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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
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 2
    Jackson, William Joseph
    Accountant born in May 1980
    Individual (20 offsprings)
    Officer
    2014-09-10 ~ 2017-07-27
    OF - Director → CIF 0
  • 3
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual (116 offsprings)
    Officer
    2004-11-12 ~ 2005-05-10
    OF - Director → CIF 0
    Eves, Richard Anthony
    Company Secretarial Manager
    Individual (116 offsprings)
    Officer
    2004-11-12 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 6
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (33 offsprings)
    Officer
    2017-11-01 ~ 2019-11-22
    OF - Director → CIF 0
  • 7
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2019-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (109 offsprings)
    Officer
    2005-05-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 12
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2009-11-19 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 13
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2007-04-26 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 14
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 15
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2005-05-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 16
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2011-02-28 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 17
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2005-05-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Holroyd, Geoffrey
    Chartered Accountant 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
  • 19
    Waters, Christopher John
    Accountant born in October 1967
    Individual (109 offsprings)
    Officer
    2008-09-30 ~ 2019-11-22
    OF - Director → CIF 0
  • 20
    Mead, Andrew Kenneth
    Accountant born in June 1971
    Individual (23 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 21
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Forward, David Charles
    Individual (184 offsprings)
    Officer
    2008-09-12 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 23
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 24
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (128 offsprings)
    Officer
    2006-12-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 25
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2019-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 27
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 28
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2005-05-10 ~ 2009-07-10
    OF - Director → CIF 0
  • 29
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual (107 offsprings)
    Officer
    2004-11-12 ~ 2005-05-10
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Company Secretary
    Individual (107 offsprings)
    Officer
    2004-11-12 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 30
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (68 offsprings)
    Officer
    2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 31
    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, 50352 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    OF - Nominee Secretary → CIF 0
  • 32
    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, 47040 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    OF - Nominee Director → CIF 0
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.