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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 34
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Box, Stephen John
    Born in September 1950
    Individual (56 offsprings)
    Officer
    1999-06-03 ~ 2002-11-30
    OF - Director → CIF 0
  • 3
    Holroyd, Geoffrey
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2009-02-19 ~ 2009-07-10
    OF - Director → CIF 0
    2009-07-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Noonan, Stephen Francis
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2002-12-20 ~ 2004-07-30
    OF - Director → CIF 0
    2009-02-19 ~ 2009-07-10
    OF - Director → CIF 0
  • 5
    Dickie, Kylee Marie
    Born in June 1981
    Individual (33 offsprings)
    Officer
    2020-07-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 6
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 7
    Smith, Fiona Brown
    Born in January 1959
    Individual (63 offsprings)
    Officer
    1999-06-09 ~ 2002-12-31
    OF - Director → CIF 0
    Smith, Fiona Brown
    Individual (63 offsprings)
    Officer
    1999-06-09 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 8
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2002-12-20 ~ 2009-03-16
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    1999-06-03 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 9
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2022-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mead, Andrew Kenneth
    Born in June 1971
    Individual (23 offsprings)
    Officer
    2015-12-07 ~ 2021-01-28
    OF - Director → CIF 0
  • 11
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (86 offsprings)
    Officer
    2009-02-19 ~ 2013-09-09
    OF - Director → CIF 0
  • 13
    Gerretsen, Wolbert
    Born in February 1942
    Individual (40 offsprings)
    Officer
    1999-06-09 ~ 2000-10-19
    OF - Director → CIF 0
  • 14
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2008-09-30 ~ 2013-03-22
    OF - Director → CIF 0
  • 15
    Waters, Christopher John
    Born in October 1967
    Individual (112 offsprings)
    Officer
    2009-02-19 ~ 2021-01-28
    OF - Director → CIF 0
  • 16
    Urwin, Roger John, Dr
    Born in February 1946
    Individual (42 offsprings)
    Officer
    1999-06-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Jones, David Harold
    Born in May 1942
    Individual (32 offsprings)
    Officer
    1999-06-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 19
    Fraser, Emmanuel David
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2013-05-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 20
    Grant, Simon Warren
    Born in October 1979
    Individual (57 offsprings)
    Officer
    2017-07-27 ~ 2022-06-21
    OF - Director → CIF 0
  • 21
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (73 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Jackson, William Joseph
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2015-10-29 ~ 2017-07-27
    OF - Director → CIF 0
  • 23
    Bonar, David Charles
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Beaney, Fiona Louise
    Born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 25
    Carter, Charles Ralph Ambrose
    Born in January 1967
    Individual (41 offsprings)
    Officer
    2001-04-18 ~ 2002-11-29
    OF - Director → CIF 0
  • 26
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2011-07-27 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 27
    Sellars, Melissa Jane
    Born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 28
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 29
    Clay, Jonathan Paul
    Company Director born in March 1975
    Individual (12 offsprings)
    Officer
    2017-11-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 30
    Preston, David Anthony
    Born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 31
    O'donovan, Martin Donal
    Born in November 1954
    Individual (44 offsprings)
    Officer
    1999-06-09 ~ 2002-12-20
    OF - Director → CIF 0
  • 32
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2007-01-08 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 33
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3, Strand, London, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Person with significant control
    2019-09-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442... (more)
    1-3, Strand, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATIONAL GRID (US) INVESTMENTS 2 LIMITED

Period: 2009-03-02 ~ 2024-09-13
Company number: 03784528 03867114... (more)
Registered names
NATIONAL GRID (US) INVESTMENTS 2 LIMITED - Dissolved 03867114... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2024-09-13
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02 03867114... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATIONAL GRID (US) INVESTMENTS 2 LIMITED
    Info
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    Registered number 03784528
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-03 and dissolved on 2024-09-13 (25 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.