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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 39
  • 1
    Graves, Ian Robert
    Born in April 1972
    Individual (75 offsprings)
    Officer
    2016-01-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-03-23 ~ 2000-02-24
    OF - Director → CIF 0
  • 3
    Gabbi, Prem Kumar
    Company Director born in April 1969
    Individual (38 offsprings)
    Officer
    2020-03-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2013-07-12 ~ 2014-01-02
    OF - Director → CIF 0
  • 5
    Found, Nicholas Stephen James
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Cochrane, John Gregory
    Executive Vice President born in February 1958
    Individual (8 offsprings)
    Officer
    2009-08-14 ~ 2012-09-03
    OF - Director → CIF 0
  • 7
    Boreham, Peter John
    Chartered Engineer born in December 1959
    Individual (24 offsprings)
    Officer
    2012-09-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ 2013-11-30
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2012-11-20 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 9
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 10
    Edwards, Philip Duncan
    Chartered Surveyor born in June 1970
    Individual (41 offsprings)
    Officer
    2021-04-16 ~ 2025-06-06
    OF - Director → CIF 0
  • 11
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Cook, Martin Colin
    General Manager born in November 1960
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 13
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2021-04-16 ~ 2022-07-12
    OF - Director → CIF 0
  • 14
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 15
    Burton, John William
    Solicitor born in January 1965
    Individual (101 offsprings)
    Officer
    1999-03-23 ~ 2000-02-24
    OF - Director → CIF 0
  • 16
    Richardson, Zachary John
    Company Director born in July 1971
    Individual (10 offsprings)
    Officer
    2016-05-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 17
    Yousuf, Rukshana
    Individual (8 offsprings)
    Officer
    2020-03-26 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 18
    Gaunt, Benjamin James
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2020-03-26 ~ 2022-05-03
    OF - Director → CIF 0
  • 19
    Howell, John
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Hernaman, Paul David
    Chartered Management Accountant born in May 1961
    Individual (15 offsprings)
    Officer
    2012-10-31 ~ 2013-07-12
    OF - Director → CIF 0
  • 21
    Johnson, Paul James
    Chartered Engineer born in June 1958
    Individual (11 offsprings)
    Officer
    2013-07-12 ~ 2015-09-21
    OF - Director → CIF 0
  • 22
    Green, Paul John
    Engineer born in January 1960
    Individual (7 offsprings)
    Officer
    2013-07-12 ~ 2016-02-15
    OF - Director → CIF 0
  • 23
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2000-02-24 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2000-02-24 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 24
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 25
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (44 offsprings)
    Officer
    2000-02-24 ~ 2002-12-20
    OF - Director → CIF 0
  • 26
    Stacey, Benjamin Paul
    Born in November 1984
    Individual (1 offspring)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 27
    Ramsay, Charlotte Bartholomew
    Company Director born in May 1977
    Individual (8 offsprings)
    Officer
    2015-09-21 ~ 2016-04-27
    OF - Director → CIF 0
  • 28
    Alden, Richard
    Company Director born in January 1974
    Individual (39 offsprings)
    Officer
    2020-03-26 ~ 2021-04-16
    OF - Director → CIF 0
  • 29
    Rose, Matthew Ferrier
    Business Development born in May 1969
    Individual (5 offsprings)
    Officer
    2009-08-14 ~ 2011-04-18
    OF - Director → CIF 0
  • 30
    Fisher, Yvonne Jane
    Individual (9 offsprings)
    Officer
    2002-12-20 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 31
    Mccormick, Terence
    Engineer born in February 1967
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2013-07-12
    OF - Director → CIF 0
    2016-04-27 ~ 2020-03-17
    OF - Director → CIF 0
  • 32
    Whincup, David George
    Individual (9 offsprings)
    Officer
    2016-03-24 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 33
    Morgan, Alice Parker
    Individual (114 offsprings)
    Officer
    2016-03-24 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 34
    Baker, Helen Alice
    Assistant Company Secretary born in February 1979
    Individual (168 offsprings)
    Officer
    2007-01-08 ~ 2007-11-23
    OF - Director → CIF 0
  • 35
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 36
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 37
    NATIONAL GRID PROPERTY HOLDINGS LIMITED
    - now 03797578
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1, - 3 Strand, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2020-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-03-23 ~ 2000-02-24
    OF - Nominee Secretary → CIF 0
  • 39
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1-3, Strand, London, United Kingdom
    Active Corporate (98 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-26
    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
parent relation
Company in focus

NATIONAL GRID PLUS LIMITED

Period: 2020-03-27 ~ now
Company number: 03741098
Registered names
NATIONAL GRID PLUS LIMITED - now
NGG LIMITED - 2009-06-22 03096772
NATIONAL GRID HOLDINGS LIMITED - 1999-03-25 03096772... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NATIONAL GRID PLUS LIMITED
    Info
    NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
    CADENT SERVICES LIMITED - 2020-03-27
    NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
    NATIONAL GRID TWENTY TWO LIMITED - 2020-03-27
    NGG LIMITED - 2020-03-27
    NATIONAL GRID HOLDINGS LIMITED - 2020-03-27
    Registered number 03741098
    1 - 3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-23 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • NATIONAL GRID PLUS LIMITED
    S
    Registered number 03741098
    1-3, Strand, London, WC2N 5EH
    CIF 1
  • NATIONAL GRID PLUS LIMITED
    S
    Registered number 03741098
    1-3, Strand, London, WC2N 5EH
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NATIONAL PLACES LLP
    - now OC431329
    NG PFP JV LLP
    - 2020-12-18 OC431329
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-04-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-04-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.