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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (41 offsprings)
    Officer
    1999-03-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    O'donovan, Martin Donal
    Corporate Treasurer born in November 1954
    Individual (44 offsprings)
    Officer
    2001-07-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 3
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2008-09-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1995-08-31 ~ 1995-10-26
    OF - Nominee Director → CIF 0
  • 6
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2003-03-27 ~ 2009-07-10
    OF - Director → CIF 0
  • 7
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Windmill, Robert John
    Born in October 1941
    Individual (106 offsprings)
    Officer
    1995-08-31 ~ 1995-10-26
    OF - Nominee Director → CIF 0
  • 9
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    1995-10-26 ~ 1999-03-25
    OF - Director → CIF 0
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    1995-10-26 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 10
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (44 offsprings)
    Officer
    1995-10-26 ~ 1999-03-25
    OF - Director → CIF 0
  • 11
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (39 offsprings)
    Officer
    2001-09-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Burrard-lucas, Stephen Charles
    Company Director born in April 1954
    Individual (46 offsprings)
    Officer
    2002-11-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
    2016-01-04 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual (58 offsprings)
    Officer
    2002-12-17 ~ 2005-02-01
    OF - Director → CIF 0
  • 15
    Holliday, Steven John
    Company Director born in October 1956
    Individual (37 offsprings)
    Officer
    2001-03-30 ~ 2003-01-31
    OF - Director → CIF 0
    2007-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (84 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 17
    Barbrook, Laura Sophie Scudamore
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (67 offsprings)
    Officer
    2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 20
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-09-14
    OF - Director → CIF 0
  • 21
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-12-17 ~ 2016-01-04
    OF - Director → CIF 0
  • 22
    Vass, Rebecca Louise
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual (39 offsprings)
    Officer
    1999-03-25 ~ 2000-10-19
    OF - Director → CIF 0
  • 24
    Jackson, William Joseph
    Accountant born in May 1980
    Individual (20 offsprings)
    Officer
    2014-09-10 ~ 2017-08-03
    OF - Director → CIF 0
  • 25
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 26
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual (40 offsprings)
    Officer
    2013-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 28
    Higgins, Philip Lyndon
    Individual (129 offsprings)
    Officer
    2010-11-01 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 29
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 30
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (32 offsprings)
    Officer
    2019-10-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 31
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual (56 offsprings)
    Officer
    1999-03-25 ~ 2002-11-30
    OF - Director → CIF 0
  • 32
    Smith, Fiona Brown
    Solicitor born in January 1959
    Individual (63 offsprings)
    Officer
    2001-11-22 ~ 2002-12-20
    OF - Director → CIF 0
  • 33
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-10-19 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 34
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2007-05-08 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 35
    Wiltshire, Adam Simon
    Accountant born in May 1965
    Individual (15 offsprings)
    Officer
    2013-03-22 ~ 2017-11-13
    OF - Director → CIF 0
  • 36
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2003-03-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 37
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2017-08-03 ~ 2024-10-31
    OF - Director → CIF 0
  • 38
    Pettifer, Darren
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 40
    Carter, Charles Ralph Ambrose
    Chartered Accountant born in January 1967
    Individual (41 offsprings)
    Officer
    2000-11-09 ~ 2002-11-29
    OF - Director → CIF 0
  • 41
    Jones, David Harold
    Group Chief Executive born in May 1942
    Individual (30 offsprings)
    Officer
    1999-02-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 42
    Bonfield, Andrew Robert John
    Company Director born in August 1962
    Individual (22 offsprings)
    Officer
    2010-12-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 43
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2011-02-28 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 44
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2008-09-30 ~ 2013-03-22
    OF - Director → CIF 0
  • 45
    Mead, Andrew Kenneth
    Born in June 1971
    Individual (23 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 46
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1-3, Strand, London, England
    Active Corporate (98 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 47
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    1995-08-31 ~ 1995-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID HOLDINGS LIMITED

Period: 1999-03-25 ~ now
Company number: 03096772 03741098... (more)
Registered names
NATIONAL GRID HOLDINGS LIMITED - now 03741098... (more)
NGG LIMITED - 1999-03-25 03741098
INTERCEDE 1146 LIMITED - 1995-10-26 03234033... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • NATIONAL GRID HOLDINGS LIMITED
    Info
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1999-03-25
    Registered number 03096772
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 1995-08-31 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • NATIONAL GRID HOLDINGS LIMITED
    S
    Registered number 3096772
    1-3, Strand, London, England, WC2N 5EH
    Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NATIONAL GRID HOLDINGS LIMITED
    S
    Registered number 3096772
    1-3, Strand, London, United Kingdom, WC2N 5EH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC
    - now 02366977
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Active Corporate (72 parents, 8 offsprings)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    NATIONAL GRID FOURTEEN LIMITED
    04382950 04611486
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2019-11-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    NATIONAL GRID SEVENTEEN LIMITED
    04492598
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    NATIONAL GRID THIRTY SIX LIMITED
    - now 04611486 07290232
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2020-01-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    NG NOMINEES LIMITED
    - now 02489329
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
    - now 03297313
    USERIMPORT LIMITED - 1997-02-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.