Oorsprong van het eerstegraads netwerk van Derek Wanless
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Northumbrian Water Ltd.
 Northumbrian Water Ltd. Water UtilitiesUtilities Northumbrian Water Ltd. provides water and sewerage services. It offers Essex and Suffolk water and analytical and environmental services. The company was founded in 1989 and is headquartered in Pity Me, the United Kingdom.
12
| Subsidiary | Water Utilities | 12 |
Northern Rock Plc (United Kingdom)
 Northern Rock Plc (United Kingdom) Regional BanksFinance Northern Rock Plc provides financial services. The firm raises funds through sterling money markets, securitization of residential mortgage loans, capital markets, covered bonds and the domestic retail savings market. The company was founded in July 1965 and is headquartered in Newcastle-Upon-Tyne, the United Kingdom.
11
| Extinct | Regional Banks | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Derek Wanless via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Northumbrian Water Group Ltd.
 Northumbrian Water Group Ltd. Water UtilitiesUtilities Northumbrian Water Group Ltd. is a holding company, which engages in the regulated water and sewerage business. It operates through the following segments: Northumbrian Water Limited, Water and Wastewater Contracts, and Other. The company was founded in 1989 and is headquartered in Durham, the United Kingdom. | Water Utilities | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member President Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
London Power Networks Plc
 London Power Networks Plc Electric UtilitiesUtilities London Power Networks Plc engages in the electricity distribution activities. The company is headquartered in London, the United Kingdom. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
Eastern Power Networks Plc
 Eastern Power Networks Plc Electric UtilitiesUtilities Eastern Power Networks Plc engages in the distribution of electricity to industrial, commercial, and domestic customers. It operates three contiguous licensed distribution networks in London, the East of England, and the South-East of England. The company was founded on April 1, 1989 and is headquartered in London, the United Kingdom. | Electric Utilities | Director/Board Member Chairman Director/Board Member | |
South Eastern Power Networks Plc
 South Eastern Power Networks Plc Electric UtilitiesUtilities South Eastern Power Networks Plc distributes electricity. The firm distributes electricity to domestic, commercial and industrial customers. The company was founded on April 7, 1995 and is headquartered in London, the United Kingdom. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
Northumbrian Services Ltd.
 Northumbrian Services Ltd. Water UtilitiesUtilities Northumbrian Services Ltd. is a British company that was founded in 1995. The company is based in Durham, UK and has subsidiaries in the United Kingdom. The company provides statutory services such as forgotten password retrieval, CON29, and register management. | Water Utilities | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SPARK INFRASTRUCTURE GROUP | Electric Utilities | Director/Board Member Director/Board Member | |
Wales & West Utilities Finance Plc
 Wales & West Utilities Finance Plc Gas DistributorsUtilities Wales & West Utilities Finance Plc operates as a funding vehicle to support the debt financing requirements of Wales & West Utilities Limited (WWU). The company was founded on December 5, 2008 and is headquartered in Coedkernew, the United Kingdom. | Gas Distributors | Director/Board Member Chairman Director/Board Member | |
| CK HUTCHISON HOLDINGS LIMITED | Real Estate Development | Director/Board Member Director of Finance/CFO | |
| POWER ASSETS HOLDINGS LTD. | Electric Utilities | Director/Board Member Chairman | |
| CK INFRASTRUCTURE HOLDINGS LIMITED | Electric Utilities | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
Victoria Power Networks Pty Ltd.
 Victoria Power Networks Pty Ltd. Financial ConglomeratesFinance Victoria Power Networks Pty Ltd engage in the management and operation of an electricity distribution and sub-transmission networks. It distributes electricity to residential and commercial customers. The company was founded on November 1, 2005 and is headquartered in Melbourne, Australia. | Financial Conglomerates | Director/Board Member Director/Board Member | |
SA Power Networks Partnership
 SA Power Networks Partnership Electric UtilitiesUtilities SA Power Networks Partnership provides electric power generation and distribution. It also provides reading meter installations, blackout emergency responses and street lighting repairs. The company was founded in 1946 and is headquartered in Keswick, Australia. | Electric Utilities | Director/Board Member Director/Board Member | |
Northern Gas Networks Ltd.
 Northern Gas Networks Ltd. Gas DistributorsUtilities Northern Gas Networks Ltd. distributes gas to homes and businesses across northern England. It also installs and maintains gas metering equipment; and provides finance, as well as operates as a pension scheme trustee. The company has offices in Leeds and Sunderland. The company was founded on June 30, 2004 and is headquartered in Leeds, the United Kingdom. | Gas Distributors | Director/Board Member Director/Board Member Chairman Director/Board Member | |
Enviro Waste Services Ltd.
