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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 38
  • 1
    Winser, Nicholas Paul
    Born in September 1960
    Individual (33 offsprings)
    Officer
    2003-12-05 ~ 2015-02-05
    OF - Director → CIF 0
  • 2
    Noonan, Stephen Francis
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2009-06-09 ~ 2010-02-15
    OF - Director → CIF 0
  • 3
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (33 offsprings)
    Officer
    2020-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 5
    Jamond, Ceri
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Davidson, Rachael Jennifer
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2015-02-11 ~ 2020-12-07
    OF - Director → CIF 0
  • 7
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2003-02-18 ~ 2003-12-05
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2003-02-18 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 8
    Fisher, Yvonne Jane
    Individual (9 offsprings)
    Officer
    2003-02-26 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 9
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Morgan, Alice
    Individual (115 offsprings)
    Officer
    2016-10-07 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Kay, Alison Barbara
    Individual (43 offsprings)
    Officer
    2005-01-25 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 12
    Barratt, Helen Jayne
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Kenward, Sally
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 14
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    2010-11-10 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 15
    Goodban, Derek John
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2020-12-07 ~ 2023-01-20
    OF - Director → CIF 0
  • 16
    Noble, Mark David
    Individual (61 offsprings)
    Officer
    2008-08-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 17
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2015-09-04 ~ 2017-01-01
    OF - Secretary → CIF 0
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 18
    Oldham, Jason Robert
    Born in May 1971
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2015-09-04
    OF - Director → CIF 0
  • 19
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2017-12-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 20
    Jackson, William Joseph
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2015-09-14 ~ 2017-12-14
    OF - Director → CIF 0
  • 21
    Brown, Duncan George
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2016-10-12
    OF - Director → CIF 0
  • 22
    Baddeley, Julian Charles
    Born in January 1981
    Individual (59 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 23
    Astle, Edward Morrison
    Born in February 1954
    Individual (41 offsprings)
    Officer
    2003-12-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    Fairbairn, Mark Robert
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2007-01-02 ~ 2011-03-25
    OF - Director → CIF 0
  • 25
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2011-08-24 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 26
    Durham, Matthew John
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2021-06-25
    OF - Director → CIF 0
  • 27
    Holliday, Steven John
    Born in October 1956
    Individual (41 offsprings)
    Officer
    2003-12-05 ~ 2007-01-02
    OF - Director → CIF 0
  • 28
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2003-02-18 ~ 2003-12-05
    OF - Director → CIF 0
  • 29
    Ernest, Andrew Monroe
    Born in March 1978
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Carlton, Jonathan Mark Guille
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2009-06-09 ~ 2013-11-30
    OF - Director → CIF 0
  • 31
    Leedham, Ian Paul
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2010-03-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 32
    Samways, Stephen Paul
    Born in April 1965
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 33
    Brackley, Mark
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2024-10-01
    OF - Director → CIF 0
  • 34
    Vass, Rebecca Louise
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Singh, Puneet
    Born in April 1986
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2026-07-06
    OF - Director → CIF 0
  • 36
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2002-08-12 ~ 2003-02-18
    OF - Nominee Director → CIF 0
  • 37
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2002-08-12 ~ 2003-02-18
    OF - Director → CIF 0
    2002-08-12 ~ 2003-02-18
    OF - Nominee Secretary → CIF 0
  • 38
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1-3, Strand, London, England
    Active Corporate (98 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATIONAL GRID UK LIMITED

Period: 2005-10-10 ~ now
Company number: 04508773
Registered names
NATIONAL GRID UK LIMITED - now
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21 03526717... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NATIONAL GRID UK LIMITED
    Info
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2005-10-10
    Registered number 04508773
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-12 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • NATIONAL GRID UK LIMITED
    S
    Registered number 4508773
    1-3, Strand, London, England, WC2N 5EH
    Limited By Shares in Uk Registrar Of Companies, England And Wales
    CIF 1
  • NATIONAL GRID UK LIMITED
    S
    Registered number 4508773
    1-3, Strand, London, United Kingdom, WC2N 5EH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NATIONAL GRID UK PENSION SERVICES LIMITED
    - now 03615517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27 during the appointment or period of control
    Dissolved on 2024-08-28 during the appointment or period of control
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
    08709304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-03 during the appointment or period of control
    Dissolved on 2024-02-16 during the appointment or period of control
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.