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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 28
  • 1
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 2
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (67 offsprings)
    Officer
    2015-03-31 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Smith, Fiona Brown
    Solicitor born in January 1959
    Individual (63 offsprings)
    Officer
    2002-02-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual (56 offsprings)
    Officer
    2002-02-28 ~ 2002-11-30
    OF - Director → CIF 0
  • 5
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2008-09-30 ~ 2012-11-13
    OF - Director → CIF 0
  • 6
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-11 ~ 2015-03-31
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2015-03-31 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 7
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (55 offsprings)
    Officer
    2007-11-28 ~ 2009-07-10
    OF - Director → CIF 0
  • 8
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2006-12-01 ~ 2012-11-13
    OF - Director → CIF 0
  • 9
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Carter, Charles Ralph Ambrose
    Chartered Accountant born in January 1967
    Individual (41 offsprings)
    Officer
    2002-02-27 ~ 2002-11-29
    OF - Director → CIF 0
  • 12
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2006-12-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 13
    Nicoll, Graham Roy
    Chartered Engineer born in February 1961
    Individual (23 offsprings)
    Officer
    2005-04-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Jackson, William Joseph
    Accountant born in May 1980
    Individual (20 offsprings)
    Officer
    2015-03-31 ~ 2017-07-20
    OF - Director → CIF 0
  • 15
    O'donovan, Martin Donal
    Corporate Treasurer born in November 1954
    Individual (44 offsprings)
    Officer
    2002-02-28 ~ 2002-12-20
    OF - Director → CIF 0
  • 16
    Burns, Clive
    Company Director born in March 1958
    Individual (265 offsprings)
    Officer
    2013-11-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2015-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual (58 offsprings)
    Officer
    2002-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 19
    Mead, Andrew Kenneth
    Accountant born in June 1971
    Individual (23 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 20
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2012-11-13 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2002-02-27 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 21
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (44 offsprings)
    Officer
    2002-02-28 ~ 2002-12-20
    OF - Director → CIF 0
  • 22
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    Morgan, Alice Parker
    Individual (114 offsprings)
    Officer
    2016-03-09 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 24
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 25
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2007-01-08 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 26
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
    2013-01-11 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 27
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3, Strand, London, United Kingdom
    Active Corporate (47 parents, 8 offsprings)
    Person with significant control
    2019-11-27 ~ dissolved
    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
  • 28
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1-3, Strand, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONAL GRID FOURTEEN LIMITED

Period: 2002-02-27 ~ 2021-09-07
Company number: 04382950
Registered name
NATIONAL GRID FOURTEEN LIMITED - Dissolved 04611486
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATIONAL GRID FOURTEEN LIMITED
    Info
    Registered number 04382950
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-27 and dissolved on 2021-09-07 (19 years 6 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.