logo
explain how to read the page

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
    Astle, Edward Morrison
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    2001-09-03 ~ 2003-01-21
    OF - Director → CIF 0
  • 2
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-01 ~ 2012-11-13
    OF - Director → CIF 0
  • 3
    Warner, William
    Born in July 1968
    Individual (273 offsprings)
    Officer
    2000-02-17 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 4
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2019-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Morgan, Alice Parker
    Company Secretary born in July 1983
    Individual (115 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Director → CIF 0
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (109 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Reynolds, Richard Gurdon
    Engineer born in January 1939
    Individual (22 offsprings)
    Officer
    2000-03-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 8
    Rich, Michael William
    Born in July 1947
    Individual (302 offsprings)
    Officer
    2000-02-17 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 9
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 10
    Burns, Clive
    Company Director born in March 1958
    Individual (267 offsprings)
    Officer
    2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 11
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-10-16 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 12
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2006-12-01 ~ 2012-11-13
    OF - Director → CIF 0
  • 13
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual (58 offsprings)
    Officer
    2002-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 14
    Gerretsen, Wolbert
    Civil Engineer born in March 1942
    Individual (40 offsprings)
    Officer
    2000-03-15 ~ 2000-10-19
    OF - Director → CIF 0
  • 15
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 16
    Mcaw, Philip Hepton
    Business Development born in December 1962
    Individual (21 offsprings)
    Officer
    2001-05-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ 2016-03-01
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2011-08-05 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 18
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (55 offsprings)
    Officer
    2007-11-28 ~ 2009-07-10
    OF - Director → CIF 0
    2009-07-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 20
    Waters, Christopher John
    Accountant born in October 1967
    Individual (109 offsprings)
    Officer
    2008-09-30 ~ 2012-11-13
    OF - Director → CIF 0
  • 21
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual (56 offsprings)
    Officer
    2000-03-15 ~ 2002-11-30
    OF - Director → CIF 0
  • 22
    Barnes, Megan
    Company Secretary born in November 1987
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 23
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (184 offsprings)
    Officer
    2012-11-13 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (184 offsprings)
    Officer
    2000-03-15 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 24
    Hernaman, Paul David
    Chartered Management Accountan born in May 1961
    Individual (15 offsprings)
    Officer
    2000-03-15 ~ 2001-05-18
    OF - Director → CIF 0
  • 25
    Urwin, Roger John, Dr
    Engineer born in March 1946
    Individual (42 offsprings)
    Officer
    2001-03-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (128 offsprings)
    Officer
    2006-12-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 27
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2019-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2009-07-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 29
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 30
    Jones, David Harold
    Group Chief Executive born in May 1942
    Individual (32 offsprings)
    Officer
    2000-03-15 ~ 2001-03-31
    OF - Director → CIF 0
  • 31
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2000-02-17 ~ 2000-10-30
    OF - Nominee Secretary → CIF 0
  • 32
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3, Strand, London, United Kingdom
    Active Corporate (47 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 FOUR LIMITED

Period: 2000-03-13 ~ 2021-09-07
Company number: 03928172
Registered names
NATIONAL GRID FOUR LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-07
INTERCEDE 1545 LIMITED - 2000-03-13 05132286... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATIONAL GRID FOUR LIMITED
    Info
    INTERCEDE 1545 LIMITED - 2000-03-13
    Registered number 03928172
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 and dissolved on 2021-09-07 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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