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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 31
  • 1
    Jackson, William Joseph
    Accountant born in May 1980
    Individual (20 offsprings)
    Officer
    2014-09-10 ~ 2017-07-20
    OF - Director → CIF 0
  • 2
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2017-07-20 ~ 2022-06-21
    OF - Director → CIF 0
  • 3
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2022-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Jesanis, Michael E
    Executive Officer born in September 1956
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Eves, Richard Anthony
    Director born in March 1950
    Individual (116 offsprings)
    Officer
    2005-07-28 ~ 2005-07-29
    OF - Director → CIF 0
  • 7
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (33 offsprings)
    Officer
    2020-07-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 8
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2022-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 11
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (109 offsprings)
    Officer
    2007-05-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 14
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2007-08-09 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 15
    Cochrane, John Gregory
    Chief Financial Officer And Sr born in February 1958
    Individual (8 offsprings)
    Officer
    2005-07-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2007-05-31 ~ 2013-09-09
    OF - Director → CIF 0
  • 17
    Clay, Jonathan Paul
    Company Director born in March 1975
    Individual (12 offsprings)
    Officer
    2017-11-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 18
    Lafleur, Cheryl
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2007-01-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2011-08-05 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 20
    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 ~ 2012-03-09
    OF - Director → CIF 0
  • 21
    Waters, Christopher John
    Accountant born in October 1967
    Individual (109 offsprings)
    Officer
    2008-09-30 ~ 2022-06-21
    OF - Director → CIF 0
  • 22
    Mead, Andrew Kenneth
    Accountant born in June 1971
    Individual (23 offsprings)
    Officer
    2015-12-07 ~ 2022-06-21
    OF - Director → CIF 0
  • 23
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 24
    Forward, David Charles
    Director born in November 1955
    Individual (184 offsprings)
    Officer
    2005-07-28 ~ 2005-07-29
    OF - Director → CIF 0
    Forward, David Charles
    Individual (184 offsprings)
    Officer
    2005-07-28 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 25
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 26
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (128 offsprings)
    Officer
    2007-05-31 ~ 2013-03-22
    OF - Director → CIF 0
  • 27
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 28
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2007-05-31 ~ 2009-07-10
    OF - Director → CIF 0
  • 29
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (68 offsprings)
    Officer
    2013-05-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 30
    Reilly, Lawrence J
    Senior Vp And General Counsel born in January 1956
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 31
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442... (more)
    1-3, Strand, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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

NATGRID ONE LIMITED

Period: 2005-07-28 ~ 2024-09-13
Company number: 05521240
Registered name
NATGRID ONE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2024-09-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATGRID ONE LIMITED
    Info
    Registered number 05521240
    C/o Interpath Limited 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-28 and dissolved on 2024-09-13 (19 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-02-01
    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.