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
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    2013-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2013-02-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    2002-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    2006-12-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 4
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (32 offsprings)
    Officer
    2013-03-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 6
    Durrant, Andrew Peter
    Individual
    Officer
    2006-10-16 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 7
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    2000-02-17 ~ 2000-03-17
    OF - Nominee Director → CIF 0
  • 8
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (18 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    2000-02-17 ~ 2000-03-17
    OF - Nominee Director → CIF 0
  • 11
    Hernaman, Paul David
    Chartered Management Accountan born in May 1961
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2001-05-18
    OF - Director → CIF 0
  • 12
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual
    Officer
    2000-03-17 ~ 2002-11-30
    OF - Director → CIF 0
  • 14
    Mcaw, Philip Hepton
    Business Development born in December 1962
    Individual (8 offsprings)
    Officer
    2001-05-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2000-03-17 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 16
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (7 offsprings)
    Officer
    2013-03-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 17
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 18
    Jones, David Harold
    Group Chief Executive born in May 1942
    Individual
    Officer
    2000-03-17 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 20
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual
    Officer
    2000-03-17 ~ 2000-10-19
    OF - Director → CIF 0
  • 21
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    2001-09-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2009-07-10
    OF - Director → CIF 0
  • 23
    Reynolds, Richard Gurdon
    Engineer born in January 1939
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2002-10-21
    OF - Director → CIF 0
  • 24
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2000-02-17 ~ 2000-03-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID THREE LIMITED

Previous name
INTERCEDE 1544 LIMITED - 2000-03-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATIONAL GRID THREE LIMITED
    Info
    INTERCEDE 1544 LIMITED - 2000-03-13
    Registered number 03928169
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    Private Limited Company incorporated on 2000-02-17 and dissolved on 2016-04-14 (16 years 1 month). 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.