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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 2
  • 1
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (77 offsprings)
    Officer
    2013-01-08 ~ dissolved
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    2010-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burns, Clive
    Company Director born in March 1958
    Individual (45 offsprings)
    Officer
    2013-11-30 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Kirby, Phillip Charles
    Md born in November 1945
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Allen, Tracy
    Individual
    Officer
    1997-05-02 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 3
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Noble, Mark David
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 5
    South, Victoria Anne
    Individual
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 6
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    2010-11-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    Melvin, Thomas Michael
    Group Director Corp Finance & born in June 1947
    Individual (5 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 9
    Macaulay, Barbara Scott
    Chartered Secretary
    Individual
    Officer
    1995-02-27 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 10
    Ash, Paul
    Accountant born in January 1956
    Individual (14 offsprings)
    Officer
    1994-05-23 ~ 1996-05-15
    OF - Director → CIF 0
  • 11
    Jones, Gareth David Batten
    Chartered Surveyor born in October 1950
    Individual
    Officer
    1996-05-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    ~ 1995-02-27
    OF - Secretary → CIF 0
  • 13
    Ellis, Ralph Lewis
    Barrister At Law born in April 1944
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1997-01-15
    OF - Director → CIF 0
  • 14
    Durrant, Andrew Peter
    Individual
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 15
    Mckendry, Brian John
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 17
    Jones, Maria Bernadette
    Company Secretary
    Individual
    Officer
    1995-03-20 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 18
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2006-12-22 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 19
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual
    Officer
    2008-03-31 ~ 2010-11-10
    OF - Director → CIF 0
  • 20
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (7 offsprings)
    Officer
    2009-01-05 ~ 2010-11-10
    OF - Director → CIF 0
  • 21
    Bailey, Amy Lynda
    Individual
    Officer
    2011-01-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 22
    Poole, Andrew Philip
    Individual
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 23
    Cockburn, Emma Suzanne
    Individual
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 24
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    2010-11-10 ~ 2013-01-07
    OF - Director → CIF 0
  • 25
    Vesty, Drucilla Joy
    Group Director Property Development born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 26
    Eves, Richard Anthony
    Individual
    Officer
    2000-09-05 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 27
    Herbert, Russell
    Managing Director Global Gas born in April 1944
    Individual
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 28
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    2013-09-06 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 29
    Markham, Una
    Individual
    Officer
    1997-05-02 ~ 2000-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID LAND INVESTMENTS LIMITED

Previous names
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31 02530995
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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