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
    Hill, Harriet
    Solicitor born in February 1967
    Individual (16 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Hollis, Katie Suzanne
    Individual (69 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Waller, Deborah Jane
    Solicitor born in July 1975
    Individual (6 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 4
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3, Strand, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Macgregor, Fiona Jane
    Individual
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
  • 2
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual
    Officer
    2003-04-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Higgins, Philip Lyndon
    Company Secretary born in January 1969
    Individual
    Officer
    2008-02-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Kay, Alison Barbara
    Solicitor born in May 1964
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 5
    Amana, Arit Edet
    Individual
    Officer
    2011-01-31 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 6
    Singleterry, Maria
    Chartered Secretary born in May 1970
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2013-08-02
    OF - Director → CIF 0
  • 7
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual
    Officer
    2003-04-28 ~ 2007-10-19
    OF - Director → CIF 0
  • 8
    Burns, Clive
    Company Director born in March 1958
    Individual (45 offsprings)
    Officer
    2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 9
    Bailey, Amy Lynda
    Individual
    Officer
    2011-01-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 10
    Coldwell, Richard Edward Davidson
    Senior Administrator born in November 1946
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Noble, Mark David
    Solicitor born in June 1966
    Individual (8 offsprings)
    Officer
    2007-11-23 ~ 2017-07-01
    OF - Director → CIF 0
  • 12
    South, Victoria Anne
    Individual
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 13
    Cockburn, Emma Suzanne
    Individual
    Officer
    2008-02-05 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 14
    Smith, Fiona Brown
    Company Secretary born in January 1959
    Individual
    Officer
    1997-07-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Morgan, Alice
    Company Secretary born in July 1983
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2018-11-30
    OF - Director → CIF 0
    Morgan, Alice
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 16
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    1996-02-29 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 17
    Mahy, Helen Margaret
    Lawyer born in March 1961
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2013-01-24
    OF - Director → CIF 0
  • 18
    Barnes, Megan
    Company Secretary born in November 1987
    Individual (42 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Director → CIF 0
    Barnes, Megan
    Individual (42 offsprings)
    Officer
    2012-03-01 ~ 2017-01-01
    OF - Secretary → CIF 0
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 19
    Baker, Helen Alice
    Assistant Company Secretary born in February 1979
    Individual (20 offsprings)
    Officer
    2005-11-07 ~ 2007-11-23
    OF - Director → CIF 0
  • 20
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (80 offsprings)
    Officer
    2011-01-31 ~ 2016-03-01
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2013-12-05 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 21
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 22
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    1996-09-30 ~ 2002-12-20
    OF - Director → CIF 0
parent relation
Company in focus

NG NOMINEES LIMITED

Previous names
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
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 - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    Registered number 02489329
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1990-04-05 (35 years 3 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
Active 7
  • 1
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    INTERCEDE 1250 LIMITED - 1997-08-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    ENEX OPERATIONS LIMITED - 2005-04-25
    INTERCEDE 1697 LIMITED - 2001-04-09
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    USERIMPORT LIMITED - 1997-02-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    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
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    JV NOMINEES 2012 LIMITED - 2013-08-16
    1-3 Strand, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    NATIONAL GRID THIRTY LIMITED - 2017-02-17
    1-3 Strand, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 3
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Active Corporate (4 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.