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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
    Box, Stephen John
    Born in September 1950
    Individual (56 offsprings)
    Officer
    2000-03-15 ~ 2002-11-30
    OF - Director → CIF 0
  • 2
    Holroyd, Geoffrey
    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
  • 3
    Noonan, Stephen Francis
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 4
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2019-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mcaw, Philip Hepton
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2001-05-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2012-11-13 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2000-03-15 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 7
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2019-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Smyth-osbourne, Michael Alexander
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Chapman, Andrew Brian
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2002-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 11
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (86 offsprings)
    Officer
    2006-12-01 ~ 2012-11-13
    OF - Director → CIF 0
  • 12
    Gerretsen, Wolbert
    Born in February 1942
    Individual (40 offsprings)
    Officer
    2000-03-15 ~ 2000-10-19
    OF - Director → CIF 0
  • 13
    Burns, Clive
    Born in March 1958
    Individual (277 offsprings)
    Officer
    2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 14
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2006-12-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 15
    Waters, Christopher John
    Born in October 1967
    Individual (112 offsprings)
    Officer
    2008-09-30 ~ 2012-11-13
    OF - Director → CIF 0
  • 16
    Urwin, Roger John, Dr
    Born in February 1946
    Individual (42 offsprings)
    Officer
    2001-03-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Jones, David Harold
    Born in May 1942
    Individual (32 offsprings)
    Officer
    2000-03-15 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    Barnes, Megan
    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
  • 19
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    2000-02-17 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 20
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 21
    Hernaman, Paul David
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2000-03-15 ~ 2001-05-18
    OF - Director → CIF 0
  • 22
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (73 offsprings)
    Officer
    2009-07-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 23
    Bonar, David Charles
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-01 ~ 2012-11-13
    OF - Director → CIF 0
  • 24
    Astle, Edward Morrison
    Born in February 1954
    Individual (41 offsprings)
    Officer
    2001-09-03 ~ 2003-01-21
    OF - Director → CIF 0
  • 25
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2000-02-17 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 26
    Rayner, Heather Maria
    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
  • 27
    Sellars, Melissa Jane
    Born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 28
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 29
    Reynolds, Richard Gurdon
    Born in January 1939
    Individual (22 offsprings)
    Officer
    2000-03-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 30
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-10-16 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 31
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 03928173... (more)
Recent 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.