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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 42
  • 1
    Kirby, Phillip Charles
    Md born in November 1945
    Individual (23 offsprings)
    Officer
    1999-11-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 3
    Markham, Una
    Individual (64 offsprings)
    Officer
    1999-06-24 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 4
    Alden, Richard
    Company Director born in January 1974
    Individual (39 offsprings)
    Officer
    2016-02-18 ~ 2021-04-16
    OF - Director → CIF 0
  • 5
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2021-04-16 ~ 2023-02-20
    OF - Director → CIF 0
  • 6
    Kesztenbaum, Michael Arthur
    Director,New Ventures born in October 1951
    Individual (14 offsprings)
    Officer
    1999-11-30 ~ 2000-10-20
    OF - Director → CIF 0
  • 7
    Mckendry, Brian John
    Finance Director born in April 1950
    Individual (18 offsprings)
    Officer
    1999-07-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Eves, Richard Anthony
    Individual (116 offsprings)
    Officer
    2000-09-05 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 9
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-02-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Taylor, Julie Anne
    Director born in March 1968
    Individual (26 offsprings)
    Officer
    2023-02-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 11
    Llewellyn, Gareth Mark
    Group Corporate Responsibility born in June 1964
    Individual (16 offsprings)
    Officer
    2003-10-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Dantzic, Roy Matthew
    Managing Dir.,Port Greenwich born in July 1944
    Individual (64 offsprings)
    Officer
    1999-07-21 ~ 2004-06-15
    OF - Director → CIF 0
  • 13
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Brandon, Stephen John
    Executive Director born in June 1947
    Individual (10 offsprings)
    Officer
    1999-11-30 ~ 2000-10-20
    OF - Director → CIF 0
  • 15
    Melvin, Thomas Michael
    Group Director Corp.Finance born in June 1947
    Individual (26 offsprings)
    Officer
    1999-11-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 17
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-10-16 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 18
    Ajaz, Mohammed
    Solicitor born in August 1973
    Individual (16 offsprings)
    Officer
    2012-11-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 19
    Gaunt, Benjamin James
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2020-07-17 ~ 2026-01-20
    OF - Director → CIF 0
  • 20
    Yousuf, Rukshana
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 21
    Found, Nicholas Stephen James
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2012-11-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    2010-11-10 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 24
    Munday, Robert John
    Accountant born in December 1973
    Individual (10 offsprings)
    Officer
    2016-02-18 ~ 2016-11-09
    OF - Director → CIF 0
  • 25
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (77 offsprings)
    Officer
    1999-06-24 ~ 1999-07-21
    OF - Director → CIF 0
  • 26
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual (26 offsprings)
    Officer
    2008-03-31 ~ 2012-11-23
    OF - Director → CIF 0
  • 27
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 28
    Forward, David Charles
    Individual (184 offsprings)
    Officer
    2011-02-08 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 29
    Gabbi, Prem Kumar
    Company Director born in April 1969
    Individual (38 offsprings)
    Officer
    2016-10-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 30
    Todd, Alistair Mark
    Born in November 1975
    Individual (35 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (101 offsprings)
    Officer
    1999-06-24 ~ 1999-07-21
    OF - Director → CIF 0
  • 32
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 33
    Poole, Andrew Philip
    Individual (114 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 34
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 35
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (29 offsprings)
    Officer
    2009-01-05 ~ 2012-11-23
    OF - Director → CIF 0
  • 36
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (68 offsprings)
    Officer
    2013-09-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 37
    Edwards, Philip Duncan
    Chartered Surveyor born in June 1970
    Individual (41 offsprings)
    Officer
    2017-05-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 38
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-11-02 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 39
    Howell, John
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 40
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-06-24 ~ 1999-06-24
    OF - Nominee Secretary → CIF 0
  • 41
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1, - 3 Strand, London, United Kingdom
    Active Corporate (42 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-06-24 ~ 1999-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL GRID PROPERTY HOLDINGS LIMITED

Period: 2005-10-10 ~ now
Company number: 03797578
Registered names
NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • NATIONAL GRID PROPERTY HOLDINGS LIMITED
    Info
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-10-10
    BG PROPERTY HOLDINGS LIMITED - 2005-10-10
    BG PROPERTY PORTFOLIO LIMITED - 2005-10-10
    Registered number 03797578
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • NATIONAL GRID PROPERTY HOLDINGS LIMITED
    S
    Registered number 3797578
    1, - 3 Strand, London, United Kingdom, WC2N 5EH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • NATIONAL GRID PROPERTY HOLDINGS LIMITED
    S
    Registered number 3797578
    1-3, Strand, London, England, WC2N 5EH
    Limited By Shares in Register Of Companies, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BIRCH SITES LIMITED
    06404382
    1-3 Strand, London
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2026-03-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NATIONAL GRID PLUS LIMITED
    - now 03741098
    NATIONAL GRID OFFSHORE LIMITED
    - 2020-03-27 03741098 10841592... (more)
    CADENT SERVICES LIMITED - 2017-05-02
    NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
    NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
    NGG LIMITED - 2009-06-22
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    1 - 3 Strand, London
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2020-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    NATIONAL GRID TWENTY EIGHT LIMITED
    07926588 10080921
    1-3 Strand, London
    Active Corporate (25 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
  • 4
    NATIONAL GRID TWENTY SEVEN LIMITED
    07926596 10080864
    1-3 Strand, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    NATIONAL GRID WILLIAM LIMITED
    - now 07290232
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    1-3 Strand, London
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.