1
Company Director born in May 1955
Individual (22 offsprings)
Officer
2011-10-17 ~ 2024-09-30
OF - Director → CIF 0
2
Chartered Engineer born in July 1960
Individual (14 offsprings)
Officer
2003-11-01 ~ 2011-09-12
OF - Director → CIF 0
3
Individual (60 offsprings)
Officer
2007-11-23 ~ 2010-11-01
OF - Secretary → CIF 0
4
Treasurer born in June 1959
Individual (108 offsprings)
Officer
2002-03-27 ~ 2004-09-22
OF - Director → CIF 0
5
Individual (183 offsprings)
Officer
2011-03-22 ~ 2013-11-30
OF - Secretary → CIF 0
6
Director Of Investor Relations born in April 1959
Individual (55 offsprings)
Officer
2004-09-22 ~ 2009-12-17
OF - Director → CIF 0
7
Individual (109 offsprings)
Officer
2008-09-26 ~ 2011-02-25
OF - Secretary → CIF 0
8
Chief Accountant born in February 1951
Individual (18 offsprings)
Officer
2002-03-27 ~ 2002-10-18
OF - Director → CIF 0
9
Director born in November 1965
Individual (14 offsprings)
Officer
2013-02-01 ~ 2020-10-20
OF - Director → CIF 0
10
Individual (70 offsprings)
Officer
2023-11-06 ~ now
OF - Secretary → CIF 0
11
Born in April 1944
Individual (17 offsprings)
Officer
2008-06-18 ~ now
OF - Director → CIF 0
12
Individual (114 offsprings)
Officer
2016-03-08 ~ 2018-11-30
OF - Secretary → CIF 0
13
Individual (107 offsprings)
Officer
2005-12-01 ~ 2007-10-19
OF - Secretary → CIF 0
14
Individual (4 offsprings)
Officer
2022-11-18 ~ 2023-10-26
OF - Secretary → CIF 0
15
Solicitor born in May 1966
Individual (56 offsprings)
Officer
2003-01-31 ~ 2006-05-18
OF - Director → CIF 0
16
Born in June 1956
Individual (10 offsprings)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
17
Individual (160 offsprings)
Officer
2010-12-15 ~ 2016-03-08
OF - Secretary → CIF 0
18
Individual (168 offsprings)
Officer
2005-12-01 ~ 2007-11-23
OF - Secretary → CIF 0
19
Chartered Engineer born in December 1959
Individual (24 offsprings)
Officer
2011-03-22 ~ 2013-01-31
OF - Director → CIF 0
20
Individual (109 offsprings)
Officer
2002-03-27 ~ 2002-10-31
OF - Secretary → CIF 0
21
Individual (62 offsprings)
Officer
2007-10-19 ~ 2008-09-26
OF - Secretary → CIF 0
22
Individual (111 offsprings)
Officer
2002-03-27 ~ 2005-12-01
OF - Secretary → CIF 0
23
Transco Nra born in May 1945
Individual (16 offsprings)
Officer
2002-03-27 ~ 2002-08-31
OF - Director → CIF 0
24
Individual (129 offsprings)
Officer
2018-11-30 ~ 2022-11-18
OF - Secretary → CIF 0
25
Gas Engineer born in June 1947
Individual (13 offsprings)
Officer
2002-03-27 ~ 2003-11-01
OF - Director → CIF 0
26
Solicitor born in February 1970
Individual (13 offsprings)
Officer
2006-06-15 ~ 2012-03-16
OF - Director → CIF 0
27
Company Director born in May 1962
Individual (15 offsprings)
Officer
2012-03-16 ~ 2014-09-30
OF - Director → CIF 0
28
Retired born in December 1931
Individual (14 offsprings)
Officer
2003-11-01 ~ 2008-06-05
OF - Director → CIF 0
29
Accountant born in March 1971
Individual (35 offsprings)
Officer
2009-12-17 ~ 2011-03-21
OF - Director → CIF 0
30
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2002-03-27 ~ 2002-03-27
OF - Nominee Secretary → CIF 0
31
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
2002-03-27 ~ 2002-03-27
OF - Nominee Director → CIF 0
32
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
06140457 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (68 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0