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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 24
  • 1
    Ogle, Mark Randall
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1995-09-21 ~ 1998-04-01
    OF - Director → CIF 0
  • 2
    Penberthy, David John
    Born in May 1956
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Foster, Stephen Alan Thomas
    Individual (13 offsprings)
    Officer
    (before 1992-10-15) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 5
    Slater, Phillipa Louise
    Company Director born in June 1980
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    Blew, Steven James
    Born in March 1957
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Mchugh, Miles William
    Born in September 1964
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 1999-12-23
    OF - Director → CIF 0
  • 8
    Sellers, John Ernest
    Born in May 1943
    Individual (36 offsprings)
    Officer
    (before 1992-10-15) ~ 1995-09-21
    OF - Director → CIF 0
  • 9
    Smith, Ian Craig
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2022-10-07 ~ 2026-01-30
    OF - Director → CIF 0
  • 10
    Swift, Philip
    Operations Director born in July 1967
    Individual (20 offsprings)
    Officer
    2013-09-01 ~ 2014-04-22
    OF - Director → CIF 0
    2015-03-13 ~ 2019-01-15
    OF - Director → CIF 0
  • 11
    Jones, Sally Ann
    Individual (64 offsprings)
    Officer
    2000-02-01 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 12
    Cox, Mark Richard
    Individual (23 offsprings)
    Officer
    2023-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 13
    Jaggard, Stephen Paul
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1995-09-21 ~ 1996-05-27
    OF - Director → CIF 0
  • 14
    Williams, Ian Robert
    Born in January 1970
    Individual (32 offsprings)
    Officer
    2018-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 15
    Oosthuizen, Daniel Charl Stephanus
    Born in May 1957
    Individual (68 offsprings)
    Officer
    1999-03-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Allen, Philip Gerald
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2007-10-31 ~ 2013-08-31
    OF - Director → CIF 0
    2014-04-23 ~ 2015-02-09
    OF - Director → CIF 0
  • 17
    Sharma, Tanya Joy
    Born in November 1986
    Individual (8 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 18
    Samwell, Robert Thomas Frederick
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1996-07-30 ~ 1998-08-24
    OF - Director → CIF 0
  • 19
    Mutton, David
    Born in August 1946
    Individual (13 offsprings)
    Officer
    (before 1992-10-15) ~ 1996-07-30
    OF - Director → CIF 0
  • 20
    Halladay, Graham Roy
    Operations Director born in April 1966
    Individual (19 offsprings)
    Officer
    2019-01-14 ~ 2024-12-15
    OF - Director → CIF 0
  • 21
    Nieuwenhove, Guy Van
    Born in September 1982
    Individual (15 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Edmunds, Robin David
    Individual (39 offsprings)
    Officer
    1993-09-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 23
    Lugger, Stephen Michael
    Born in September 1956
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 1999-01-29
    OF - Director → CIF 0
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATIONAL GRID TELECOMS LIMITED

Period: 2022-09-20 ~ now
Company number: 02386327
Registered names
NATIONAL GRID TELECOMS LIMITED - now
SWECOM LIMITED - 1993-06-25
PRIZEADD LIMITED - 1989-07-12
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61100 - Wired Telecommunications Activities

  • NATIONAL GRID TELECOMS LIMITED
    Info
    WPD TELECOMS LIMITED - 2022-09-20
    SURF TELECOMS LIMITED - 2022-09-20
    SWEB TELECOM LIMITED - 2022-09-20
    SWECOM LIMITED - 2022-09-20
    PRIZEADD LIMITED - 2022-09-20
    Registered number 02386327
    Avonbank, Feeder Road, Bristol, Avon BS2 0TB
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.