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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 27
  • 1
    Box, Stephen John
    Born in September 1950
    Individual (56 offsprings)
    Officer
    1997-08-04 ~ 2002-11-30
    OF - Director → CIF 0
  • 2
    Holroyd, Geoffrey
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2007-11-28 ~ 2009-07-10
    OF - Director → CIF 0
    2009-07-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Noonan, Stephen Francis
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 4
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-03-16
    OF - Director → CIF 0
    2013-09-09 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    (before 1992-04-05) ~ 2013-11-30
    OF - Secretary → CIF 0
  • 5
    Smyth-osbourne, Michael Alexander
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Chapman, Andrew Brian
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2002-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 7
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (86 offsprings)
    Officer
    2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 8
    Burns, Clive
    Born in March 1958
    Individual (277 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2006-12-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 10
    Waters, Christopher John
    Born in October 1967
    Individual (112 offsprings)
    Officer
    2008-09-30 ~ 2013-09-09
    OF - Director → CIF 0
  • 11
    Elsey, Dennis Henry
    Born in August 1945
    Individual (15 offsprings)
    Officer
    1995-03-16 ~ 2000-05-15
    OF - Director → CIF 0
  • 12
    Spencer, Christopher John Lambert
    Born in March 1951
    Individual (12 offsprings)
    Officer
    1995-03-16 ~ 2000-05-15
    OF - Director → CIF 0
  • 13
    Phillips, Paul Nicholas
    Born in December 1954
    Individual (46 offsprings)
    Officer
    2000-05-15 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Fraser, Emmanuel David
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2013-02-14 ~ 2013-09-09
    OF - Director → CIF 0
  • 15
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 16
    Coldwell, Richard Edward Davidson
    Born in November 1946
    Individual (18 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-03-16
    OF - Director → CIF 0
  • 17
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (73 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Bonar, David Charles
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 19
    Beaney, Fiona Louise
    Born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2013-09-09
    OF - Director → CIF 0
  • 20
    Uttley, John Richard
    Born in October 1945
    Individual (23 offsprings)
    Officer
    1995-03-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 21
    Carter, Charles Ralph Ambrose
    Born in January 1967
    Individual (41 offsprings)
    Officer
    2000-05-15 ~ 2002-11-29
    OF - Director → CIF 0
  • 22
    Rayner, Heather Maria
    Born in October 1959
    Individual (161 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Secretary → CIF 0
  • 23
    Sellars, Melissa Jane
    Born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 24
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2006-10-16 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 26
    Preston, David Anthony
    Born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ 2013-09-09
    OF - Director → CIF 0
  • 27
    O'donovan, Martin Donal
    Born in November 1954
    Individual (44 offsprings)
    Officer
    1995-03-16 ~ 2002-12-20
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GRID OVERSEAS LIMITED

Period: 1998-02-04 ~ 2015-04-21
Company number: 02444202
Registered names
NATIONAL GRID OVERSEAS LIMITED - Dissolved
INTERCEDE 748 LIMITED - 1990-01-18 02444163... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATIONAL GRID OVERSEAS LIMITED
    Info
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1998-02-04
    Registered number 02444202
    1 - 3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 1989-11-17 and dissolved on 2015-04-21 (25 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.