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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 27
  • 1
    Mitchell, Robert
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1997-02-12 ~ 2001-01-18
    OF - Director → CIF 0
  • 2
    Box, Stephen John
    Born in September 1950
    Individual (56 offsprings)
    Officer
    1997-10-27 ~ 2002-11-30
    OF - Director → CIF 0
  • 3
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2014-01-01 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 4
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 5
    Jones, David Harold
    Born in May 1942
    Individual (30 offsprings)
    Officer
    1997-06-30 ~ 1997-10-27
    OF - Director → CIF 0
  • 6
    Vass, Rebecca Louise
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Andrew Brian
    Born in February 1968
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Uttley, John Richard
    Born in October 1945
    Individual (22 offsprings)
    Officer
    1997-02-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Randall, Paul Nicholas
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1997-01-16 ~ 1997-02-11
    OF - Director → CIF 0
    1997-02-12 ~ 1999-09-29
    OF - Director → CIF 0
  • 10
    Pettifer, Richard Francis
    Born in June 1954
    Individual (108 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Dickie, Kylee Marie
    Born in June 1981
    Individual (32 offsprings)
    Officer
    2017-11-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Flawn, Mark Antony David
    Born in April 1956
    Individual (127 offsprings)
    Officer
    2008-09-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Lee, John Gordon
    Born in March 1968
    Individual (8 offsprings)
    Officer
    1999-09-29 ~ 2003-04-17
    OF - Director → CIF 0
  • 14
    Fulker, Patricia
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ 2003-04-17
    OF - Director → CIF 0
    2003-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 15
    Dyke, John Thomas
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2001-01-18 ~ 2003-04-17
    OF - Director → CIF 0
  • 16
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    1997-01-16 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 17
    Phillips, Paul Nicholas
    Born in December 1954
    Individual (44 offsprings)
    Officer
    2001-01-18 ~ 2002-12-20
    OF - Director → CIF 0
  • 18
    Beaney, Fiona Louise
    Born in May 1971
    Individual (52 offsprings)
    Officer
    2015-12-07 ~ 2017-11-01
    OF - Director → CIF 0
  • 19
    Morgan, Alice Parker
    Individual (114 offsprings)
    Officer
    2016-03-09 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 20
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 21
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 22
    Ogilvy-watson, Robert Eric
    Born in January 1967
    Individual (10 offsprings)
    Officer
    1997-02-11 ~ 1997-02-12
    OF - Director → CIF 0
  • 23
    Reid, Nigel William
    Born in December 1954
    Individual (10 offsprings)
    Officer
    2003-04-17 ~ now
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-12-30 ~ 1997-01-16
    OF - Nominee Secretary → CIF 0
  • 25
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3, Strand, London, United Kingdom
    Active Corporate (47 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-12-30 ~ 1997-01-16
    OF - Nominee Director → CIF 0
  • 27
    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
    1-3, Strand, London, United Kingdom
    Dissolved Corporate (26 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED

Period: 1997-02-12 ~ 2026-01-01
Company number: 03297313
Registered names
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED - Dissolved
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
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1996-12-30 and dissolved on 2026-01-01 (29 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    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.