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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 5
  • 1
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mead, Andrew Kenneth
    Accountant born in June 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    icon of address1-3, Strand, London, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 26
  • 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
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-19 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 5
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 7
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 9
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2005-05-10
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 10
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Jackson, William Joseph
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2017-07-27
    OF - Director → CIF 0
  • 12
    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 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Cockburn, Emma Suzanne
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 16
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2019-11-22
    OF - Director → CIF 0
  • 17
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2009-07-10
    OF - Director → CIF 0
  • 18
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2005-05-10
    OF - Director → CIF 0
    Eves, Richard Anthony
    Company Secretarial Manager
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 19
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 21
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2019-11-22
    OF - Director → CIF 0
  • 22
    South, Victoria Anne
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 25
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-11-12 ~ 2004-11-12
    PE - Nominee Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-11-12 ~ 2004-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID THIRTY FIVE LIMITED

Previous name
NGT LUXEMBOURG ONE LIMITED - 2016-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NATIONAL GRID THIRTY FIVE LIMITED
    Info
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    Registered number 05284987
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 and dissolved on 2021-09-07 (16 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.