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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
Active 7
  • 1
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mead, Andrew Kenneth
    Born in June 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Pettifer, Darren
    Born in April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Vass, Rebecca Louise
    Born in June 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 7
    NEW NATIONAL GRID PLC - 2002-01-31
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    INTERCEDE 1610 LIMITED - 2000-08-30
    icon of address1-3, Strand, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2012-09-14
    OF - Director → CIF 0
  • 2
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 3
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 5
    Wiltshire, Adam Simon
    Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-13
    OF - Director → CIF 0
  • 6
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 8
    Kluth, Andrew George Henry
    Treasury Professional born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2012-10-06
    OF - Director → CIF 0
  • 9
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 10
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Jackson, William Joseph
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2017-07-27
    OF - Director → CIF 0
  • 12
    Carter, Charles Ralph Ambrose
    Chartered Accountant born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-25 ~ 2002-11-29
    OF - Director → CIF 0
  • 13
    O'donovan, Martin Donal
    Corporate Treasurer born in November 1954
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2016-01-04
    OF - Director → CIF 0
  • 15
    Pettifer, Richard Francis
    Assistant Treasure born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 17
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-29 ~ 2009-07-10
    OF - Director → CIF 0
  • 18
    Humphreys, Stuart Calvin
    Chartered Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2001-07-25
    OF - Nominee Director → CIF 0
  • 20
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 21
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2002-12-20
    OF - Director → CIF 0
  • 22
    Kenward, Sally
    Individual
    Officer
    icon of calendar 2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 23
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Barbrook, Laura Sophie Scudamore
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 25
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 26
    Smith, Fiona Brown
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 27
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2001-07-25
    OF - Nominee Director → CIF 0
  • 28
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2013-03-22
    OF - Director → CIF 0
  • 29
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2001-05-21 ~ 2001-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NGG FINANCE PLC

Previous name
INTERCEDE 1723 LIMITED - 2001-07-24
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
    icon of address1 - 3 Strand, London WC2N 5EH
    PUBLIC LIMITED COMPANY incorporated on 2001-05-21 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.