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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.

Parent entities and officers
Active 16
  • 1
    Mathieson, Mark William
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Price, William David George
    Born in September 1984
    Individual (33 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Butterworth, Jonathan
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Qureshi, Abdul Moiz
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Auer, Liam Patrick
    Born in May 1989
    Individual (14 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Ross, Cathryn
    Born in April 1972
    Individual (1 offspring)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Divoky, Jerry James
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Hooper, Nick
    Born in December 1975
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Byrne, David
    Individual (10 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Higgins, Howard Charles
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Dela Cruz, Jenny Lyn
    Born in December 1990
    Individual (8 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Watson, Robin
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Bernsand, Charlotta Sofia
    Individual (11 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Russell, Mark Francis
    Born in May 1960
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 15
    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 (8 parents, 97 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    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 (12 parents, 1 offspring)
    Person with significant control
    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
Ceased 95
  • 1
    Ripley, Mark Guy
    Director, Uk Regulation born in February 1965
    Individual
    Officer
    2014-10-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 2
    Wybrew, John Bryan
    Executive Director born in October 1941
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 3
    Munsey, Jonathan Ross
    Individual
    Officer
    2010-09-21 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 4
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Walsh, Pauline Mary
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ 2018-03-09
    OF - Director → CIF 0
  • 6
    Perry, Michael Sydney, Sir
    Non Ececutive Director born in February 1934
    Individual
    Officer
    1994-06-13 ~ 1997-02-17
    OF - Director → CIF 0
  • 7
    Pettigrew, John Mark
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 8
    Ainger, Stephen David
    Strategy Business Dev Director born in November 1951
    Individual (45 offsprings)
    Officer
    1999-12-13 ~ 2001-11-12
    OF - Director → CIF 0
  • 9
    Eilledge, Elwyn Owen Morris
    Company Director born in July 1935
    Individual
    Officer
    1997-02-17 ~ 1999-12-13
    OF - Director → CIF 0
  • 10
    Le Fevre, Christopher Nelson
    Corporate Affairs born in April 1953
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2002-01-15
    OF - Director → CIF 0
  • 11
    Jones, Eric Paul
    Group Director H.R. born in March 1948
    Individual
    Officer
    1999-12-13 ~ 2000-10-23
    OF - Director → CIF 0
  • 12
    Verrion, Robert Edward
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2003-06-01
    OF - Director → CIF 0
  • 13
    Rees, David Rocyn
    Finance Director Transco born in April 1959
    Individual (8 offsprings)
    Officer
    2001-11-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 14
    Pullen, Neil James
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 15
    Calviou, Michael Colin
    Utility Executive born in March 1969
    Individual
    Officer
    2014-10-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 16
    Benson, David Holford
    Non Executive Director born in February 1938
    Individual
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 17
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 18
    Fairbairn, Mark Robert
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 19
    Fitzgerald, Emma
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Dalton, Howard William
    Executive Director born in May 1934
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Nolan, Philip, Doctor
    Managing Director born in October 1953
    Individual
    Officer
    1998-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Wray, Antony Paul
    National Operations Director born in November 1961
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2003-06-08
    OF - Director → CIF 0
  • 23
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 24
    Bolt, Christopher Wesley
    Regulation Director born in October 1953
    Individual
    Officer
    1999-12-13 ~ 2002-10-21
    OF - Director → CIF 0
  • 25
    Bennett, Christopher Paul
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    2016-06-25 ~ 2021-09-10
    OF - Director → CIF 0
  • 26
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    2008-07-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 27
    Elphick, Clive Harry, Dr
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 28
    Kay, Alison Barbara
    Individual (20 offsprings)
    Officer
    2002-10-21 ~ 2008-02-18
    OF - Secretary → CIF 0
    2014-09-12 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 29
    Buck, Colin
    Chartered Accountant born in August 1949
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Sheppard, Philip Graham
