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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 17
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-02-24 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 2
    Carter, Charles Ralph Ambrose
    Chartered Accountant born in January 1967
    Individual (41 offsprings)
    Officer
    2000-06-27 ~ 2002-11-29
    OF - Director → CIF 0
  • 3
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 4
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2002-12-20 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2000-06-27 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 6
    O'donovan, Martin Donal
    Corporate Treasurer born in November 1954
    Individual (44 offsprings)
    Officer
    2000-06-27 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Smith, Fiona Brown
    Company Secretary born in January 1959
    Individual (63 offsprings)
    Officer
    2000-06-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual (56 offsprings)
    Officer
    2000-06-27 ~ 2002-11-30
    OF - Director → CIF 0
  • 9
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2006-10-16 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 10
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (160 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 11
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-02-24 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 12
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2009-07-10 ~ 2013-01-07
    OF - Director → CIF 0
  • 13
    Burns, Clive
    Company Director born in March 1958
    Individual (263 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2008-09-30 ~ 2012-11-13
    OF - Director → CIF 0
  • 15
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (44 offsprings)
    Officer
    2000-06-27 ~ 2002-12-20
    OF - Director → CIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-02-24 ~ 2000-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID OVERSEAS TWO LIMITED

Period: 2000-06-12 ~ 2014-05-20
Company number: 03932792
Registered names
NATIONAL GRID OVERSEAS TWO LIMITED - Dissolved
INTERCEDE 1574 LIMITED - 2000-06-12 04027305... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATIONAL GRID OVERSEAS TWO LIMITED
    Info
    INTERCEDE 1574 LIMITED - 2000-06-12
    Registered number 03932792
    1 - 3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 and dissolved on 2014-05-20 (14 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.