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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 33
  • 1
    Lovell, John Sinclair
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2004-10-27 ~ 2007-09-19
    OF - Director → CIF 0
  • 2
    Worrall, Nicholas Michael
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2008-10-21 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 4
    Markham, Una
    Born in May 1959
    Individual (69 offsprings)
    Officer
    1998-08-10 ~ 2000-08-24
    OF - Director → CIF 0
  • 5
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2000-09-04 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 6
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2011-02-04 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 7
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2023-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-11-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 9
    Davies, Edward Hugh
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 10
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-11 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (86 offsprings)
    Officer
    2019-10-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 12
    Hill, Harriet
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2008-09-26 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 14
    Burroughs, Michael
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Harrison, Ann Patricia
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2000-08-24 ~ 2004-10-27
    OF - Director → CIF 0
  • 16
    Hurt, Margaret
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2004-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Short, Malcolm Edgar
    Born in April 1943
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Noble, Mark David
    Born in June 1966
    Individual (61 offsprings)
    Officer
    2007-09-20 ~ 2017-07-01
    OF - Director → CIF 0
    Noble, Mark David
    Individual (61 offsprings)
    Officer
    2007-11-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 19
    Howard Smith
    Individual (3 offsprings)
    Insolvency
    2023-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 21
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (73 offsprings)
    Officer
    2010-12-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 22
    Ross, Priscilla Margaret
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2010-11-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2010-11-23 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 24
    Cosstick, Brian Alan
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2001-05-31 ~ 2003-02-18
    OF - Director → CIF 0
  • 25
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2000-08-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 26
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2006-10-12 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 27
    Griffin, John Edward Henry
    Born in January 1949
    Individual (106 offsprings)
    Officer
    1998-08-10 ~ 2000-08-24
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    1998-08-10 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 28
    Wilson, Denise Pamela
    General Manager born in September 1958
    Individual (14 offsprings)
    Officer
    2006-11-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 29
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2000-09-04 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 30
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-10-12 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 31
    NATIONAL GRID UK LIMITED
    - now 04508773
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3, Strand, London, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-08-10 ~ 1998-08-10
    OF - Nominee Director → CIF 0
  • 33
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1998-08-10 ~ 1998-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL GRID UK PENSION SERVICES LIMITED

Period: 2008-04-01 ~ 2024-08-28
Company number: 03615517
Registered names
NATIONAL GRID UK PENSION SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-08-28
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
    C/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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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