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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
    Alden, Richard
    Born in January 1974
    Individual (39 offsprings)
    Officer
    2020-03-26 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 3
    Cook, Martin Colin
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 4
    Graves, Ian Robert
    Born in April 1972
    Individual (77 offsprings)
    Officer
    2016-01-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2000-02-24 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2000-02-24 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 6
    Fisher, Yvonne Jane
    Individual (9 offsprings)
    Officer
    2002-12-20 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 7
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-24 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 9
    Gabbi, Prem Kumar
    Company Director born in April 1969
    Individual (38 offsprings)
    Officer
    2020-03-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 11
    Waters, Christopher John
    Born in October 1967
    Individual (112 offsprings)
    Officer
    2013-07-12 ~ 2014-01-02
    OF - Director → CIF 0
  • 12
    Gaunt, Benjamin James
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2020-03-26 ~ 2022-05-03
    OF - Director → CIF 0
  • 13
    Rose, Matthew Ferrier
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2009-08-14 ~ 2011-04-18
    OF - Director → CIF 0
  • 14
    Whincup, David George
    Individual (9 offsprings)
    Officer
    2016-03-24 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 15
    Foster, Alan Peter
    Born in March 1971
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Boreham, Peter John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2012-09-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Phillips, Paul Nicholas
    Born in December 1954
    Individual (46 offsprings)
    Officer
    2000-02-24 ~ 2002-12-20
    OF - Director → CIF 0
  • 18
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 19
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    1999-03-23 ~ 2000-02-24
    OF - Director → CIF 0
  • 20
    Hernaman, Paul David
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2012-10-31 ~ 2013-07-12
    OF - Director → CIF 0
  • 21
    Burton, John William
    Born in January 1965
    Individual (171 offsprings)
    Officer
    1999-03-23 ~ 2000-02-24
    OF - Director → CIF 0
  • 22
    Stacey, Benjamin Paul
    Born in November 1984
    Individual (1 offspring)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 23
    Grant, Simon Warren
    Born in October 1979
    Individual (57 offsprings)
    Officer
    2021-04-16 ~ 2022-07-12
    OF - Director → CIF 0
  • 24
    Found, Nicholas Stephen James
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Mccormick, Terence
    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
  • 26
    Yousuf, Rukshana
    Individual (8 offsprings)
    Officer
    2020-03-26 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 27
    Rayner, Heather Maria
    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
  • 28
    Richardson, Zachary John
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2016-05-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 29
    Cochrane, John Gregory
    Born in February 1958
    Individual (8 offsprings)
    Officer
    2009-08-14 ~ 2012-09-03
    OF - Director → CIF 0
  • 30
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 31
    Johnson, Paul James
    Born in June 1958
    Individual (11 offsprings)
    Officer
    2013-07-12 ~ 2015-09-21
    OF - Director → CIF 0
  • 32
    Howell, John
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Green, Paul John
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2013-07-12 ~ 2016-02-15
    OF - Director → CIF 0
  • 34
    Ramsay, Charlotte Bartholomew
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2015-09-21 ~ 2016-04-27
    OF - Director → CIF 0
  • 35
    Edwards, Philip Duncan
    Chartered Surveyor born in June 1970
    Individual (41 offsprings)
    Officer
    2021-04-16 ~ 2025-06-06
    OF - Director → CIF 0
  • 36
    Baker, Helen Alice
    Born in February 1979
    Individual (169 offsprings)
    Officer
    2007-01-08 ~ 2007-11-23
    OF - Director → 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, 5 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 (23 parents, 1744 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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)
Recent 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 5 months). 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
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-20 during the appointment or period of control
    Commencement of winding up on 2025-10-20 during the appointment or period of control
    NG PFP JV LLP
    - 2020-12-18 OC431329
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-04-01 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.