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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
Active 7
  • 1
    Baddeley, Julian Charles
    Born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Jamond, Ceri
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Vass, Rebecca Louise
    Born in June 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Ernest, Andrew Monroe
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Singh, Puneet
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    icon of address1-3, Strand, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 2
    Brown, Duncan George
    Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2016-10-12
    OF - Director → CIF 0
  • 3
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2017-01-01
    OF - Secretary → CIF 0
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 4
    Carlton, Jonathan Mark Guille
    Chartered Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2013-11-30
    OF - Director → CIF 0
  • 5
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    icon of calendar 2010-11-10 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 6
    Brackley, Mark
    Company Director born in October 1975
    Individual
    Officer
    icon of calendar 2021-06-25 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Noble, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 8
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 10
    Fisher, Yvonne Jane
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 11
    Morgan, Alice
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Durham, Matthew John
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-06-25
    OF - Director → CIF 0
  • 13
    Jackson, William Joseph
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2017-12-14
    OF - Director → CIF 0
  • 14
    Kay, Alison Barbara
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 15
    Goodban, Derek John
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ 2023-01-20
    OF - Director → CIF 0
  • 16
    Winser, Nicholas Paul
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2015-02-05
    OF - Director → CIF 0
  • 17
    Samways, Stephen Paul
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 18
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-18 ~ 2003-12-05
    OF - Director → CIF 0
  • 19
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 20
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-09 ~ 2010-02-15
    OF - Director → CIF 0
  • 21
    Fairbairn, Mark Robert
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2011-03-25
    OF - Director → CIF 0
  • 22
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 23
    Kenward, Sally
    Individual
    Officer
    icon of calendar 2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 24
    Barratt, Helen Jayne
    Chartered Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Forward, David Charles
    Company Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2003-12-05
    OF - Director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 26
    Holliday, Steven John
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2007-01-02
    OF - Director → CIF 0
  • 27
    Leedham, Ian Paul
    Solicitor born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Davidson, Rachael Jennifer
    Solicitor born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2020-12-07
    OF - Director → CIF 0
  • 29
    Oldham, Jason Robert
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2015-09-04
    OF - Director → CIF 0
  • 30
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2002-08-12 ~ 2003-02-18
    PE - Nominee Director → CIF 0
  • 31
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-08-12 ~ 2003-02-18
    PE - Director → CIF 0
    2002-08-12 ~ 2003-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID UK LIMITED

Previous names
INTERCEDE 1812 LIMITED - 2002-10-21
NGT UK LIMITED - 2005-10-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NATIONAL GRID UK LIMITED
    Info
    INTERCEDE 1812 LIMITED - 2002-10-21
    NGT UK LIMITED - 2002-10-21
    Registered number 04508773
    icon of address1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-12 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • NATIONAL GRID UK LIMITED
    S
    Registered number 4508773
    icon of address1-3, 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
    icon of address1-3, Strand, London, United Kingdom, WC2N 5EH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.