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 9
  • 1
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mead, Andrew Kenneth
    Born in July 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Pettifer, Darren
    Born in May 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Dickie, Kylee Marie
    Born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Vass, Rebecca Louise
    Born in July 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Pettigrew, John Mark
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 9
    NEW NATIONAL GRID PLC - 2002-01-31
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    INTERCEDE 1610 LIMITED - 2000-08-30
    icon of address1-3, Strand, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 91
  • 1
    Jefferies, David George
    Chairman born in December 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 1999-07-22
    OF - Director → CIF 0
  • 2
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2012-09-14
    OF - Director → CIF 0
  • 3
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 4
    Astall, John
    Finance Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-09 ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Harvey, Kenneth George
    Chairman born in July 1940
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 6
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Davies, Robert John
    Finance Director born in October 1948
    Individual
    Officer
    icon of calendar 1994-06-09 ~ 1995-11-17
    OF - Director → CIF 0
  • 8
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 9
    Wiltshire, Adam Simon
    Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-13
    OF - Director → CIF 0
  • 10
    Simmons, Alec
    Operations Director born in May 1935
    Individual
    Officer
    icon of calendar 1992-04-29 ~ 1995-11-17
    OF - Director → CIF 0
  • 11
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 12
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Tysoe, John Sidney
    Born in March 1932
    Individual
    Officer
    icon of calendar ~ 1991-12-01
    OF - Director → CIF 0
  • 14
    Fraser, Emmanuel David
    Accountant born in May 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 15
    Siddall, Stuart James
    Finance Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 1995-11-17
    OF - Director → CIF 0
  • 16
    Noble, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 17
    Astle, Edward Morrison
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 19
    Towers, Alan Victor
    Accountant born in March 1942
    Individual
    Officer
    icon of calendar ~ 1995-10-10
    OF - Director → CIF 0
    icon of calendar 1995-10-10 ~ 1995-11-17
    OF - Director → CIF 0
  • 20
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-16 ~ 1995-11-17
    OF - Director → CIF 0
  • 21
    Townsend, Bryan Sydney
    Chairman born in May 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 22
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 23
    Joskow, Paul Lewis
    Economist/Professor Of Economi born in July 1947
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2002-03-12
    OF - Director → CIF 0
  • 24
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 25
    Hamilton, Hugh Campbell, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-17
    OF - Secretary → CIF 0
  • 26
    Urwin, Roger John, Dr
    Managing Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-05
    OF - Director → CIF 0
    Urwin, Roger John, Dr
    Engineer born in March 1946
    Individual (2 offsprings)
    icon of calendar 1995-11-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Chefneux, Eric William
    Engineering Services Director born in August 1938
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Jackson, William Joseph
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2017-08-10
    OF - Director → CIF 0
  • 29
    Stanyard, Keith
    Tech & Operations Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 30
    Devaney, John Francis
    Managing Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-15 ~ 1995-11-17
    OF - Director → CIF 0
  • 31
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2009-07-10
    OF - Director → CIF 0
    icon of calendar 2009-07-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 32
    Ross, Duncan Alexander
    Chairman born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 33
    Seed, John Junior
    Born in October 1938
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-11-17
    OF - Director → CIF 0
  • 34
    Carter, Charles Ralph Ambrose
    Chartered Accountant born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ 2002-11-29
    OF - Director → CIF 0
  • 35
    Sergel, Richard P
    President & Chief Executive Of born in July 1949
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2002-06-17
    OF - Director → CIF 0
  • 36
    O'donovan, Martin Donal
    Corporate Treasurer born in December 1954
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2002-12-20
    OF - Director → CIF 0
  • 37
    Cooper, Malcolm Charles
    Treasurer born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2016-01-04
    OF - Director → CIF 0
  • 38
    Pettifer, Richard Francis
