1
Born in December 1984
Individual (5 offsprings)
Officer
2020-03-26 ~ 2022-05-03 OF - Director → CIF 0
2
Chartered Engineer born in December 1959
Individual
Officer
2012-09-03 ~ 2014-09-30 OF - Director → CIF 0
3
Executive Vice President born in February 1958
Individual
Officer
2009-08-14 ~ 2012-09-03 OF - Director → CIF 0
4
Individual (7 offsprings)
Officer
2022-11-18 ~ 2023-10-26 OF - Secretary → CIF 0
5
Company Director born in April 1969
Individual (1 offspring)
Officer
2020-03-17 ~ 2025-06-30 OF - Director → CIF 0
6
Individual (41 offsprings)
Officer
2018-11-30 ~ 2022-11-18 OF - Secretary → CIF 0
7
Assistant Company Secretary born in February 1979
Individual (20 offsprings)
Officer
2007-01-08 ~ 2007-11-23 OF - Director → CIF 0
8
Individual
Officer
2020-03-26 ~ 2020-09-30 OF - Secretary → CIF 0
9
Chartered Secretary born in October 1959
Individual (77 offsprings)
Officer
2013-01-08 ~ 2013-11-30 OF - Director → CIF 0
Individual (77 offsprings)
Officer
2012-11-20 ~ 2016-03-24 OF - Secretary → CIF 0
10
Accountant born in March 1971
Individual (3 offsprings)
Officer
2014-10-01 ~ 2015-12-01 OF - Director → CIF 0
11
Individual
Officer
2002-12-20 ~ 2004-05-28 OF - Secretary → CIF 0
12
Individual (28 offsprings)
Officer
2016-03-24 ~ 2018-11-30 OF - Secretary → CIF 0
13
Solicitor born in January 1965
Individual (4 offsprings)
Officer
1999-03-23 ~ 2000-02-24 OF - Director → CIF 0
14
Engineer born in February 1967
Individual
Officer
2011-04-18 ~ 2013-07-12 OF - Director → CIF 0
2016-04-27 ~ 2020-03-17 OF - Director → CIF 0
15
Engineer born in January 1960
Individual
Officer
2013-07-12 ~ 2016-02-15 OF - Director → CIF 0
16
Company Director born in January 1974
Individual (1 offspring)
Officer
2020-03-26 ~ 2021-04-16 OF - Director → CIF 0
17
Born in April 1972
Individual (12 offsprings)
Officer
2016-01-28 ~ 2017-11-30 OF - Director → CIF 0
18
Assistant Treasurer born in June 1954
Individual (1 offspring)
Officer
2002-12-20 ~ 2008-09-30 OF - Director → CIF 0
19
Individual
Officer
2016-03-24 ~ 2018-07-13 OF - Secretary → CIF 0
20
Chartered Surveyor born in June 1970
Individual (2 offsprings)
Officer
2021-04-16 ~ 2025-06-06 OF - Director → CIF 0
21
Chartered Secretary born in July 1968
Individual (28 offsprings)
Officer
1999-03-23 ~ 2000-02-24 OF - Director → CIF 0
22
Chartered Engineer born in June 1958
Individual
Officer
2013-07-12 ~ 2015-09-21 OF - Director → CIF 0
23
Company Director born in October 1979
Individual (5 offsprings)
Officer
2021-04-16 ~ 2022-07-12 OF - Director → CIF 0
24
Chartered Accountant born in December 1954
Individual (3 offsprings)
Officer
2000-02-24 ~ 2002-12-20 OF - Director → CIF 0
25
General Manager born in November 1960
Individual
Officer
2015-12-01 ~ 2020-03-17 OF - Director → CIF 0
26
Company Director born in July 1971
Individual (3 offsprings)
Officer
2016-05-01 ~ 2020-03-17 OF - Director → CIF 0
27
Business Development born in May 1969
Individual (1 offspring)
Officer
2009-08-14 ~ 2011-04-18 OF - Director → CIF 0
28
Chartered Secretary born in November 1955
Individual (11 offsprings)
Officer
2000-02-24 ~ 2013-11-30 OF - Director → CIF 0
Individual (11 offsprings)
Officer
2000-02-24 ~ 2013-11-30 OF - Secretary → CIF 0
29
Accountant born in October 1967
Individual (12 offsprings)
Officer
2013-07-12 ~ 2014-01-02 OF - Director → CIF 0
30
Company Director born in May 1977
Individual
Officer
2015-09-21 ~ 2016-04-27 OF - Director → CIF 0
31
Corporate Treasurer born in April 1956
Individual
Officer
2008-09-30 ~ 2013-01-07 OF - Director → CIF 0
32
Chartered Management Accountant born in May 1961
Individual (1 offspring)
Officer
2012-10-31 ~ 2013-07-12 OF - Director → CIF 0
33
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 KingdomActive Corporate (9 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
34
INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, LondonActive Corporate (4 parents, 24 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
1999-03-23 ~ 2000-02-24
PE - Nominee Secretary → CIF 0