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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
Active 8
  • 1
    Vaughan, Sara Lyn
    Born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Nicholas
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Heal, Anne Elizabeth
    Born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Stanley, Peter Leonard
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Tim
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Graves, Ian Robert
    Born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Celal, Devrim
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Titterton, David George
    Born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Nelson, Thomas Scott
    Consultant born in March 1939
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Duffy, Clare
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Teague, Peter Roy
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Davies, Charles Henry
    General Manager born in April 1947
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2000-08-14
    OF - Director → CIF 0
  • 5
    Chappell, Alison Jane
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Durlacher, Nicholas John
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Mouse, Yasmin Hilal
    Finance Director born in November 1987
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Brendish, Clayton Mark
    Non Executive Director Bt Grou born in March 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2006-04-03
    OF - Director → CIF 0
  • 9
    Wilmot, Gillian Caroline
    Born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Tozer, Jane Elizabeth
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 1999-11-30
    OF - Director → CIF 0
  • 12
    Eyre, Sebastian Peter, Dr
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Pinder, Andrew John
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Coe, Linda Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 15
    Thomas, Graham David
    Power Consultant born in November 1946
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 17
    Vest, Barbara Anne
    Head Of Electricity Trading born in August 1957
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 18
    Elsey, Dennis Henry
    Accountant born in August 1945
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2000-08-14
    OF - Director → CIF 0
  • 19
    Bygraves, Mark Lindsay
    Chief Executive born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2021-10-31
    OF - Director → CIF 0
  • 20
    Gibbons, Michael John Stanley
    Company Director born in February 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Mccalla, Simon James
    Director born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2023-09-04
    OF - Director → CIF 0
  • 22
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 1999-11-30
    OF - Nominee Director → CIF 0
  • 23
    Williams, Claire Anne
    Solicitor
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 24
    Beckers, Volker Bernd, Dr
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 25
    Rigney, David James
    Born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 26
    Cornwall, Nigel Paul, Mr.
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-05 ~ 2009-11-19
    OF - Director → CIF 0
    icon of calendar 2010-10-14 ~ 2015-09-30
    OF - Director → CIF 0
  • 27
    NATIONAL ENERGY SYSTEM OPERATOR LIMITED - now
    icon of address1-3, Strand, London, England
    Active Corporate (14 parents)
    Person with significant control
    2019-04-01 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    NATIONAL GRID COMPANY PLC - 2005-07-26
    icon of address1, Strand, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-06-04 ~ 1999-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELEXON LIMITED

Previous names
INTERCEDE 1442 LIMITED - 1999-07-13
BSCC LIMITED - 2000-05-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ELEXON LIMITED
    Info
    INTERCEDE 1442 LIMITED - 1999-07-13
    BSCC LIMITED - 1999-07-13
    Registered number 03782949
    icon of address4th Floor 350 Euston Road, London NW1 3AW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ELEXON LIMITED
    S
    Registered number 3782949
    icon of address350, Euston Road, 4 & 5 Floor, London, England, NW1 3AW
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2
  • ELEXON LIMITED
    S
    Registered number 3782949
    icon of address350, Euston Road, London, England, NW1 3AW
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    INTERCEDE 1478 LIMITED - 1999-10-21
    icon of address4th Floor 350 Euston Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    INTERCEDE 1595 LIMITED - 2000-07-07
    icon of address4th Floor, 350 Euston Road, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 3
    icon of addressFourth & Fifth Floors, 350 Euston Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    EMR SETTLEMENTS LIMITED - 2014-04-04
    icon of address4th Floor, 350 Euston Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
    icon of address4th Floor, 350 Euston Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
    icon of address4th Floor, 350 Euston Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.