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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 19
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2023-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    1997-08-18 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    1997-08-18 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 4
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2023-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Fisher, Yvonne Jane
    Individual (9 offsprings)
    Officer
    2002-12-20 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 6
    Morgan, Alice Parker
    Company Secretary born in July 1983
    Individual (115 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Director → CIF 0
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Hill, Harriet
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Burns, Clive
    Born in March 1958
    Individual (277 offsprings)
    Officer
    2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 9
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 10
    Phillips, Paul Nicholas
    Born in December 1954
    Individual (46 offsprings)
    Officer
    2001-10-31 ~ 2002-12-20
    OF - Director → CIF 0
  • 11
    Barnes, Megan
    Born in November 1987
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Director → CIF 0
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 12
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1997-06-20 ~ 1997-08-18
    OF - Director → CIF 0
  • 13
    Talbot, Clare Louise
    Born in May 1968
    Individual (4 offsprings)
    Officer
    1997-08-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1997-06-20 ~ 1997-08-18
    OF - Director → CIF 0
  • 15
    Rayner, Heather Maria
    Born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ 2016-03-01
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2013-11-30 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 16
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Baker, Helen Alice
    Born in February 1979
    Individual (169 offsprings)
    Officer
    2007-01-08 ~ 2007-11-23
    OF - Director → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1997-06-20 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 19
    NG NOMINEES LIMITED
    - now 02489329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    Dissolved on 2026-01-01 during the appointment or period of control
    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 (28 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATGRID LIMITED

Period: 1997-08-05 ~ 2023-09-27
Company number: 03389964
Registered names
NATGRID LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2023-09-27
INTERCEDE 1250 LIMITED - 1997-08-05 03456337... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NATGRID LIMITED
    Info
    INTERCEDE 1250 LIMITED - 1997-08-05
    Registered number 03389964
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 and dissolved on 2023-09-27 (26 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.