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 5
  • 1
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (32 offsprings)
    Officer
    2013-03-22 ~ now
    OF - director → CIF 0
  • 2
    Mead, Andrew Kenneth
    Accountant born in June 1971
    Individual (17 offsprings)
    Officer
    2015-12-07 ~ now
    OF - director → CIF 0
  • 3
    Hollis, Katie Suzanne
    Individual (69 offsprings)
    Officer
    2023-11-06 ~ now
    OF - secretary → CIF 0
  • 4
    Vass, Rebecca Louise
    Chartered Accountant born in June 1977
    Individual (13 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 5
    1-3, Strand, London, England
    Corporate (6 parents, 2 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
Ceased 29
  • 1
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2020-02-12
    OF - director → CIF 0
  • 2
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    2002-12-20 ~ 2005-02-01
    OF - director → CIF 0
  • 3
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    2006-12-01 ~ 2013-03-22
    OF - director → CIF 0
  • 4
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2009-07-10
    OF - director → CIF 0
  • 5
    Durrant, Andrew Peter
    Individual
    Officer
    2006-10-16 ~ 2007-10-19
    OF - secretary → CIF 0
  • 6
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    2017-07-20 ~ 2024-10-31
    OF - director → CIF 0
  • 7
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2015-10-30
    OF - director → CIF 0
  • 8
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (18 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - director → CIF 0
  • 9
    Carter, Charles Ralph Ambrose
    Chartered Accountant born in January 1967
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2002-11-29
    OF - director → CIF 0
  • 10
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2003-01-31
    OF - director → CIF 0
  • 11
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - director → CIF 0
  • 12
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual
    Officer
    2002-01-18 ~ 2002-11-30
    OF - director → CIF 0
  • 13
    Smith, Fiona Brown
    Solicitor born in January 1959
    Individual
    Officer
    2002-01-18 ~ 2002-12-31
    OF - director → CIF 0
  • 14
    Morgan, Alice
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - secretary → CIF 0
  • 15
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - director → CIF 0
  • 16
    Jackson, William Joseph
    Accountant born in May 1980
    Individual
    Officer
    2014-09-10 ~ 2017-07-20
    OF - director → CIF 0
  • 17
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2002-01-18 ~ 2013-11-30
    OF - secretary → CIF 0
  • 18
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (7 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    OF - director → CIF 0
  • 19
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    OF - director → CIF 0
  • 20
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ 2024-10-01
    OF - director → CIF 0
  • 21
    Barnes, Megan
    Individual (42 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - secretary → CIF 0
  • 22
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2013-09-09
    OF - director → CIF 0
  • 23
    O'donovan, Martin Donal
    Corporate Treasurer born in November 1954
    Individual (4 offsprings)
    Officer
    2002-01-18 ~ 2002-12-20
    OF - director → CIF 0
  • 24
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    2012-03-01 ~ 2018-04-30
    OF - director → CIF 0
  • 25
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2011-08-10 ~ 2016-03-08
    OF - secretary → CIF 0
  • 26
    Clay, Jonathan Paul
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2020-02-12
    OF - director → CIF 0
  • 27
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - secretary → CIF 0
  • 28
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2009-07-10
    OF - director → CIF 0
    2009-07-10 ~ 2012-03-01
    OF - director → CIF 0
  • 29
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    2009-07-10 ~ 2012-09-17
    OF - director → CIF 0
parent relation
Company in focus

NATIONAL GRID TWELVE LIMITED

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

  • NATIONAL GRID TWELVE LIMITED
    Info
    Registered number 04355616
    1 - 3 Strand, London WC2N 5EH
    Private Limited Company incorporated on 2002-01-18 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.