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
    2013-08-23 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (80 offsprings)
    Officer
    2013-01-08 ~ dissolved
    OF - director → CIF 0
Ceased 12
  • 1
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    2008-09-30 ~ 2013-01-07
    OF - director → CIF 0
  • 2
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2004-07-30
    OF - director → CIF 0
  • 3
    Carter, Charles Ralph Ambrose
    Chartered Accountant born in January 1967
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2002-11-29
    OF - director → CIF 0
  • 4
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2003-01-31
    OF - director → CIF 0
  • 5
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - director → CIF 0
  • 6
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual
    Officer
    1999-11-10 ~ 2002-11-30
    OF - director → CIF 0
  • 7
    Smith, Fiona Brown
    Company Secretary born in January 1959
    Individual
    Officer
    1999-11-10 ~ 2002-12-31
    OF - director → CIF 0
    Smith, Fiona Brown
    Company Secretary
    Individual
    Officer
    1999-11-10 ~ 2002-12-31
    OF - secretary → CIF 0
  • 8
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    2002-12-20 ~ 2013-11-30
    OF - director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    1999-10-22 ~ 2013-11-30
    OF - secretary → CIF 0
  • 9
    Jones, David Harold
    Chief Executive born in May 1942
    Individual
    Officer
    1999-11-10 ~ 2001-03-31
    OF - director → CIF 0
  • 10
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual
    Officer
    1999-11-26 ~ 2000-10-19
    OF - director → CIF 0
  • 11
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2007-01-08 ~ 2007-11-23
    OF - secretary → CIF 0
  • 12
    O'donovan, Martin Donal
    Treasurer born in November 1954
    Individual (4 offsprings)
    Officer
    1999-10-22 ~ 2002-12-20
    OF - director → CIF 0
parent relation
Company in focus

NATIONAL GRID (US) INVESTMENTS 3

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

  • NATIONAL GRID (US) INVESTMENTS 3
    Info
    Registered number 03867114
    1 - 3 Strand, London WC2N 5EH
    Private Unlimited Company incorporated on 1999-10-22 and dissolved on 2014-04-08 (14 years 5 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.