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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 5
  • 1
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Mead, Andrew Kenneth
    Born in June 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Vass, Rebecca Louise
    Born in June 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Preston, David Anthony
    Born in April 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ now
    OF - Director → CIF 0
  • 5
    NATIONAL GRID HOLDINGS LIMITED - now
    INTERCEDE 1146 LIMITED - 1995-10-26
    NGG LIMITED - 1999-03-25
    icon of address1-3, Strand, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Jeffries, David George
    Company Director born in December 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Boreham, Peter John
    Chartered Engineer born in December 1959
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 4
    Matthews, Andrew
    Taxation Manager born in June 1944
    Individual (64 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 1998-09-23
    OF - Director → CIF 0
  • 5
    Cochrane, John Gregory
    Executive Vice President born in February 1958
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2012-09-03
    OF - Director → CIF 0
  • 6
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 7
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 10
    Marshall, Steven Christopher
    Engineer born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 12
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Macgregor, Fiona Jane
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 14
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 15
    Noble, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 16
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 18
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 19
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 20
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 21
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Spencer, Christopher John Lambert
    Accountant born in March 1951
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2006-03-30
    OF - Director → CIF 0
  • 23
    Jackson, William Joseph
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2017-07-27
    OF - Director → CIF 0
  • 24
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2009-07-10
    OF - Director → CIF 0
    icon of calendar 2009-07-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 25
    Carter, Charles Ralph Ambrose
    Chartered Accountant born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-25 ~ 2002-11-29
    OF - Director → CIF 0
  • 26
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2015-08-25
    OF - Director → CIF 0
  • 27
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-02-12
    OF - Director → CIF 0
    icon of calendar 2020-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 29
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2009-07-10
    OF - Director → CIF 0
  • 30
    Coldwell, Richard Edward Davidson
    Senior Administrator born in November 1946
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 31
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 32
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2005-02-11
    OF - Director → CIF 0
  • 33
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 34
    Jones, David Harold
    Group Chief Executive born in May 1942
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2001-03-31
    OF - Director → CIF 0
  • 35
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2002-11-30
    OF - Director → CIF 0
  • 36
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 37
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 38
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2020-02-12
    OF - Director → CIF 0
  • 39
    Holliday, Steven John
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2015-08-25
    OF - Director → CIF 0
  • 40
    Elsey, Dennis Henry
    Accountant born in August 1945
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1998-09-23
    OF - Director → CIF 0
  • 41
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 42
    Uttley, John Richard
    Finance Director born in October 1945
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 43
    Smith, Fiona Brown
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 44
    Marks, Alan Edward
    Accountant born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-16 ~ 1998-09-23
    OF - Director → CIF 0
  • 45
    Burrard-lucas, Stephen Charles
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2010-10-22
    OF - Director → CIF 0
  • 46
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2000-10-19
    OF - Director → CIF 0
  • 47
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2013-03-22
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GRID INTERNATIONAL LIMITED

Previous names
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NATIONAL GRID INTERNATIONAL LIMITED
    Info
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1998-02-04
    Registered number 02537092
    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 2025-08-01
    CIF 0
  • NATIONAL GRID INTERNATIONAL LIMITED
    S
    Registered number 2537092
    icon of address1-3, Strand, London, England, WC2N 5EH
    Limited By Shares in Uk Register Of Companies, Uk
    CIF 1
  • NATIONAL GRID INTERNATIONAL LIMITED
    S
    Registered number 2537092
    icon of address1-3, Strand, London, United Kingdom, WC2N 5EH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    icon of addressC/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.