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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
Active 6
  • 1
    Hollis, Katie Suzanne
    Individual (68 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Pisarski, Matthew Francis
    Born in January 1981
    Individual (9 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Whyte, Stewart William
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Sedler, Rebecca
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Rome, Rob
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    NATIONAL GRID GROUP PLC - 2002-01-31 04031152
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1-3, Strand, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1997-06-12 ~ 1997-08-18
    OF - Nominee Director → CIF 0
  • 2
    Green, Paul John
    Engineer born in January 1960
    Individual
    Officer
    2014-01-02 ~ 2016-02-15
    OF - Director → CIF 0
  • 3
    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
  • 4
    Medalova, Nicola Anne
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Sandy, Philip James
    Director born in September 1989
    Individual
    Officer
    2023-09-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 6
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2006-08-14
    OF - Director → CIF 0
  • 7
    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
  • 8
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    2006-08-14 ~ 2008-07-07
    OF - Director → CIF 0
  • 9
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    2017-09-25 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 10
    Kay, Alison Barbara
    Solicitor born in May 1964
    Individual (20 offsprings)
    Officer
    2008-02-29 ~ 2012-09-16
    OF - Director → CIF 0
    Kay, Alison Barbara
    Individual (20 offsprings)
    Officer
    2006-08-14 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 11
    Ramsay, Charlotte Bartholomew
    Company Director born in May 1977
    Individual
    Officer
    2015-09-21 ~ 2016-03-29
    OF - Director → CIF 0
  • 12
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 13
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    2012-11-07 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 14
    Mccormick, Terence
    Engineer born in February 1967
    Individual
    Officer
    2012-11-07 ~ 2013-07-12
    OF - Director → CIF 0
  • 15
    Johnson, Paul James
    Chartered Engineer born in June 1958
    Individual
    Officer
    2013-07-12 ~ 2015-09-21
    OF - Director → CIF 0
  • 16
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1997-06-12 ~ 1997-08-18
    OF - Nominee Director → CIF 0
  • 17
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    2008-07-07 ~ 2012-11-07
    OF - Director → CIF 0
  • 18
    Golding, Matthew
    Commercial Manager born in November 1970
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2012-11-07
    OF - Director → CIF 0
  • 19
    Singhal, Aarti
    Director born in February 1977
    Individual
    Officer
    2016-06-14 ~ 2020-06-01
    OF - Director → CIF 0
  • 20
    Sides, Nick
    Company Director born in June 1966
    Individual
    Officer
    2015-03-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 21
    Hooper, Nick
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 22
    Cocks, Simon
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Boreham, Peter John
    Chartered Engineer born in December 1959
    Individual
    Officer
    2012-09-17 ~ 2013-07-12
    OF - Director → CIF 0
  • 24
    Taylor, Julie Anne
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 2022-07-21
    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
    Hernaman, Paul David
    Chartered Management Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2015-03-01
    OF - Director → CIF 0
  • 27
    Lalli, Sandeep Kaur
    Director born in April 1985
    Individual
    Officer
    2022-07-21 ~ 2023-09-01
    OF - Director → CIF 0
  • 28
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    2013-07-12 ~ 2014-01-02
    OF - Director → CIF 0
  • 29
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 30
    Butterworth, Jonathan
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    2015-03-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 31
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2002-12-20
    OF - Director → CIF 0
  • 32
    Whincup, David George
    Individual
    Officer
    2014-09-10 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 33
    Fisher, Yvonne Jane
    Individual
    Officer
    2002-12-20 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 34
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1997-06-12 ~ 1997-08-18
    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 11487869, 11514206, 05879163... (more)
Standard Industrial Classification
35120 - Transmission Of Electricity

  • NATIONAL GRID INTERCONNECTORS LIMITED
    Info
    NGT INTERCONNECTORS LIMITED - 2005-07-19
    EPFAL LIMITED - 2005-07-19
    INTERCEDE 1249 LIMITED - 2005-07-19
    Registered number 03385525
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 8 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.