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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
    Auer, Liam Patrick
    Born in May 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Byrne, David
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Dela Cruz, Jenny Lyn
    Born in December 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ 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
    Price, William David George
    Born in September 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Bernsand, Charlotta Sofia
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Qureshi, Abdul Moiz
    Born in August 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Robin
    Born in February 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ 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
    Higgins, Howard Charles
    Born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    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, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 49
  • 1
    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
  • 2
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2006-07-14
    OF - Director → CIF 0
  • 3
    Tsirimpa, Aikaterini
    Corporate Banker born in April 1981
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 4
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 5
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 6
    Carlton, Jonathan Mark Guille
    Chartered Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2013-11-05
    OF - Director → CIF 0
  • 7
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 8
    Pullen, Neil James
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 9
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 10
    Dunkerley, Guy Allyson
    Accountant born in May 1967
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Hooper, Nick
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-05 ~ 2021-05-01
    OF - Director → CIF 0
    icon of calendar 2021-10-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Noble, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 14
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2000-09-05
    OF - Director → CIF 0
  • 15
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 17
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 18
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    James, Ceri
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2018-01-09
    OF - Secretary → CIF 0
  • 20
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 21
    Cooper, Malcolm Charles
    Treasurer & Director Of Corp F born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2003-10-16
    OF - Director → CIF 0
  • 22
    Cockburn, Emma Suzanne
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Agoumi, Mia
    Company Director born in March 1985
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 25
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Hallam-jones, Emily Jane
    Director born in August 1982
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 28
    Westerman, Daniel Francis
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 29
    Syson, Edward Charles
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Fenn, Jonathan Charles
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2018-07-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 31
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-05-17
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 32
    Keeling, Timothy
    Director born in September 1985
    Individual
    Officer
    icon of calendar 2023-03-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 33
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 34
    Poole, Andrew Philip
    Chartered Secretary born in September 1959
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-05-17
    OF - Director → CIF 0
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 35
    Bracken, Vivienne
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2008-10-27 ~ 2011-04-21
    OF - Director → CIF 0
  • 36
    Butterworth, Jonathan
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2017-12-01
    OF - Director → CIF 0
    icon of calendar 2020-05-26 ~ 2021-05-01
    OF - Director → CIF 0
    icon of calendar 2021-10-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 37
    Waterlow Domiciliary Limited
    Born in January 1994
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 1999-03-16
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
  • 40
    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
  • 41
    Jordan, Mark, Mr
    Commercial Manager born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 42
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-09-05
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 43
    Long, Maxine Yvette
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2018-04-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 44
    Wilson, Benjamin Hollis
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 45
    Medalova, Nicola
    Head Of Customer Services born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2018-07-13
    OF - Director → CIF 0
  • 46
    Ryan, Linda Claire
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2008-06-02
    OF - Director → CIF 0
  • 47
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address6-8 Underwood Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    1999-02-02 ~ 1999-03-16
    PE - Secretary → CIF 0
  • 48
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-02-02 ~ 1999-02-02
    PE - Nominee Director → CIF 0
  • 49
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-02 ~ 1999-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL GAS METERING LIMITED

Previous names
BG METERING SERVICES (WALES) LIMITED - 2000-10-13
TRANSCO METERING SERVICES LIMITED - 2005-10-10
NATIONAL GRID METERING LIMITED - 2023-02-06
TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
Standard Industrial Classification
35230 - Trade Of Gas Through Mains

  • NATIONAL GAS METERING LIMITED
    Info
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    TRANSCO METERING SERVICES LIMITED - 2000-10-13
    NATIONAL GRID METERING LIMITED - 2000-10-13
    TRANSCO METERING SERVICES (WALES) LIMITED - 2000-10-13
    Registered number 03705992
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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