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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 111
  • 1
    Winser, Nicholas Paul
    Born in September 1960
    Individual (33 offsprings)
    Officer
    2003-07-07 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Hampson, Christopher
    Born in September 1931
    Individual (11 offsprings)
    Officer
    1997-10-09 ~ 1999-12-13
    OF - Director → CIF 0
  • 3
    Tsirimpa, Aikaterini
    Corporate Banker born in April 1981
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 4
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (33 offsprings)
    Officer
    2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 5
    Wilson, Benjamin Hollis
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2021-11-22 ~ 2024-09-26
    OF - Director → CIF 0
  • 6
    Patience, Donald William John
    Individual (34 offsprings)
    Officer
    1997-02-12 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 7
    Ross, Cathryn
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2018-02-07 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 9
    Chapman, Frank Joseph
    Born in June 1953
    Individual (23 offsprings)
    Officer
    1997-02-17 ~ 1999-12-13
    OF - Director → CIF 0
  • 10
    Parker, Thomas John, Sir
    Born in April 1942
    Individual (39 offsprings)
    Officer
    1997-02-17 ~ 1999-12-13
    OF - Director → CIF 0
  • 11
    Matthews, Colin Stephen
    Born in April 1956
    Individual (41 offsprings)
    Officer
    2001-11-12 ~ 2002-10-20
    OF - Director → CIF 0
  • 12
    Murray, Christopher John
    Born in April 1956
    Individual (23 offsprings)
    Officer
    2005-06-01 ~ 2007-06-27
    OF - Director → CIF 0
    2016-02-11 ~ 2016-07-27
    OF - Director → CIF 0
  • 13
    Sheppard, Philip Graham
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ 2021-05-01
    OF - Director → CIF 0
  • 14
    Pham, Nghi Do Truong
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2023-03-04 ~ 2023-07-21
    OF - Director → CIF 0
  • 15
    Davidson, Rachael Jennifer
    Individual (14 offsprings)
    Officer
    2015-02-11 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 16
    Ainger, Stephen David
    Born in November 1951
    Individual (106 offsprings)
    Officer
    1999-12-13 ~ 2001-11-12
    OF - Director → CIF 0
  • 17
    Walsh, Pauline Mary
    Born in June 1967
    Individual (47 offsprings)
    Officer
    2015-09-25 ~ 2018-03-09
    OF - Director → CIF 0
  • 18
    Munsey, Jonathan Ross
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 19
    Benson, David Holford
    Born in February 1938
    Individual (23 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-12-13
    OF - Director → CIF 0
  • 20
    Chapman, Andrew Brian
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2007-06-27 ~ 2008-07-07
    OF - Director → CIF 0
  • 21
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Born in March 1932
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Gardner, Roy Alan, Sir
    Born in August 1945
    Individual (46 offsprings)
    Officer
    1994-11-14 ~ 1997-02-17
    OF - Director → CIF 0
  • 23
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (86 offsprings)
    Officer
    2018-04-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 24
    Kay, Alison Barbara
    Individual (43 offsprings)
    Officer
    2002-10-21 ~ 2008-02-18
    OF - Secretary → CIF 0
    2014-09-12 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 25
    Eilledge, Elwyn Owen Morris
    Born in July 1935
    Individual (9 offsprings)
    Officer
    1997-02-17 ~ 1999-12-13
    OF - Director → CIF 0
  • 26
    Wiltshire, Adam Simon
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2006-06-30 ~ 2013-06-03
    OF - Director → CIF 0
  • 27
    Evans, Robert
    Born in May 1927
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2014-09-12 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 29
    Humphreys, Stuart Calvin
    Born in February 1963
    Individual (40 offsprings)
    Officer
    2008-07-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 30
    Elphick, Clive Harry, Dr
    Born in November 1956
    Individual (16 offsprings)
    Officer
    2014-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 31
    Brown, Cedric Harold
    Born in March 1935
    Individual (8 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-04-30
    OF - Director → CIF 0
  • 32
    Urwin, Roger John, Dr
    Born in February 1946
    Individual (42 offsprings)
    Officer
    2002-10-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Humphries-new, Natalie
    Company Director born in February 1975
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 34
    Wybrew, John Bryan
