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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 32
  • 1
    Holroyd, Geoffrey
    Chartered Accountant 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
  • 2
    Gerretsen, Wolbert
    Director born in February 1942
    Individual (39 offsprings)
    Officer
    1999-06-09 ~ 2000-10-19
    OF - Director → CIF 0
  • 3
    Carter, Charles Ralph Ambrose
    Chartered Accountant born in January 1967
    Individual (41 offsprings)
    Officer
    2001-04-18 ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2009-02-19 ~ 2013-09-09
    OF - Director → CIF 0
  • 6
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2002-12-20 ~ 2004-07-30
    OF - Director → CIF 0
    2009-02-19 ~ 2009-07-10
    OF - Director → CIF 0
  • 7
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Clay, Jonathan Paul
    Company Director born in March 1975
    Individual (12 offsprings)
    Officer
    2017-11-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 9
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2002-12-20 ~ 2009-03-16
    OF - Director → CIF 0
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    1999-06-03 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 10
    O'donovan, Martin Donal
    Corporate Treasurer born in November 1954
    Individual (44 offsprings)
    Officer
    1999-06-09 ~ 2002-12-20
    OF - Director → CIF 0
  • 11
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 12
    Jones, David Harold
    Chief Executive born in May 1942
    Individual (30 offsprings)
    Officer
    1999-06-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Smith, Fiona Brown
    Company Secretary 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
  • 14
    Morgan, Alice Parker
    Individual (114 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 15
    Box, Stephen John
    Director born in September 1950
    Individual (56 offsprings)
    Officer
    1999-06-03 ~ 2002-11-30
    OF - Director → CIF 0
  • 16
    Mead, Andrew Kenneth
    Accountant born in June 1971
    Individual (23 offsprings)
    Officer
    2015-12-07 ~ 2021-01-28
    OF - Director → CIF 0
  • 17
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Rayner, Heather Maria
    Individual (160 offsprings)
    Officer
    2011-07-27 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 19
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2007-01-08 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 20
    Urwin, Roger John, Dr
    Director born in February 1946
    Individual (41 offsprings)
    Officer
    1999-06-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 22
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 23
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2017-07-27 ~ 2022-06-21
    OF - Director → CIF 0
  • 24
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (32 offsprings)
    Officer
    2020-07-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 26
    Jackson, William Joseph
    Accountant born in May 1980
    Individual (20 offsprings)
    Officer
    2015-10-29 ~ 2017-07-27
    OF - Director → CIF 0
  • 27
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2008-09-30 ~ 2013-03-22
    OF - Director → CIF 0
  • 28
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (67 offsprings)
    Officer
    2013-05-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 29
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2009-02-19 ~ 2021-01-28
    OF - Director → CIF 0
  • 30
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 31
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NATIONAL GRID (US) INVESTMENTS 2 LIMITED

Period: 2009-03-02 ~ 2024-09-13
Company number: 03784528
Registered names
NATIONAL GRID (US) INVESTMENTS 2 LIMITED - Dissolved 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.