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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 25
  • 1
    Allen, Philip Gerald
    Resources & External Affairs Director born in November 1962
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 2
    Roberts, John Edward
    Chief Executive born in March 1946
    Individual (49 offsprings)
    Officer
    1996-02-26 ~ 1999-05-25
    OF - Director → CIF 0
  • 3
    Halladay, Graham Roy
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2022-10-14 ~ 2026-03-18
    OF - Director → CIF 0
  • 4
    Howard, Kenneth John
    Individual (16 offsprings)
    Officer
    ~ 1996-03-13
    OF - Secretary → CIF 0
  • 5
    Jones, David Harold
    Group Chief Executive born in May 1942
    Individual (30 offsprings)
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
  • 6
    Harris, David Gene
    Hr Director born in September 1952
    Individual (26 offsprings)
    Officer
    2011-08-31 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Pettifer, Darren
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Mackey, Michael David
    Commercial Director born in March 1952
    Individual (15 offsprings)
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
  • 9
    Cox, Mark Richard
    Individual (23 offsprings)
    Officer
    2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 10
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1996-03-13 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 11
    Gibbard, David Ronald
    Operations Director born in December 1942
    Individual (10 offsprings)
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
  • 12
    Jones, Stuart Nigel
    Managing Director Investments born in January 1954
    Individual (78 offsprings)
    Officer
    1996-05-08 ~ 2001-03-07
    OF - Director → CIF 0
  • 13
    Sleightholm, Alison Jane
    Resources & External Affairs Director born in October 1963
    Individual (27 offsprings)
    Officer
    2020-05-22 ~ 2023-12-15
    OF - Director → CIF 0
  • 14
    Walker, Andrew John
    Group Chief Exec born in September 1951
    Individual (48 offsprings)
    Officer
    1994-01-04 ~ 1996-02-26
    OF - Director → CIF 0
  • 15
    Withers, David Astley
    Chartered Surveyor born in October 1958
    Individual (9 offsprings)
    Officer
    2003-03-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 16
    Richards, Christopher Arthur
    Managing Director Industrial born in September 1957
    Individual (40 offsprings)
    Officer
    1996-05-08 ~ 2001-03-07
    OF - Director → CIF 0
  • 17
    Fletcher, Maurice Edwin
    Resources And External born in February 1950
    Individual (17 offsprings)
    Officer
    2003-02-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Thomas, James Anthony
    Group Commercial Manager born in November 1953
    Individual (29 offsprings)
    Officer
    1997-03-27 ~ 2001-03-07
    OF - Director → CIF 0
  • 19
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (63 offsprings)
    Officer
    2001-03-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Dillon, Jennifer Ann
    Born in May 1972
    Individual (44 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 21
    Williams, Ian Robert
    Resources And External Affairs Director born in January 1970
    Individual (32 offsprings)
    Officer
    2015-03-09 ~ 2022-07-31
    OF - Director → CIF 0
  • 22
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (30 offsprings)
    Officer
    2001-03-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 23
    Jones, Sally Ann
    Individual (59 offsprings)
    Officer
    2001-03-07 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 24
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 25
    NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED
    - now 08857746 10991479... (more)
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20 08857746 09178692
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD 2014 LIMITED - 2014-01-31
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED

Period: 2022-09-20 ~ now
Company number: 02202625 02373239
Registered names
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - now 02373239
MEASURER LIMITED - 1988-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED
    Info
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED - 2022-09-20
    SOUTH WALES ELECTRICITY GENERATING LIMITED - 2022-09-20
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 2022-09-20
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 2022-09-20
    MEASURER LIMITED - 2022-09-20
    Registered number 02202625
    Avonbank, Feeder Road, Bristol BS2 0TB
    PRIVATE LIMITED COMPANY incorporated on 1987-12-04 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED
    S
    Registered number 02202625
    Avonbank, Feeder Road, Bristol, England, BS2 0TB
    Private Company Limited By Shares in England & Wales Registrar Of Companies, England
    CIF 1
    Private Company Limited By Shares in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    HYDER PROFIT SHARING TRUSTEE LIMITED
    - now 03404908
    WW12 LIMITED - 1998-03-26
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    INFRALEC 1992 PENSION TRUSTEE LIMITED
    - now 02749536
    SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    KELSTON PROPERTIES 2 LIMITED
    05540505 04574170
    Avonbank, Feeder Road, Bristol
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED
    - now 02207483
    WESTERN POWER GENERATION LIMITED
    - 2022-09-20 02207483
    SOUTH WESTERN POWER LIMITED - 1999-10-01
    SOUTH WESTERN ELECTRICITY LIMITED - 1989-04-01
    STARTSTAGE LIMITED - 1988-02-08
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
    - now 02525006 02525142
    PRECIS (1032) LIMITED - 1990-10-01
    Avonbank, Feeder Road, Bristol
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    WPD INVESTMENTS LIMITED
    - now 03055273
    SWEB INVESTMENTS 1996 LIMITED - 1999-10-01
    ESCORTLOYAL LIMITED - 1996-03-27
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    WW SHARE SCHEMES TRUSTEES LIMITED
    - now 02388914
    ALNERY NO. 876 LIMITED - 1989-08-30
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.