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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 3
  • 1
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1-3, Strand, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Barnes, Megan
    Company Secretary born in November 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-06-21
    OF - Director → CIF 0
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2017-01-01
    OF - Secretary → CIF 0
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 4
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 6
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Morgan, Alice Parker
    Company Secretary born in July 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    OF - Director → CIF 0
    Morgan, Alice
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2009-07-10
    OF - Director → CIF 0
  • 10
    Burns, Clive
    Company Director born in March 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 11
    Carter, Charles Ralph Ambrose
    Chartered Accountant born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2002-11-29
    OF - Director → CIF 0
  • 12
    O'donovan, Martin Donal
    Corporate Treasurer born in November 1954
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2002-12-20
    OF - Director → CIF 0
  • 13
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 16
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 17
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2002-11-30
    OF - Director → CIF 0
  • 18
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 19
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Smith, Fiona Brown
    Solicitor born in January 1959
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2013-01-11
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GRID TEN

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATIONAL GRID TEN
    Info
    Registered number 04341097
    icon of addressC/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE UNLIMITED COMPANY incorporated on 2001-12-17 and dissolved on 2023-01-18 (21 years 1 month). The company status is Dissolved.
    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.