logo
explain how to read the page

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
    Fairbairn, Mark Robert
    Company Director born in November 1958
    Individual (12 offsprings)
    Officer
    2007-01-02 ~ 2011-03-25
    OF - Director → CIF 0
  • 2
    Leedham, Ian Paul
    Solicitor born in November 1970
    Individual (5 offsprings)
    Officer
    2010-03-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2008-08-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 4
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2009-06-09 ~ 2010-02-15
    OF - Director → CIF 0
  • 5
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2003-02-18 ~ 2003-12-05
    OF - Director → CIF 0
  • 6
    Forward, David Charles
    Company Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2003-02-18 ~ 2003-12-05
    OF - Director → CIF 0
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2003-02-18 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 7
    Higgins, Philip Lyndon
    Individual (109 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    2010-11-10 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 8
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 9
    Oldham, Jason Robert
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2015-09-04
    OF - Director → CIF 0
  • 10
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Kay, Alison Barbara
    Individual (43 offsprings)
    Officer
    2005-01-25 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 12
    Baddeley, Julian Charles
    Born in January 1981
    Individual (32 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 13
    Singh, Puneet
    Born in April 1986
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Morgan, Alice
    Individual (114 offsprings)
    Officer
    2016-10-07 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 15
    Barratt, Helen Jayne
    Chartered Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Davidson, Rachael Jennifer
    Solicitor born in July 1972
    Individual (12 offsprings)
    Officer
    2015-02-11 ~ 2020-12-07
    OF - Director → CIF 0
  • 17
    Brown, Duncan George
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2016-10-12
    OF - Director → CIF 0
  • 18
    Kenward, Sally
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 19
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (39 offsprings)
    Officer
    2003-12-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Rayner, Heather Maria
    Individual (160 offsprings)
    Officer
    2011-08-24 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 21
    Jamond, Ceri
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2017-12-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 23
    Ernest, Andrew Monroe
    Born in March 1978
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Samways, Stephen Paul
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 25
    Brackley, Mark
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2024-10-01
    OF - Director → CIF 0
  • 26
    Holliday, Steven John
    Company Director born in October 1956
    Individual (37 offsprings)
    Officer
    2003-12-05 ~ 2007-01-02
    OF - Director → CIF 0
  • 27
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (32 offsprings)
    Officer
    2020-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 28
    Jackson, William Joseph
    Accountant born in May 1980
    Individual (20 offsprings)
    Officer
    2015-09-14 ~ 2017-12-14
    OF - Director → CIF 0
  • 29
    Goodban, Derek John
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2020-12-07 ~ 2023-01-20
    OF - Director → CIF 0
  • 30
    Carlton, Jonathan Mark Guille
    Chartered Engineer born in July 1956
    Individual (11 offsprings)
    Officer
    2009-06-09 ~ 2013-11-30
    OF - Director → CIF 0
  • 31
    Vass, Rebecca Louise
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Durham, Matthew John
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2021-06-25
    OF - Director → CIF 0
  • 33
    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
  • 34
    Fisher, Yvonne Jane
    Individual (9 offsprings)
    Officer
    2003-02-26 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 35
    Winser, Nicholas Paul
    Company Director born in September 1960
    Individual (33 offsprings)
    Officer
    2003-12-05 ~ 2015-02-05
    OF - Director → CIF 0
  • 36
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2002-08-12 ~ 2003-02-18
    OF - Director → CIF 0
    2002-08-12 ~ 2003-02-18
    OF - Nominee Secretary → CIF 0
  • 37
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2002-08-12 ~ 2003-02-18
    OF - Nominee Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 04542429... (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 7 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
    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
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
    08709304
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.