    Director Of So Operations born in May 1964
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2021-05-01
    OF - Director → CIF 0
  • 31
    Todd, Alistair Mark
    Chartered Accountant born in November 1975
    Individual (12 offsprings)
    Officer
    2020-04-30 ~ 2021-08-01
    OF - Director → CIF 0
  • 32
    Varney, David Robert
    Executive Director born in May 1946
    Individual (1 offspring)
    Officer
    1996-06-12 ~ 2000-10-23
    OF - Director → CIF 0
  • 33
    Bending, Jeremy Brice
    Company Director born in July 1955
    Individual
    Officer
    2012-09-17 ~ 2013-07-01
    OF - Director → CIF 0
  • 34
    Wiltshire, Adam Simon
    Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2013-06-03
    OF - Director → CIF 0
  • 35
    Tomlinson, Mark
    Individual
    Officer
    2021-11-05 ~ 2022-05-19
    OF - Secretary → CIF 0
  • 36
    Childs, Dawn Elizabeth
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ 2021-05-31
    OF - Director → CIF 0
  • 37
    Winser, Nicholas Paul
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2003-07-07 ~ 2015-07-01
    OF - Director → CIF 0
  • 38
    Burns, Clive
    Individual
    Officer
    2014-09-12 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 39
    Kalms, Harold Stanley, Lord
    Non Executive Director born in November 1931
    Individual (2 offsprings)
    Officer
    ~ 1997-02-17
    OF - Director → CIF 0
  • 40
    Humphries-new, Natalie
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 41
    Burrard-lucas, Stephen Charles
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2007-06-27
    OF - Director → CIF 0
  • 42
    Tsirimpa, Aikaterini
    Corporate Banker born in April 1981
    Individual
    Officer
    2023-01-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 43
    O'sullivan, James Christopher
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2005-07-31
    OF - Director → CIF 0
  • 44
    Patience, Donald William John
    Individual
    Officer
    1997-02-12 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 45
    Pham, Nghi Do Truong
    Investment Manager born in September 1977
    Individual
    Officer
    2023-03-04 ~ 2023-07-21
    OF - Director → CIF 0
  • 46
    Keeling, Timothy
    Director born in September 1985
    Individual
    Officer
    2023-03-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 47
    Moulson, Roger Harry
    Executive Director born in January 1944
    Individual
    Officer
    1996-01-01 ~ 1996-11-12
    OF - Director → CIF 0
  • 48
    Boissier, Roger Humphrey
    Chairman born in June 1930
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 49
    Nolan, Philip Michael Gerard
    Born in October 1953
    Individual
    Officer
    2023-01-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 50
    Brandon, Stephen John
    Executive Director Commercial born in June 1947
    Individual
    Officer
    1995-08-14 ~ 1999-12-13
    OF - Director → CIF 0
  • 51
    Gardner, Roy Alan, Sir
    Executive Director Finance born in August 1945
    Individual (7 offsprings)
    Officer
    1994-11-14 ~ 1997-02-17
    OF - Director → CIF 0
  • 52
    Webb, Lincoln Hillier
    Executive Vice President & Global Head born in March 1971
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2024-10-21
    OF - Director → CIF 0
  • 53
    Probert, William Ronald
    Managing Director Business Development born in August 1934
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 54
    Davidson, Rachael Jennifer
    Individual (2 offsprings)
    Officer
    2015-02-11 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 55
    Shaw, Lucy Nicola
    Company Director born in May 1969
    Individual (14 offsprings)
    Officer
    2016-07-27 ~ 2021-11-05
    OF - Director → CIF 0
  • 56
    Bell, Catherine Elisabeth Dorcas, Dr
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 57
    Woollacott, Paul Nicholas
    Senior Vice President born in October 1947
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2001-11-12
    OF - Director → CIF 0
  • 58
    Whittaker, Paul Frederick Garry
    Uk Director Of Regulation born in April 1960
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 59
    Mahy, Helen Margaret
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2002-10-21
    OF - Secretary → CIF 0
    2008-02-18 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 60
    Train, Christopher
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 61
    Parker, Thomas John, Sir
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 1999-12-13
    OF - Director → CIF 0
  • 62
    Hampson, Christopher
    Company Director born in September 1931
    Individual
    Officer
    1997-10-09 ~ 1999-12-13
    OF - Director → CIF 0
  • 63
    Farkas, David
    Investment Professional born in October 1975
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 64
    Rogerson, Philip Graham
    Executive Director born in January 1945
    Individual
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
  • 65
    Chapman, Frank Joseph
    Managing Director born in June 1953
    Individual
    Officer
    1997-02-17 ~ 1999-12-13
    OF - Director → CIF 0
  • 66
    Cooper, Malcolm Charles
    Director Of Corporate Finance born in June 1959
    Individual (9 offsprings)
    Officer
    1999-12-13 ~ 2000-10-23
    OF - Director → CIF 0
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    2007-06-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 67
