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

Oosthuizen, Daniel Charl Stephanus

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Oosthuizen, Daniel Charl Stephanus
    British finance director born in May 1957

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
  • 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 62
  • 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 63
  • Oosthuizen, Daniel Charl Stephanus

    Registered addresses and corresponding companies

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

      IIF 64
  • 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 65
  • 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 66
child relation
Offspring entities and appointments
Active 16
  • 1
    POWERGEN POWER NO. 5 LIMITED - 2003-06-20
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 63 - director → ME
  • 2
    ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (12 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 26 - director → ME
  • 3
    19 Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    22,083 GBP2021-07-01 ~ 2022-06-30
    Officer
    2019-10-07 ~ now
    IIF 23 - director → ME
  • 4
    Tlt Llp, 1 Redcliff Street, Bristol, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-05-10 ~ dissolved
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to surplus assets - 75% or more → OE
    IIF 65 - Right to appoint or remove members → OE
  • 5
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 20 - director → ME
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-20 ~ now
    IIF 36 - director → ME
  • 7
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2014-09-30
    Avonbank, Feeder Road, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 33 - director → ME
  • 8
    TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 58 - director → ME
  • 9
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-13 ~ dissolved
    IIF 59 - director → ME
  • 10
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-13 ~ dissolved
    IIF 61 - director → ME
  • 11
    WPDF (MIRANT) LIMITED - 2001-09-11
    OVAL (1657) LIMITED - 2001-08-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-08-09 ~ dissolved
    IIF 22 - director → ME
  • 12
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-26 ~ dissolved
    IIF 60 - director → ME
  • 13
    ALNERY NO. 2101 LIMITED - 2001-02-14
    Avonbank, Feeder Road, Bristol, Avon
    Dissolved corporate (3 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 39 - director → ME
  • 14
    SWEB PROPERTY DEVELOPMENTS LIMITED - 1999-10-01
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 21 - director → ME
  • 15
    HYDER PROPERTY INVESTMENTS LIMITED - 2004-06-25
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-26 ~ dissolved
    IIF 19 - director → ME
  • 16
    Tlt Llp, 1 Redcliff Street, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 66 - director → ME
Ceased 47
  • 1
    JOHN TAYLOR & SONS (CONSULTING ENGINEERS) - 1988-04-29
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-12-29
    IIF 45 - director → ME
  • 2
    OVAL (1778) LIMITED - 2002-12-10
    63 Heathfields, Downend, Bristol, South Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-12-10 ~ 2007-07-19
    IIF 41 - director → ME
  • 3
    DRESSADMIRE LIMITED - 2022-10-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    1996-06-17 ~ 1996-06-17
    IIF 42 - director → ME
  • 4
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    1996-06-17 ~ 1996-06-17
    IIF 49 - director → ME
  • 5
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    1996-06-17 ~ 1996-06-17
    IIF 47 - director → ME
  • 6
    309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2001-05-23 ~ 2001-05-23
    IIF 62 - director → ME
  • 7
    WW29 LIMITED - 2001-01-10
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-01-24 ~ 2001-05-11
    IIF 56 - director → ME
  • 8
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (13 parents, 3 offsprings)
    Officer
    2000-12-13 ~ 2001-05-11
    IIF 43 - director → ME
  • 9
    Kemp House, 152 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -17 GBP2023-12-30
    Officer
    2000-04-01 ~ 2002-02-26
    IIF 55 - 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
    2004-03-01 ~ 2005-04-27
    IIF 46 - director → ME
    2000-01-21 ~ 2004-02-29
    IIF 48 - director → ME
  • 11
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-21 ~ 2001-01-26
    IIF 52 - 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
    2000-09-15 ~ 2018-03-31
    IIF 50 - director → ME
  • 13
    WW12 LIMITED - 1998-03-26
    Avonbank, Feeder Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2001-03-19 ~ 2018-03-31
    IIF 10 - director → ME
  • 14
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents)
    Officer
    2005-08-18 ~ 2018-03-31
    IIF 13 - director → ME
  • 15
    SWEB DATA COLLECTION SERVICES LIMITED - 1999-10-01
    SOUTH WESTERN PROPERTY MANAGEMENT SERVICES LIMITED - 1996-07-10
    Avonbank, Feeder Road, Bristol
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ 2018-03-31
