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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 72
  • 1
    Ripley, Mark Guy
    Director, Uk Regulation born in March 1965
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 2
    Bennett, Christopher Paul
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2016-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Colin Mcdougall
    Chartered Engineer born in July 1942
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Buck, Colin
    Chartered Accountant born in August 1949
    Individual (14 offsprings)
    Officer
    2001-01-02 ~ 2002-10-21
    OF - Director → CIF 0
  • 5
    Grogan, Niamh Mary
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Thakrar, Sandip
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Jefferies, David George
    Chairman born in December 1933
    Individual (16 offsprings)
    Officer
    ~ 1996-03-30
    OF - Director → CIF 0
  • 8
    Childs, Dawn Elizabeth
    Director born in December 1970
    Individual (10 offsprings)
    Officer
    2019-12-10 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Shaw, Lucy Nicola
    Company Director born in May 1969
    Individual (40 offsprings)
    Officer
    2016-07-27 ~ 2021-11-22
    OF - Director → CIF 0
  • 10
    Sheppard, Philip Graham
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Sheppard, Philip Graham
    Director Of So Operations born in May 1964
    Individual (4 offsprings)
    2017-07-17 ~ 2018-02-07
    OF - Director → CIF 0
  • 11
    Mahy, Helen Margaret
    Individual (37 offsprings)
    Officer
    2008-02-18 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 12
    Utiger, Ronald Ernest
    Company Director born in May 1926
    Individual (5 offsprings)
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 13
    Kerss, William
    Chief Executive born in March 1931
    Individual (7 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2018-02-07 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 15
    Humphreys, Stuart Calvin
    Chartered Accountant born in March 1963
    Individual (40 offsprings)
    Officer
    2008-07-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Pettifer, Darren
    Company Director born in May 1980
    Individual (26 offsprings)
    Officer
    2021-08-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 17
    Faircloth, Robert Frederick William
    Company Director born in October 1936
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 1995-11-17
    OF - Director → CIF 0
  • 18
    Clayton, Karen Ann
    Individual (5 offsprings)
    Officer
    2009-09-10 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 19
    Campbell, Justine
    Solicitor born in August 1970
    Individual (94 offsprings)
    Officer
    2023-02-24 ~ 2024-06-30
    OF - Director → CIF 0
  • 20
    Wright, David Richard John
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 21
    Kenward, Sally
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 22
    Mavor, Jeremy Charles
    Solicitor born in May 1978
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 23
    Slye, Fintan Charles
    Company Director born in March 1970
    Individual (6 offsprings)
    Officer
    2018-02-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 24
    Gormly, Allan Graham
    Chartered Accountant born in December 1937
    Individual (33 offsprings)
    Officer
    1994-08-02 ~ 1995-04-06
    OF - Director → CIF 0
  • 25
    Pettigrew, John Mark
    Company Director born in October 1968
    Individual (9 offsprings)
    Officer
    2012-09-17 ~ 2016-02-11
    OF - Director → CIF 0
  • 26
    Davies, Charles Henry
    General Manager born in May 1947
    Individual (3 offsprings)
    Officer
    2000-02-04 ~ 2002-10-21
    OF - Director → CIF 0
  • 27
    Murray, Christopher John
    Company Director born in May 1956
    Individual (23 offsprings)
    Officer
    2016-02-11 ~ 2016-07-27
    OF - Director → CIF 0
  • 28
    Burrard-lucas, Stephen Charles
    Company Director born in May 1954
    Individual (49 offsprings)
    Officer
    2003-03-12 ~ 2007-07-13
    OF - Director → CIF 0
  • 29
    Burns, Clive
    Individual (267 offsprings)
    Officer
    2014-09-12 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 30
    O'hara, Cordelia
    Company Director born in March 1974
    Individual (21 offsprings)
    Officer
    2015-09-24 ~ 2017-07-16
    OF - Director → CIF 0
  • 31
    Wilson, Benjamin Hollis
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2021-11-22 ~ 2023-02-01
    OF - Director → CIF 0
  • 32
    Whittaker, Paul Frederick Garry
    Uk Director Of Regulation born in May 1960
    Individual (15 offsprings)
    Officer
    2007-07-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 33
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 34
    Holliday, Steven John
    Company Director born in October 1956
    Individual (39 offsprings)
    Officer
    2001-03-30 ~ 2007-07-13
    OF - Director → CIF 0
  • 35
    Smith, Fiona Brown
    Individual (63 offsprings)
    Officer
    1996-07-01 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 36
    Long, Jeremy Paul Warwick
    Born in March 1953
    Individual (50 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 37
    Drew, Richard Keith
    Individual (12 offsprings)
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 38
    Munsey, Jonathan Ross
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 39
    Uttley, John Richard
    Finance Director born in October 1945
    Individual (23 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 40
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (84 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 41
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual (58 offsprings)
    Officer
    2004-11-24 ~ 2008-07-07
    OF - Director → CIF 0
  • 42
    Gerretsen, Wolbert
    Civil Engineer born in March 1942
    Individual (40 offsprings)
    Officer
    1995-10-01 ~ 2000-02-04
    OF - Director → CIF 0
  • 43
    Grant, John Albert Martin
    Finance Director born in October 1945
    Individual (65 offsprings)
    Officer
    1995-10-01 ~ 1995-11-17
    OF - Director → CIF 0
  • 44
    Moore, Neil
    Finance Director born in December 1963
