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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 25
  • 1
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 4
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2008-09-30 ~ 2012-10-19
    OF - Director → CIF 0
  • 5
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 6
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Elsey, Dennis Henry
    Accountant born in August 1945
    Individual (13 offsprings)
    Officer
    1999-04-16 ~ 2000-02-24
    OF - Director → CIF 0
  • 8
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (160 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Carter, Charles Ralph Ambrose
    Chartered Accountant born in January 1967
    Individual (41 offsprings)
    Officer
    2000-02-24 ~ 2002-11-29
    OF - Director → CIF 0
  • 10
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2009-07-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 11
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-03-18 ~ 1999-04-16
    OF - Director → CIF 0
  • 12
    Burns, Clive
    Company Director born in March 1958
    Individual (263 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2012-10-19 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Chartered Sec
    Individual (183 offsprings)
    Officer
    1999-04-16 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 14
    O'donovan, Martin Donal
    Corporate Treasurer born in November 1954
    Individual (44 offsprings)
    Officer
    1999-04-16 ~ 2002-12-20
    OF - Director → CIF 0
  • 15
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2006-12-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 16
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2007-05-08 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 17
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual (58 offsprings)
    Officer
    2002-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 18
    Box, Stephen John
    Director born in September 1950
    Individual (56 offsprings)
    Officer
    1999-04-16 ~ 2002-11-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2006-12-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 21
    Burton, John William
    Solicitor born in January 1965
    Individual (101 offsprings)
    Officer
    1999-03-18 ~ 1999-04-16
    OF - Director → CIF 0
  • 22
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 23
    Phillips, Paul Nicholas
    Chartered Acc born in December 1954
    Individual (44 offsprings)
    Officer
    1999-04-16 ~ 2002-12-20
    OF - Director → CIF 0
  • 24
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-03-18 ~ 1999-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATGRID INVESTMENTS LIMITED

Period: 1999-04-01 ~ 2014-05-20
Company number: 03737709
Registered names
NATGRID INVESTMENTS LIMITED - Dissolved 03703643
Standard Industrial Classification
74990 - Non-trading Company

  • NATGRID INVESTMENTS LIMITED
    Info
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    Registered number 03737709
    1 - 3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 and dissolved on 2014-05-20 (15 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 22 March 2026 and licensed under the Open Government Licence v3.0.