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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 61
  • 1
    Tsirimpa, Aikaterini
    Corporate Banker born in April 1981
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (33 offsprings)
    Officer
    2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 3
    Wilson, Benjamin Hollis
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2023-01-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 4
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2018-01-09 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 5
    Pham, Nghi Do Truong
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2023-03-04 ~ 2023-07-21
    OF - Director → CIF 0
  • 6
    Bracken, Vivienne
    Born in May 1963
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2011-04-21
    OF - Director → CIF 0
  • 7
    Poole, Andrew Philip
    Born in September 1959
    Individual (120 offsprings)
    Officer
    2000-09-05 ~ 2002-05-17
    OF - Director → CIF 0
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 8
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2010-11-11 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 9
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 10
    James, Ceri
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ 2018-01-09
    OF - Secretary → CIF 0
  • 11
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Hallam-jones, Emily Jane
    Born in August 1982
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 13
    Syson, Edward Charles
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Ryan, Linda Claire
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2008-06-02
    OF - Director → CIF 0
  • 15
    Humphreys, Stuart Calvin
    Born in February 1963
    Individual (40 offsprings)
    Officer
    2014-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2008-09-26 ~ 2009-11-24
    OF - Secretary → 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
    Hooper, Nick
    Born in December 1975
    Individual (14 offsprings)
    Officer
    2014-12-05 ~ 2021-05-01
    OF - Director → CIF 0
    2021-10-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 19
    Noble, Mark David
    Individual (61 offsprings)
    Officer
    2007-10-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 20
    Farkas, David
    Investment Professional born in October 1975
    Individual (13 offsprings)
    Officer
    2024-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 21
    Agoumi, Mia
    Company Director born in March 1985
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 22
    Auer, Liam Patrick
    Born in May 1989
    Individual (15 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 23
    Foster, Alan Peter
    Born in March 1971
    Individual (35 offsprings)
    Officer
    2008-04-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 25
    Dela Cruz, Jenny Lyn
    Born in December 1990
    Individual (13 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 26
    Medalova, Nicola
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2014-11-24 ~ 2018-07-13
    OF - Director → CIF 0
  • 27
    Fenn, Jonathan Charles
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2018-07-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 28
    Qureshi, Abdul Moiz
    Born in August 1986
    Individual (11 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 29
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-05-17 ~ 2003-10-16
    OF - Director → CIF 0
  • 30
    Watson, Robin
    Born in February 1967
    Individual (26 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 31
    Jordan, Mark, Mr
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 32
    Byrne, David
    Individual (14 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Secretary → CIF 0
  • 33
    Price, William David George
    Born in September 1984
    Individual (48 offsprings)
    Officer
    2023-01-31 ~ 2026-05-15
    OF - Director → CIF 0
  • 34
    Astle, Edward Morrison
    Born in February 1954
    Individual (41 offsprings)
    Officer
    2003-10-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 35
    Dunkerley, Guy Allyson
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2011-04-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 36
    Mathieson, Mark William
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2023-01-31 ~ 2026-05-15
    OF - Director → CIF 0
  • 37
    Keeling, Timothy
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2023-03-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 38
    Long, Maxine Yvette
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2018-04-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 39
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2009-11-24 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 40
    Sellars, Melissa Jane
    Born in December 1969
    Individual (55 offsprings)
    Officer
    2003-10-16 ~ 2006-07-14
    OF - Director → CIF 0
  • 41
    Pullen, Neil James
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2011-07-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 42
    Kelly, Rhian Catriona
    Company Director born in December 1976
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 43
    Divoky, Jerry James
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 44
    Shoesmith, Colin Michael
    Born in December 1957
    Individual (30 offsprings)
    Officer
    2002-05-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 45
    Carlton, Jonathan Mark Guille
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2011-04-21 ~ 2013-11-05
    OF - Director → CIF 0
  • 46
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2006-10-16 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 47
    Edwards, Mark
    Born in February 1956
    Individual (77 offsprings)
    Officer
    1999-03-16 ~ 2000-09-05
    OF - Director → CIF 0
  • 48
    Griffin, John Edward Henry
    Born in January 1949
    Individual (106 offsprings)
    Officer
    1999-03-16 ~ 2000-09-05
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    1999-03-16 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 49
    Butterworth, Jonathan
    Born in June 1962
    Individual (35 offsprings)
    Officer
    2013-11-05 ~ 2017-12-01
    OF - Director → CIF 0
    2020-05-26 ~ 2021-05-01
    OF - Director → CIF 0
    2021-10-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 50
    Westerman, Daniel Francis
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 51
    Eves, Richard Anthony
    Born in March 1950
    Individual (123 offsprings)
    Officer
    2000-09-05 ~ 2002-05-17
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2000-09-05 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 52
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-10-16 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 53
    Bernsand, Charlotta Sofia
    Individual (12 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Secretary → CIF 0
  • 54
    Higgins, Howard Charles
    Born in March 1953
    Individual (39 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 55
    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
  • 56
    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, United Kingdom
    Active Corporate (111 parents, 7 offsprings)
    Person with significant control
    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
  • 57
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 663 offsprings)
    Officer
    1999-02-02 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 58
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Secretary → CIF 0
  • 59
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED
    - 2015-03-30 02888944
    6-8 Underwood Street, London
    Dissolved Corporate (25 parents, 90 offsprings)
    Officer
    1999-02-02 ~ 1999-03-16
    OF - Director → CIF 0
  • 60
    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
  • 61
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL GAS METERING LIMITED

Period: 2023-02-06 ~ now
Company number: 03705992 09575002... (more)
Registered names
NATIONAL GAS METERING LIMITED - now 09575002... (more)
Standard Industrial Classification
35230 - Trade Of Gas Through Mains

  • NATIONAL GAS METERING LIMITED
    Info
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2023-02-06
    TRANSCO METERING SERVICES (WALES) LIMITED - 2023-02-06
    BG METERING SERVICES (WALES) LIMITED - 2023-02-06
    Registered number 03705992
    National Grid House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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