    IIF 9 - director → ME
  • 16
    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
    2011-04-01 ~ 2018-03-31
    IIF 35 - director → ME
  • 17
    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
    2001-01-04 ~ 2018-03-31
    IIF 14 - director → ME
  • 18
    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
    1999-06-01 ~ 2018-03-31
    IIF 4 - director → ME
  • 19
    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
    2011-04-01 ~ 2018-03-31
    IIF 27 - director → ME
  • 20
    WESTERN POWER GENERATION LIMITED - 2022-09-20
    SOUTH WESTERN POWER LIMITED - 1999-10-01
    SOUTH WESTERN ELECTRICITY LIMITED - 1989-04-01
    STARTSTAGE LIMITED - 1988-02-08
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (4 parents)
    Officer
    1999-10-01 ~ 2018-03-31
    IIF 1 - director → ME
  • 21
    WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED - 2022-09-20
    PPL WPD INVESTMENTS LIMITED - 2021-06-17
    Avonbank, Feeder Road, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2018-03-31
    IIF 16 - director → ME
  • 22
    WPD INVESTMENT HOLDINGS LIMITED - 2022-09-20
    Avonbank, Feeder Road, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-02 ~ 2018-03-31
    IIF 17 - director → ME
  • 23
    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
    2001-03-07 ~ 2018-03-31
    IIF 11 - director → ME
  • 24
    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
    2011-03-29 ~ 2018-03-31
    IIF 32 - director → ME
  • 25
    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
    2014-01-23 ~ 2018-03-31
    IIF 29 - director → ME
  • 26
    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
    2014-09-17 ~ 2018-03-31
    IIF 25 - director → ME
  • 27
    WPD PROPERTY INVESTMENTS LIMITED - 2022-09-20
    SWEB PROPERTY INVESTMENTS LIMITED - 1999-10-01
    SWEB PROPERTIES LIMITED - 1992-03-02
    HOTSNOW LIMITED - 1989-05-26
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (4 parents)
    Officer
    2000-03-01 ~ 2018-03-31
    IIF 6 - director → ME
  • 28
    SOUTH WESTERN HELICOPTERS LIMITED - 2022-09-20
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (5 parents)
    Officer
    2012-06-21 ~ 2018-03-31
    IIF 24 - director → ME
  • 29
    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
    1999-03-08 ~ 2018-03-31
    IIF 3 - director → ME
  • 30
    WPDG LIMITED - 2022-10-14
    WPD LIMITED - 2001-10-29
    1st And 2nd Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2001-09-12 ~ 2018-03-31
    IIF 54 - director → ME
  • 31
    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
    2001-09-06 ~ 2018-03-31
    IIF 2 - director → ME
  • 32
    TOWERWEAVE LIMITED - 2003-01-22
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-30 ~ 2018-03-31
    IIF 15 - director → ME
    2002-08-30 ~ 2002-09-05
    IIF 64 - secretary → ME
  • 33
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2018-03-31
    IIF 28 - director → ME
  • 34
    PRECIS (1032) LIMITED - 1990-10-01
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents)
    Officer
    2001-03-19 ~ 2018-03-31
    IIF 12 - director → ME
  • 35
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-10-20 ~ 2006-12-04
    IIF 57 - director → ME
  • 36
    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 ~ 2018-03-31
    IIF 18 - director → ME
  • 37
    TAKEADVANCE PUBLIC LIMITED COMPANY - 1994-02-08
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-09-15 ~ 2001-05-11
    IIF 40 - director → ME
  • 38
    SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
    SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
    TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-10-01 ~ 2006-07-03
    IIF 53 - director → ME
  • 39
    SWEB PENSION TRUSTEE LIMITED - 1999-10-01
    LETRANGE LIMITED - 1993-05-21
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (5 parents)
    Officer
    1996-08-14 ~ 1999-02-02
    IIF 44 - director → ME
  • 40
    OVAL (1779) LIMITED - 2002-12-10
    63 Heathfields, Downend, Bristol, South Gloucestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2002-12-10 ~ 2007-07-19
    IIF 51 - director → ME
  • 41
    SWEB INVESTMENTS 1996 LIMITED - 1999-10-01
    ESCORTLOYAL LIMITED - 1996-03-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-30 ~ 2018-03-31
    IIF 5 - director → ME
  • 42
    PPL ISLAND LIMITED - 2021-06-16
    Avonbank, Feeder Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2018-03-31
    IIF 31 - director → ME
  • 43
    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
    2011-04-01 ~ 2018-03-31
    IIF 30 - director → ME
  • 44
    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
    2011-04-01 ~ 2018-03-31
    IIF 34 - director → ME
  • 45
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-01-06 ~ 2008-12-19
    IIF 38 - director → ME
  • 46
    PPL UK INVESTMENTS LIMITED - 2021-06-16
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2018-03-31
    IIF 8 - director → ME
  • 47
    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
    2000-12-19 ~ 2018-03-31
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.