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 6
  • 1
    Rome, Rob
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Whyte, Stewart William
    Director born in December 1983
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hollis, Katie Suzanne
    Individual (69 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Sedler, Rebecca
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Pisarski, Matthew Francis
    Company Director born in January 1981
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    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 (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Steele, Graeme Edward
    Director European Policy born in February 1964
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2012-07-17
    OF - Director → CIF 0
    Steele, Graeme Edward
    Company Director born in February 1964
    Individual (1 offspring)
    2014-01-02 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Boreham, Peter John
    Chartered Engineer born in December 1959
    Individual
    Officer
    2012-09-17 ~ 2013-07-12
    OF - Director → CIF 0
  • 3
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    2013-07-12 ~ 2014-01-02
    OF - Director → CIF 0
  • 4
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    2006-08-14 ~ 2008-07-07
    OF - Director → CIF 0
  • 5
    Kay, Alison Barbara
    Solicitor born in May 1964
    Individual (19 offsprings)
    Officer
    2008-02-29 ~ 2012-09-16
    OF - Director → CIF 0
    Kay, Alison Barbara
    Individual (19 offsprings)
    Officer
    2006-08-14 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 6
    Johnson, Paul James
    Chartered Engineer born in June 1958
    Individual
    Officer
    2013-07-12 ~ 2015-09-21
    OF - Director → CIF 0
  • 7
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1997-06-12 ~ 1997-08-18
    OF - Nominee Director → CIF 0
  • 8
    Whincup, David George
    Individual
    Officer
    2014-09-10 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 9
    Singhal, Aarti
    Director born in February 1977
    Individual
    Officer
    2016-06-14 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Hernaman, Paul David
    Chartered Management Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2015-03-01
    OF - Director → CIF 0
  • 11
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2006-08-14
    OF - Director → CIF 0
  • 12
    Medalova, Nicola
    Company Director born in November 1975
    Individual
    Officer
    2021-05-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 13
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1997-06-12 ~ 1997-08-18
    OF - Nominee Director → CIF 0
  • 14
    Morgan, Alice
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 15
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    1997-08-18 ~ 2006-08-14
    OF - Director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    1997-08-18 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 16
    Golding, Matthew
    Commercial Manager born in November 1970
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2012-11-07
    OF - Director → CIF 0
  • 17
    Barnes, Megan
    Individual (42 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 18
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    2008-07-07 ~ 2012-11-07
    OF - Director → CIF 0
  • 19
    Fisher, Yvonne Jane
    Individual
    Officer
    2002-12-20 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 20
    Ramsay, Charlotte Bartholomew
    Company Director born in May 1977
    Individual
    Officer
    2015-09-21 ~ 2016-03-29
    OF - Director → CIF 0
  • 21
    Sandy, Philip James
    Director born in September 1989
    Individual
    Officer
    2023-09-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 22
    Hooper, Nick
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 23
    Lalli, Sandeep Kaur
    Director born in April 1985
    Individual
    Officer
    2022-07-21 ~ 2023-09-01
    OF - Director → CIF 0
  • 24
    Mccormick, Terence
    Engineer born in February 1967
    Individual
    Officer
    2012-11-07 ~ 2013-07-12
    OF - Director → CIF 0
  • 25
    Talbot, Clare Louise
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 26
    Taylor, Julie Anne
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 27
    Cocks, Simon
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2008-02-29
    OF - Director → CIF 0
  • 28
    Butterworth, Jonathan
    Company Director born in June 1962
    Individual (15 offsprings)
    Officer
    2015-03-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 29
    Sides, Nick
    Company Director born in June 1966
    Individual
    Officer
    2015-03-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 30
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2012-11-07 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 31
    Green, Paul John
    Engineer born in January 1960
    Individual
    Officer
    2014-01-02 ~ 2016-02-15
    OF - Director → CIF 0
  • 32
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    2017-09-25 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 33
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2002-12-20
    OF - Director → CIF 0
  • 34
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1997-06-12 ~ 1997-08-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID INTERCONNECTORS LIMITED

Previous names
NGT INTERCONNECTORS LIMITED - 2005-07-19
EPFAL LIMITED - 2005-01-14
INTERCEDE 1249 LIMITED - 1997-08-05
Standard Industrial Classification
35120 - Transmission Of Electricity

  • NATIONAL GRID INTERCONNECTORS LIMITED
    Info
    NGT INTERCONNECTORS LIMITED - 2005-07-19
    EPFAL LIMITED - 2005-01-14
    INTERCEDE 1249 LIMITED - 1997-08-05
    Registered number 03385525
    1-3 Strand, London WC2N 5EH
    Private Limited Company incorporated on 1997-06-12 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.