    O'hara, Cordelia
    Company Director born in March 1974
    Individual (10 offsprings)
    Officer
    2015-09-24 ~ 2017-07-16
    OF - Director → CIF 0
  • 68
    Matthews, Colin Stephen
    Company Director born in April 1956
    Individual
    Officer
    2001-11-12 ~ 2002-10-20
    OF - Director → CIF 0
  • 69
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 70
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    2018-02-07 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 71
    Rimington, Stella, Dame
    Company Director born in May 1935
    Individual
    Officer
    1997-02-17 ~ 1999-12-13
    OF - Director → CIF 0
  • 72
    Slye, Fintan Charles
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2020-01-01
    OF - Director → CIF 0
  • 73
    Coles, Arthur John, Sir
    Retired born in November 1937
    Individual
    Officer
    1998-03-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 74
    Evans, Robert
    Chairman born in May 1927
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 75
    Platt, Beryl Catherine, The Baroness Platt Of Writtle
    Non Executive Director British born in April 1923
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 76
    Mann, Patricia Kathleen Randall
    Company Director born in September 1937
    Individual
    Officer
    1995-12-11 ~ 1997-02-17
    OF - Director → CIF 0
  • 77
    Blacker, Norman
    Executive Director born in May 1938
    Individual
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 78
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    2007-06-27 ~ 2008-07-07
    OF - Director → CIF 0
  • 79
    Kelly, Rhian Catriona
    Company Director born in December 1976
    Individual
    Officer
    2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 80
    Herbert, Russell
    Executive Director born in April 1944
    Individual
    Officer
    ~ 1995-10-16
    OF - Director → CIF 0
  • 81
    Agoumi, Mia
    Company Director born in March 1985
    Individual
    Officer
    2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 82
    Clayton, Karen Ann
    Individual
    Officer
    2009-09-10 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 83
    Friedrich, William Michael
    General Council born in January 1949
    Individual
    Officer
    1999-12-13 ~ 2000-07-31
    OF - Director → CIF 0
  • 84
    Murray, Christopher John
    Director Of Asset Management born in April 1956
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2007-06-27
    OF - Director → CIF 0
    Murray, Christopher John
    Company Director born in April 1956
    Individual (7 offsprings)
    2016-02-11 ~ 2016-07-27
    OF - Director → CIF 0
  • 85
    Goodban, Derek John
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 86
    Hampton, Philip Roy
    Executive Director Finance born in October 1953
    Individual
    Officer
    1996-07-25 ~ 2000-10-23
    OF - Director → CIF 0
  • 87
    Jackson, John Henry
    Individual
    Officer
    ~ 1997-02-12
    OF - Secretary → CIF 0
  • 88
    Allsopp, Julian Peter
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 89
    Holliday, Steven John
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    2002-10-21 ~ 2007-06-27
    OF - Director → CIF 0
  • 90
    Giordano, Richard Vincent
    Company Director born in March 1934
    Individual
    Officer
    1993-12-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 91
    Mackrell, Keith Ashley Victor
    Non Executive Director born in October 1932
    Individual
    Officer
    1994-06-13 ~ 1999-12-13
    OF - Director → CIF 0
  • 92
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (14 offsprings)
    Officer
    2018-04-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 93
    Brown, Cedric Harold
    Chief Executive born in March 1935
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 94
    Wilson, Benjamin Hollis
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ 2024-09-26
    OF - Director → CIF 0
  • 95
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2018-04-13
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GAS TRANSMISSION PLC

Previous names
NATIONAL GRID GAS PLC - 2023-02-06
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
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 (39 years 10 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
    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 England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    NATIONAL GRID METERING LIMITED - 2023-02-06
    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 (12 parents)
    Person with significant control
    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
    National 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
    2022-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Cedar House Norman Court, Ivanhoe Business Park, Ashby-de-la-zouch, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,128,680 GBP2025-03-31
    Person with significant control
    2024-04-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Person with significant control
    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
    Pipelines Maintenace Centre, Ripley Road Ambergate, Derbyshire
    Active Corporate (9 parents)
    Officer
    2005-10-10 ~ 2012-12-31
    CIF 1 - Director → ME
    2004-08-01 ~ 2005-10-07
    CIF 2 - Director → ME
  • 3
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (11 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.