    Assistant Treasurer born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 39
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2009-07-10
    OF - Director → CIF 0
  • 40
    Lovesey, David Alexander
    Managing Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1994-08-15
    OF - Director → CIF 0
  • 41
    Porteous, James
    Chairman born in December 1926
    Individual
    Officer
    icon of calendar ~ 1991-12-01
    OF - Director → CIF 0
  • 42
    Faircloth, Robert Frederick William
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 2002-03-12
    OF - Director → CIF 0
  • 43
    Askew, Norman Brian Montague
    Chief Executive born in October 1942
    Individual
    Officer
    icon of calendar 1994-06-09 ~ 1995-11-17
    OF - Director → CIF 0
  • 44
    Drew, Richard Keith
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 45
    Humphreys, Stuart Calvin
    Chartered Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 46
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 47
    Reynolds, Richard Gurdon
    Engineer born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2002-03-12
    OF - Director → CIF 0
  • 48
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 49
    Jones, David Harold
    Managing Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1994-08-15
    OF - Director → CIF 0
  • 50
    Kenward, Sally
    Individual
    Officer
    icon of calendar 2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 51
    Box, Stephen John
    Chartered Accountant born in October 1950
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2002-11-30
    OF - Director → CIF 0
  • 52
    Evans, John Wynford
    Company Chairman born in December 1934
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1995-11-17
    OF - Director → CIF 0
  • 53
    Deane, John Wesley
    Finance Director born in December 1944
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 1995-11-17
    OF - Director → CIF 0
  • 54
    Harris, John Frederick
    Chairman born in December 1938
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 55
    Robinson, Ian, Sir
    Chartered Engineer born in May 1942
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1995-11-17
    OF - Director → CIF 0
  • 56
    Hadfield, Antony
    Chartered Engineer born in October 1936
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 1994-11-22
    OF - Director → CIF 0
  • 57
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 58
    Harmsworth, Jack Albert, Cl Engineer
    Born in December 1928
    Individual
    Officer
    icon of calendar ~ 1991-10-30
    OF - Director → CIF 0
  • 59
    Barbrook, Laura Sophie Scudamore
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 60
    Russell, Ian Simon Macgregor
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1995-11-17
    OF - Director → CIF 0
  • 61
    Roberts, John Edward
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
  • 62
    Bonner, John Albert Gordon
    Engineer born in October 1942
    Individual
    Officer
    icon of calendar 1983-09-01 ~ 1995-11-17
    OF - Director → CIF 0
  • 63
    Squair, George Alexander
    Chairman born in July 1929
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 64
    Smith, James Cadzow, Dr
    Chairman born in December 1927
    Individual
    Officer
    icon of calendar ~ 1995-10-10
    OF - Director → CIF 0
  • 65
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 66
    Bonfield, Andrew Robert John
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 67
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 68
    Kersey, Michael John
    Chartered Engineer born in October 1941
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 1995-11-17
    OF - Director → CIF 0
  • 69
    Gibson, Colin Mcdougall
    Chartered Engineer born in July 1942
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1997-01-31
    OF - Director → CIF 0
  • 70
    Holliday, Steven John
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2003-01-31
    OF - Director → CIF 0
    icon of calendar 2007-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 71
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 72
    Hughes, Michael Alan
    Chief Executive born in July 1945
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1995-11-17
    OF - Director → CIF 0
  • 73
    Uttley, John Richard
    Finance Director born in October 1945
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1997-06-30
    OF - Director → CIF 0
  • 74
    Smith, Fiona Brown
    Solicitor born in January 1959
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2002-12-31
    OF - Director → CIF 0
    Smith, Fiona Brown
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 75
    Waring, Walter
    Born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-09-15
    OF - Director → CIF 0
  • 76
    Nicol, Andrew William
    Chairman born in May 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 77
    Williamson, George Malcolm
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1999-07-22
    OF - Director → CIF 0
  • 78
    Morris, David Richard
    Chairman born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 79
    Burrard-lucas, Stephen Charles
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 80
