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 35
  • 1
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2001-05-21 ~ 2001-07-25
    OF - Nominee Director → CIF 0
  • 2
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2005-03-29 ~ 2009-07-10
    OF - Director → CIF 0
  • 3
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (67 offsprings)
    Officer
    2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Smith, Fiona Brown
    Individual (63 offsprings)
    Officer
    2001-07-25 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2013-02-14 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 6
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2001-05-21 ~ 2001-07-25
    OF - Nominee Director → CIF 0
  • 7
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 8
    Vass, Rebecca Louise
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (84 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Pettifer, Richard Francis
    Assistant Treasure born in June 1954
    Individual (108 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (32 offsprings)
    Officer
    2020-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2017-07-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Carter, Charles Ralph Ambrose
    Chartered Accountant born in January 1967
    Individual (41 offsprings)
    Officer
    2001-07-25 ~ 2002-11-29
    OF - Director → CIF 0
  • 14
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2001-07-25 ~ 2013-03-22
    OF - Director → CIF 0
  • 15
    Pettifer, Darren
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Jackson, William Joseph
    Accountant born in May 1980
    Individual (20 offsprings)
    Officer
    2014-09-10 ~ 2017-07-27
    OF - Director → CIF 0
  • 17
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2007-05-08 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 18
    O'donovan, Martin Donal
    Corporate Treasurer born in November 1954
    Individual (44 offsprings)
    Officer
    2001-07-25 ~ 2002-12-20
    OF - Director → CIF 0
  • 19
    Barbrook, Laura Sophie Scudamore
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 20
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2013-02-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    Mead, Andrew Kenneth
    Born in June 1971
    Individual (23 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 22
    Wiltshire, Adam Simon
    Accountant born in May 1965
    Individual (15 offsprings)
    Officer
    2013-03-22 ~ 2017-11-13
    OF - Director → CIF 0
  • 23
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (72 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual (40 offsprings)
    Officer
    2013-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2001-07-25 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 26
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-09-14
    OF - Director → CIF 0
  • 27
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (44 offsprings)
    Officer
    2001-07-25 ~ 2002-12-20
    OF - Director → CIF 0
  • 28
    Kluth, Andrew George Henry
    Treasury Professional born in December 1964
    Individual (9 offsprings)
    Officer
    2002-12-05 ~ 2012-10-06
    OF - Director → CIF 0
  • 29
    Morgan, Alice Parker
    Individual (114 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 30
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-12-05 ~ 2016-01-04
    OF - Director → CIF 0
  • 31
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 32
    Kenward, Sally
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 33
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 34
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2001-05-21 ~ 2001-07-25
    OF - Nominee Secretary → CIF 0
  • 35
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3, Strand, London, England
    Active Corporate (62 parents, 4 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
parent relation
Company in focus

NGG FINANCE PLC

Period: 2001-07-24 ~ now
Company number: 04220381
Registered names
NGG FINANCE PLC - now
INTERCEDE 1723 LIMITED - 2001-07-24 04056201... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NGG FINANCE PLC
    Info
    INTERCEDE 1723 LIMITED - 2001-07-24
    Registered number 04220381
    1 - 3 Strand, London WC2N 5EH
    PUBLIC LIMITED COMPANY incorporated on 2001-05-21 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 22 March 2026 and licensed under the Open Government Licence v3.0.