logo
explain how to read the page

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 5
  • 1
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Vass, Rebecca Louise
    Born in June 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Nigel William
    Born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ now
    OF - Director → CIF 0
  • 4
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGT NOMINEES LIMITED - 2005-10-12
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    icon of address1-3, Strand, London, United Kingdom
    Liquidation Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    INTERCEDE 1146 LIMITED - 1995-10-26
    NGG LIMITED - 1999-03-25
    icon of address1-3, Strand, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 2
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 4
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 5
    Fulker, Patricia
    Group Hr Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2003-04-17
    OF - Director → CIF 0
    icon of calendar 2003-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Randall, Paul Nicholas
    Solicitor born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-16 ~ 1997-02-11
    OF - Director → CIF 0
    icon of calendar 1997-02-12 ~ 1999-09-29
    OF - Director → CIF 0
  • 8
    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
  • 9
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Mitchell, Robert
    Operations Manager born in May 1956
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 2001-01-18
    OF - Director → CIF 0
  • 11
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2002-12-20
    OF - Director → CIF 0
  • 12
    Jones, David Harold
    Group Chief Executive born in May 1942
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1997-10-27
    OF - Director → CIF 0
  • 13
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2002-11-30
    OF - Director → CIF 0
  • 14
    Evans, Andrew Brian
    Payroll Manager born in February 1968
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Forward, David Charles
    Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 16
    Uttley, John Richard
    Finance Director born in October 1945
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Ogilvy-watson, Robert Eric
    Solicitor born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 1997-02-12
    OF - Director → CIF 0
  • 18
    Dyke, John Thomas
    Chartered Electrical Engineer born in November 1950
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2003-04-17
    OF - Director → CIF 0
  • 19
    Lee, John Gordon
    Management Consultant born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2003-04-17
    OF - Director → CIF 0
  • 20
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-30 ~ 1997-01-16
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-30 ~ 1997-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED

Previous name
USERIMPORT LIMITED - 1997-02-12
Standard Industrial Classification
74990 - Non-trading Company

  • THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
    Info
    USERIMPORT LIMITED - 1997-02-12
    Registered number 03297313
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1996-12-30 (28 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.