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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 26
  • 1
    Noble, Mark David
    Born in June 1966
    Individual (60 offsprings)
    Officer
    2007-11-23 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 3
    Forward, David Charles
    Born in November 1955
    Individual (183 offsprings)
    Officer
    ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    1996-02-29 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 4
    Higgins, Philip Lyndon
    Born in January 1969
    Individual (109 offsprings)
    Officer
    2008-02-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 6
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Kay, Alison Barbara
    Born in May 1964
    Individual (43 offsprings)
    Officer
    2013-02-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 8
    Smith, Fiona Brown
    Born in January 1959
    Individual (63 offsprings)
    Officer
    1997-07-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Morgan, Alice Parker
    Born in July 1983
    Individual (114 offsprings)
    Officer
    2012-03-30 ~ 2018-11-30
    OF - Director → CIF 0
    Morgan, Alice Parker
    Individual (114 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Durrant, Andrew Peter
    Born in November 1970
    Individual (107 offsprings)
    Officer
    2003-04-28 ~ 2007-10-19
    OF - Director → CIF 0
  • 11
    Waller, Deborah Jane
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 12
    Amana, Arit Edet
    Individual (15 offsprings)
    Officer
    2011-01-31 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 13
    Coldwell, Richard Edward Davidson
    Born in November 1946
    Individual (18 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Mahy, Helen Margaret
    Born in March 1961
    Individual (34 offsprings)
    Officer
    2003-04-28 ~ 2013-01-24
    OF - Director → CIF 0
  • 15
    Rayner, Heather Maria
    Born in October 1959
    Individual (160 offsprings)
    Officer
    2011-01-31 ~ 2016-03-01
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (160 offsprings)
    Officer
    2013-12-05 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 16
    Baker, Helen Alice
    Born in February 1979
    Individual (168 offsprings)
    Officer
    2005-11-07 ~ 2007-11-23
    OF - Director → CIF 0
  • 17
    Bailey, Amy Lynda
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 18
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2008-02-05 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 19
    Macgregor, Fiona Jane
    Individual (8 offsprings)
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
  • 20
    Hill, Harriet
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 21
    Eves, Richard Anthony
    Born in March 1950
    Individual (111 offsprings)
    Officer
    2003-04-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 22
    Burns, Clive
    Born in March 1958
    Individual (263 offsprings)
    Officer
    2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 23
    Barnes, Megan
    Born in November 1987
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Director → CIF 0
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2012-03-01 ~ 2017-01-01
    OF - Secretary → CIF 0
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 24
    Singleterry, Maria
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2002-11-15 ~ 2013-08-02
    OF - Director → CIF 0
  • 25
    Phillips, Paul Nicholas
    Born in December 1954
    Individual (44 offsprings)
    Officer
    1996-09-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 26
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098, 02630496
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3, Strand, London, United Kingdom
    Active Corporate (47 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

NG NOMINEES LIMITED

Company number: 02489329
Registered names
NG NOMINEES LIMITED - now
INTERCEDE 840 LIMITED - 1991-01-02 04650975, 02536498, 02536499... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NG NOMINEES LIMITED
    Info
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2005-10-12
    NGC NOMINEES LIMITED - 2005-10-12
    INTERCEDE 840 LIMITED - 2005-10-12
    Registered number 02489329
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1990-04-05 (35 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • NG NOMINEES LIMITED
    S
    Registered number 2489329
    1-3, Strand, London, United Kingdom, WC2N 5EH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    GRIDCOM LIMITED
    - now 04024441 02973983
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    ICELINK INTERCONNECTOR LIMITED
    - now 08082355
    JV NOMINEES 2012 LIMITED - 2013-08-16
    1-3 Strand, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    NATGRID LIMITED
    - now 03389964
    INTERCEDE 1250 LIMITED - 1997-08-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    NATIONAL GRID VENTURES LIMITED
    - now 08116497
    NATIONAL GRID THIRTY LIMITED
    - 2017-02-17 08116497
    1-3 Strand, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 5
    NGC EMPLOYEE SHARES TRUSTEE LIMITED
    - now 02536998
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-13
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SUPERGRID ELECTRICITY LIMITED
    - now 04563531
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    SUPERGRID ENERGY TRANSMISSION LIMITED
    - now 04165725
    ENEX OPERATIONS LIMITED - 2005-04-25
    INTERCEDE 1697 LIMITED - 2001-04-09
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 8
    SUPERGRID LIMITED
    - now 02444213
    INTERCEDE 750 LIMITED - 1990-01-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 9
    THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
    - now 03297313
    USERIMPORT LIMITED - 1997-02-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    TRANSCO LIMITED
    - now 04023840 02006000
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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