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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 2
  • 1
    Hill, Harriet
    Solicitor born in February 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    INTERCEDE 1812 LIMITED - 2002-10-21
    NGT UK LIMITED - 2005-10-10
    icon of address1-3, Strand, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Noble, Mark David
    Solicitor born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2017-07-01
    OF - Director → CIF 0
    Noble, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 2
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 3
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 4
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 5
    Ross, Priscilla Margaret
    Global Head Of Pensions born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Worrall, Nicholas Michael
    Hr Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 8
    Davies, Edward Hugh
    Pensions Manager born in November 1960
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 9
    Wilson, Denise Pamela
    General Manager born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 10
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 11
    Lovell, John Sinclair
    Pensions Manager born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2007-09-19
    OF - Director → CIF 0
  • 12
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 1998-08-10
    OF - Nominee Director → CIF 0
  • 13
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 14
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 15
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2000-08-24
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 16
    Cosstick, Brian Alan
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2003-02-18
    OF - Director → CIF 0
  • 17
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 18
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 19
    Hurt, Margaret
    H R Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 20
    Harrison, Ann Patricia
    Group Head Of Pensions born in August 1958
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2004-10-27
    OF - Director → CIF 0
  • 21
    Rayner, Heather Maria
    Individual (76 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 22
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 23
    Burroughs, Michael
    Human Resources Manager born in June 1959
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Cockburn, Emma Suzanne
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 25
    Short, Malcolm Edgar
    Pensions Unit Manager born in April 1943
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 27
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 28
    Markham, Una
    Chartered Secretary born in May 1959
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2000-08-24
    OF - Director → CIF 0
  • 29
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-08-10 ~ 1998-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL GRID UK PENSION SERVICES LIMITED

Previous name
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NATIONAL GRID UK PENSION SERVICES LIMITED
    Info
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    Registered number 03615517
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-10 and dissolved on 2024-08-28 (26 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.