logo
explain how to read the page

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
    Stanley, Peter Leonard
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Graves, Ian Robert
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Titterton, David George
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Celal, Devrim
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Nicholas
    Individual (13 offsprings)
    Officer
    2010-04-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Fitzpatrick, Tim
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Heal, Anne Elizabeth
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Vaughan, Sara Lyn
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Elsey, Dennis Henry
    Accountant born in August 1945
    Individual
    Officer
    1999-11-30 ~ 2000-08-14
    OF - Director → CIF 0
  • 2
    Williams, Claire Anne
    Solicitor
    Individual
    Officer
    2002-11-28 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 3
    Davies, Charles Henry
    General Manager born in April 1947
    Individual
    Officer
    1999-11-30 ~ 2000-08-14
    OF - Director → CIF 0
  • 4
    Rigney, David James
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Wilmot, Gillian Caroline
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Bygraves, Mark Lindsay
    Chief Executive born in October 1965
    Individual (5 offsprings)
    Officer
    2016-11-11 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    Beckers, Volker Bernd, Dr
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1999-06-04 ~ 1999-11-30
    OF - Nominee Director → CIF 0
  • 9
    Mccalla, Simon James
    Director born in January 1971
    Individual (12 offsprings)
    Officer
    2022-04-04 ~ 2023-09-04
    OF - Director → CIF 0
  • 10
    Tozer, Jane Elizabeth
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Cornwall, Nigel Paul, Mr.
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2009-11-19
    OF - Director → CIF 0
    2010-10-14 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Duffy, Clare
    Director born in November 1973
    Individual
    Officer
    2015-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Thomas, Graham David
    Power Consultant born in November 1946
    Individual
    Officer
    2000-08-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    Pinder, Andrew John
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Nelson, Thomas Scott
    Consultant born in March 1939
    Individual
    Officer
    2000-08-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    1999-11-30 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 17
    Brendish, Clayton Mark
    Non Executive Director Bt Grou born in March 1947
    Individual (6 offsprings)
    Officer
    2001-04-04 ~ 2006-04-03
    OF - Director → CIF 0
  • 18
    Eyre, Sebastian Peter, Dr
    Born in February 1967
    Individual (1 offspring)
    Officer
    2010-02-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Chappell, Alison Jane
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Vest, Barbara Anne
    Head Of Electricity Trading born in August 1957
    Individual
    Officer
    2000-08-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 21
    Durlacher, Nicholas John
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Teague, Peter Roy
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 23
    Gibbons, Michael John Stanley
    Company Director born in February 1948
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Coe, Linda Frances
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 25
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    1999-06-04 ~ 1999-11-30
    OF - Director → CIF 0
  • 26
    Mouse, Yasmin Hilal
    Finance Director born in November 1987
    Individual
    Officer
    2023-01-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 27
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-06-04 ~ 1999-11-30
    PE - Nominee Secretary → CIF 0
  • 28
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1, 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
    NATIONAL ENERGY SYSTEM OPERATOR LIMITED - now
    1-3, 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
parent relation
Company in focus

ELEXON LIMITED

Previous names
BSCC LIMITED - 2000-05-31
INTERCEDE 1442 LIMITED - 1999-07-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ELEXON LIMITED
    Info
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 2000-05-31
    Registered number 03782949
    4th Floor 350 Euston Road, London NW1 3AW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 8 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
    350, 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
    350, 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
    4th Floor 350 Euston Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    INTERCEDE 1595 LIMITED - 2000-07-07
    4th Floor, 350 Euston Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Fourth & Fifth Floors, 350 Euston Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    EMR SETTLEMENTS LIMITED - 2014-04-04
    4th Floor, 350 Euston Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
    4th Floor, 350 Euston Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
    4th Floor, 350 Euston Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.