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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 3
  • 1
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burns, Clive
    Company Director born in March 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ dissolved
    OF - Director → CIF 0
Ceased 34
  • 1
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 2
    Flynn, Patrick Gerard
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Secretary → CIF 0
    icon of calendar 1991-07-17 ~ 1992-12-17
    OF - Secretary → CIF 0
  • 3
    Downes, Margaret, Dr
    Chartered Accountant born in July 1932
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 4
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 5
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    O Grady Walshe, John Edward
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 1991-06-03 ~ 1992-01-13
    OF - Director → CIF 0
  • 7
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 8
    Macgregor, Fiona Jane
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1995-04-01
    OF - Director → CIF 0
  • 9
    Murphy, Aengus
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 1991-06-03 ~ 1995-03-16
    OF - Director → CIF 0
  • 10
    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
  • 11
    Carter, Charles Ralph Ambrose
    Chartered Accountant born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2002-11-29
    OF - Director → CIF 0
  • 12
    O'donovan, Martin Donal
    Corporate Treasurer born in November 1954
    Individual
    Officer
    icon of calendar ~ 2002-12-20
    OF - Director → CIF 0
  • 13
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 16
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 17
    Flinn, Donal Patrick
    Chartered Accountant born in November 1923
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 18
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 1995-04-01
    OF - Director → CIF 0
    icon of calendar 2000-06-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 19
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2002-11-30
    OF - Director → CIF 0
  • 20
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2012-11-13
    OF - Director → CIF 0
  • 21
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 1995-04-01
    OF - Director → CIF 0
    icon of calendar 2012-11-13 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 22
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2012-11-13
    OF - Director → CIF 0
  • 23
    Elsey, Dennis Henry
    Accountant born in August 1945
    Individual
    Officer
    icon of calendar 1991-06-03 ~ 2000-06-19
    OF - Director → CIF 0
  • 24
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2012-11-13
    OF - Director → CIF 0
  • 25
    Uttley, John Richard
    Group Director - Finance And A born in October 1945
    Individual
    Officer
    icon of calendar 1991-06-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 26
    Smith, Fiona Brown
    Company Secretary born in January 1959
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Marks, Alan Edward
    Accountant born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-16 ~ 2000-06-19
    OF - Director → CIF 0
  • 28
    Drew, Michael George
    Banker born in September 1956
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 29
    Gorman, Madeline
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1995-03-16
    OF - Secretary → CIF 0
  • 30
    Robinson, Walter Trevor
    Company Director born in September 1925
    Individual
    Officer
    icon of calendar 1991-05-30 ~ 1995-04-01
    OF - Director → CIF 0
  • 31
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 32
    COOPERS & LYBRAND LIMITED
    icon of addressNinth Floor Fitzwilton House, Wilton Place, Dublin 2, Ireland
    Active Corporate (5 parents)
    Officer
    1991-05-30 ~ 1991-07-17
    PE - Secretary → CIF 0
  • 33
    COMBINED SERVICE SUPPLIES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    1991-02-01 ~ 1991-03-30
    PE - Nominee Director → CIF 0
    1991-02-01 ~ 1991-03-30
    PE - Nominee Secretary → CIF 0
  • 34
    RICHMOND COMPANY 222 LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1991-02-01 ~ 1991-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE NATIONAL GRID INVESTMENTS COMPANY

Previous names
THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
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
    icon of address1-3 Strand, London WC2N 5EH
    PRIVATE UNLIMITED COMPANY incorporated on 1991-02-01 and dissolved on 2014-05-20 (23 years 3 months). The company status is Dissolved.
    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.