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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 32
  • 1
    Higgins, Philip Lyndon
    Individual (129 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Herbert, Russell
    Managing Director Global Gas born in April 1944
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-04-05
    OF - Director → CIF 0
  • 3
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Dantzic, Roy Matthew
    Md,Port Greenwich born in July 1944
    Individual (56 offsprings)
    Officer
    1999-11-30 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Melvin, Thomas Michael
    Group Director Of Taxation born in June 1947
    Individual (24 offsprings)
    Officer
    (before 1993-02-01) ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Jones, Gareth David Batten
    Chartered Surveyor born in October 1950
    Individual (7 offsprings)
    Officer
    1996-05-10 ~ 1999-11-30
    OF - Director → CIF 0
  • 7
    Ash, Paul
    Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    1994-05-23 ~ 1996-05-15
    OF - Director → CIF 0
  • 8
    Allen, Tracy
    Individual (6 offsprings)
    Officer
    1997-05-02 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 9
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Secretary → CIF 0
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 10
    Kesztenbaum, Michael Arthur
    Director,New Ventures born in October 1951
    Individual (13 offsprings)
    Officer
    1999-11-30 ~ 2000-10-20
    OF - Director → CIF 0
  • 11
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 12
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 13
    Ajaz, Mohammed
    Solicitor born in August 1973
    Individual (16 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
  • 14
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual (26 offsprings)
    Officer
    2008-03-31 ~ 2012-11-23
    OF - Director → CIF 0
  • 15
    Kirby, Phillip Charles
    Md born in November 1945
    Individual (22 offsprings)
    Officer
    1999-11-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Ellis, Ralph Lewis
    Barrister At Law born in April 1944
    Individual (11 offsprings)
    Officer
    1994-05-23 ~ 1997-01-15
    OF - Director → CIF 0
  • 17
    Markham, Una
    Individual (62 offsprings)
    Officer
    1997-05-02 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 18
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-11-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 19
    Mckendry, Brian John
    Finance Director born in April 1950
    Individual (18 offsprings)
    Officer
    1996-09-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2000-09-05 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 21
    Jones, Maria Bernadette
    Company Secretary
    Individual (20 offsprings)
    Officer
    1995-03-20 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 22
    Lowman, John David
    Operations Director Bg Propert born in July 1943
    Individual (4 offsprings)
    Officer
    1996-05-10 ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2011-02-08 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 24
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    1995-02-27 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 25
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (19 offsprings)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Sadler, John Michael
    Individual (168 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-27
    OF - Secretary → CIF 0
  • 27
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 28
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2012-11-23
    OF - Director → CIF 0
  • 29
    Vesty, Drucilla Joy
    Group Director Property Development born in July 1946
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Brandon, Stephen John
    Executive Director born in June 1947
    Individual (10 offsprings)
    Officer
    1999-11-30 ~ 2000-10-20
    OF - Director → CIF 0
  • 31
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
  • 32
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-12-22 ~ 2007-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID PROPERTY LIMITED

Period: 2005-10-10 ~ 2016-04-14
Company number: 02531489
Registered names
NATIONAL GRID PROPERTY LIMITED - Dissolved
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 - 2005-10-10
    BG PROPERTY PORTFOLIO LIMITED - 2005-10-10
    BG PROPERTY HOLDINGS LIMITED - 2005-10-10
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 2005-10-10
    DREAMKIRK LIMITED - 2005-10-10
    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 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 22 March 2026 and licensed under the Open Government Licence v3.0.