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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 27
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Box, Stephen John
    Born in September 1950
    Individual (56 offsprings)
    Officer
    2001-12-20 ~ 2002-11-30
    OF - Director → CIF 0
  • 3
    Holroyd, Geoffrey
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2007-11-28 ~ 2009-07-10
    OF - Director → CIF 0
  • 4
    Noonan, Stephen Francis
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 5
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Fiona Brown
    Born in January 1959
    Individual (63 offsprings)
    Officer
    2001-12-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2009-07-10 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2001-12-17 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 8
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2022-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Smyth-osbourne, Michael Alexander
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Morgan, Alice Parker
    Company Secretary born in July 1983
    Individual (115 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Director → CIF 0
    Morgan, Alice
    Individual (115 offsprings)
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Chapman, Andrew Brian
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2002-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 12
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (86 offsprings)
    Officer
    2006-12-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Burns, Clive
    Born in March 1958
    Individual (277 offsprings)
    Officer
    2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 14
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2006-12-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 15
    Waters, Christopher John
    Born in October 1967
    Individual (112 offsprings)
    Officer
    2008-09-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Urwin, Roger John, Dr
    Born in February 1946
    Individual (42 offsprings)
    Officer
    2001-12-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Barnes, Megan
    Born in November 1987
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-06-21
    OF - Director → CIF 0
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2013-01-11 ~ 2017-01-01
    OF - Secretary → CIF 0
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 18
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (73 offsprings)
    Officer
    2009-07-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Carter, Charles Ralph Ambrose
    Born in January 1967
    Individual (41 offsprings)
    Officer
    2001-12-20 ~ 2002-11-29
    OF - Director → CIF 0
  • 21
    Rayner, Heather Maria
    Born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-11 ~ 2016-03-01
    OF - Director → CIF 0
  • 22
    Sellars, Melissa Jane
    Born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Preston, David Anthony
    Born in April 1971
    Individual (56 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 25
    O'donovan, Martin Donal
    Born in November 1954
    Individual (44 offsprings)
    Officer
    2001-12-20 ~ 2002-12-20
    OF - Director → CIF 0
  • 26
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-10-16 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 27
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442... (more)
    1-3, Strand, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

NATIONAL GRID TEN

Period: 2001-12-17 ~ 2023-01-18
Company number: 04341097
Registered name
NATIONAL GRID TEN - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2023-01-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATIONAL GRID TEN
    Info
    Registered number 04341097
    C/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 status of the company number is Dissolved.
    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.