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
    Hollis, Katie Suzanne
    Individual (69 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Culkin, Simon Ross
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1-3, Strand, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 29
  • 1
    Sullivan, Paul James
    Director born in August 1965
    Individual
    Officer
    2014-01-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Boreham, Peter John
    Chartered Engineer born in December 1959
    Individual
    Officer
    2012-09-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Cook, Martin Colin
    General Manager born in November 1960
    Individual
    Officer
    2015-12-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Graves, Ian Robert
    Company Director born in April 1972
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Cochrane, John Gregory
    Executve Vice President born in February 1958
    Individual
    Officer
    2009-06-25 ~ 2012-09-03
    OF - Director → CIF 0
  • 6
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    2008-09-30 ~ 2009-06-25
    OF - Director → CIF 0
  • 7
    Johnson, Paul James
    Chartered Engineer born in June 1958
    Individual
    Officer
    2012-10-31 ~ 2015-09-21
    OF - Director → CIF 0
  • 8
    Nieuwenhove, Guy Van
    Company Director born in September 1982
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 9
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    2000-02-24 ~ 2000-09-18
    OF - Nominee Director → CIF 0
  • 10
    Whincup, David George
    Individual
    Officer
    2014-09-10 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 11
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    2000-02-24 ~ 2000-09-18
    OF - Nominee Director → CIF 0
  • 12
    Hernaman, Paul David
    Chartered Management Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Ward, James Gordon
    Ccs Business Lead born in August 1963
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 14
    Woodall, Christopher Howard
    Company Director born in April 1965
    Individual
    Officer
    2015-09-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Morgan, Alice
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 18
    Forward, David Charles
    Company Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    2000-09-18 ~ 2009-06-25
    OF - Director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2000-09-18 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 19
    Barnes, Megan
    Individual (42 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 20
    Fisher, Yvonne Jane
    Individual
    Officer
    2002-12-20 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 21
    Ramsay, Charlotte Bartholomew
    Company Director born in May 1977
    Individual
    Officer
    2015-05-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 22
    Baker, Helen Alice
    Assistant Company Secretary born in February 1979
    Individual (20 offsprings)
    Officer
    2007-01-08 ~ 2007-11-23
    OF - Director → CIF 0
  • 23
    Train, Christopher
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2009-06-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 24
    Mccormick, Terence
    Engineer born in February 1967
    Individual
    Officer
    2013-11-14 ~ 2014-01-02
    OF - Director → CIF 0
  • 25
    Benjamin, Andrew James
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 26
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2012-09-26 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 27
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    2021-06-08 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 28
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    2000-09-18 ~ 2002-12-20
    OF - Director → CIF 0
  • 29
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2000-02-24 ~ 2000-09-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID CARBON LIMITED

Previous names
NETMAP LIMITED - 2009-02-20
NGH 1 LIMITED - 2001-07-27
INTERCEDE 1562 LIMITED - 2000-05-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NATIONAL GRID CARBON LIMITED
    Info
    NETMAP LIMITED - 2009-02-20
    NGH 1 LIMITED - 2001-07-27
    INTERCEDE 1562 LIMITED - 2000-05-22
    Registered number 03932833
    1 - 3 Strand, London WC2N 5EH
    Private Limited Company incorporated on 2000-02-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • NATIONAL GRID CARBON LIMITED
    S
    Registered number 3932833
    1-3, Strand, London, United Kingdom, WC2N 5EH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
    1-3 Strand, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.