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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 4
  • 1
    Baddeley, Julian Charles
    Born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, Harriet
    Born in February 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 4
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    NATIONAL GRID COMPANY PLC - 2005-07-26
    icon of address1-3, Strand, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Guy, Anthony John
    Bank Official born in May 1950
    Individual
    Officer
    icon of calendar ~ 1996-07-04
    OF - Director → CIF 0
  • 2
    Barnes, Megan
    Company Secretary born in November 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2022-11-18
    OF - Director → CIF 0
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 3
    Baker, Helen Alice
    Assistant Company Secretary born in February 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Noble, Mark David
    Solicitor born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ 2017-07-01
    OF - Director → CIF 0
  • 5
    Fulker, Patricia
    Group Hr Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Phillips, Richard Woodney
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 7
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Kenaghan, Susan Freda
    Individual
    Officer
    icon of calendar ~ 1993-02-11
    OF - Secretary → CIF 0
  • 9
    Patel, Pritti
    Company Secretary born in June 1984
    Individual
    Officer
    icon of calendar 2022-11-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Burns, Clive
    Company Director born in March 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 11
    Goodchild, Michael Stuart
    Bank Official born in September 1945
    Individual
    Officer
    icon of calendar ~ 1996-07-09
    OF - Director → CIF 0
  • 12
    Rayner, Heather Maria
    Individual
    Officer
    icon of calendar 2013-11-30 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 13
    Jones, David Harold
    Chief Executive born in May 1942
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2001-09-24
    OF - Director → CIF 0
  • 15
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 16
    Hagan, Lawrence
    Individual
    Officer
    icon of calendar 2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 17
    Uttley, John Richard
    Finance Director born in October 1945
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    Smith, Fiona Brown
    Solicitor born in January 1959
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGT NOMINEES LIMITED - 2005-10-12
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    icon of address1-3, Strand, London, United Kingdom
    Liquidation Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NGC EMPLOYEE SHARES TRUSTEE LIMITED

Previous name
FRESHSUPER LIMITED - 1990-12-07
Standard Industrial Classification
74990 - Non-trading Company

  • NGC EMPLOYEE SHARES TRUSTEE LIMITED
    Info
    FRESHSUPER LIMITED - 1990-12-07
    Registered number 02536998
    icon of address1 - 3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 1990-09-05 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.