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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 66
  • 1
    Webb, Lincoln Hillier
    Executive Vice Presdent & Global Head born in March 1971
    Individual (23 offsprings)
    Officer
    2023-01-31 ~ 2024-10-21
    OF - Director → CIF 0
  • 2
    Qureshi, Abdul Moiz
    Born in August 1986
    Individual (11 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Rachael Jennifer
    Individual (13 offsprings)
    Officer
    2015-02-11 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 4
    Dela Cruz, Jenny Lyn
    Born in December 1990
    Individual (13 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Rhian Catriona
    Company Director born in December 1976
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 6
    Rees, David Rocyn
    Finance Director Transco born in April 1959
    Individual (55 offsprings)
    Officer
    2001-11-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 7
    Humphries-new, Natalie
    Company Director born in February 1975
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 8
    Jones, Eric Paul
    Gr Dr Human Resoures born in March 1948
    Individual (8 offsprings)
    Officer
    1999-09-27 ~ 2000-10-23
    OF - Director → CIF 0
  • 9
    Byrne, David
    Individual (13 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Todd, Alistair Mark
    Chartered Accountant born in November 1975
    Individual (35 offsprings)
    Officer
    2020-07-21 ~ 2021-08-01
    OF - Director → CIF 0
  • 11
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2007-10-19 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 12
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1998-11-27 ~ 1999-07-21
    OF - Nominee Director → CIF 0
  • 13
    Tsirimpa, Aikaterini
    Corporate Banker born in April 1981
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 14
    Price, William David George
    Born in September 1984
    Individual (48 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (35 offsprings)
    Officer
    2016-01-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 16
    Burrard-lucas, Stephen Charles
    Company Director born in April 1954
    Individual (46 offsprings)
    Officer
    2000-10-23 ~ 2010-01-18
    OF - Director → CIF 0
  • 17
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2013-06-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 18
    Holliday, Steven John
    Company Director born in October 1956
    Individual (37 offsprings)
    Officer
    2003-06-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 19
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2018-04-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Varney, David Robert
    Executive Director born in May 1946
    Individual (24 offsprings)
    Officer
    1999-09-27 ~ 2000-10-23
    OF - Director → CIF 0
  • 21
    Keeling, Timothy
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2023-03-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 22
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2000-10-23 ~ 2016-01-01
    OF - Director → CIF 0
  • 23
    Divoky, Jerry James
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 24
    Matthews, Colin Stephen
    Company Director born in April 1956
    Individual (40 offsprings)
    Officer
    2001-11-12 ~ 2002-10-20
    OF - Director → CIF 0
  • 25
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-07-19
    OF - Secretary → CIF 0
  • 26
    Fairbairn, Mark Robert
    Company Director born in November 1958
    Individual (12 offsprings)
    Officer
    2003-06-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 27
    Cann, John William Anthony
    Solicitor born in July 1947
    Individual (20 offsprings)
    Officer
    1999-07-21 ~ 1999-09-27
    OF - Director → CIF 0
  • 28
    Murray, Christopher John
    Company Director born in April 1956
    Individual (23 offsprings)
    Officer
    2016-02-11 ~ 2016-07-27
    OF - Director → CIF 0
  • 29
    Verrion, Robert Edward
    Finance Director born in October 1952
    Individual (39 offsprings)
    Officer
    1999-09-27 ~ 2003-06-01
    OF - Director → CIF 0
  • 30
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual (40 offsprings)
    Officer
    2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 31
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 32
    Winser, Nicholas Paul
    Company Director born in September 1960
    Individual (33 offsprings)
    Officer
    2011-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 33
    Hooper, Nick
    Company Director born in December 1975
    Individual (14 offsprings)
    Officer
    2021-08-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 34
    Mahy, Helen Margaret
    Individual (34 offsprings)
    Officer
    2002-03-31 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 35
    Bernsand, Charlotta Sofia
    Individual (11 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 36
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2018-03-28 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 37
    Allsopp, Julian Peter
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 38
    Wybrew, John Bryan
