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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 3
  • 1
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Preston, David Anthony
    Treasurer born in May 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERCEDE 1146 LIMITED - 1995-10-26
    NGG LIMITED - 1999-03-25
    icon of address1-3, Strand, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 2
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 5
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Fraser, Emmanuel David
    Accountant born in May 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 8
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 9
    Nicoll, Graham Roy
    Chartered Engineer born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2009-07-10
    OF - Director → CIF 0
    icon of calendar 2009-07-10 ~ 2012-02-24
    OF - Director → CIF 0
  • 12
    Cooper, Malcolm Charles
    Treasurer born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Pettifer, Richard Francis
    Assistant Treasurer born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Dickie, Kylee Marie
    Company Director born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 15
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 16
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2005-02-01
    OF - Director → CIF 0
  • 17
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Forward, David Charles
    Co Secretary born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2002-12-20
    OF - Director → CIF 0
    Forward, David Charles
    Co Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 19
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 20
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 21
    Flawn, Mark Antony David
    Corporate Treasurer born in May 1956
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 22
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    icon of address1-3, Strand, London, England
    Active Corporate (5 parents)
    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
parent relation
Company in focus

NATIONAL GRID THIRTY SIX LIMITED

Previous names
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NATIONAL GRID THIRTY SIX LIMITED
    Info
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTEEN LIMITED - 2017-05-02
    NATIONAL GRID ZAMBIA LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SIX LIMITED - 2017-05-02
    Registered number 04611486
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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