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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 2
  • 1
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burns, Clive
    Company Director born in March 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 2
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 3
    Buck, Colin
    Chartered Accountant born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-16 ~ 1999-05-06
    OF - Director → CIF 0
  • 4
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 5
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-09-06
    OF - Director → CIF 0
  • 6
    Noble, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 7
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 8
    Spencer, Christopher John Lambert
    Accountant born in March 1951
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Kay, Alison Barbara
    Solicitor born in May 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-07
    OF - Director → CIF 0
  • 10
    Mckendry, Brian John
    Financial Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Cockburn, Emma Suzanne
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 13
    Coldwell, Richard Edward Davidson
    Senior Administrator born in November 1946
    Individual
    Officer
    icon of calendar ~ 1995-04-27
    OF - Director → CIF 0
  • 14
    Kirby, Phillip Charles
    Md born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Rayment, Paul Kenneth
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 2001-04-25
    OF - Director → CIF 0
  • 16
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-09-06
    OF - Director → CIF 0
  • 17
    Drew, Richard Keith
    Group Company Secretary born in December 1945
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1996-06-30
    OF - Director → CIF 0
  • 18
    Bailey, Amy Lynda
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 19
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 20
    Cashman, James Timothy
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 2002-01-07
    OF - Director → CIF 0
  • 21
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1995-04-27
    OF - Director → CIF 0
    icon of calendar 2010-09-06 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2003-04-07
    OF - Secretary → CIF 0
  • 22
    Carter, David Simon
    Engineer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2010-09-06
    OF - Director → CIF 0
  • 23
    South, Victoria Anne
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 24
    Smith, Fiona Brown
    Solicitor born in January 1959
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 1998-11-16
    OF - Director → CIF 0
  • 25
    Watkins, John Howard
    Chartered Surveyor born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2000-07-03
    OF - Director → CIF 0
  • 26
    Ryan, Linda Claire
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2003-04-07
    OF - Director → CIF 0
  • 27
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2010-09-06 ~ 2013-01-07
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED

Previous names
INTERCEDE 937 LIMITED - 1992-04-21
ESISL LIMITED - 1995-03-30
NGC PROPERTIES LIMITED - 2002-01-18
SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
Standard Industrial Classification
41100 - Development Of Building Projects

  • NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
    Info
    INTERCEDE 937 LIMITED - 1992-04-21
    ESISL LIMITED - 1992-04-21
    NGC PROPERTIES LIMITED - 1992-04-21
    SETTLEMENTS ADMINISTRATION LIMITED - 1992-04-21
    NG PROPERTY DEVELOPMENTS LIMITED - 1992-04-21
    Registered number 02630507
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1991-07-18 and dissolved on 2016-03-16 (24 years 7 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.