    Individual (17 offsprings)
    Officer
    2002-10-21 ~ 2004-11-24
    OF - Director → CIF 0
  • 45
    Kay, Alison Barbara
    Individual (43 offsprings)
    Officer
    2000-02-04 ~ 2008-02-18
    OF - Secretary → CIF 0
    2014-09-12 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 46
    Cooper, Malcolm Charles
    Born in July 1959
    Individual (117 offsprings)
    Officer
    2007-07-13 ~ 2016-01-01
    OF - Director → CIF 0
  • 47
    Braovac, Matthew Simon
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 48
    Fairbairn, Mark Robert
    Company Director born in December 1958
    Individual (12 offsprings)
    Officer
    2007-07-13 ~ 2011-03-25
    OF - Director → CIF 0
  • 49
    Hatch, John Vaughan
    Chairman Venture Link Investors Limited born in May 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
    Hatch, John Vaughan
    Chairman Venture Link Limited born in May 1949
    Individual (5 offsprings)
    ~ 1995-11-17
    OF - Director → CIF 0
  • 50
    Box, Stephen John
    Chartered Accountant born in October 1950
    Individual (56 offsprings)
    Officer
    1997-08-04 ~ 2002-10-21
    OF - Director → CIF 0
  • 51
    Horlock, John Harold, Professor
    Engineering Consultant born in May 1928
    Individual (1 offspring)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 52
    Delahunty, Alice Kyne
    Born in May 1981
    Individual (11 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 53
    Goodban, Derek John
    Individual (6 offsprings)
    Officer
    2019-02-07 ~ 2023-03-02
    OF - Secretary → CIF 0
  • 54
    Davidson, Rachael Jennifer
    Individual (14 offsprings)
    Officer
    2015-02-11 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 55
    Ross, Cathryn
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ 2026-01-31
    OF - Director → CIF 0
  • 56
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (35 offsprings)
    Officer
    2016-01-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 57
    Banks, John Hartley
    Group Director Projects born in July 1929
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 58
    Urwin, Roger John, Dr
    Engineer born in March 1946
    Individual (42 offsprings)
    Officer
    1995-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 59
    Chefneux, Eric William
    Engineering Services Director born in August 1938
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 60
    Trowell, Carl Geoffrey
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 61
    Williamson, George Malcolm
    Company Director born in March 1939
    Individual (41 offsprings)
    Officer
    1995-08-01 ~ 1995-11-17
    OF - Director → CIF 0
  • 62
    Todd, Alistair Mark
    Chartered Accountant born in December 1975
    Individual (35 offsprings)
    Officer
    2020-04-30 ~ 2021-08-01
    OF - Director → CIF 0
  • 63
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2013-06-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 64
    Jones, David Harold
    Group Chief Executive born in May 1942
    Individual (32 offsprings)
    Officer
    1994-01-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 65
    Elsey, Dennis Henry
    Accountant born in August 1945
    Individual (13 offsprings)
    Officer
    2000-02-04 ~ 2001-01-02
    OF - Director → CIF 0
  • 66
    Robinson, Walter Trevor
    Banker born in October 1925
    Individual (5 offsprings)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 67
    Calviou, Michael Colin
    Utility Executive born in March 1969
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 68
    Bell, Catherine Elisabeth Dorcas, Dr
    Director born in May 1951
    Individual (15 offsprings)
    Officer
    2014-04-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 69
    Elphick, Clive Harry, Dr
    Company Director born in December 1956
    Individual (16 offsprings)
    Officer
    2014-04-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 70
    Winser, Nicholas Paul
    Company Director born in October 1960
    Individual (33 offsprings)
    Officer
    2003-04-28 ~ 2015-07-01
    OF - Director → CIF 0
  • 71
    Fowkes, Arthur Raymond
    Group Director Transmission Strategy born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 72
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3, Strand, London, England
    Active Corporate (47 parents, 8 offsprings)
    Person with significant control
    2016-04-16 ~ 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 TRANSMISSION PLC

Period: 2005-07-26 ~ now
Company number: 02366977
Registered names
NATIONAL GRID ELECTRICITY TRANSMISSION PLC - now
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 (37 years 1 month). The status of the company number 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 8
  • 1
    EASTERN GREEN LINK 1 LIMITED
    14979698 16455929... (more)
    1-3 Strand, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EASTERN GREEN LINK 2 LIMITED
    14682562 15764624... (more)
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (13 parents)
    Person with significant control
    2023-06-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EASTERN GREEN LINK 3 LIMITED
    15764624 16455929... (more)
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2026-01-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EASTERN GREEN LINK 4 LIMITED
    16455929 15764624... (more)
    1-3 Strand, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-05-19 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ELEXON LIMITED
    - now 03782949
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    4th Floor 350 Euston Road, London
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
    08100662
    1-3 Strand, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    NGC EMPLOYEE SHARES TRUSTEE LIMITED
    - now 02536998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-09 during the appointment or period of control
    FRESHSUPER LIMITED - 1990-12-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    NGET/SPT UPGRADES LIMITED
    - now 07057886
    JV NOMINEES 2009 LIMITED - 2010-01-03
    1-3 Strand, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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