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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 12
  • 1
    Bernsand, Charlotta Sofia
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Qureshi, Abdul Moiz
    Born in August 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Auer, Liam Patrick
    Born in May 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Mathieson, Mark William
    Born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, David
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Dela Cruz, Jenny Lyn
    Born in December 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Higgins, Howard Charles
    Born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Price, William David George
    Born in September 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Divoky, Jerry James
    Born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Robin
    Born in February 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressNational Grid House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    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
  • 12
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 54
  • 1
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Matthews, Colin Stephen
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2002-10-20
    OF - Director → CIF 0
  • 4
    Hampton, Philip Roy
    Executive Director Finance born in October 1953
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2000-10-23
    OF - Director → CIF 0
  • 5
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 7
    Pham, Nghi Do Truong
    Investment Manager born in September 1977
    Individual
    Officer
    icon of calendar 2023-03-04 ~ 2023-07-21
    OF - Director → CIF 0
  • 8
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-07-19
    OF - Secretary → CIF 0
  • 9
    Todd, Alistair Mark
    Chartered Accountant born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2021-08-01
    OF - Director → CIF 0
  • 10
    Jones, Eric Paul
    Gr Dr Human Resoures born in March 1948
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2000-10-23
    OF - Director → CIF 0
  • 11
    Nolan, Philip, Doctor
    Managing Director born in October 1953
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Wilson, Benjamin Hollis
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2024-09-26
    OF - Director → CIF 0
  • 13
    Kelly, Rhian Catriona
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 14
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 15
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 16
    Varney, David Robert
    Executive Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-27 ~ 2000-10-23
    OF - Director → CIF 0
  • 17
    Burrard-lucas, Stephen Charles
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2010-01-18
    OF - Director → CIF 0
  • 18
    Shaw, Lucy Nicola
    Company Director born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2021-11-05
    OF - Director → CIF 0
  • 19
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 1999-07-21
    OF - Nominee Director → CIF 0
  • 20
    Holliday, Steven John
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 21
    Clayton, Karen Ann
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 22
    Pettigrew, John Mark
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 23
    Rees, David Rocyn
    Finance Director Transco born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 24
    Humphries-new, Natalie
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 25
    Murray, Christopher John
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2016-07-27
    OF - Director → CIF 0
  • 26
    Farkas, David
    Investment Professional born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 27
    Fairbairn, Mark Robert
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 28
    Marriage, Jeremy Peter
    Solicitor born in May 1947
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 1999-09-27
    OF - Director → CIF 0
  • 29
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 30
    Wybrew, John Bryan
    Executive Director born in October 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2003-06-03
    OF - Director → CIF 0
  • 31
    Tsirimpa, Aikaterini
    Corporate Banker born in April 1981
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 32
    Winser, Nicholas Paul
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 33
    Munsey, Jonathan Ross
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 34
    Woollacott, Paul Nicholas
    Senior Vice President born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2001-11-12
    OF - Director → CIF 0
  • 35
    Allsopp, Julian Peter
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 36
    Fitzgerald, Emma
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 37
    Cann, John William Anthony
    Solicitor born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-21 ~ 1999-09-27
    OF - Director → CIF 0
  • 38
    Rayner, Heather Maria
    Individual (76 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 39
    Patience, Donald William John
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 40
    Mahy, Helen Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 41
    Davidson, Rachael Jennifer
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 42
    Hooper, Nick
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 43
    Agoumi, Mia
    Company Director born in March 1985
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 44
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 45
    Webb, Lincoln Hillier
    Executive Vice Presdent & Global Head born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2024-10-21
    OF - Director → CIF 0
  • 46
    Buck, Colin
    Chartered Accountant born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 47
    Keeling, Timothy
    Director born in September 1985
    Individual
    Officer
    icon of calendar 2023-03-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 48
    Verrion, Robert Edward
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-27 ~ 2003-06-01
    OF - Director → CIF 0
  • 49
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 50
    Wiltshire, Adam Simon
    Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2013-06-03
    OF - Director → CIF 0
  • 51
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 52
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    icon of address1-3, Strand, London, England
    Active Corporate (9 parents, 4 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
  • 53
    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
    1998-11-27 ~ 1999-07-21
    PE - Nominee Director → CIF 0
    1998-11-27 ~ 1999-07-21
    PE - Nominee Secretary → CIF 0
  • 54
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-07-21 ~ 1999-09-27
    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
BG TRANSCO HOLDINGS PLC - 2000-10-23
NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
AILDON - 1999-09-10
TRANSCO HOLDINGS PLC - 2005-10-10
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
    BG TRANSCO HOLDINGS PLC - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2023-02-06
    AILDON - 2023-02-06
    TRANSCO HOLDINGS PLC - 2023-02-06
    Registered number 03675375
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 (27 years). 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
    icon of addressNational 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
  • BG TRANSCO PLC - 2000-10-23
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    TRANSCO PLC - 2005-10-10
    NATIONAL GRID GAS PLC - 2023-02-06
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.