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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 33
  • 1
    Holroyd, Geoffrey
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2007-11-28 ~ 2009-07-10
    OF - Director → CIF 0
    2009-07-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Noonan, Stephen Francis
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2005-05-10 ~ 2009-07-10
    OF - Director → CIF 0
  • 3
    Dickie, Kylee Marie
    Born in June 1981
    Individual (33 offsprings)
    Officer
    2017-11-01 ~ 2019-11-22
    OF - Director → CIF 0
  • 4
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2019-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2008-09-12 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 6
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2019-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 8
    Mead, Andrew Kenneth
    Born in June 1971
    Individual (23 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Smyth-osbourne, Michael Alexander
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2005-05-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → 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
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 13
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2006-12-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 14
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2009-11-19 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 15
    Waters, Christopher John
    Born in October 1967
    Individual (112 offsprings)
    Officer
    2008-09-30 ~ 2019-11-22
    OF - Director → CIF 0
  • 16
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Fraser, Emmanuel David
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2005-05-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Grant, Simon Warren
    Born in October 1979
    Individual (57 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 20
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (73 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Jackson, William Joseph
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2014-09-10 ~ 2017-07-27
    OF - Director → CIF 0
  • 22
    Bonar, David Charles
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 23
    Beaney, Fiona Louise
    Born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 24
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2011-02-28 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 25
    Sellars, Melissa Jane
    Born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 26
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2005-05-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Durrant, Andrew Peter
    Born in November 1970
    Individual (108 offsprings)
    Officer
    2004-11-12 ~ 2005-05-10
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2004-11-12 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 28
    Preston, David Anthony
    Born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 29
    Eves, Richard Anthony
    Born in March 1950
    Individual (123 offsprings)
    Officer
    2004-11-12 ~ 2005-05-10
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2004-11-12 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 30
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2007-04-26 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 31
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1-3, Strand, London, United Kingdom
    Active Corporate (98 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    OF - Nominee Secretary → CIF 0
  • 33
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL GRID THIRTY FIVE LIMITED

Period: 2016-01-14 ~ 2021-09-07
Company number: 05284987 07290258
Registered names
NATIONAL GRID THIRTY FIVE LIMITED - Dissolved 07290258
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices

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