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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 22
  • 1
    Prowse, Arthur Mark Collins
    Born in March 1964
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2010-11-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 4
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 6
    Burns, Clive
    Born in March 1958
    Individual (277 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2010-11-10 ~ 2013-01-07
    OF - Director → CIF 0
  • 8
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 9
    Noble, Mark David
    Individual (61 offsprings)
    Officer
    2007-11-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 10
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2012-10-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 11
    Mckendry, Brian John
    Born in April 1950
    Individual (18 offsprings)
    Officer
    2004-05-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Bailey, Amy Lynda
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 13
    Rayner, Heather Maria
    Born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Secretary → CIF 0
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 14
    Dark, Nicola Kate
    Born in June 1970
    Individual (29 offsprings)
    Officer
    2009-01-05 ~ 2010-11-10
    OF - Director → CIF 0
  • 15
    Shoesmith, Colin Michael
    Born in December 1957
    Individual (30 offsprings)
    Officer
    2008-03-31 ~ 2010-11-10
    OF - Director → CIF 0
  • 16
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2004-05-13 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 17
    Kirby, Phillip Charles
    Born in November 1945
    Individual (23 offsprings)
    Officer
    2004-05-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2014-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2004-05-13 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 20
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-12-22 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 21
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 891 offsprings)
    Officer
    2004-05-10 ~ 2004-05-13
    OF - Nominee Director → CIF 0
  • 22
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2004-05-10 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED

Period: 2005-10-10 ~ 2016-02-19
Company number: 05123227
Registered names
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
    Info
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Registered number 05123227
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2004-05-10 and dissolved on 2016-02-19 (11 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.