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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 13
  • 1
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    ~ 2013-11-30
    OF - Secretary → CIF 0
  • 3
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Morgan, Alice Parker
    Company Secretary born in July 1983
    Individual (114 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Director → CIF 0
    Morgan, Alice Parker
    Individual (114 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Coldwell, Richard Edward Davidson
    Senior Administrator born in November 1946
    Individual (18 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (160 offsprings)
    Officer
    2013-01-08 ~ 2016-03-01
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (160 offsprings)
    Officer
    2008-10-03 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 7
    Hill, Harriet
    Solicitor born in February 1967
    Individual (16 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 9
    Burns, Clive
    Company Director born in March 1958
    Individual (263 offsprings)
    Officer
    2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 10
    Barnes, Megan
    Company Secretary born in November 1987
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Director → CIF 0
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 11
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (44 offsprings)
    Officer
    1996-09-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 12
    Fisher, Yvonne Jane
    Individual (9 offsprings)
    Officer
    2002-12-20 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 13
    NG NOMINEES LIMITED
    - now 02489329
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    1-3, Strand, London, United Kingdom
    Liquidation Corporate (26 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUPERGRID LIMITED

Period: 1990-01-15 ~ 2023-09-27
Company number: 02444213
Registered names
SUPERGRID LIMITED - Dissolved
INTERCEDE 750 LIMITED - 1990-01-15 02238228... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SUPERGRID LIMITED
    Info
    INTERCEDE 750 LIMITED - 1990-01-15
    Registered number 02444213
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1989-11-17 and dissolved on 2023-09-27 (33 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.