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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 29
  • 1
    Ash, Paul
    Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    1994-05-23 ~ 1996-05-15
    OF - Director → CIF 0
  • 2
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 3
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    1995-02-27 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 4
    Herbert, Russell
    Executive Director born in April 1944
    Individual (9 offsprings)
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 5
    Baker, Helen Alice
    Assistant Company Secretary born in February 1979
    Individual (168 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    OF - Director → CIF 0
    Baker, Helen Alice
    Assistant Company Secretary
    Individual (168 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 6
    Jones, Gareth David Batten
    Chartered Surveyor born in October 1950
    Individual (7 offsprings)
    Officer
    1996-05-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Markham, Una
    Individual (62 offsprings)
    Officer
    1997-05-02 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 8
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2013-09-06 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 9
    Allen, Tracy
    Individual (6 offsprings)
    Officer
    1997-05-02 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 10
    Kirby, Phillip Charles
    General Manager born in November 1945
    Individual (22 offsprings)
    Officer
    2002-03-12 ~ 2003-10-17
    OF - Director → CIF 0
  • 11
    Eves, Richard Anthony
    Born in March 1950
    Individual (111 offsprings)
    Officer
    2003-10-17 ~ 2006-12-22
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2000-09-05 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 12
    Vesty, Drucilla Joy
    Director Property Development born in July 1946
    Individual (10 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 14
    Jones, Maria Bernadette
    Company Secretary
    Individual (20 offsprings)
    Officer
    1995-03-20 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 15
    Noble, Mark David
    Solicitor born in June 1966
    Individual (60 offsprings)
    Officer
    2007-11-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Mckendry, Brian John
    Finance Director born in April 1950
    Individual (18 offsprings)
    Officer
    1996-09-06 ~ 2003-10-17
    OF - Director → CIF 0
  • 17
    Waller, Deborah Jane
    Solicitor born in July 1975
    Individual (8 offsprings)
    Officer
    2007-11-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 18
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2007-10-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (160 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 20
    Melvin, Thomas Michael
    Group Director Of Taxation born in June 1947
    Individual (24 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Burns, Clive
    Company Director born in March 1958
    Individual (263 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 22
    Higgins, Philip Lyndon
    Individual (109 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 23
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Chartered Secretary
    Individual (183 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 24
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual (107 offsprings)
    Officer
    2003-10-17 ~ 2007-10-19
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Company Secretary
    Individual (107 offsprings)
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 25
    Bailey, Amy Lynda
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 26
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 27
    Sadler, John Michael
    Individual (115 offsprings)
    Officer
    ~ 1995-02-27
    OF - Secretary → CIF 0
  • 28
    Ellis, Ralph Lewis
    Barrister At Law born in April 1944
    Individual (11 offsprings)
    Officer
    1994-05-23 ~ 1997-01-15
    OF - Director → CIF 0
  • 29
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID LAND DEVELOPMENTS LIMITED

Period: 2005-10-10 ~ 2016-02-19
Company number: 02530995
Registered names
NATIONAL GRID LAND DEVELOPMENTS LIMITED - Dissolved
HEALTHRENT LIMITED - 1990-11-27
Standard Industrial Classification
74990 - Non-trading Company

  • NATIONAL GRID LAND DEVELOPMENTS LIMITED
    Info
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2005-10-10
    BG LAND DEVELOPMENTS LIMITED - 2005-10-10
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 2005-10-10
    HEALTHRENT LIMITED - 2005-10-10
    Registered number 02530995
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1990-08-14 and dissolved on 2016-02-19 (25 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.