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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Graves, Ian Robert
    Born in April 1972
    Individual (75 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-06-04 ~ 1999-11-30
    OF - Director → CIF 0
  • 3
    Eyre, Sebastian Peter, Dr
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2010-02-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Mccalla, Simon James
    Director born in January 1971
    Individual (20 offsprings)
    Officer
    2022-04-04 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Coe, Linda Frances
    Individual (19 offsprings)
    Officer
    2000-08-14 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 6
    Tozer, Jane Elizabeth
    Company Director born in October 1947
    Individual (22 offsprings)
    Officer
    2006-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Vaughan, Sara Lyn
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Heal, Anne Elizabeth
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Titterton, David George
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-06-04 ~ 1999-11-30
    OF - Nominee Director → CIF 0
  • 11
    Fitzpatrick, Tim
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Rigney, David James
    Born in June 1963
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Teague, Peter Roy
    Company Director born in May 1954
    Individual (43 offsprings)
    Officer
    2008-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Brown, Nicholas
    Individual (13 offsprings)
    Officer
    2010-04-24 ~ now
    OF - Secretary → CIF 0
  • 15
    Thomas, Graham David
    Power Consultant born in November 1946
    Individual (6 offsprings)
    Officer
    2000-08-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Nelson, Thomas Scott
    Consultant born in March 1939
    Individual (51 offsprings)
    Officer
    2000-08-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 17
    Williams, Claire Anne
    Solicitor
    Individual (6 offsprings)
    Officer
    2002-11-28 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 18
    Pinder, Andrew John
    Company Director born in May 1947
    Individual (22 offsprings)
    Officer
    2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Vest, Barbara Anne
    Head Of Electricity Trading born in August 1957
    Individual (5 offsprings)
    Officer
    2000-08-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 20
    Durlacher, Nicholas John
    Company Director born in March 1946
    Individual (18 offsprings)
    Officer
    2000-08-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Cornwall, Nigel Paul, Mr.
    Company Director born in September 1960
    Individual (16 offsprings)
    Officer
    2008-11-05 ~ 2009-11-19
    OF - Director → CIF 0
    2010-10-14 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Mouse, Yasmin Hilal
    Finance Director born in November 1987
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 23
    Beckers, Volker Bernd, Dr
    Born in May 1964
    Individual (27 offsprings)
    Officer
    2013-03-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 24
    Celal, Devrim
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Chappell, Alison Jane
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 26
    Duffy, Clare
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 27
    Gibbons, Michael John Stanley
    Company Director born in February 1948
    Individual (18 offsprings)
    Officer
    2013-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 28
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    1999-11-30 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 29
    Brendish, Clayton Mark
    Non Executive Director Bt Grou born in March 1947
    Individual (30 offsprings)
    Officer
    2001-04-04 ~ 2006-04-03
    OF - Director → CIF 0
  • 30
    Stanley, Peter Leonard
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Elsey, Dennis Henry
    Accountant born in August 1945
    Individual (13 offsprings)
    Officer
    1999-11-30 ~ 2000-08-14
    OF - Director → CIF 0
  • 32
    Bygraves, Mark Lindsay
    Chief Executive born in October 1965
    Individual (25 offsprings)
    Officer
    2016-11-11 ~ 2021-10-31
    OF - Director → CIF 0
  • 33
    Wilmot, Gillian Caroline
    Born in February 1960
    Individual (30 offsprings)
    Officer
    2013-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 34
    Davies, Charles Henry
    General Manager born in April 1947
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2000-08-14
    OF - Director → CIF 0
  • 35
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-06-04 ~ 1999-11-30
    OF - Nominee Secretary → CIF 0
  • 36
    NATIONAL ENERGY SYSTEM OPERATOR LIMITED - now
    NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED
    - 2024-10-01 11014226
    1-3, Strand, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC
    - now 02366977
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1, Strand, London, England
    Active Corporate (72 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELEXON LIMITED

Period: 2000-05-31 ~ now
Company number: 03782949
Registered names
ELEXON LIMITED - now
BSCC LIMITED - 2000-05-31
INTERCEDE 1442 LIMITED - 1999-07-13 03810400... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 6
  • 1
    BSC CO LIMITED
    - now 03837126
    INTERCEDE 1478 LIMITED - 1999-10-21
    4th Floor 350 Euston Road, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ELEXON CLEAR LIMITED
    - now 04027298
    INTERCEDE 1595 LIMITED - 2000-07-07
    4th Floor, 350 Euston Road, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 3
    ELEXON FLEX LIMITED
    16076976
    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 SETTLEMENT LIMITED
    - now 08924703
    EMR SETTLEMENTS LIMITED - 2014-04-04
    4th Floor, 350 Euston Road, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    POOLIT LIMITED
    - now 03646741
    TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
    4th Floor, 350 Euston Road, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    POOLSERCO LIMITED
    - now 03646729
    TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
    4th Floor, 350 Euston Road, London
    Dissolved Corporate (37 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.