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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 21
  • 1
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 2
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2007-10-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Chartered Secretary
    Individual (183 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 4
    Higgins, Philip Lyndon
    Individual (109 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 5
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 6
    Morgan, Alice Parker
    Company Secretary born in July 1983
    Individual (114 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Director → CIF 0
    Morgan, Alice
    Individual (114 offsprings)
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual (107 offsprings)
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Company Secretary
    Individual (107 offsprings)
    Officer
    2006-12-22 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 8
    Amana, Arit Edet
    Individual (15 offsprings)
    Officer
    2011-01-31 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 9
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (160 offsprings)
    Officer
    2013-01-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Baker, Helen Alice
    Assistant Company Secretary born in February 1979
    Individual (168 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    OF - Director → CIF 0
    Baker, Helen Alice
    Assistant Company Secretary
    Individual (168 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 11
    Poole, Andrew Philip
    Company Secretary born in September 1959
    Individual (109 offsprings)
    Officer
    2000-06-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 13
    Hill, Harriet
    Solicitor born in February 1967
    Individual (16 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 14
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 15
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual (111 offsprings)
    Officer
    2000-09-05 ~ 2006-12-22
    OF - Director → CIF 0
    Eves, Richard Anthony
    Company Secretarial Manager
    Individual (111 offsprings)
    Officer
    2000-09-05 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 16
    Burns, Clive
    Company Director born in March 1958
    Individual (263 offsprings)
    Officer
    2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 17
    Barnes, Megan
    Company Secretary born in November 1987
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Director → CIF 0
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2012-03-01 ~ 2017-01-01
    OF - Secretary → CIF 0
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 18
    Markham, Una
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    2000-06-29 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    OF - Nominee Secretary → CIF 0
  • 20
    NG NOMINEES LIMITED
    - now 02489329
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    1-3, Strand, London, United Kingdom
    Liquidation Corporate (26 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSCO LIMITED

Period: 2005-10-10 ~ 2024-03-04
Company number: 04023840
Registered names
TRANSCO LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TRANSCO LIMITED
    Info
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    Registered number 04023840
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 and dissolved on 2024-03-04 (23 years 8 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.