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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 29
  • 1
    Carter, David Simon
    Engineer born in May 1958
    Individual (4 offsprings)
    Officer
    2001-04-25 ~ 2010-09-06
    OF - Director → CIF 0
  • 2
    Higgins, Philip Lyndon
    Individual (129 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 3
    Ryan, Linda Claire
    Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    2002-01-07 ~ 2003-04-07
    OF - Director → CIF 0
  • 4
    Bailey, Amy Lynda
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 5
    Smith, Fiona Brown
    Solicitor born in January 1959
    Individual (63 offsprings)
    Officer
    1996-10-07 ~ 1998-11-16
    OF - Director → CIF 0
  • 6
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Buck, Colin
    Chartered Accountant born in August 1949
    Individual (14 offsprings)
    Officer
    1998-11-16 ~ 1999-05-06
    OF - Director → CIF 0
  • 8
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2010-09-06 ~ 2013-01-07
    OF - Director → CIF 0
  • 9
    Kay, Alison Barbara
    Solicitor born in May 1964
    Individual (43 offsprings)
    Officer
    2002-01-01 ~ 2003-04-07
    OF - Director → CIF 0
  • 10
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 11
    Drew, Richard Keith
    Group Company Secretary born in December 1945
    Individual (11 offsprings)
    Officer
    1995-04-27 ~ 1996-06-30
    OF - Director → CIF 0
  • 12
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2003-04-07 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 13
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual (26 offsprings)
    Officer
    2008-03-31 ~ 2010-09-06
    OF - Director → CIF 0
  • 14
    Kirby, Phillip Charles
    Md born in November 1945
    Individual (22 offsprings)
    Officer
    2003-04-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Burns, Clive
    Company Director born in March 1958
    Individual (265 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Spencer, Christopher John Lambert
    Accountant born in March 1951
    Individual (12 offsprings)
    Officer
    1999-05-06 ~ 2002-01-01
    OF - Director → CIF 0
  • 17
    Rayment, Paul Kenneth
    Accountant born in March 1950
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 2001-04-25
    OF - Director → CIF 0
  • 18
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-11-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 19
    Cashman, James Timothy
    Chartered Accountant born in March 1945
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 2002-01-07
    OF - Director → CIF 0
  • 20
    Mckendry, Brian John
    Financial Director born in April 1950
    Individual (18 offsprings)
    Officer
    2003-04-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2003-04-07 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 22
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    ~ 1995-04-27
    OF - Director → CIF 0
    2010-09-06 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    ~ 2003-04-07
    OF - Secretary → CIF 0
  • 23
    Coldwell, Richard Edward Davidson
    Senior Administrator born in November 1946
    Individual (18 offsprings)
    Officer
    ~ 1995-04-27
    OF - Director → CIF 0
  • 24
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (19 offsprings)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 25
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 26
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2010-09-06
    OF - Director → CIF 0
  • 27
    Watkins, John Howard
    Chartered Surveyor born in September 1946
    Individual (5 offsprings)
    Officer
    1995-04-27 ~ 2000-07-03
    OF - Director → CIF 0
  • 28
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2007-02-01 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 29
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2013-09-06 ~ 2014-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED

Period: 2005-10-10 ~ 2016-03-16
Company number: 02630507
Registered names
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED - Dissolved
ESISL LIMITED - 1995-03-30
INTERCEDE 937 LIMITED - 1992-04-21 02379251... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
    Info
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    NGC PROPERTIES LIMITED - 2005-10-10
    ESISL LIMITED - 2005-10-10
    SETTLEMENTS ADMINISTRATION LIMITED - 2005-10-10
    INTERCEDE 937 LIMITED - 2005-10-10
    Registered number 02630507
    Kpmg 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.