logo
explain how to read the page

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 23
  • 1
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 2
    Markham, Una
    Individual (69 offsprings)
    Officer
    2000-06-30 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 3
    Poole, Andrew Philip
    Born in September 1959
    Individual (120 offsprings)
    Officer
    2000-06-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 5
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2023-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 7
    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
    Individual (115 offsprings)
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Hill, Harriet
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 9
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 10
    Burns, Clive
    Born in March 1958
    Individual (277 offsprings)
    Officer
    2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 11
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 12
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 13
    Howard Smith
    Individual (3 offsprings)
    Insolvency
    2023-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Barnes, Megan
    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
  • 15
    Amana, Arit Edet
    Individual (15 offsprings)
    Officer
    2011-01-31 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 16
    Rayner, Heather Maria
    Born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2007-10-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Durrant, Andrew Peter
    Born in November 1970
    Individual (108 offsprings)
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2006-12-22 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 19
    Eves, Richard Anthony
    Born in March 1950
    Individual (123 offsprings)
    Officer
    2000-09-05 ~ 2006-12-22
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2000-09-05 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 20
    Baker, Helen Alice
    Born in February 1979
    Individual (169 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    OF - Director → CIF 0
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 21
    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, 51323 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Nominee Secretary → CIF 0
  • 22
    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, 47797 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Nominee Director → CIF 0
  • 23
    NG NOMINEES LIMITED
    - now 02489329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    Dissolved on 2026-01-01 during the appointment or period of control
    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
    Dissolved Corporate (28 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

GRIDCOM LIMITED

Period: 2005-10-10 ~ 2024-03-04
Company number: 04024441 02973983
Registered names
GRIDCOM LIMITED - Dissolved 02973983
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-03-04
Standard Industrial Classification
99999 - Dormant Company

  • GRIDCOM LIMITED
    Info
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-10-10
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    Registered number 04024441
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-30 and dissolved on 2024-03-04 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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