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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 18
  • 1
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Chartered Secretary
    Individual (183 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 2
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 3
    Bailey, Amy Lynda
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 4
    Baker, Helen Alice
    Assistant Company Secretary born in February 1979
    Individual (168 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    OF - Director → CIF 0
    Baker, Helen Alice
    Assistant Company Secretary
    Individual (168 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 5
    Barnes, Megan
    Company Secretary born in November 1987
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Director → CIF 0
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2012-09-27 ~ 2017-01-01
    OF - Secretary → CIF 0
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 6
    Morgan, Alice Parker
    Company Secretary born in July 1983
    Individual (115 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Director → CIF 0
    Morgan, Alice
    Individual (115 offsprings)
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Hill, Harriet
    Solicitor born in February 1967
    Individual (17 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Higgins, Philip Lyndon
    Individual (129 offsprings)
    Officer
    2008-09-26 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 9
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual (107 offsprings)
    Officer
    2002-10-15 ~ 2007-10-19
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Company Secretary
    Individual (107 offsprings)
    Officer
    2002-10-15 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 11
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2007-10-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Eves, Richard Anthony
    Company Secretarial Managerre born in March 1950
    Individual (111 offsprings)
    Officer
    2002-10-15 ~ 2006-12-22
    OF - Director → CIF 0
    Eves, Richard Anthony
    Company Secretarial Managerre
    Individual (111 offsprings)
    Officer
    2002-10-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 14
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 15
    Burns, Clive
    Company Director born in March 1958
    Individual (265 offsprings)
    Officer
    2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 16
    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, 41791 offsprings)
    Officer
    2002-10-15 ~ 2002-10-15
    OF - Nominee Secretary → CIF 0
  • 17
    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, 39012 offsprings)
    Officer
    2002-10-15 ~ 2002-10-15
    OF - Nominee Director → CIF 0
  • 18
    NG NOMINEES LIMITED
    - now 02489329
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    1-3, Strand, London, United Kingdom
    Dissolved Corporate (26 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

SUPERGRID ELECTRICITY LIMITED

Period: 2011-10-25 ~ 2023-09-27
Company number: 04563531
Registered names
SUPERGRID ELECTRICITY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SUPERGRID ELECTRICITY LIMITED
    Info
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2011-10-25
    Registered number 04563531
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 and dissolved on 2023-09-27 (20 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.