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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 11
  • 1
    Bennett, Christopher Paul
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2016-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Braovac, Matthew Simon
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Sheppard, Philip Graham
    Born in May 1964
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Grogan, Niamh Mary
    Born in June 1968
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Long, Jeremy Paul Warwick
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Delahunty, Alice Kyne
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Trowell, Carl Geoffrey
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Thakrar, Sandip
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Hollis, Katie Suzanne
    Individual (68 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (14 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 11
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3, Strand, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-16 ~ 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
Ceased 62
  • 1
    Ripley, Mark Guy
    Director, Uk Regulation born in February 1965
    Individual
    Officer
    2014-10-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 2
    Munsey, Jonathan Ross
    Individual
    Officer
    2010-09-21 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 3
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (2 offsprings)
    Officer
    1995-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Pettigrew, John Mark
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2016-02-11
    OF - Director → CIF 0
  • 5
    Moore, Neil
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2004-11-24
    OF - Director → CIF 0
  • 6
    Calviou, Michael Colin
    Utility Executive born in March 1969
    Individual
    Officer
    2014-10-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 7
    Elsey, Dennis Henry
    Accountant born in August 1945
    Individual
    Officer
    2000-02-04 ~ 2001-01-02
    OF - Director → CIF 0
  • 8
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 9
    Fairbairn, Mark Robert
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2011-03-25
    OF - Director → CIF 0
  • 10
    Davies, Charles Henry
    General Manager born in April 1947
    Individual
    Officer
    2000-02-04 ~ 2002-10-21
    OF - Director → CIF 0
  • 11
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    2008-07-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Elphick, Clive Harry, Dr
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 13
    Campbell, Justine
    Solicitor born in August 1970
    Individual
    Officer
    2023-02-24 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Kay, Alison Barbara
    Individual (20 offsprings)
    Officer
    2000-02-04 ~ 2008-02-18
    OF - Secretary → CIF 0
    2014-09-12 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 15
    Buck, Colin
    Chartered Accountant born in August 1949
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-10-21
    OF - Director → CIF 0
  • 16
    Sheppard, Philip Graham
    Director Of So Operations born in May 1964
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2018-02-07
    OF - Director → CIF 0
  • 17
    Todd, Alistair Mark
    Chartered Accountant born in November 1975
    Individual (12 offsprings)
    Officer
    2020-04-30 ~ 2021-08-01
    OF - Director → CIF 0
  • 18
    Jefferies, David George
    Chairman born in December 1933
    Individual (2 offsprings)
    Officer
    ~ 1996-03-30
    OF - Director → CIF 0
  • 19
    Robinson, Walter Trevor
    Banker born in September 1925
    Individual
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 20
    Gibson, Colin Mcdougall
    Chartered Engineer born in July 1942
    Individual
    Officer
    1993-01-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    Childs, Dawn Elizabeth
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    Winser, Nicholas Paul
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2015-07-01
    OF - Director → CIF 0
  • 23
    Burns, Clive
    Individual
    Officer
    2014-09-12 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 24
    Jones, David Harold
    Group Chief Executive born in May 1942
    Individual
    Officer
    1994-01-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 25
    Burrard-lucas, Stephen Charles
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2007-07-13
    OF - Director → CIF 0
  • 26
    Drew, Richard Keith
    Individual
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 27
    Hatch, John Vaughan
    Chairman Venture Link Investors Limited born in May 1949
    Individual
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
    Hatch, John Vaughan
    Chairman Venture Link Limited born in May 1949
    Individual
    ~ 1995-11-17
    OF - Director → CIF 0
  • 28
    Uttley, John Richard
    Finance Director born in October 1945
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 29
    Ross, Cathryn
    Born in April 1972
    Individual (1 offspring)
    Officer
    2019-06-21 ~ 2026-01-31
    OF - Director → CIF 0
  • 30
    Kenward, Sally
    Individual
    Officer
    2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 31
    Davidson, Rachael Jennifer
    Individual (2 offsprings)
    Officer
    2015-02-11 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 32
    Fowkes, Arthur Raymond
    Group Director Transmission Strategy born in April 1933
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Shaw, Lucy Nicola
