logo
explain how to read the page

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 12
  • 1
    Auer, Liam Patrick
    Born in May 1989
    Individual (14 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Divoky, Jerry James
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mathieson, Mark William
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Robin
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Qureshi, Abdul Moiz
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Price, William David George
    Born in September 1984
    Individual (33 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Byrne, David
    Individual (10 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Dela Cruz, Jenny Lyn
    Born in December 1990
    Individual (8 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Higgins, Howard Charles
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Bernsand, Charlotta Sofia
    Individual (11 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 11
    National Grid House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    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 (8 parents, 97 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 54
  • 1
    Verrion, Robert Edward
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2003-06-01
    OF - Director → CIF 0
  • 2
    Fairbairn, Mark Robert
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 3
    Matthews, Colin Stephen
    Company Director born in April 1956
    Individual
    Officer
    2001-11-12 ~ 2002-10-20
    OF - Director → CIF 0
  • 4
    Woollacott, Paul Nicholas
    Senior Vice President born in October 1947
    Individual (2 offsprings)
    Officer
    1999-09-27 ~ 2001-11-12
    OF - Director → CIF 0
  • 5
    Marriage, Jeremy Peter
    Solicitor born in May 1947
    Individual
    Officer
    1999-07-21 ~ 1999-09-27
    OF - Director → CIF 0
  • 6
    Keeling, Timothy
    Director born in September 1985
    Individual
    Officer
    2023-03-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (14 offsprings)
    Officer
    2018-04-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Clayton, Karen Ann
    Individual
    Officer
    2010-01-25 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 9
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    2000-10-23 ~ 2016-01-01
    OF - Director → CIF 0
  • 10
    Kelly, Rhian Catriona
    Company Director born in December 1976
    Individual
    Officer
    2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 11
    Jones, Eric Paul
    Gr Dr Human Resoures born in March 1948
    Individual
    Officer
    1999-09-27 ~ 2000-10-23
    OF - Director → CIF 0
  • 12
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2007-10-19 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 13
    Rees, David Rocyn
    Finance Director Transco born in April 1959
    Individual (8 offsprings)
    Officer
    2001-11-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 14
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    2018-03-28 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 15
    Wiltshire, Adam Simon
    Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    2006-07-24 ~ 2013-06-03
    OF - Director → CIF 0
  • 16
    Webb, Lincoln Hillier
    Executive Vice Presdent & Global Head born in March 1971
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2024-10-21
    OF - Director → CIF 0
  • 17
    Hampton, Philip Roy
    Executive Director Finance born in October 1953
    Individual
    Officer
    1999-09-27 ~ 2000-10-23
    OF - Director → CIF 0
  • 18
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    2016-03-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 19
    Davidson, Rachael Jennifer
    Individual (2 offsprings)
    Officer
    2015-02-11 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 20
    Tsirimpa, Aikaterini
    Corporate Banker born in April 1981
    Individual
    Officer
    2023-01-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 21
    Durrant, Andrew Peter
    Individual
    Officer
    2007-06-28 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 22
    Cann, John William Anthony
    Solicitor born in July 1947
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 1999-09-27
    OF - Director → CIF 0
  • 23
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 24
    Mahy, Helen Margaret
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 25
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    2014-03-24 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 26
    Burrard-lucas, Stephen Charles
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2000-10-23 ~ 2010-01-18
    OF - Director → CIF 0
  • 27
    Murray, Christopher John
    Company Director born in April 1956
    Individual (7 offsprings)
    Officer
    2016-02-11 ~ 2016-07-27
    OF - Director → CIF 0
  • 28
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 29
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-11-27 ~ 1999-07-21
    OF - Nominee Director → CIF 0
  • 30
    Hooper, Nick
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 31
    Humphries-new, Natalie
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 32
    Nolan, Philip, Doctor
    Managing Director born in October 1953
    Individual
    Officer
    1999-09-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Wilson, Benjamin Hollis
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ 2024-09-26
    OF - Director → CIF 0
  • 34
    Holliday, Steven John
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 35
    Wybrew, John Bryan
    Executive Director born in October 1941
    Individual (7 offsprings)
    Officer
    1999-09-27 ~ 2003-06-03
    OF - Director → CIF 0
  • 36
    Shaw, Lucy Nicola
    Company Director born in May 1969
    Individual (14 offsprings)
    Officer
    2016-07-27 ~ 2021-11-05
    OF - Director → CIF 0
  • 37
    Pettigrew, John Mark
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 38
    Todd, Alistair Mark
    Chartered Accountant born in November 1975
    Individual (12 offsprings)
    Officer
    2020-07-21 ~ 2021-08-01
    OF - Director → CIF 0
  • 39
    Allsopp, Julian Peter
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 40
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 41
    Buck, Colin
    Chartered Accountant born in August 1949
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 42
    Varney, David Robert
    Executive Director born in May 1946
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2000-10-23
    OF - Director → CIF 0
  • 43
    Pham, Nghi Do Truong
    Investment Manager born in September 1977
    Individual
    Officer
    2023-03-04 ~ 2023-07-21
    OF - Director → CIF 0
  • 44
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    2018-11-30 ~ 2022-07-19
    OF - Secretary → CIF 0
  • 45
    Fitzgerald, Emma
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 46
    Agoumi, Mia
    Company Director born in March 1985
    Individual
    Officer
    2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 47
    Patience, Donald William John
    Individual
    Officer
    1999-09-27 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 48
    Farkas, David
    Investment Professional born in October 1975
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 49
    Winser, Nicholas Paul
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 50
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 51
    Munsey, Jonathan Ross
    Individual
    Officer
    2010-09-21 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 52
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19 11401292, 05879135, 05879148... (more)
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-07-21 ~ 1999-09-27
    PE - Nominee Secretary → CIF 0
  • 53
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3, Strand, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    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
  • 54
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-11-27 ~ 1999-07-21
    PE - Nominee Director → CIF 0
    1998-11-27 ~ 1999-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Previous names
NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC - 2005-10-10
BG TRANSCO HOLDINGS PLC - 2000-10-23
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 3 months). The company status 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
Active 1
  • NATIONAL GRID GAS PLC - 2023-02-06 04023840
    TRANSCO PLC - 2005-10-10 04023840
    BG TRANSCO PLC - 2000-10-23 03167150
    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 (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.