 Enviro Waste Services Ltd. Environmental ServicesIndustrial Services Enviro Waste Services Ltd. engages in the collection, processing, and disposal of waste materials. Its services include envirisolutions, integrated solutions, collections, landscape supplies, disposals and liquid waste. The company was founded in July 1995 and is headquartered in Auckland, New Zealand. | Environmental Services | Director/Board Member Director/Board Member Director/Board Member | |
The Hongkong Electric Co., Ltd.
 The Hongkong Electric Co., Ltd. Electric UtilitiesUtilities The Hongkong Electric Co., Ltd. provides electric power generation services. The company was founded in 1889 and is headquartered in Hong Kong. | Electric Utilities | Director/Board Member Director/Board Member | |
UU Group Ltd.
 UU Group Ltd. Gas DistributorsUtilities Part of United Utilities Group Plc, UU Group Ltd. distributes gas to homes and businesses. The company is based in Colton Leeds, UK. The CEO of the British company is Mark John Horsley. | Gas Distributors | Director/Board Member Chairman Director/Board Member | |
Wales & West Utilities Ltd.
 Wales & West Utilities Ltd. Gas DistributorsUtilities Wales & West Utilities Ltd. owns and operates gas distribution network in Wales and the South West of England. It provides gas connection services, including domestic and third party connections; repair and replacement programs; and accounts payable, claims handling, non transportation billing, and transportation services. The company also involves connecting new customers, maintaining and replacing pipework and associated assets, and responding to gas emergencies. Wales & West Utilities was founded on February 17, 2004 and is headquartered in Newport, the United Kingdom. | Gas Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Wales & West Gas Networks (Holdings) Ltd.
 Wales & West Gas Networks (Holdings) Ltd. Gas DistributorsUtilities Wales & West Gas Networks (Holdings) Ltd. operates as a holding British company. The joint venture company is based in Coedkernew, UK. and has subsidiaries in United Kingdom. The company was founded in 2004. The CEO is Graham Winston Edwards. | Gas Distributors | Director/Board Member Chairman Director/Board Member | |
Wales & West Gas Networks (Senior Finance) Ltd.
 Wales & West Gas Networks (Senior Finance) Ltd. Gas DistributorsUtilities MGN Gas Networks Senior Finance Ltd. operates as a holding company with interest in natural gas distribution. The company was founded in 2004 and is headquartered in Newport, GB. | Gas Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Wellington Electricity Distribution Network Ltd.
 Wellington Electricity Distribution Network Ltd. Electric UtilitiesUtilities Wellington Electricity Distribution Network Ltd. engages in supply and distribution of electricity. The firm and its subsidiaries provide management of underground electricity distribution network and delivers electricity distribution services to business and residential customers. The company was founded in 2008 and is headquartered in wellington, New Zealand. | Electric Utilities | Director/Board Member Director/Board Member | |
Seabank Power Ltd.
 Seabank Power Ltd. Electric UtilitiesUtilities Seabank Power Ltd. owns and operates the Seabank power station, an 1140 MW combine cycle gas turbine power station, gas compressor station, and a gas pipeline. Seabank Power Limited operates as a joint venture between Cheung Kong Infrastructure Holdings Ltd. and Scottish & Southern Energy plc. The company was founded in 1991 and is headquartered in Bristol, the United Kingdom. | Electric Utilities | Director/Board Member Director/Board Member | |
Wales & West Gas Networks (Junior Finance) Ltd.
 Wales & West Gas Networks (Junior Finance) Ltd. Gas DistributorsUtilities Founded in 2004, Wales & West Gas Networks (Junior Finance) Ltd. is a holding British company that operates as a subsidiary of Wales & West Gas Networks (Holdings) Ltd. The company is based in Newport, UK. | Gas Distributors | Director/Board Member Director/Board Member Director/Board Member | |
PG (April) Ltd.
 PG (April) Ltd. Financial ConglomeratesFinance Part of Pangold Ltd., PG (April) Ltd. operates as an investment holding British company. The company is based in London, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Northern Gas Networks Operations Ltd.