    Executive Director born in October 1941
    Individual (37 offsprings)
    Officer
    1999-09-27 ~ 2003-06-03
    OF - Director → CIF 0
  • 39
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (32 offsprings)
    Officer
    2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 40
    Pham, Nghi Do Truong
    Investment Manager born in September 1977
    Individual (17 offsprings)
    Officer
    2023-03-04 ~ 2023-07-21
    OF - Director → CIF 0
  • 41
    Farkas, David
    Investment Professional born in October 1975
    Individual (13 offsprings)
    Officer
    2024-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 42
    Higgins, Howard Charles
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 43
    Agoumi, Mia
    Company Director born in March 1985
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 44
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2007-06-28 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 45
    Wiltshire, Adam Simon
    Accountant born in May 1965
    Individual (15 offsprings)
    Officer
    2006-07-24 ~ 2013-06-03
    OF - Director → CIF 0
  • 46
    Nolan, Philip, Doctor
    Managing Director born in October 1953
    Individual (9 offsprings)
    Officer
    1999-09-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 47
    Wilson, Benjamin Hollis
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2021-11-22 ~ 2024-09-26
    OF - Director → CIF 0
  • 48
    Clayton, Karen Ann
    Individual (5 offsprings)
    Officer
    2010-01-25 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 49
    Hampton, Philip Roy
    Executive Director Finance born in October 1953
    Individual (20 offsprings)
    Officer
    1999-09-27 ~ 2000-10-23
    OF - Director → CIF 0
  • 50
    Woollacott, Paul Nicholas
    Senior Vice President born in October 1947
    Individual (31 offsprings)
    Officer
    1999-09-27 ~ 2001-11-12
    OF - Director → CIF 0
  • 51
    Munsey, Jonathan Ross
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 52
    Shaw, Lucy Nicola
    Company Director born in May 1969
    Individual (40 offsprings)
    Officer
    2016-07-27 ~ 2021-11-05
    OF - Director → CIF 0
  • 53
    Pettigrew, John Mark
    Company Director born in October 1968
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 54
    Fitzgerald, Emma
    Company Director born in January 1967
    Individual (11 offsprings)
    Officer
    2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 55
    Mathieson, Mark William
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 56
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2014-03-24 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 57
    Watson, Robin
    Born in February 1967
    Individual (25 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 58
    Auer, Liam Patrick
    Born in May 1989
    Individual (14 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 59
    Marriage, Jeremy Peter
    Solicitor born in May 1947
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ 1999-09-27
    OF - Director → CIF 0
  • 60
    Buck, Colin
    Chartered Accountant born in August 1949
    Individual (14 offsprings)
    Officer
    2003-06-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 61
    Patience, Donald William John
    Individual (26 offsprings)
    Officer
    1999-09-27 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 62
    GAST MIDCO LIMITED
    14177081
    National Grid House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ now
    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
  • 63
    LATTICE GROUP LIMITED
    - now 03900804
    LATTICE GROUP PLC - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3, Strand, London, England
    Active Corporate (56 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    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
  • 64
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-07-21 ~ 1999-09-27
    OF - Nominee Secretary → CIF 0
  • 65
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 66
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1998-11-27 ~ 1999-07-21
    OF - Nominee Director → CIF 0
    1998-11-27 ~ 1999-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Period: 2023-02-06 ~ now
Company number: 03675375 10841592... (more)
Registered names
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now 10841592... (more)
AILDON - 1999-09-10 08309794
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NATIONAL GAS TRANSMISSION HOLDINGS LIMITED
    Info
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2023-02-06
    TRANSCO HOLDINGS PLC - 2023-02-06
    BG TRANSCO HOLDINGS PLC - 2023-02-06
    AILDON - 2023-02-06
    Registered number 03675375
    National Grid House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • NATIONAL GAS TRANSMISSION HOLDINGS LIMITED
    S
    Registered number 03675375
    National Grid House Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIONAL GAS TRANSMISSION PLC
    - now 02006000 10841592... (more)
    NATIONAL GRID GAS PLC
    - 2023-02-06 02006000 04023840
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (111 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.