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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 (1031 offsprings)
    Insolvency
    2022-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Holroyd, Geoffrey
    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
  • 3
    Noonan, Stephen Francis
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 4
    Dickie, Kylee Marie
    Born in June 1981
    Individual (33 offsprings)
    Officer
    2017-11-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2002-12-06 ~ 2002-12-20
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2002-12-06 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 7
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2022-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Smyth-osbourne, Michael Alexander
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-09 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Chapman, Andrew Brian
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2002-12-17 ~ 2005-02-01
    OF - Director → CIF 0
  • 11
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (86 offsprings)
    Officer
    2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 12
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2006-12-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 13
    Waters, Christopher John
    Born in October 1967
    Individual (112 offsprings)
    Officer
    2008-09-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 14
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 15
    Fraser, Emmanuel David
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-12-17 ~ 2006-12-01
    OF - Director → CIF 0
  • 17
    Nicoll, Graham Roy
    Born in February 1961
    Individual (24 offsprings)
    Officer
    2005-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (73 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Bonar, David Charles
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2012-02-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Beaney, Fiona Louise
    Born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 21
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2012-02-24 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 22
    Sellars, Melissa Jane
    Born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 23
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2002-12-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2007-05-08 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 25
    Preston, David Anthony
    Born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ now
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.