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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
    Winser, Nicholas Paul
    Born in September 1960
    Individual (33 offsprings)
    Officer
    2011-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Tsirimpa, Aikaterini
    Corporate Banker born in April 1981
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 3
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (33 offsprings)
    Officer
    2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 4
    Wilson, Benjamin Hollis
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2021-11-22 ~ 2024-09-26
    OF - Director → CIF 0
  • 5
    Patience, Donald William John
    Individual (34 offsprings)
    Officer
    1999-09-27 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 6
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2018-03-28 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 7
    Matthews, Colin Stephen
    Born in April 1956
    Individual (41 offsprings)
    Officer
    2001-11-12 ~ 2002-10-20
    OF - Director → CIF 0
  • 8
    Murray, Christopher John
    Born in April 1956
    Individual (23 offsprings)
    Officer
    2016-02-11 ~ 2016-07-27
    OF - Director → CIF 0
  • 9
    Pham, Nghi Do Truong
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2023-03-04 ~ 2023-07-21
    OF - Director → CIF 0
  • 10
    Davidson, Rachael Jennifer
    Individual (14 offsprings)
    Officer
    2015-02-11 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 11
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2007-10-19 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 12
    Munsey, Jonathan Ross
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 13
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (86 offsprings)
    Officer
    2018-04-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Wiltshire, Adam Simon
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2006-07-24 ~ 2013-06-03
    OF - Director → CIF 0
  • 16
    Humphreys, Stuart Calvin
    Born in February 1963
    Individual (40 offsprings)
    Officer
    2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Humphries-new, Natalie
    Company Director born in February 1975
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 18
    Wybrew, John Bryan
    Born in October 1941
    Individual (39 offsprings)
    Officer
    1999-09-27 ~ 2003-06-03
    OF - Director → CIF 0
  • 19
    Hooper, Nick
    Born in December 1975
    Individual (14 offsprings)
    Officer
    2021-08-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Nolan, Philip, Doctor
    Born in October 1953
    Individual (9 offsprings)
    Officer
    1999-09-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2001-11-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 22
    Todd, Alistair Mark
    Born in November 1975
    Individual (35 offsprings)
    Officer
    2020-07-21 ~ 2021-08-01
    OF - Director → CIF 0
  • 23
    Mahy, Helen Margaret
    Individual (37 offsprings)
    Officer
    2002-03-31 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 24
    Buck, Colin
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2003-06-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Hampton, Philip Roy
    Born in October 1953
    Individual (21 offsprings)
    Officer
    1999-09-27 ~ 2000-10-23
    OF - Director → CIF 0
  • 26
    Marriage, Jeremy Peter
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 1999-09-27
    OF - Director → CIF 0
  • 27
    Farkas, David
    Investment Professional born in October 1975
    Individual (13 offsprings)
    Officer
    2024-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 28
    Agoumi, Mia
    Company Director born in March 1985
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 29
    Auer, Liam Patrick
    Born in May 1989
    Individual (15 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 30
    Jones, Eric Paul
    Born in March 1948
    Individual (8 offsprings)
    Officer
    1999-09-27 ~ 2000-10-23
    OF - Director → CIF 0
  • 31
    Foster, Alan Peter
    Born in March 1971
    Individual (35 offsprings)
    Officer
    2016-01-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 32
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2016-07-27 ~ 2021-11-05
    OF - Director → CIF 0
  • 33
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-07-19
    OF - Secretary → CIF 0
  • 34
    Dela Cruz, Jenny Lyn
    Born in December 1990
    Individual (13 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 35
    Varney, David Robert
    Born in May 1946
    Individual (26 offsprings)
    Officer
    1999-09-27 ~ 2000-10-23
    OF - Director → CIF 0
  • 36
    Qureshi, Abdul Moiz
    Born in August 1986
    Individual (11 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 37
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2000-10-23 ~ 2016-01-01
    OF - Director → CIF 0
  • 38
    Watson, Robin
    Born in February 1967
    Individual (26 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 39
    Byrne, David
    Individual (14 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 40
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (73 offsprings)
    Officer
    2013-06-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 41
    Price, William David George
    Born in September 1984
    Individual (48 offsprings)
    Officer
    2023-01-31 ~ 2026-05-15
    OF - Director → CIF 0
  • 42
    Verrion, Robert Edward
    Born in October 1952
    Individual (39 offsprings)
    Officer
    1999-09-27 ~ 2003-06-01
    OF - Director → CIF 0
  • 43
    Pettigrew, John Mark
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 44
    Clayton, Karen Ann
    Individual (5 offsprings)
    Officer
    2010-01-25 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 45
    Mathieson, Mark William
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2023-01-31 ~ 2026-05-15
    OF - Director → CIF 0
  • 46
    Keeling, Timothy
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2023-03-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 47
    Fairbairn, Mark Robert
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2003-06-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 48
    Fitzgerald, Emma
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 49
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2014-03-24 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 50
    Allsopp, Julian Peter
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 51
    Woollacott, Paul Nicholas
    Born in October 1947
    Individual (31 offsprings)
    Officer
    1999-09-27 ~ 2001-11-12
    OF - Director → CIF 0
  • 52
    Holliday, Steven John
    Born in October 1956
    Individual (41 offsprings)
    Officer
    2003-06-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 53
    Kelly, Rhian Catriona
    Company Director born in December 1976
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 54
    Divoky, Jerry James
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 55
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2007-06-28 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 56
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (49 offsprings)
    Officer
    2000-10-23 ~ 2010-01-18
    OF - Director → CIF 0
  • 57
    Bernsand, Charlotta Sofia
    Individual (12 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 58
    Higgins, Howard Charles
    Born in March 1953
    Individual (39 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 59
    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
  • 60
    Cann, John William Anthony
    Born in July 1947
    Individual (20 offsprings)
    Officer
    1999-07-21 ~ 1999-09-27
    OF - Director → CIF 0
  • 61
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 62
    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, 202 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 63
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-11-27 ~ 1999-07-21
    OF - Nominee Director → CIF 0
    1998-11-27 ~ 1999-07-21
    OF - Nominee Secretary → CIF 0
  • 64
    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
    1998-11-27 ~ 1999-07-21
    OF - Nominee Director → CIF 0
  • 65
    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, 2094 offsprings)
    Officer
    1999-07-21 ~ 1999-09-27
    OF - Nominee Secretary → CIF 0
  • 66
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 8 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, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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