appointment or period of control
    WW15 LIMITED - 1998-03-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-12-08 ~ dissolved
    IIF 3 - Director → ME
  • 18
    JEDIS LLP
    OC422399
    Tlt Llp, 1 Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-05-10 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 71 - Right to surplus assets - 75% or more → OE
    IIF 71 - Right to appoint or remove members → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 19
    KELSTON PROPERTIES 2 LIMITED
    05540505 04574170
    Avonbank, Feeder Road, Bristol
    Active Corporate (13 parents)
    Officer
    2005-08-18 ~ 2018-03-31
    IIF 47 - Director → ME
  • 20
    KELSTON PROPERTIES LIMITED
    04574170 05540505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2017-01-04 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 53 - Director → ME
  • 21
    METER READING SERVICES LIMITED
    - now 02578780
    SWEB DATA COLLECTION SERVICES LIMITED - 1999-10-01
    SOUTH WESTERN PROPERTY MANAGEMENT SERVICES LIMITED - 1996-07-10
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2009-03-31 ~ 2018-03-31
    IIF 43 - Director → ME
  • 22
    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 02366923 03999434... (more)
    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
    2011-04-01 ~ 2018-03-31
    IIF 67 - Director → ME
  • 23
    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 02366985 02366894... (more)
    Avonbank, Feeder Road, Bristol
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2001-01-04 ~ 2018-03-31
    IIF 48 - Director → ME
  • 24
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC - now
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC
    - 2022-09-20 02366894 02366985
    SOUTH WESTERN ELECTRICITY PLC
    - 2001-07-31 02366894 02207483... (more)
    SOUTH WESTERN ELECTRICITY PLC
    - 2001-07-27 02366894 02207483... (more)
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1999-06-01 ~ 2018-03-31
    IIF 38 - Director → ME
  • 25
    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 03600574 03757547... (more)
    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
    2011-04-01 ~ 2018-03-31
    IIF 59 - Director → ME
  • 26
    NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED - now
    WESTERN POWER GENERATION LIMITED
    - 2022-09-20 02207483
    SOUTH WESTERN POWER LIMITED
    - 1999-10-01 02207483
    SOUTH WESTERN ELECTRICITY LIMITED - 1989-04-01
    STARTSTAGE LIMITED - 1988-02-08
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (25 parents)
    Officer
    1999-10-01 ~ 2018-03-31
    IIF 35 - Director → ME
  • 27
    NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED - now
    WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED - 2022-09-20
    PPL WPD INVESTMENTS LIMITED
    - 2021-06-17 10991462
    Avonbank, Feeder Road, Bristol, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2018-03-31
    IIF 50 - Director → ME
  • 28
    NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED - now
    WPD INVESTMENT HOLDINGS LIMITED
    - 2022-09-20 10991479 04066211
    Avonbank, Feeder Road, Bristol, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2018-03-31
    IIF 51 - Director → ME
  • 29
    NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - now
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED
    - 2022-09-20 02202625
    HYDER INDUSTRIAL GROUP LIMITED
    - 2004-06-25 02202625
    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
    2001-03-07 ~ 2018-03-31
    IIF 45 - Director → ME
  • 30
    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 02366928 03600545... (more)
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    Avonbank, Feeder Road, Bristol
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2011-03-29 ~ 2018-03-31
    IIF 64 - Director → ME
  • 31
    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 04348352... (more)
    Avonbank, Feeder Road, Bristol
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2014-01-23 ~ 2018-03-31
    IIF 61 - Director → ME
  • 32
    NATIONAL GRID ELECTRICITY DISTRIBUTION PLC - now
    WESTERN POWER DISTRIBUTION PLC
    - 2022-09-20 09223384 08857746... (more)
    WESTERN POWER DISTRIBUTION LIMITED
    - 2015-06-24 09223384 08857746... (more)
    PPL WPD 2 LIMITED
    - 2014-09-30 09223384 09178692... (more)
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-09-17 ~ 2018-03-31
    IIF 57 - Director → ME
  • 33
    NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED - now
    WPD PROPERTY INVESTMENTS LIMITED
    - 2022-09-20 02373239
    SWEB PROPERTY INVESTMENTS LIMITED - 1999-10-01
    SWEB PROPERTIES LIMITED - 1992-03-02
    HOTSNOW LIMITED - 1989-05-26
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (16 parents)
    Officer
    2000-03-01 ~ 2018-03-31
    IIF 40 - Director → ME
  • 34
    NATIONAL GRID HELICOPTERS LIMITED - now
    SOUTH WESTERN HELICOPTERS LIMITED
    - 2022-09-20 02439215
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (22 parents)
    Officer
    2012-06-21 ~ 2018-03-31
    IIF 56 - Director → ME
  • 35
    NATIONAL GRID TELECOMS LIMITED - now
    WPD TELECOMS LIMITED - 2022-09-20
