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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 27
  • 1
    Larvor, Sarah Deborah
    Manager born in November 1967
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Poole, Andrew Philip
    Chartered Secretary born in September 1959
    Individual (109 offsprings)
    Officer
    2001-01-02 ~ 2002-10-31
    OF - Director → CIF 0
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2001-01-02 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 3
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2011-03-11 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 4
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 5
    Thorp, Thomas
    Company Director born in July 1979
    Individual (1 offspring)
    Officer
    2017-02-23 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Kay, Alison Barbara
    Solicitor born in May 1964
    Individual (43 offsprings)
    Officer
    2007-06-19 ~ 2010-03-15
    OF - Director → CIF 0
    2014-09-15 ~ 2020-12-07
    OF - Director → CIF 0
    Kay, Alison Barbara
    Individual (43 offsprings)
    Officer
    2005-02-01 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 7
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual (107 offsprings)
    Officer
    2002-11-12 ~ 2005-02-01
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2002-11-12 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 8
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 9
    Davidson, Rachael Jennifer
    Solicitor born in July 1972
    Individual (13 offsprings)
    Officer
    2015-02-11 ~ 2020-12-07
    OF - Director → CIF 0
  • 10
    Hoseason, Isobel Anne
    Director Of Communications born in November 1962
    Individual (6 offsprings)
    Officer
    2007-06-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Abbott, Tom
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Fairbairn, Mark Robert
    Company Director born in November 1958
    Individual (12 offsprings)
    Officer
    2005-02-01 ~ 2007-06-19
    OF - Director → CIF 0
  • 13
    Clayton, Karen Ann
    Solicitor born in December 1973
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 14
    Hill, Harriet
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Noble, Mark David
    Solicitor born in June 1966
    Individual (60 offsprings)
    Officer
    2008-10-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 16
    Eves, Richard Anthony
    Born in March 1950
    Individual (111 offsprings)
    Officer
    2001-01-02 ~ 2005-02-01
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2002-11-12 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 17
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2007-06-19 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 18
    Holliday, Steven John
    Company Director born in October 1956
    Individual (37 offsprings)
    Officer
    2005-02-01 ~ 2007-06-19
    OF - Director → CIF 0
  • 19
    Leedham, Ian Paul
    Solicitor born in November 1970
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2007-04-09
    OF - Director → CIF 0
    2007-06-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Goss, Mark Christopher James
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 21
    Morgan, Alice Parker
    Individual (114 offsprings)
    Officer
    2016-03-11 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 22
    Waller, Deborah Jane
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 23
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 24
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 25
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1, - 3 Strand, London, United Kingdom
    Active Corporate (42 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    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, 39010 offsprings)
    Officer
    2001-01-02 ~ 2001-01-02
    OF - Nominee Director → CIF 0
  • 27
    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, 41788 offsprings)
    Officer
    2001-01-02 ~ 2001-01-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NGRID INTELLECTUAL PROPERTY LIMITED

Period: 2007-10-23 ~ now
Company number: 04134416
Registered names
NGRID INTELLECTUAL PROPERTY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • NGRID INTELLECTUAL PROPERTY LIMITED
    Info
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    ADVANTICA TECHNOLOGIES LIMITED. - 2007-10-23
    ADVANTICA LIMITED - 2007-10-23
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2007-10-23
    Registered number 04134416
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.