 Northern Gas Networks Operations Ltd. Gas DistributorsUtilities Part of United Utilities Group Plc, Northern Gas Networks Operations Ltd. is a British company that distributes natural gas. The company is based in Colton Leeds, UK. The CEO of the company is Mark John Horsley. | Gas Distributors | Director/Board Member Chairman Director/Board Member | |
Wales & West Utilities Holdings Ltd.
 Wales & West Utilities Holdings Ltd. Gas DistributorsUtilities Part of Wales & West Gas Networks (Holdings) Ltd., Wales & West Utilities Holdings Ltd. is a British gas network company that provides a reliable gas supply and trusted customer service to its 7.5 million customers. The company was founded in 2009 and is based in Newport, UK. If customers smell gas or are worried about gas safety, they can call the company's free 24/7 hotline at 0800 111 999. Wales & West Utilities Holdings is committed to keeping Wales and the south west safe and warm. | Gas Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Electricity First Ltd.
 Electricity First Ltd. Electric UtilitiesUtilities Electricity First Ltd. was founded in 2010 and generates electricity. The joint venture company is based in London, UK. | Electric Utilities | Director/Board Member Director/Board Member | |
UK Power Networks Holdings Ltd.
 UK Power Networks Holdings Ltd. Electric UtilitiesUtilities UK Power Networks Holdings Ltd. operates as a holding company engaged in the distribution of electricity. It also offers a range of electrical infrastructure services, such as services contracting, asset management, and operation of business-critical energy networks. The company was founded on June 21, 2010 and is headquartered in London, the United Kingdom. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
UK Power Networks Services Holdings Ltd.
 UK Power Networks Services Holdings Ltd. Electric UtilitiesUtilities UK Power Networks Services Holdings Ltd. is engaged in the distribution of electric services. The company is headquartered in London, the United Kingdom. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
North Music Trust
 North Music Trust Miscellaneous Commercial ServicesCommercial Services North Music Trust provides music classes. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Western Gas Networks Ltd.
 Western Gas Networks Ltd. Financial ConglomeratesFinance Western Gas Networks Ltd. is an investment vehicle that was founded in 2012. The private company is based in Newport, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Australian Gas Networks Ltd.
 Australian Gas Networks Ltd. Gas DistributorsUtilities Australian Gas Networks Ltd. distributes natural gas in South Australia, Victoria, Queensland, New South Wales and the Northern Territory which deliver this environmentally friendly fuel to more than 1.2 million Australian customers. The company was founded in and is headquartered in Adelaide, Australia. | Gas Distributors | Director/Board Member Director/Board Member | |
| CK HUTCHISON HOLDINGS LIMITED | Specialty Stores | Director/Board Member Director/Board Member | |
Victoria Power Networks (Finance) Pty Ltd.
 Victoria Power Networks (Finance) Pty Ltd. Financial ConglomeratesFinance Victoria Power Networks (Finance) Pty Ltd. engages in the management and operation of electricity distribution and sub-transmission networks in Australia. It also offers back office, construction and maintenance, solar installation, trustee, and consulting services. The company was founded on July 17, 2002 and is headquartered in Melbourne, Australia. | Financial Conglomerates | Director/Board Member Director/Board Member | |
CK William UK Holdings Ltd.
 CK William UK Holdings Ltd. Electric UtilitiesUtilities CK William UK Holdings Ltd. operates as a holding company. The company is headquartered in London, the United Kingdom. | Electric Utilities | Director/Board Member Director/Board Member | |
Phoenix Lead Ltd.
 Phoenix Lead Ltd. Financial ConglomeratesFinance Phoenix Lead Ltd. engages in the provision of investment services. The company is headquartered in British Virgin Islands. | Financial Conglomerates | Director/Board Member | |
West Gas Networks Ltd.
 West Gas Networks Ltd. Financial ConglomeratesFinance West Gas Networks Ltd. is an investment holding British company founded in 2012. The private company is based in Gwent, UK. The company's main function is to hold investments. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
CKI Number 3 Ltd.
 CKI Number 3 Ltd. Financial ConglomeratesFinance CKI Number 3 Ltd. is an investment holding British company founded in 2010. The private company is based in London, UK. The company functions as an investment holding company. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
CKI Number 1 Ltd.
 CKI Number 1 Ltd. Financial ConglomeratesFinance Part of CK Hutchison Holdings Ltd., CKI Number 1 Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 2010. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
CKI Number 2 Ltd.
 CKI Number 2 Ltd. Financial ConglomeratesFinance CKI Number 2 Ltd. is an investment holding British company founded in 2010. The private company is based in London, UK. The company's main function is to hold investments. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Australian Gas Networks UK 2 Ltd.
