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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 4
  • 1
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Waller, Deborah Jane
    Born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Harriet
    Born in February 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 4
    INTERCEDE 1146 LIMITED - 1995-10-26
    NGG LIMITED - 1999-03-25
    icon of address1-3, Strand, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 2
    Barnes, Megan
    Company Secretary born in November 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Director → CIF 0
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2017-01-01
    OF - Secretary → CIF 0
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 3
    Higgins, Philip Lyndon
    Company Secretary born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Baker, Helen Alice
    Assistant Company Secretary born in February 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2007-11-23
    OF - Director → CIF 0
  • 5
    Macgregor, Fiona Jane
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Secretary → CIF 0
  • 6
    Noble, Mark David
    Solicitor born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2016-03-01
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 8
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2007-10-19
    OF - Director → CIF 0
  • 9
    Morgan, Alice Parker
    Company Secretary born in July 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2018-11-30
    OF - Director → CIF 0
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Kay, Alison Barbara
    Solicitor born in May 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 11
    Burns, Clive
    Company Director born in March 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 12
    Amana, Arit Edet
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 13
    Mahy, Helen Margaret
    Lawyer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2013-01-24
    OF - Director → CIF 0
  • 14
    Cockburn, Emma Suzanne
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 15
    Coldwell, Richard Edward Davidson
    Senior Administrator born in November 1946
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Bailey, Amy Lynda
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 17
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 18
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 19
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 20
    South, Victoria Anne
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 21
    Smith, Fiona Brown
    Company Secretary born in January 1959
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Singleterry, Maria
    Chartered Secretary born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2013-08-02
    OF - Director → CIF 0
parent relation
Company in focus

NG NOMINEES LIMITED

Previous names
NATIONAL GRID NOMINEES LIMITED - 2003-05-14
NGT NOMINEES LIMITED - 2005-10-12
NGC NOMINEES LIMITED - 2000-11-27
INTERCEDE 840 LIMITED - 1991-01-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NG NOMINEES LIMITED
    Info
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGT NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2003-05-14
    INTERCEDE 840 LIMITED - 2003-05-14
    Registered number 02489329
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1990-04-05 (35 years 8 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
    icon of address1-3, 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
Active 7
  • 1
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    INTERCEDE 1250 LIMITED - 1997-08-05
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    ENEX OPERATIONS LIMITED - 2005-04-25
    INTERCEDE 1697 LIMITED - 2001-04-09
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    INTERCEDE 750 LIMITED - 1990-01-15
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    USERIMPORT LIMITED - 1997-02-12
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    JV NOMINEES 2012 LIMITED - 2013-08-16
    icon of address1-3 Strand, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-25
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    NATIONAL GRID THIRTY LIMITED - 2017-02-17
    icon of address1-3 Strand, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 3
    FRESHSUPER LIMITED - 1990-12-07
    icon of address1 - 3 Strand, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-13
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.