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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 42
  • 1
    Semal, Clara
    Born in July 1989
    Individual (6 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Naeije, Willem Jan, Dr
    Mechanical Engineer born in July 1947
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Johnson, Paul James
    Chartered Engineer born in June 1958
    Individual (11 offsprings)
    Officer
    2013-08-08 ~ 2014-01-02
    OF - Director → CIF 0
  • 4
    Whincup, David George
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 5
    Woessink, Frank
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Boreham, Peter John
    Chartered Engineer born in December 1959
    Individual (24 offsprings)
    Officer
    2012-09-15 ~ 2013-08-08
    OF - Director → CIF 0
  • 7
    Nicoll, Graham Roy
    Chartered Engineer born in February 1961
    Individual (24 offsprings)
    Officer
    2004-11-22 ~ 2007-10-04
    OF - Director → CIF 0
  • 8
    Sides, Nick
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 9
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual (40 offsprings)
    Officer
    2008-10-10 ~ 2012-10-18
    OF - Director → CIF 0
  • 10
    Rose, Matthew Ferrier
    Snr Business Development Manag born in May 1969
    Individual (5 offsprings)
    Officer
    2003-10-22 ~ 2004-11-22
    OF - Director → CIF 0
  • 11
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-05-10 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Langworth, David William
    Manager born in July 1962
    Individual (13 offsprings)
    Officer
    2002-05-30 ~ 2003-10-21
    OF - Director → CIF 0
  • 13
    Taylor, Julie Anne
    Director born in March 1968
    Individual (26 offsprings)
    Officer
    2021-08-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 14
    Kliffen, Gerrit
    Engineer born in August 1944
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 15
    Fricke, Guido Thomas
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    2011-11-02 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    Rees, David Rocyn
    Director Unregulated Businesse born in April 1959
    Individual (55 offsprings)
    Officer
    2005-09-29 ~ 2006-10-02
    OF - Director → CIF 0
  • 17
    Gort, Richard, Dr
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 18
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 19
    Cochrane, John Gregory
    Executive Vice President born in February 1958
    Individual (8 offsprings)
    Officer
    2007-06-04 ~ 2012-09-15
    OF - Director → CIF 0
  • 20
    Veal, Christopher Michael John
    Project Developer born in July 1963
    Individual (39 offsprings)
    Officer
    2001-09-28 ~ 2002-05-30
    OF - Director → CIF 0
  • 21
    Medalova, Nicola Anne
    Company Director born in November 1975
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 22
    Hagan, Lawrence
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 23
    Butterworth, Jonathan
    Company Director born in June 1962
    Individual (35 offsprings)
    Officer
    2015-07-17 ~ 2021-05-01
    OF - Director → CIF 0
  • 24
    Dietz, Thorsten
    Born in December 1971
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 25
    Rayner, Heather Maria
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 26
    Waters, Christopher John
    Accountant born in October 1967
    Individual (109 offsprings)
    Officer
    2013-08-08 ~ 2015-07-17
    OF - Director → CIF 0
  • 27
    Keus, Willem
    Chief Financial Officer born in May 1954
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 28
    Adams, Leslie
    Engineer born in February 1958
    Individual (4 offsprings)
    Officer
    2001-09-28 ~ 2005-09-29
    OF - Director → CIF 0
  • 29
    Sharples, Edgar Rowan
    Construction Manager born in September 1952
    Individual (15 offsprings)
    Officer
    2007-10-04 ~ 2008-10-10
    OF - Director → CIF 0
  • 30
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 31
    Forward, David Charles
    Individual (184 offsprings)
    Officer
    2001-09-28 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 32
    Hartman, Alexander Adriaan
    Manager born in November 1954
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 33
    Sedler, Rebecca
    Born in December 1977
    Individual (15 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Lalli, Sandeep Kaur
    Director born in April 1985
    Individual (9 offsprings)
    Officer
    2022-07-07 ~ 2023-10-12
    OF - Director → CIF 0
  • 35
    Jager, Otto
    Senior Manager Corporate Control born in January 1970
    Individual (13 offsprings)
    Officer
    2011-09-22 ~ 2011-11-02
    OF - Director → CIF 0
  • 36
    Steele, Graeme Edward
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    2014-01-02 ~ 2015-04-01
    OF - Director → CIF 0
  • 37
    Mccormick, Terence
    Engineer born in February 1967
    Individual (10 offsprings)
    Officer
    2012-10-18 ~ 2013-08-08
    OF - Director → CIF 0
  • 38
    Train, Christopher
    Company Director born in October 1960
    Individual (19 offsprings)
    Officer
    2006-10-02 ~ 2007-06-04
    OF - Director → CIF 0
  • 39
    Dijckmans, Jan-paul
    Born in November 1972
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 40
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 576 offsprings)
    Officer
    2001-07-12 ~ 2001-09-28
    OF - Nominee Secretary → CIF 0
  • 41
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 516 offsprings)
    Officer
    2001-07-12 ~ 2001-09-28
    OF - Nominee Director → CIF 0
  • 42
    NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
    - now 08169384
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    1-3, Strand, London, England
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRITNED DEVELOPMENT LIMITED

Period: 2001-08-07 ~ now
Company number: 04251409
Registered names
BRITNED DEVELOPMENT LIMITED - now
MEAUJO (544) LIMITED - 2001-08-07 04251428... (more)
Standard Industrial Classification
35120 - Transmission Of Electricity

  • BRITNED DEVELOPMENT LIMITED
    Info
    MEAUJO (544) LIMITED - 2001-08-07
    Registered number 04251409
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (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.

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