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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 37
  • 1
    Flynn, Patrick Gerard
    Individual (2 offsprings)
    Officer
    1991-07-17 ~ 1992-12-17
    OF - Secretary → CIF 0
    (before 1992-02-01) ~ 1992-12-17
    OF - Secretary → CIF 0
  • 2
    O Grady Walshe, John Edward
    Chartered Accountant born in September 1962
    Individual (1 offspring)
    Officer
    1991-06-03 ~ 1992-01-13
    OF - Director → CIF 0
  • 3
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-01 ~ 2012-11-13
    OF - Director → CIF 0
  • 4
    Marks, Alan Edward
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    1995-03-16 ~ 2000-06-19
    OF - Director → CIF 0
  • 5
    Macgregor, Fiona Jane
    Chartered Secretary born in May 1967
    Individual (8 offsprings)
    Officer
    1995-03-16 ~ 1995-04-01
    OF - Director → CIF 0
  • 6
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (109 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Carter, Charles Ralph Ambrose
    Chartered Accountant born in January 1967
    Individual (41 offsprings)
    Officer
    2000-06-21 ~ 2002-11-29
    OF - Director → CIF 0
  • 8
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 9
    Burns, Clive
    Company Director born in March 1958
    Individual (267 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2007-05-08 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 11
    Downes, Margaret, Dr
    Chartered Accountant born in July 1932
    Individual (8 offsprings)
    Officer
    (before 1992-02-01) ~ 1995-03-16
    OF - Director → CIF 0
  • 12
    Smith, Fiona Brown
    Company Secretary born in January 1959
    Individual (63 offsprings)
    Officer
    2000-06-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Uttley, John Richard
    Group Director - Finance And A born in October 1945
    Individual (23 offsprings)
    Officer
    1991-06-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2006-12-01 ~ 2012-11-13
    OF - Director → CIF 0
  • 15
    Flinn, Donal Patrick
    Chartered Accountant born in November 1923
    Individual (3 offsprings)
    Officer
    (before 1992-02-01) ~ 1995-03-16
    OF - Director → CIF 0
  • 16
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual (58 offsprings)
    Officer
    2002-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 17
    Murphy, Aengus
    Managing Director born in June 1947
    Individual (1 offspring)
    Officer
    1991-06-03 ~ 1995-03-16
    OF - Director → CIF 0
  • 18
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 20
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (55 offsprings)
    Officer
    2007-11-28 ~ 2009-07-10
    OF - Director → CIF 0
    2009-07-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 22
    Waters, Christopher John
    Accountant born in October 1967
    Individual (109 offsprings)
    Officer
    2008-09-30 ~ 2012-11-13
    OF - Director → CIF 0
  • 23
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual (56 offsprings)
    Officer
    2000-06-21 ~ 2002-11-30
    OF - Director → CIF 0
  • 24
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Secretary → CIF 0
  • 25
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (184 offsprings)
    Officer
    1995-03-16 ~ 1995-04-01
    OF - Director → CIF 0
    2012-11-13 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Chartered Secretary
    Individual (184 offsprings)
    Officer
    1995-03-16 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 26
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (128 offsprings)
    Officer
    2006-12-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 27
    Gorman, Madeline
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1995-03-16
    OF - Secretary → CIF 0
  • 28
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2009-07-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 29
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 30
    Elsey, Dennis Henry
    Accountant born in August 1945
    Individual (13 offsprings)
    Officer
    1991-06-03 ~ 2000-06-19
    OF - Director → CIF 0
  • 31
    Robinson, Walter Trevor
    Company Director born in September 1925
    Individual (5 offsprings)
    Officer
    1991-05-30 ~ 1995-04-01
    OF - Director → CIF 0
  • 32
    O'donovan, Martin Donal
    Corporate Treasurer born in November 1954
    Individual (44 offsprings)
    Officer
    (before 1992-02-01) ~ 2002-12-20
    OF - Director → CIF 0
  • 33
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (44 offsprings)
    Officer
    1995-03-16 ~ 1995-04-01
    OF - Director → CIF 0
    2000-06-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 34
    Drew, Michael George
    Banker born in September 1956
    Individual (4 offsprings)
    Officer
    (before 1992-02-01) ~ 1995-03-16
    OF - Director → CIF 0
  • 35
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1991-02-01 ~ 1991-05-30
    OF - Nominee Director → CIF 0
  • 36
    COOPERS & LYBRAND LIMITED 01945704 00602194... (more)
    Ninth Floor Fitzwilton House, Wilton Place, Dublin 2, Ireland
    Active Corporate (28 parents, 1 offspring)
    Officer
    1991-05-30 ~ 1991-07-17
    OF - Secretary → CIF 0
  • 37
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1991-02-01 ~ 1991-03-30
    OF - Nominee Director → CIF 0
    1991-02-01 ~ 1991-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE NATIONAL GRID INVESTMENTS COMPANY

Period: 1995-04-05 ~ 2014-05-20
Company number: 02579065
Registered names
THE NATIONAL GRID INVESTMENTS COMPANY - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE NATIONAL GRID INVESTMENTS COMPANY
    Info
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1995-04-05
    Registered number 02579065
    1-3 Strand, London WC2N 5EH
    PRIVATE UNLIMITED COMPANY incorporated on 1991-02-01 and dissolved on 2014-05-20 (23 years 3 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 April 2026 and licensed under the Open Government Licence v3.0.