 Australian Gas Networks UK 2 Ltd. Financial ConglomeratesFinance Part of Australian Gas Networks UK Ltd., Australian Gas Networks UK 2 Ltd. provides investment services. The company is based in London Riverside, UK. Founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member | |
CKI Gas Infrastructure Ltd.
 CKI Gas Infrastructure Ltd. Financial ConglomeratesFinance Part of CK Hutchison Holdings Ltd., CKI Gas Infrastructure Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member | |
CKA Holdings UK Ltd.
 CKA Holdings UK Ltd. Financial ConglomeratesFinance Part of CK Asset Holdings Ltd., CKA Holdings UK Ltd. is a company that provides investment services. The company is based in London, UK and was founded in 2016. | Financial Conglomerates | Director/Board Member | |
CK William Midco 1 Ltd.
 CK William Midco 1 Ltd. Financial ConglomeratesFinance Part of CK Asset Holdings Ltd., CK William Midco 1 Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2016. | Financial Conglomerates | Director/Board Member | |
CK William Midco 2 Ltd.
 CK William Midco 2 Ltd. Financial ConglomeratesFinance Part of CK Hutchison Holdings Ltd., CK William Midco 2 Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2017. | Financial Conglomerates | Director/Board Member Director/Board Member | |
UK Renewable Holdco 1 Ltd.
 UK Renewable Holdco 1 Ltd. Alternative Power GenerationUtilities UK Renewable Holdco 1 Ltd. is a private company founded in 2015. The company is based in London, UK. Norton Rose Fulbright, a law firm, provides a full business law service to the world's leading corporations and financial institutions. | Alternative Power Generation | Director/Board Member Director/Board Member | |
Eversholt UK Rails Ltd.
 Eversholt UK Rails Ltd. RailroadsTransportation Eversholt UK Rails Ltd. is a joint venture company that operates and leases rail passenger and freight rolling stock. The company was founded in 2017 and is based in London, UK. | Railroads | Director/Board Member Director/Board Member Director/Board Member | |
CKI UK Co. 6 Ltd.
 CKI UK Co. 6 Ltd. Financial ConglomeratesFinance Part of CK Hutchison Holdings Ltd., CKI UK Co. 6 Ltd. functions as an investment holding company. The company is based in Pity Me, UK and was founded in 2011. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
UK Renewable Holdco 2 Ltd.
 UK Renewable Holdco 2 Ltd. Financial ConglomeratesFinance UK Renewable Holdco 2 Ltd. is an investment holding private company founded in 2015. The company is based in London, UK and has subsidiaries in United Kingdom. The British company functions as an investment holding company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
UK Renewable Holdco 3 Ltd.
 UK Renewable Holdco 3 Ltd. Financial ConglomeratesFinance Part of UK Renewable Holdco 2 Ltd., UK Renewable Holdco 3 Ltd. functions as an investment holding company. The company is based in London, UK and was founded in 2015. | Financial Conglomerates | Director/Board Member Director/Board Member | |
CKI UK Co 5 Ltd.
 CKI UK Co 5 Ltd. Financial ConglomeratesFinance Part of CK Hutchison Holdings Ltd., CKI UK Co 5 Ltd. functions as an investment holding company. The company is based in Pity Me, UK and was founded in 2011. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 38 |
| Hongkong | 7 |
| Australië | 6 |
| Nieuw-Zeeland | 3 |
Sectoraal
| Utilities | 28 |
| Finance | 20 |
| Industrial Services | 2 |
| Commercial Services | 2 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 278 |
| Chairman | 69 |
| Corporate Officer/Principal | 40 |
| Independent Dir/Board Member | 34 |
| Chief Executive Officer | 11 |
Sterkste connecties
| Insiders | |
|---|---|
| Hing Lam Kam | 82 |
| Andrew Hunter | 58 |
| Claude Richard Lamoureux | 37 |
| Duncan Macrae | 31 |
| John Francis Devaney | 22 |
| Martin Andre Bernard Nègre | 21 |
| Simon Laffin | 21 |
| Ian Gibson | 18 |
| Heidi Mottram | 17 |
| Frank Riddell Frame | 13 |
| Nichola Pease | 11 |
| Michael James Queen | 10 |
| John Arthur Cuthbert | 8 |
| Nicholas Fenwick | 7 |
| Margaret Faye | 7 |
- Beurs
- Insiders
- Derek Wanless
- Bedrijfsconnecties
