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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 27
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-01-28 ~ 1999-03-25
    OF - Nominee Director → CIF 0
  • 2
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (55 offsprings)
    Officer
    2007-11-28 ~ 2009-07-10
    OF - Director → CIF 0
    2009-07-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Carter, Charles Ralph Ambrose
    Chartered Accountant born in January 1967
    Individual (41 offsprings)
    Officer
    2000-02-25 ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 7
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (108 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 9
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Forward, David Charles
    Chartered Sec
    Individual (183 offsprings)
    Officer
    1999-03-25 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 11
    O'donovan, Martin Donal
    Corporate Treasurer born in November 1954
    Individual (44 offsprings)
    Officer
    1999-03-25 ~ 2002-12-20
    OF - Director → CIF 0
  • 12
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual (58 offsprings)
    Officer
    2002-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 13
    Box, Stephen John
    Director born in September 1950
    Individual (56 offsprings)
    Officer
    1999-03-25 ~ 2002-11-30
    OF - Director → CIF 0
  • 14
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Rayner, Heather Maria
    Individual (160 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-10-16 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 17
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 18
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 19
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1999-01-28 ~ 1999-03-25
    OF - Nominee Director → CIF 0
  • 20
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Burton, John William
    Solicitor born in January 1965
    Individual (101 offsprings)
    Officer
    1999-03-25 ~ 1999-03-25
    OF - Director → CIF 0
  • 22
    Elsey, Dennis Henry
    Accountant born in August 1945
    Individual (13 offsprings)
    Officer
    1999-03-25 ~ 2000-02-25
    OF - Director → CIF 0
  • 23
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2006-12-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 24
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (67 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
  • 25
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2008-09-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 26
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (44 offsprings)
    Officer
    1999-03-25 ~ 2002-12-20
    OF - Director → CIF 0
  • 27
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-01-28 ~ 1999-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATGRID FINANCE HOLDINGS LIMITED

Company number: 03703643
Registered names
NATGRID FINANCE HOLDINGS LIMITED - Dissolved
INTERCEDE 1404 LIMITED - 1999-02-18 07550725, 03875125, 03703629... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATGRID FINANCE HOLDINGS LIMITED
    Info
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-03-17
    Registered number 03703643
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 and dissolved on 2016-04-14 (17 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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