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 3
  • 1
    Ajaz, Mohammed
    Solicitor born in August 1973
    Individual (8 offsprings)
    Officer
    2012-11-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    2012-11-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2010-11-10 ~ dissolved
    OF - secretary → CIF 0
Ceased 30
  • 1
    Jones, Gareth David Batten
    Chartered Surveyor born in October 1950
    Individual
    Officer
    1996-05-10 ~ 1999-11-30
    OF - director → CIF 0
  • 2
    Eves, Richard Anthony
    Individual
    Officer
    2000-09-05 ~ 2006-12-22
    OF - secretary → CIF 0
  • 3
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - director → CIF 0
  • 4
    Higgins, Philip Lyndon
    Individual
    Officer
    2009-11-19 ~ 2011-01-31
    OF - secretary → CIF 0
  • 5
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual
    Officer
    2008-03-31 ~ 2012-11-23
    OF - director → CIF 0
  • 6
    Durrant, Andrew Peter
    Individual
    Officer
    2002-10-31 ~ 2007-10-19
    OF - secretary → CIF 0
  • 7
    Macaulay, Barbara Scott
    Individual
    Officer
    1995-02-27 ~ 1997-01-17
    OF - secretary → CIF 0
  • 8
    Brandon, Stephen John
    Executive Director born in June 1947
    Individual
    Officer
    1999-11-30 ~ 2000-10-20
    OF - director → CIF 0
  • 9
    Melvin, Thomas Michael
    Group Director Of Taxation born in June 1947
    Individual (5 offsprings)
    Officer
    ~ 2002-01-31
    OF - director → CIF 0
  • 10
    Noble, Mark David
    Individual (8 offsprings)
    Officer
    2007-11-23 ~ 2010-11-01
    OF - secretary → CIF 0
  • 11
    South, Victoria Anne
    Individual
    Officer
    2008-09-26 ~ 2009-11-19
    OF - secretary → CIF 0
  • 12
    Cockburn, Emma Suzanne
    Individual
    Officer
    2007-10-19 ~ 2008-09-26
    OF - secretary → CIF 0
  • 13
    Vesty, Drucilla Joy
    Group Director Property Development born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 14
    Ash, Paul
    Accountant born in January 1956
    Individual (14 offsprings)
    Officer
    1994-05-23 ~ 1996-05-15
    OF - director → CIF 0
  • 15
    Kesztenbaum, Michael Arthur
    Director,New Ventures born in October 1951
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2000-10-20
    OF - director → CIF 0
  • 16
    Markham, Una
    Individual
    Officer
    1997-05-02 ~ 2000-09-05
    OF - secretary → CIF 0
  • 17
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2011-02-08 ~ 2013-11-30
    OF - secretary → CIF 0
  • 18
    Herbert, Russell
    Managing Director Global Gas born in April 1944
    Individual
    Officer
    ~ 1995-04-05
    OF - director → CIF 0
  • 19
    Allen, Tracy
    Individual
    Officer
    1997-05-02 ~ 1998-01-30
    OF - secretary → CIF 0
  • 20
    Lowman, John David
    Operations Director Bg Propert born in July 1943
    Individual (1 offspring)
    Officer
    1996-05-10 ~ 1997-03-31
    OF - director → CIF 0
  • 21
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    ~ 1995-02-27
    OF - secretary → CIF 0
  • 22
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (7 offsprings)
    Officer
    2009-01-05 ~ 2012-11-23
    OF - director → CIF 0
  • 23
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2006-12-22 ~ 2007-11-23
    OF - secretary → CIF 0
  • 24
    Poole, Andrew Philip
    Individual
    Officer
    2000-09-05 ~ 2002-10-31
    OF - secretary → CIF 0
  • 25
    Kirby, Phillip Charles
    Md born in November 1945
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2008-03-31
    OF - director → CIF 0
  • 26
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - secretary → CIF 0
  • 27
    Ellis, Ralph Lewis
    Barrister At Law born in April 1944
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1997-01-15
    OF - director → CIF 0
  • 28
    Jones, Maria Bernadette
    Company Secretary
    Individual
    Officer
    1995-03-20 ~ 1995-10-06
    OF - secretary → CIF 0
  • 29
    Mckendry, Brian John
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 2008-03-31
    OF - director → CIF 0
  • 30
    Dantzic, Roy Matthew
    Md,Port Greenwich born in July 1944
    Individual (11 offsprings)
    Officer
    1999-11-30 ~ 2004-06-15
    OF - director → CIF 0
parent relation
Company in focus

NATIONAL GRID PROPERTY LIMITED

Previous names
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Standard Industrial Classification
41100 - Development Of Building Projects

  • NATIONAL GRID PROPERTY LIMITED
    Info
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Registered number 02531489
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    Private Limited Company incorporated on 1990-08-16 and dissolved on 2016-04-14 (25 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.