    SURF TELECOMS LIMITED
    - 2018-12-19 02386327
    SWEB TELECOM LIMITED
    - 1999-09-01 02386327
    SWECOM LIMITED - 1993-06-25
    PRIZEADD LIMITED - 1989-07-12
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (24 parents)
    Officer
    1999-03-08 ~ 2018-03-31
    IIF 37 - Director → ME
  • 36
    NG ELECTRICITY DISTRIBUTION LIMITED - now
    WPDG LIMITED
    - 2022-10-14 FC023442 02207713... (more)
    WPD LIMITED
    - 2001-10-29 FC023442 02207713... (more)
    1st And 2nd Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2001-09-12 ~ 2018-03-31
    IIF 22 - Director → ME
  • 37
    PASSIVSYSTEMS LIMITED
    06692246
    Insolvency (Case 1) In administration
    Administration started on 2021-04-21 during the appointment or period of control
    Administration ended on 2022-02-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-17 during the appointment or period of control
    Dissolved on 2026-01-02 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2020-03-20 ~ dissolved
    IIF 34 - Director → ME
  • 38
    PPL UK DISTRIBUTION HOLDINGS LIMITED
    - now 04267536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-14
    Dissolved on 2022-05-25
    PPL WW HOLDINGS LIMITED
    - 2015-02-12 04267536
    WESTERN POWER DISTRIBUTION HOLDINGS LIMITED
    - 2011-03-31 04267536 10991462
    WPD 1953 LIMITED
    - 2002-03-28 04267536 04240852... (more)
    ALNERY NO. 2177 LIMITED
    - 2001-09-07 04267536 07656440... (more)
    10 Fleet Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2018-03-31
    IIF 36 - Director → ME
  • 39
    PPL UK RESOURCES LIMITED
    - now 04506336
    TOWERWEAVE LIMITED
    - 2003-01-22 04506336
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2002-08-30 ~ 2018-03-31
    IIF 49 - Director → ME
    2002-08-30 ~ 2002-09-05
    IIF 70 - Secretary → ME
  • 40
    PPL WPD 3 LIMITED
    - now 09178692 09223384... (more)
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED
    - 2014-09-30 09178692 08857746
    Avonbank, Feeder Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 65 - Director → ME
  • 41
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-08-13 ~ 2018-03-31
    IIF 60 - Director → ME
  • 42
    REC COLLECT LIMITED
    - now 02579305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26 during the appointment or period of control
    Dissolved on 2013-06-05 during the appointment or period of control
    TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 26 - Director → ME
  • 43
    SIUK FINANCE
    03861010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-01 during the appointment or period of control
    Dissolved on 2012-11-24 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-13 ~ dissolved
    IIF 27 - Director → ME
  • 44
    SIUK INVESTMENTS
    03861059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-01 during the appointment or period of control
    Dissolved on 2012-11-24 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-10-13 ~ dissolved
    IIF 29 - Director → ME
  • 45
    SIUK LIMITED
    - now 03073865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-29 during the appointment or period of control
    Dissolved on 2010-12-10 during the appointment or period of control
    SIUK PLC
    - 2002-11-29 03073865
    SOUTHERN INVESTMENTS UK PUBLIC LIMITED COMPANY
    - 2001-03-13 03073865
    PREMIER AMERICAN INVESTMENTS PUBLIC LIMITED COMPANY - 1995-07-11
    NORMANDY INVESTMENTS PUBLIC LIMITED COMPANY - 1995-07-04
    SOUTHERN COMPANY INVESTMENTS UK PUBLIC LIMITED COMPANY - 1995-06-30
    NORMANDY INVESTMENTS PUBLIC LIMITED COMPANY - 1995-06-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1999-06-01 ~ dissolved
    IIF 4 - Director → ME
  • 46
    SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
    - now 02525006 02525142
    PRECIS (1032) LIMITED - 1990-10-01
    Avonbank, Feeder Road, Bristol
    Active Corporate (19 parents)
    Officer
    2001-03-19 ~ 2018-03-31
    IIF 46 - Director → ME
  • 47
    SOUTH WALES TPL INVESTMENTS LIMITED
    - now 02579323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19
    Dissolved on 2020-10-02
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-10-20 ~ 2006-12-04
    IIF 25 - Director → ME
  • 48
    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 ~ 2018-03-31
    IIF 32 - Director → ME
  • 49
    WELSH WATER UTILITIES FINANCE PLC
    - now 02869784
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-09-29
    TAKEADVANCE PUBLIC LIMITED COMPANY - 1994-02-08
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2000-09-15 ~ 2001-05-11
    IIF 8 - Director → ME
  • 50
    WESTERN POWER INVESTMENTS LIMITED
    - now 02579329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19
    Dissolved on 2021-01-29
    SOUTH WESTERN POWER INVESTMENTS LIMITED
    - 1999-10-01 02579329
    SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
    TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    1999-10-01 ~ 2006-07-03
    IIF 21 - Director → ME
  • 51
    WESTERN POWER PENSION TRUSTEE LIMITED - now
    SWEB PENSION TRUSTEE LIMITED
    - 1999-10-01 02813866
    LETRANGE LIMITED - 1993-05-21
