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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 2
  • 1
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    NEW NATIONAL GRID PLC - 2002-01-31
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    INTERCEDE 1610 LIMITED - 2000-08-30
    NATIONAL GRID GROUP PLC - 2002-10-21
    icon of address1-3, Strand, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-09-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2004-07-30
    OF - Director → CIF 0
    icon of calendar 2009-02-19 ~ 2009-07-10
    OF - Director → CIF 0
  • 2
    Smith, Fiona Brown
    Company Secretary born in January 1959
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2002-12-31
    OF - Director → CIF 0
    Smith, Fiona Brown
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Box, Stephen John
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2002-11-30
    OF - Director → CIF 0
  • 4
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Rayner, Heather Maria
    Individual (75 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 7
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 8
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2009-03-16
    OF - Director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 9
    Urwin, Roger John, Dr
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Gerretsen, Wolbert
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2000-10-19
    OF - Director → CIF 0
  • 11
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2022-06-21
    OF - Director → CIF 0
  • 12
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 13
    O'donovan, Martin Donal
    Corporate Treasurer born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 15
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 16
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Jackson, William Joseph
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2015-10-29 ~ 2017-07-27
    OF - Director → CIF 0
  • 19
    Mead, Andrew Kenneth
    Accountant born in June 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2021-01-28
    OF - Director → CIF 0
  • 20
    Jones, David Harold
    Chief Executive born in May 1942
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Carter, Charles Ralph Ambrose
    Chartered Accountant born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-18 ~ 2002-11-29
    OF - Director → CIF 0
  • 22
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 25
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2013-09-09
    OF - Director → CIF 0
  • 26
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2021-01-28
    OF - Director → CIF 0
  • 27
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2009-07-10
    OF - Director → CIF 0
    icon of calendar 2009-07-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 28
    Clay, Jonathan Paul
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 29
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 30
    icon of address1-3, Strand, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONAL GRID (US) INVESTMENTS 2 LIMITED

Previous name
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
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
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.