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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 2
  • 1
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burns, Clive
    Company Director born in March 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Ash, Paul
    Accountant born in January 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 1996-05-15
    OF - Director → CIF 0
  • 2
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 4
    Baker, Helen Alice
    Assistant Company Secretary born in February 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-17
    OF - Director → CIF 0
    Baker, Helen Alice
    Assistant Company Secretary
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 5
    Melvin, Thomas Michael
    Group Director Of Taxation born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Noble, Mark David
    Solicitor born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Allen, Tracy
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 8
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2007-10-19
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 9
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1995-02-27
    OF - Secretary → CIF 0
  • 10
    Mckendry, Brian John
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-06 ~ 2003-10-17
    OF - Director → CIF 0
  • 11
    Markham, Una
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 12
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Cockburn, Emma Suzanne
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 14
    Waller, Deborah Jane
    Solicitor born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Kirby, Phillip Charles
    General Manager born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ 2003-10-17
    OF - Director → CIF 0
  • 16
    Jones, Maria Bernadette
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 17
    Bailey, Amy Lynda
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 18
    Vesty, Drucilla Joy
    Director Property Development born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Eves, Richard Anthony
    Born in March 1950
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2006-12-22
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 20
    Macaulay, Barbara Scott
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 21
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 22
    Jones, Gareth David Batten
    Chartered Surveyor born in October 1950
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 24
    South, Victoria Anne
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 25
    Herbert, Russell
    Executive Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1995-04-05
    OF - Director → CIF 0
  • 26
    Ellis, Ralph Lewis
    Barrister At Law born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-23 ~ 1997-01-15
    OF - Director → CIF 0
  • 27
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GRID LAND DEVELOPMENTS LIMITED

Previous names
HEALTHRENT LIMITED - 1990-11-27
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
Standard Industrial Classification
74990 - Non-trading Company

  • NATIONAL GRID LAND DEVELOPMENTS LIMITED
    Info
    HEALTHRENT LIMITED - 1990-11-27
    LATTICE LAND DEVELOPMENTS LIMITED - 1990-11-27
    SECONDSITE LAND DEVELOPMENTS LIMITED - 1990-11-27
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-11-27
    BG LAND DEVELOPMENTS LIMITED - 1990-11-27
    Registered number 02530995
    icon of addressKpmg 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
Active 0
  • Not found in our database.

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