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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 6
  • 1
    Semal, Clara
    Born in July 1989
    Individual (6 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Sedler, Rebecca
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Woessink, Frank
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hollis, Katie Suzanne
    Individual (68 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Dijckmans, Jan-paul
    Born in November 1972
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    1-3, Strand, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Rees, David Rocyn
    Director Unregulated Businesse born in April 1959
    Individual (8 offsprings)
    Officer
    2005-09-29 ~ 2006-10-02
    OF - Director → CIF 0
  • 2
    Fricke, Guido Thomas
    Managing Director born in July 1967
    Individual
    Officer
    2011-11-02 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Boreham, Peter John
    Chartered Engineer born in December 1959
    Individual
    Officer
    2012-09-15 ~ 2013-08-08
    OF - Director → CIF 0
  • 4
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    2008-10-10 ~ 2012-10-18
    OF - Director → CIF 0
  • 5
    Dietz, Thorsten
    Born in December 1971
    Individual
    Officer
    2020-07-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Butterworth, Jonathan
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    2015-07-17 ~ 2021-05-01
    OF - Director → CIF 0
  • 7
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    2016-05-10 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Rayner, Heather Maria
    Individual
    Officer
    2013-12-19 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 9
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 10
    Langworth, David William
    Manager born in July 1962
    Individual (8 offsprings)
    Officer
    2002-05-30 ~ 2003-10-21
    OF - Director → CIF 0
  • 11
    Lalli, Sandeep Kaur
    Director born in April 1985
    Individual
    Officer
    2022-07-07 ~ 2023-10-12
    OF - Director → CIF 0
  • 12
    Nicoll, Graham Roy
    Chartered Engineer born in February 1961
    Individual (10 offsprings)
    Officer
    2004-11-22 ~ 2007-10-04
    OF - Director → CIF 0
  • 13
    Keus, Willem
    Chief Financial Officer born in May 1954
    Individual
    Officer
    2008-01-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 14
    Taylor, Julie Anne
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 15
    Mccormick, Terence
    Engineer born in February 1967
    Individual
    Officer
    2012-10-18 ~ 2013-08-08
    OF - Director → CIF 0
  • 16
    Veal, Christopher Michael John
    Project Developer born in July 1963
    Individual (33 offsprings)
    Officer
    2001-09-28 ~ 2002-05-30
    OF - Director → CIF 0
  • 17
    Adams, Leslie
    Engineer born in February 1958
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2005-09-29
    OF - Director → CIF 0
  • 18
    Cochrane, John Gregory
    Executive Vice President born in February 1958
    Individual
    Officer
    2007-06-04 ~ 2012-09-15
    OF - Director → CIF 0
  • 19
    Kliffen, Gerrit
    Engineer born in August 1944
    Individual
    Officer
    2001-09-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 20
    Hagan, Lawrence
    Individual
    Officer
    2021-06-30 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 21
    Naeije, Willem Jan, Dr
    Mechanical Engineer born in July 1947
    Individual
    Officer
    2001-11-29 ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2001-09-28 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 23
    Sharples, Edgar Rowan
    Construction Manager born in September 1952
    Individual
    Officer
    2007-10-04 ~ 2008-10-10
    OF - Director → CIF 0
  • 24
    Train, Christopher
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2007-06-04
    OF - Director → CIF 0
  • 25
    Medalova, Nicola Anne
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 26
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    2013-08-08 ~ 2015-07-17
    OF - Director → CIF 0
  • 27
    Jager, Otto
    Senior Manager Corporate Control born in January 1970
    Individual
    Officer
    2011-09-22 ~ 2011-11-02
    OF - Director → CIF 0
  • 28
    Sides, Nick
    Company Director born in June 1966
    Individual
    Officer
    2015-04-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 29
    Steele, Graeme Edward
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2015-04-01
    OF - Director → CIF 0
  • 30
    Hartman, Alexander Adriaan
    Manager born in November 1954
    Individual
    Officer
    2004-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 31
    Whincup, David George
    Individual
    Officer
    2016-05-10 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 32
    Gort, Richard, Dr
    Director born in July 1968
    Individual
    Officer
    2025-01-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 33
    Johnson, Paul James
    Chartered Engineer born in June 1958
    Individual
    Officer
    2013-08-08 ~ 2014-01-02
    OF - Director → CIF 0
  • 34
    Rose, Matthew Ferrier
    Snr Business Development Manag born in May 1969
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2004-11-22
    OF - Director → CIF 0
  • 35
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-07-12 ~ 2001-09-28
    PE - Nominee Director → CIF 0
  • 36
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-07-12 ~ 2001-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITNED DEVELOPMENT LIMITED

Previous name
MEAUJO (544) LIMITED - 2001-08-07
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.