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-13 ~ 1995-11-17
    OF - Director → CIF 0
  • 81
    Weston, Bryan Henry
    Chairman born in May 1930
    Individual
    Officer
    icon of calendar ~ 1994-08-15
    OF - Director → CIF 0
  • 82
    Grant, John Albert Martin
    Chief Executive born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 2002-03-12
    OF - Director → CIF 0
  • 83
    Gerretsen, Wolbert
    Civil Engineer born in March 1942
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 2000-10-19
    OF - Director → CIF 0
  • 84
    Coleman, Anthony William John
    Accountant born in May 1949
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 85
    Casley, Henry Roberts
    Chief Executive born in October 1937
    Individual
    Officer
    icon of calendar 1993-05-31 ~ 1995-11-17
    OF - Director → CIF 0
  • 86
    Groves, Alan
    Accountant born in May 1936
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1995-10-13
    OF - Director → CIF 0
  • 87
    Ellis, Thomas James
    Chief Exec & Managing Director born in May 1942
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1995-11-17
    OF - Director → CIF 0
  • 88
    Robinson, Walter Trevor
    Banker born in October 1925
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1997-07-31
    OF - Director → CIF 0
  • 89
    Chatwin, John Malcolm
    Chief Executive born in July 1945
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 1995-11-17
    OF - Director → CIF 0
  • 90
    Flawn, Mark Antony David
    Corporate Treasurer born in May 1956
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2013-03-22
    OF - Director → CIF 0
  • 91
    Ross, James Hood
    Chairman born in October 1938
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2002-03-12
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GRID HOLDINGS ONE PLC

Previous names
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NATIONAL GRID HOLDINGS ONE PLC
    Info
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID HOLDING PLC - 2002-01-31
    Registered number 02367004
    icon of address1 - 3 Strand, London WC2N 5EH
    PUBLIC LIMITED COMPANY incorporated on 1989-04-01 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • NATIONAL GRID HOLDINGS ONE PLC
    S
    Registered number 2367004
    icon of address1-3, Strand, London, England, WC2N 5EH
    Company Limited By Shares in Uk Register Of Companies, Uk
    CIF 1
    Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 2
    Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    JV NOMINEES 2012 LIMITED - 2013-08-16
    icon of address1-3 Strand, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    icon of address1-3 Strand, London
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NETMAP LIMITED - 2009-02-20
    INTERCEDE 1562 LIMITED - 2000-05-22
    NGH 1 LIMITED - 2001-07-27
    icon of address1 - 3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1-3 Strand, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED - 2022-09-20
    PPL WPD INVESTMENTS LIMITED - 2021-06-17
    icon of addressAvonbank, Feeder Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    INTERCEDE 1146 LIMITED - 1995-10-26
    NGG LIMITED - 1999-03-25
    icon of address1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address1-3 Strand, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    icon of address1-3 Strand, London
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    INTERCEDE 1249 LIMITED - 1997-08-05
    EPFAL LIMITED - 2005-01-14
    NGT INTERCONNECTORS LIMITED - 2005-07-19
    icon of address1-3 Strand, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 11
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    INTERCEDE 1812 LIMITED - 2002-10-21
    NGT UK LIMITED - 2005-10-10
    icon of address1-3 Strand, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    NATIONAL GRID THIRTY LIMITED - 2017-02-17
    icon of address1-3 Strand, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    icon of addressCadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (24 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-11
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
    icon of addressCadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-11
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED - 2024-10-01
    icon of addressSt Catherine's Lodge Bearwood Road, Sindlesham, Wokingham, England
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2017-10-16 ~ 2024-10-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
    NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
    CADENT GAS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01
    icon of address1-3 Strand, London, Uk
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-23
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
    CADENT SERVICES LIMITED - 2017-05-02
    NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
    NGG LIMITED - 2009-06-22
    icon of address1 - 3 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-26
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-10 ~ 2019-06-28
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → 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.