    Born in October 1941
    Individual (39 offsprings)
    Officer
    1996-04-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 35
    Goodban, Derek John
    Individual (6 offsprings)
    Officer
    2019-02-07 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 36
    O'hara, Cordelia
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2015-09-24 ~ 2017-07-16
    OF - Director → CIF 0
  • 37
    Blacker, Norman
    Born in May 1938
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-11-10
    OF - Director → CIF 0
  • 38
    Hooper, Nick
    Born in December 1975
    Individual (14 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 39
    Childs, Dawn Elizabeth
    Born in November 1970
    Individual (18 offsprings)
    Officer
    2019-12-10 ~ 2021-05-31
    OF - Director → CIF 0
  • 40
    Nolan, Philip, Doctor
    Born in October 1953
    Individual (9 offsprings)
    Officer
    1998-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 41
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2001-11-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 42
    Todd, Alistair Mark
    Born in November 1975
    Individual (35 offsprings)
    Officer
    2020-04-30 ~ 2021-08-01
    OF - Director → CIF 0
  • 43
    Mahy, Helen Margaret
    Individual (37 offsprings)
    Officer
    2002-03-31 ~ 2002-10-21
    OF - Secretary → CIF 0
    2008-02-18 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 44
    Buck, Colin
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2002-10-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 45
    Hampton, Philip Roy
    Born in October 1953
    Individual (21 offsprings)
    Officer
    1996-07-25 ~ 2000-10-23
    OF - Director → CIF 0
  • 46
    Perry, Michael Sydney, Sir
    Born in February 1934
    Individual (16 offsprings)
    Officer
    1994-06-13 ~ 1997-02-17
    OF - Director → CIF 0
  • 47
    Farkas, David
    Investment Professional born in October 1975
    Individual (13 offsprings)
    Officer
    2024-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 48
    Agoumi, Mia
    Company Director born in March 1985
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 49
    Jackson, John Henry
    Individual (8 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-02-12
    OF - Secretary → CIF 0
  • 50
    Bennett, Christopher Paul
    Company Director born in June 1971
    Individual (14 offsprings)
    Officer
    2016-06-25 ~ 2021-09-10
    OF - Director → CIF 0
  • 51
    Friedrich, William Michael
    Born in January 1949
    Individual (20 offsprings)
    Officer
    1999-12-13 ~ 2000-07-31
    OF - Director → CIF 0
  • 52
    Giordano, Richard Vincent
    Born in March 1934
    Individual (13 offsprings)
    Officer
    1993-12-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 53
    Whittaker, Paul Frederick Garry
    Born in April 1960
    Individual (15 offsprings)
    Officer
    2007-06-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 54
    Mann, Patricia Kathleen Randall
    Born in September 1937
    Individual (8 offsprings)
    Officer
    1995-12-11 ~ 1997-02-17
    OF - Director → CIF 0
  • 55
    Auer, Liam Patrick
    Born in May 1989
    Individual (15 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 56
    Nolan, Philip Michael Gerard
    Born in October 1953
    Individual (25 offsprings)
    Officer
    2023-01-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 57
    Jones, Eric Paul
    Born in March 1948
    Individual (8 offsprings)
    Officer
    1999-12-13 ~ 2000-10-23
    OF - Director → CIF 0
  • 58
    Foster, Alan Peter
    Born in March 1971
    Individual (35 offsprings)
    Officer
    2016-01-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 59
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2016-07-27 ~ 2021-11-05
    OF - Director → CIF 0
  • 60
    Brandon, Stephen John
    Born in June 1947
    Individual (10 offsprings)
    Officer
    1995-08-14 ~ 1999-12-13
    OF - Director → CIF 0
  • 61
    Boissier, Roger Humphrey
    Born in June 1930
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-04-30
    OF - Director → CIF 0
  • 62
    Dela Cruz, Jenny Lyn
    Born in December 1990
    Individual (13 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 63
    Mackrell, Keith Ashley Victor
    Born in October 1932
    Individual (13 offsprings)
    Officer
    1994-06-13 ~ 1999-12-13
    OF - Director → CIF 0
  • 64
    Varney, David Robert
    Born in May 1946
    Individual (26 offsprings)
    Officer
    1996-06-12 ~ 2000-10-23
    OF - Director → CIF 0
  • 65
    Qureshi, Abdul Moiz
    Born in August 1986
    Individual (11 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 66
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    1999-12-13 ~ 2000-10-23
