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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 25
  • 1
    Box, Stephen John
    Born in September 1950
    Individual (56 offsprings)
    Officer
    1997-08-15 ~ 2001-09-24
    OF - Director → CIF 0
  • 2
    Joyce Eleanor Thomson
    Individual (208 offsprings)
    Insolvency
    2025-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hagan, Lawrence
    Individual (1 offspring)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 4
    Smith, Fiona Brown
    Born in January 1959
    Individual (63 offsprings)
    Officer
    2001-03-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Kenaghan, Susan Freda
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 1993-02-11
    OF - Secretary → CIF 0
  • 6
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2001-09-24 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    1996-07-04 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 7
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2025-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Hill, Harriet
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Burns, Clive
    Born in March 1958
    Individual (277 offsprings)
    Officer
    2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 12
    Noble, Mark David
    Born in June 1966
    Individual (61 offsprings)
    Officer
    2007-11-23 ~ 2017-07-01
    OF - Director → CIF 0
  • 13
    Jones, David Harold
    Born in May 1942
    Individual (32 offsprings)
    Officer
    1996-07-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Barnes, Megan
    Born in November 1987
    Individual (129 offsprings)
    Officer
    2019-11-13 ~ 2022-11-18
    OF - Director → CIF 0
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 15
    Phillips, Richard Woodney
    Individual (12 offsprings)
    Officer
    1993-02-11 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 16
    Goodchild, Michael Stuart
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 1996-07-09
    OF - Director → CIF 0
  • 17
    Baddeley, Julian Charles
    Born in January 1981
    Individual (59 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Fulker, Patricia
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2002-12-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 19
    Uttley, John Richard
    Born in October 1945
    Individual (23 offsprings)
    Officer
    1996-07-04 ~ 1997-06-30
    OF - Director → CIF 0
  • 20
    Rayner, Heather Maria
    Individual (1 offspring)
    Officer
    2013-11-30 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 21
    Patel, Pritti
    Born in June 1984
    Individual (54 offsprings)
    Officer
    2022-11-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 22
    Baker, Helen Alice
    Born in February 1979
    Individual (169 offsprings)
    Officer
    2006-12-18 ~ 2007-11-23
    OF - Director → CIF 0
  • 23
    Guy, Anthony John
    Born in May 1950
    Individual (3 offsprings)
    Officer
    (before 1991-09-05) ~ 1996-07-04
    OF - Director → CIF 0
  • 24
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC
    - now 02366977
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1-3, Strand, London, United Kingdom
    Active Corporate (72 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    NG NOMINEES LIMITED
    - now 02489329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Dissolved on 2026-01-01
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    1-3, Strand, London, United Kingdom
    Dissolved Corporate (28 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NGC EMPLOYEE SHARES TRUSTEE LIMITED

Period: 1990-12-07 ~ 2026-06-18
Company number: 02536998
Registered names
NGC EMPLOYEE SHARES TRUSTEE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-09
Due to be dissolved on 2026-06-18
FRESHSUPER LIMITED - 1990-12-07
Recent Standard Industrial Classification
74990 - Non-trading Company

  • NGC EMPLOYEE SHARES TRUSTEE LIMITED
    Info
    FRESHSUPER LIMITED - 1990-12-07
    Registered number 02536998
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1990-09-05 and dissolved on 2026-06-18 (35 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-15
    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.