    Company Director born in May 1969
    Individual (14 offsprings)
    Officer
    2016-07-27 ~ 2021-11-22
    OF - Director → CIF 0
  • 34
    Bell, Catherine Elisabeth Dorcas, Dr
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 35
    Whittaker, Paul Frederick Garry
    Uk Director Of Regulation born in April 1960
    Individual (3 offsprings)
    Officer
    2007-07-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 36
    Mahy, Helen Margaret
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 37
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual
    Officer
    1995-10-01 ~ 2000-02-04
    OF - Director → CIF 0
  • 38
    Wright, David Richard John
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 39
    Smith, Fiona Brown
    Individual
    Officer
    1996-07-01 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 40
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    2007-07-13 ~ 2016-01-01
    OF - Director → CIF 0
  • 41
    O'hara, Cordelia
    Company Director born in March 1974
    Individual (10 offsprings)
    Officer
    2015-09-24 ~ 2017-07-16
    OF - Director → CIF 0
  • 42
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    2018-02-07 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 43
    Gormly, Allan Graham
    Chartered Accountant born in December 1937
    Individual
    Officer
    1994-08-02 ~ 1995-04-06
    OF - Director → CIF 0
  • 44
    Pettifer, Darren
    Company Director born in April 1980
    Individual (23 offsprings)
    Officer
    2021-08-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 45
    Slye, Fintan Charles
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 46
    Utiger, Ronald Ernest
    Company Director born in May 1926
    Individual
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 47
    Mavor, Jeremy Charles
    Solicitor born in April 1978
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 48
    Chefneux, Eric William
    Engineering Services Director born in August 1938
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 49
    Horlock, John Harold, Professor
    Engineering Consultant born in April 1928
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 50
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    2004-11-24 ~ 2008-07-07
    OF - Director → CIF 0
  • 51
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual
    Officer
    1997-08-04 ~ 2002-10-21
    OF - Director → CIF 0
  • 52
    Kerss, William
    Chief Executive born in March 1931
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 53
    Williamson, George Malcolm
    Company Director born in February 1939
    Individual
    Officer
    1995-08-01 ~ 1995-11-17
    OF - Director → CIF 0
  • 54
    Clayton, Karen Ann
    Individual
    Officer
    2009-09-10 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 55
    Murray, Christopher John
    Company Director born in April 1956
    Individual (7 offsprings)
    Officer
    2016-02-11 ~ 2016-07-27
    OF - Director → CIF 0
  • 56
    Faircloth, Robert Frederick William
    Company Director born in September 1936
    Individual
    Officer
    1995-10-01 ~ 1995-11-17
    OF - Director → CIF 0
  • 57
    Goodban, Derek John
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2023-03-02
    OF - Secretary → CIF 0
  • 58
    Grant, John Albert Martin
    Finance Director born in October 1945
    Individual (13 offsprings)
    Officer
    1995-10-01 ~ 1995-11-17
    OF - Director → CIF 0
  • 59
    Banks, John Hartley
    Group Director Projects born in June 1929
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 60
    Holliday, Steven John
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2007-07-13
    OF - Director → CIF 0
  • 61
    Wilson, Benjamin Hollis
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ 2023-02-01
    OF - Director → CIF 0
  • 62
    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 GRID ELECTRICITY TRANSMISSION PLC

Previous names
NATIONAL GRID COMPANY PLC - 2005-07-26
THE NATIONAL GRID COMPANY PLC - 2002-10-21
Standard Industrial Classification
35120 - Transmission Of Electricity
Related profiles found in government register
  • NATIONAL GRID ELECTRICITY TRANSMISSION PLC
    Info
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2005-07-26
    Registered number 02366977
    1 - 3 Strand, London WC2N 5EH
    PUBLIC LIMITED COMPANY incorporated on 1989-04-01 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • NATIONAL GRID ELECTRICITY TRANSMISSION PLC
    S
    Registered number 02366977
    1, Strand, London, England, WC2N 5EH
    Public Limited Company in Companies House, England
    CIF 1
  • NATIONAL GRID ELECTRICITY TRANSMISSION PLC
    S
    Registered number 02366977
    1-3, Strand, London, England, WC2N 5EH
    Company Limited By Shares in Uk Register Of Companies, Uk
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1-3 Strand, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (11 parents)
    Person with significant control
    2023-06-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1-3 Strand, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-05-19 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1-3 Strand, London
    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
  • 5
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    JV NOMINEES 2009 LIMITED - 2010-01-03
    1-3 Strand, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    4th Floor 350 Euston Road, London
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 1 - Ownership of shares – 75% or more → OE

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