    OF - Director → CIF 0
    2007-06-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 67
    Russell, Mark Francis
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 68
    Le Fevre, Christopher Nelson
    Born in April 1953
    Individual (7 offsprings)
    Officer
    1999-12-13 ~ 2002-01-15
    OF - Director → CIF 0
  • 69
    Watson, Robin
    Born in February 1967
    Individual (26 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 70
    Byrne, David
    Individual (14 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Secretary → CIF 0
  • 71
    Ripley, Mark Guy
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 72
    Tomlinson, Mark
    Individual (1 offspring)
    Officer
    2021-11-05 ~ 2022-05-19
    OF - Secretary → CIF 0
  • 73
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (73 offsprings)
    Officer
    2013-06-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 74
    Moulson, Roger Harry
    Born in January 1944
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1996-11-12
    OF - Director → CIF 0
  • 75
    Price, William David George
    Born in September 1984
    Individual (48 offsprings)
    Officer
    2023-01-31 ~ 2026-05-15
    OF - Director → CIF 0
  • 76
    Bolt, Christopher Wesley
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1999-12-13 ~ 2002-10-21
    OF - Director → CIF 0
  • 77
    Probert, William Ronald
    Born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 78
    Verrion, Robert Edward
    Born in October 1952
    Individual (39 offsprings)
    Officer
    1999-12-13 ~ 2003-06-01
    OF - Director → CIF 0
  • 79
    Pettigrew, John Mark
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 80
    Clayton, Karen Ann
    Individual (5 offsprings)
    Officer
    2009-09-10 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 81
    Mathieson, Mark William
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2023-01-31 ~ 2026-05-15
    OF - Director → CIF 0
  • 82
    Kalms, Harold Stanley, Lord
    Born in November 1931
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-02-17
    OF - Director → CIF 0
  • 83
    Keeling, Timothy
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2023-03-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 84
    Fairbairn, Mark Robert
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2003-06-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 85
    Fitzgerald, Emma
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 86
    Platt, Beryl Catherine, The Baroness Platt Of Writtle
    Born in April 1923
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 87
    Rogerson, Philip Graham
    Born in January 1945
    Individual (42 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-02-20
    OF - Director → CIF 0
  • 88
    Allsopp, Julian Peter
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 89
    Woollacott, Paul Nicholas
    Born in October 1947
    Individual (31 offsprings)
    Officer
    1999-12-13 ~ 2001-11-12
    OF - Director → CIF 0
  • 90
    Coles, Arthur John, Sir
    Born in November 1937
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 91
    Calviou, Michael Colin
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 92
    Herbert, Russell
    Born in April 1944
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-10-16
    OF - Director → CIF 0
  • 93
    Pullen, Neil James
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 94
    Holliday, Steven John
    Born in October 1956
    Individual (41 offsprings)
    Officer
    2002-10-21 ~ 2007-06-27
    OF - Director → CIF 0
  • 95
    Bending, Jeremy Brice
    Born in July 1955
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2013-07-01
    OF - Director → CIF 0
  • 96
    Train, Christopher
    Born in October 1960
    Individual (19 offsprings)
    Officer
    2015-07-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 97
    Dalton, Howard William
    Born in May 1934
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 98
    Kelly, Rhian Catriona
    Company Director born in December 1976
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 99
    Divoky, Jerry James
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 100
    Rimington, Stella, Dame
    Born in May 1935
    Individual (14 offsprings)
    Officer
    1997-02-17 ~ 1999-12-13
    OF - Director → CIF 0
  • 101
    Slye, Fintan Charles
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2018-02-07 ~ 2020-01-01
    OF - Director → CIF 0
  • 102
    Bell, Catherine Elisabeth Dorcas, Dr
    Born in April 1951
    Individual (15 offsprings)
    Officer
    2014-04-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 103
    O'sullivan, James Christopher
