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 3
  • 1
    Burns, Clive
    Company Director born in March 1958
    Individual (45 offsprings)
    Officer
    2013-11-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Barnes, Megan
    Individual (42 offsprings)
    Officer
    2013-09-06 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (80 offsprings)
    Officer
    2013-09-09 ~ dissolved
    OF - director → CIF 0
Ceased 24
  • 1
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2013-09-09
    OF - director → CIF 0
  • 2
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    2004-07-19 ~ 2005-02-01
    OF - director → CIF 0
  • 3
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    2006-12-01 ~ 2013-03-22
    OF - director → CIF 0
  • 4
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (32 offsprings)
    Officer
    2013-03-22 ~ 2013-09-09
    OF - director → CIF 0
  • 5
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2009-07-10
    OF - director → CIF 0
  • 6
    Durrant, Andrew Peter
    Individual
    Officer
    2006-10-16 ~ 2007-10-19
    OF - secretary → CIF 0
  • 7
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2013-09-09
    OF - director → CIF 0
  • 8
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (18 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - director → CIF 0
  • 9
    Carter, Charles Ralph Ambrose
    Chartered Accountant born in January 1967
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2002-11-29
    OF - director → CIF 0
  • 10
    Urwin, Roger John, Dr
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    1999-06-09 ~ 2003-01-31
    OF - director → CIF 0
  • 11
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - director → CIF 0
  • 12
    Box, Stephen John
    Director born in September 1950
    Individual
    Officer
    1999-06-03 ~ 2002-11-30
    OF - director → CIF 0
  • 13
    Smith, Fiona Brown
    Company Secretary born in January 1959
    Individual
    Officer
    1999-06-09 ~ 2002-12-31
    OF - director → CIF 0
    Smith, Fiona Brown
    Company Secretary
    Individual
    Officer
    1999-06-09 ~ 2002-12-31
    OF - secretary → CIF 0
  • 14
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - director → CIF 0
  • 15
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    2002-12-20 ~ 2004-07-19
    OF - director → CIF 0
    2013-09-09 ~ 2013-11-30
    OF - director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    1999-06-03 ~ 2013-11-30
    OF - secretary → CIF 0
  • 16
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (7 offsprings)
    Officer
    2013-03-22 ~ 2013-09-09
    OF - director → CIF 0
  • 17
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    2004-07-19 ~ 2006-12-01
    OF - director → CIF 0
  • 18
    Jones, David Harold
    Chief Executive born in May 1942
    Individual
    Officer
    1999-06-09 ~ 2001-03-31
    OF - director → CIF 0
  • 19
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2013-09-09
    OF - director → CIF 0
  • 20
    Gerretsen, Wolbert
    Director born in February 1942
    Individual
    Officer
    1999-06-09 ~ 2000-10-19
    OF - director → CIF 0
  • 21
    O'donovan, Martin Donal
    Corporate Treasurer born in November 1954
    Individual (4 offsprings)
    Officer
    1999-06-09 ~ 2002-12-20
    OF - director → CIF 0
  • 22
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    2012-03-01 ~ 2013-09-09
    OF - director → CIF 0
  • 23
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2009-07-10
    OF - director → CIF 0
    2009-07-10 ~ 2012-03-01
    OF - director → CIF 0
  • 24
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    2009-07-10 ~ 2012-09-17
    OF - director → CIF 0
parent relation
Company in focus

NATIONAL GRID (US) INVESTMENTS

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATIONAL GRID (US) INVESTMENTS
    Info
    Registered number 03784527
    1 - 3 Strand, London WC2N 5EH
    Private Unlimited Company incorporated on 1999-06-03 and dissolved on 2014-05-20 (14 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.