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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 30
  • 1
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (41 offsprings)
    Officer
    2001-03-30 ~ 2003-01-31
    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
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2008-09-30 ~ 2012-11-13
    OF - Director → CIF 0
  • 4
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 5
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2012-11-13 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2000-03-15 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 7
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (39 offsprings)
    Officer
    2001-09-03 ~ 2003-01-21
    OF - Director → CIF 0
  • 8
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2009-07-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 9
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual (58 offsprings)
    Officer
    2002-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2006-12-01 ~ 2012-11-13
    OF - Director → CIF 0
  • 11
    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
  • 12
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 13
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual (39 offsprings)
    Officer
    2000-03-15 ~ 2000-10-19
    OF - Director → CIF 0
  • 15
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-10-16 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-02-17 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 18
    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
  • 19
    Reynolds, Richard Gurdon
    Engineer born in January 1939
    Individual (19 offsprings)
    Officer
    2000-03-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 20
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual (56 offsprings)
    Officer
    2000-03-15 ~ 2002-11-30
    OF - Director → CIF 0
  • 21
    Mcaw, Philip Hepton
    Business Development born in December 1962
    Individual (21 offsprings)
    Officer
    2001-05-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-02-17 ~ 2000-03-15
    OF - Nominee Director → 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
    Jones, David Harold
    Group Chief Executive born in May 1942
    Individual (30 offsprings)
    Officer
    2000-03-15 ~ 2001-03-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2006-12-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 28
    Burns, Clive
    Company Director born in March 1958
    Individual (265 offsprings)
    Officer
    2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2000-02-17 ~ 2000-10-30
    OF - Nominee Secretary → CIF 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
INTERCEDE 1545 LIMITED - 2000-03-13 03932778... (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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.