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (44 parents)
    Officer
    1996-08-14 ~ 1999-02-02
    IIF 12 - Director → ME
  • 52
    WP GENERATION LIMITED
    - now 04605111
    OVAL (1779) LIMITED
    - 2002-12-10 04605111 04421193... (more)
    63 Heathfields, Downend, Bristol, South Gloucestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-12-10 ~ 2007-07-19
    IIF 19 - Director → ME
  • 53
    WPD 1957 LIMITED
    - now 04240852 04267536... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Dissolved on 2016-02-20 during the appointment or period of control
    WPDF (MIRANT) LIMITED
    - 2001-09-11 04240852
    OVAL (1657) LIMITED
    - 2001-08-10 04240852 03296557... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-08-09 ~ dissolved
    IIF 55 - Director → ME
  • 54
    WPD 1975 LIMITED
    04348352 04267536... (more)
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2002-01-07 ~ dissolved
    IIF 1 - Director → ME
  • 55
    WPD FINANCE LIMITED
    04081181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-04 during the appointment or period of control
    Dissolved on 2013-10-16 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-26 ~ dissolved
    IIF 28 - Director → ME
  • 56
    WPD GUERNSEY LIMITED
    - now 04066386
    ALNERY NO. 2101 LIMITED
    - 2001-02-14 04066386 04267551... (more)
    Avonbank, Feeder Road, Bristol, Avon
    Dissolved Corporate (7 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 7 - Director → ME
  • 57
    WPD HOLDINGS UK
    - now 03585938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-27 during the appointment or period of control
    Dissolved on 2010-10-15 during the appointment or period of control
    SWEB HOLDINGS UK
    - 1999-10-01 03585938
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1999-06-01 ~ dissolved
    IIF 2 - Director → ME
  • 58
    WPD INVESTMENTS LIMITED
    - now 03055273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-15
    SWEB INVESTMENTS 1996 LIMITED
    - 1999-10-01 03055273
    ESCORTLOYAL LIMITED - 1996-03-27
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    1996-07-30 ~ 2018-03-31
    IIF 39 - Director → ME
  • 59
    WPD ISLAND LIMITED - now
    PPL ISLAND LIMITED
    - 2021-06-16 09173066
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2018-03-31
    IIF 63 - Director → ME
  • 60
    WPD MIDLANDS NETWORKS CONTRACTING LIMITED
    - now 02710658
    CENTRAL NETWORKS CONTRACTING LIMITED
    - 2011-04-01 02710658
    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
    2011-04-01 ~ 2018-03-31
    IIF 62 - Director → ME
  • 61
    WPD MIDLANDS PROPERTIES LIMITED
    - now 03600545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-13
    Dissolved on 2020-11-05
    WPD MIDLANDS NETWORKS SERVICES LIMITED
    - 2014-11-10 03600545
    CENTRAL NETWORKS SERVICES LIMITED
    - 2011-04-01 03600545 03757733... (more)
    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 (34 parents)
    Officer
    2011-04-01 ~ 2018-03-31
    IIF 66 - Director → ME
  • 62
    WPD PROPERTY DEVELOPMENTS LIMITED
    - now 02699380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2017-01-04 during the appointment or period of control
    SWEB PROPERTY DEVELOPMENTS LIMITED - 1999-10-01
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 54 - Director → ME
  • 63
    WPD PROPERTY LIMITED
    - now 04081168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2017-01-04 during the appointment or period of control
    HYDER PROPERTY INVESTMENTS LIMITED
    - 2004-06-25 04081168
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-26 ~ dissolved
    IIF 52 - Director → ME
  • 64
    WPD TRADEMARKS LIMITED
    05667666
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-01-06 ~ 2008-12-19
    IIF 6 - Director → ME
  • 65
    WPD WEM HOLDINGS LIMITED - now
    PPL UK INVESTMENTS LIMITED
    - 2021-06-16 07578676
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-03-25 ~ 2018-03-31
    IIF 42 - Director → ME
  • 66
    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 04066211
    WPD INVESTMENT HOLDINGS LIMITED
    - 2011-03-24 04066211 10991479
    ALNERY NO. 2100 LIMITED
    - 2000-12-28 04066211 04066385... (more)
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-12-19 ~ 2018-03-31
    IIF 41 - Director → ME
  • 67
    WPDH LIMITED
    - now 03053961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-29 during the appointment or period of control
    Dissolved on 2010-12-10 during the appointment or period of control
    WPD HOLDINGS LIMITED
    - 2003-02-17 03053961
    SWEB HOLDINGS LIMITED
    - 1999-10-01 03053961
    SOUTHERN INVESTMENTS UK HOLDINGS LIMITED - 1997-09-16
    SOUTHERN ELECTRIC INTERNATIONAL - EUROPE LIMITED - 1996-06-27
    SOUTHERN INVESTMENTS UK HOLDINGS LIMITED - 1996-05-23
    PREMIER AMERICAN INVESTMENTS HOLDINGS LIMITED - 1995-07-11
    BURGINHALL 829 LIMITED - 1995-07-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    1999-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 68
    WR96 LIMITED
    11359564
    Tlt Llp, 1 Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 68 - Director → ME

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