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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 27
  • 1
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2022-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2012-02-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (33 offsprings)
    Officer
    2017-11-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 4
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2022-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Nicoll, Graham Roy
    Chartered Engineer born in February 1961
    Individual (24 offsprings)
    Officer
    2005-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-09 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 9
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (109 offsprings)
    Officer
    2002-12-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 11
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 12
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual (58 offsprings)
    Officer
    2002-12-17 ~ 2005-02-01
    OF - Director → CIF 0
  • 13
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-12-17 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2012-02-24 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 15
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (55 offsprings)
    Officer
    2007-11-28 ~ 2009-07-10
    OF - Director → CIF 0
    2009-07-10 ~ 2012-02-24
    OF - Director → CIF 0
  • 17
    Waters, Christopher John
    Accountant born in October 1967
    Individual (109 offsprings)
    Officer
    2008-09-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 18
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 19
    Forward, David Charles
    Co Secretary born in November 1955
    Individual (184 offsprings)
    Officer
    2002-12-06 ~ 2002-12-20
    OF - Director → CIF 0
    Forward, David Charles
    Co Secretary
    Individual (184 offsprings)
    Officer
    2002-12-06 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 20
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 21
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (128 offsprings)
    Officer
    2006-12-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 22
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 24
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2007-05-08 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 25
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (68 offsprings)
    Officer
    2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 26
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1-3, Strand, London, England
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3, Strand, London, United Kingdom
    Active Corporate (47 parents, 8 offsprings)
    Person with significant control
    2020-01-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NATIONAL GRID THIRTY SIX LIMITED

Period: 2017-05-02 ~ 2023-09-29
Company number: 04611486 07290232
Registered names
NATIONAL GRID THIRTY SIX LIMITED - Dissolved 07290232
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2023-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NATIONAL GRID THIRTY SIX LIMITED
    Info
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SIX LIMITED - 2017-05-02
    NATIONAL GRID ZAMBIA LIMITED - 2017-05-02
    NATIONAL GRID THIRTEEN LIMITED - 2017-05-02
    Registered number 04611486
    C/o Interpath Limited 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 and dissolved on 2023-09-29 (20 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.