    Born in May 1959
    Individual (28 offsprings)
    Officer
    2002-10-21 ~ 2005-07-31
    OF - Director → CIF 0
  • 104
    Butterworth, Jonathan
    Born in June 1962
    Individual (35 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 105
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (49 offsprings)
    Officer
    1999-12-13 ~ 2007-06-27
    OF - Director → CIF 0
  • 106
    Wray, Antony Paul
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2001-12-11 ~ 2003-06-08
    OF - Director → CIF 0
  • 107
    Bernsand, Charlotta Sofia
    Individual (12 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 108
    Higgins, Howard Charles
    Born in March 1953
    Individual (39 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 109
    Webb, Lincoln Hillier
    Executive Vice President & Global Head born in March 1971
    Individual (23 offsprings)
    Officer
    2023-01-31 ~ 2024-10-21
    OF - Director → CIF 0
  • 110
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (55 parents, 202 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 111
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED
    - now 03675375 10841592... (more)
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06 03675375 02630496... (more)
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NATIONAL GAS TRANSMISSION PLC

Period: 2023-02-06 ~ now
Company number: 02006000 10841592... (more)
Registered names
NATIONAL GAS TRANSMISSION PLC - now 10841592... (more)
TRANSCO PLC - 2005-10-10 04023840
Recent Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains
Related profiles found in government register
  • NATIONAL GAS TRANSMISSION PLC
    Info
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2023-02-06
    BG TRANSCO PLC - 2023-02-06
    BG PUBLIC LIMITED COMPANY - 2023-02-06
    BRITISH GAS PUBLIC LIMITED COMPANY - 2023-02-06
    Registered number 02006000
    National Grid House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PUBLIC LIMITED COMPANY incorporated on 1986-04-01 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • NATIONAL GRID GAS PLC
    S
    Registered number 200600
    1-3, Strand, London, United Kingdom, WC2N 5EH
    UNITED KINGDOM
    CIF 1
  • TRANSCO PLC
    S
    Registered number missing
    1-3 Strand, London, WC2N 5EH
    CIF 2
  • NATIONAL GAS TRANSMISSION PLC
    S
    Registered number 02006000
    National Grid House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Public Limited Company in Companies House, England
    CIF 3
  • NATIONAL GAS TRANSMISSION PLC
    S
    Registered number 02006000
    National Grid House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Public Limited Company in England And Wales, United Kingdom
    CIF 4
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 5
  • NATIONAL GAS TRANSMISSION PLC
    S
    Registered number 2006000
    National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
    Public Limited Company in Uk Register Of Companies, England
    CIF 6
  • NATIONAL GRID GAS PLC
    S
    Registered number 2006000
    1, - 3 Strand, London, United Kingdom, WC2N 5EH
    Public Limited Company in Companies House, England And Wales
    CIF 7
  • NATIONAL GRID GAS PLC
    S
    Registered number 2006000
    1-3, Strand, London, England, WC2N 5EH
    Company Limited By Shares in Companies House, England And Wales
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    CADENT FINANCE PLC - now
    NATIONAL GRID GAS FINANCE PLC
    - 2017-05-02 05895068
    NATIONAL GRID GAS FINANCE (NO 1) PLC
    - 2016-06-09 05895068
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    HUMBER HYDROGEN TRANSMISSION SYSTEM LTD
    15695061
    National Grid House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (13 parents)
    Person with significant control
    2026-05-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NATIONAL GAS METERING LIMITED
    - now 03705992 09575002... (more)
    NATIONAL GRID METERING LIMITED
    - 2023-02-06 03705992 09575002... (more)
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED
    14451578 03675375... (more)
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PREMTECH LTD
    07171994
    Cedar House Norman Court, Ivanhoe Business Park, Ashby-de-la-zouch, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-04-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    UKOPA
    04052297
    Pipelines Maintenace Centre, Ripley Road Ambergate, Derbyshire
    Active Corporate (31 parents)
    Officer
    2005-10-10 ~ 2012-12-31
    CIF 1 - Director → ME
    2004-08-01 ~ 2005-10-07
    CIF 2 - Director → ME
  • 7
    XOSERVE LIMITED
    - now 05046877
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (71 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.