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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 30
  • 1
    Vesty, Drucilla Joy
    Group Director Property Development born in July 1946
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-05-01
    OF - Director → CIF 0
  • 2
    Macaulay, Barbara Scott
    Chartered Secretary
    Individual (83 offsprings)
    Officer
    1995-02-27 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 3
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (19 offsprings)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Markham, Una
    Individual (62 offsprings)
    Officer
    1997-05-02 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 5
    Jones, Maria Bernadette
    Company Secretary
    Individual (20 offsprings)
    Officer
    1995-03-20 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 6
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2010-11-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    Allen, Tracy
    Individual (6 offsprings)
    Officer
    1997-05-02 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 8
    Herbert, Russell
    Managing Director Global Gas born in April 1944
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-04-05
    OF - Director → CIF 0
  • 9
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 10
    Bailey, Amy Lynda
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 11
    Ash, Paul
    Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    1994-05-23 ~ 1996-05-15
    OF - Director → CIF 0
  • 12
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-12-22 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 13
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2013-09-06 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 14
    Ellis, Ralph Lewis
    Barrister At Law born in April 1944
    Individual (11 offsprings)
    Officer
    1994-05-23 ~ 1997-01-15
    OF - Director → CIF 0
  • 15
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 16
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2010-11-10
    OF - Director → CIF 0
  • 17
    Jones, Gareth David Batten
    Chartered Surveyor born in October 1950
    Individual (7 offsprings)
    Officer
    1996-05-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 19
    Higgins, Philip Lyndon
    Individual (129 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 20
    Mckendry, Brian John
    Finance Director born in April 1950
    Individual (18 offsprings)
    Officer
    1996-09-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-11-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 22
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 23
    Sadler, John Michael
    Individual (168 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-27
    OF - Secretary → CIF 0
  • 24
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual (26 offsprings)
    Officer
    2008-03-31 ~ 2010-11-10
    OF - Director → CIF 0
  • 25
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Secretary → CIF 0
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 26
    Melvin, Thomas Michael
    Group Director Corp Finance & born in June 1947
    Individual (24 offsprings)
    Officer
    (before 1993-02-01) ~ 2002-01-31
    OF - Director → CIF 0
  • 27
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2000-09-05 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 28
    Kirby, Phillip Charles
    Md born in November 1945
    Individual (22 offsprings)
    Officer
    2002-03-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2010-11-10 ~ 2013-01-07
    OF - Director → CIF 0
  • 30
    Burns, Clive
    Company Director born in March 1958
    Individual (265 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GRID LAND INVESTMENTS LIMITED

Period: 2005-10-10 ~ 2016-03-16
Company number: 02394159 03784527... (more)
Registered names
NATIONAL GRID LAND INVESTMENTS LIMITED - Dissolved 03784527... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • NATIONAL GRID LAND INVESTMENTS LIMITED
    Info
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2005-10-10
    BG LAND INVESTMENTS LIMITED - 2005-10-10
    BRITISH GAS LAND INVESTMENTS LIMITED - 2005-10-10
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 2005-10-10
    Registered number 02394159
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1989-06-12 and dissolved on 2016-03-16 (26 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.