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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 35
  • 1
    Noonan, Stephen Francis
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2005-03-29 ~ 2009-07-10
    OF - Director → CIF 0
  • 2
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (33 offsprings)
    Officer
    2020-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 4
    Smith, Fiona Brown
    Individual (63 offsprings)
    Officer
    2001-07-25 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2001-07-25 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 6
    Mead, Andrew Kenneth
    Born in June 1971
    Individual (23 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 9
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (86 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Wiltshire, Adam Simon
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2013-03-22 ~ 2017-11-13
    OF - Director → CIF 0
  • 11
    Kenward, Sally
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 12
    Humphreys, Stuart Calvin
    Born in February 1963
    Individual (40 offsprings)
    Officer
    2013-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2001-07-25 ~ 2013-03-22
    OF - Director → CIF 0
  • 14
    Barbrook, Laura Sophie Scudamore
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Phillips, Paul Nicholas
    Born in December 1954
    Individual (46 offsprings)
    Officer
    2001-07-25 ~ 2002-12-20
    OF - Director → CIF 0
  • 16
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 17
    Fraser, Emmanuel David
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    2001-05-21 ~ 2001-07-25
    OF - Nominee Director → CIF 0
  • 19
    Pettifer, Darren
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-12-05 ~ 2016-01-04
    OF - Director → CIF 0
  • 21
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2017-07-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 22
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (73 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Jackson, William Joseph
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2014-09-10 ~ 2017-07-27
    OF - Director → CIF 0
  • 24
    Bonar, David Charles
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2013-02-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    Kluth, Andrew George Henry
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2002-12-05 ~ 2012-10-06
    OF - Director → CIF 0
  • 26
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2001-05-21 ~ 2001-07-25
    OF - Nominee Director → CIF 0
  • 27
    Carter, Charles Ralph Ambrose
    Born in January 1967
    Individual (41 offsprings)
    Officer
    2001-07-25 ~ 2002-11-29
    OF - Director → CIF 0
  • 28
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2013-02-14 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 29
    Sellars, Melissa Jane
    Born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-09-14
    OF - Director → CIF 0
  • 30
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 31
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2007-05-08 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 32
    O'donovan, Martin Donal
    Born in November 1954
    Individual (44 offsprings)
    Officer
    2001-07-25 ~ 2002-12-20
    OF - Director → CIF 0
  • 33
    Vass, Rebecca Louise
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 34
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 04273506... (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 (25 years 2 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.

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