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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 31
  • 1
    Jones, Gareth David Batten
    Born in October 1950
    Individual (7 offsprings)
    Officer
    1996-05-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Markham, Una
    Individual (69 offsprings)
    Officer
    1997-05-02 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 3
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Ellis, Ralph Lewis
    Born in April 1944
    Individual (13 offsprings)
    Officer
    1994-05-23 ~ 1997-01-15
    OF - Director → CIF 0
  • 5
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 6
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 7
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Melvin, Thomas Michael
    Born in June 1947
    Individual (30 offsprings)
    Officer
    (before 1993-02-01) ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1995-02-27 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 10
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 11
    Burns, Clive
    Born in March 1958
    Individual (277 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 13
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 14
    Jones, Maria Bernadette
    Individual (27 offsprings)
    Officer
    1995-03-20 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 15
    Noble, Mark David
    Born in June 1966
    Individual (61 offsprings)
    Officer
    2007-11-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Vesty, Drucilla Joy
    Born in July 1946
    Individual (12 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Sadler, John Michael
    Individual (206 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-27
    OF - Secretary → CIF 0
  • 18
    Ash, Paul
    Born in January 1956
    Individual (55 offsprings)
    Officer
    1994-05-23 ~ 1996-05-15
    OF - Director → CIF 0
  • 19
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2013-09-06 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 20
    Mckendry, Brian John
    Born in April 1950
    Individual (18 offsprings)
    Officer
    1996-09-06 ~ 2003-10-17
    OF - Director → CIF 0
  • 21
    Waller, Deborah Jane
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2007-11-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 22
    Bailey, Amy Lynda
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 23
    Rayner, Heather Maria
    Born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 24
    Herbert, Russell
    Born in April 1944
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-04-05
    OF - Director → CIF 0
  • 25
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2007-10-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    Durrant, Andrew Peter
    Born in November 1970
    Individual (108 offsprings)
    Officer
    2003-10-17 ~ 2007-10-19
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 27
    Kirby, Phillip Charles
    Born in November 1945
    Individual (23 offsprings)
    Officer
    2002-03-12 ~ 2003-10-17
    OF - Director → CIF 0
  • 28
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2014-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Allen, Tracy
    Individual (6 offsprings)
    Officer
    1997-05-02 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 30
    Eves, Richard Anthony
    Born in March 1950
    Individual (123 offsprings)
    Officer
    2003-10-17 ~ 2006-12-22
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2000-09-05 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 31
    Baker, Helen Alice
    Born in February 1979
    Individual (169 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    OF - Director → CIF 0
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.