logo
explain how to read the page

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.

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

NATIONAL GAS TRANSMISSION PLC

Previous names
BG TRANSCO PLC - 2000-10-23
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
BG PUBLIC LIMITED COMPANY - 1999-12-13
TRANSCO PLC - 2005-10-10
NATIONAL GRID GAS PLC - 2023-02-06
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains
Related profiles found in government register
  • NATIONAL GAS TRANSMISSION PLC
    Info
    BG TRANSCO PLC - 2000-10-23
    BRITISH GAS PUBLIC LIMITED COMPANY - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 2000-10-23
    TRANSCO PLC - 2000-10-23
    NATIONAL GRID GAS PLC - 2000-10-23
    Registered number 02006000
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PUBLIC LIMITED COMPANY incorporated on 1986-04-01 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • NATIONAL GRID GAS PLC
    S
    Registered number 200600
    icon of address1-3, Strand, London, United Kingdom, WC2N 5EH
    UNITED KINGDOM
    CIF 1
  • TRANSCO PLC
    S
    Registered number missing
    icon of address1-3 Strand, London, WC2N 5EH
    CIF 2
  • NATIONAL GAS TRANSMISSION PLC
    S
    Registered number 02006000
    icon of addressNational Grid House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Public Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressCedar House Norman Court, Ivanhoe Business Park, Ashby-de-la-zouch, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,128,680 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    icon of addressCadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of addressPipelines Maintenace Centre, Ripley Road Ambergate, Derbyshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-08-01 ~ 2005-10-07
    CIF 2 - Director → ME
    icon of calendar 2005-10-10 ~ 2012-12-31
    CIF 1 - Director → ME
  • 3
    BLACKWATER AGENCY LIMITED - 2004-08-27
    icon of addressLansdowne Gate, 65 New Road, Solihull
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.