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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 2
  • 1
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (32 offsprings)
    Officer
    2013-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    1-3, Strand, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2009-07-10
    OF - Director → CIF 0
    2009-07-10 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Lafleur, Cheryl
    Company Director born in December 1954
    Individual
    Officer
    2007-01-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (14 offsprings)
    Officer
    2007-05-31 ~ 2013-09-09
    OF - Director → CIF 0
  • 4
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2009-07-10
    OF - Director → CIF 0
  • 5
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Clay, Jonathan Paul
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 7
    Forward, David Charles
    Director born in November 1955
    Individual (11 offsprings)
    Officer
    2005-07-28 ~ 2005-07-29
    OF - Director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2005-07-28 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 8
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 9
    Cochrane, John Gregory
    Chief Financial Officer And Sr born in February 1958
    Individual
    Officer
    2005-07-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Reilly, Lawrence J
    Senior Vp And General Counsel born in January 1956
    Individual
    Officer
    2005-07-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Mead, Andrew Kenneth
    Accountant born in June 1971
    Individual (17 offsprings)
    Officer
    2015-12-07 ~ 2022-06-21
    OF - Director → CIF 0
  • 13
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Jesanis, Michael E
    Executive Officer born in September 1956
    Individual
    Officer
    2005-07-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    2011-08-05 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 16
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2007-08-09 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 17
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 18
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (7 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 19
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    2017-07-20 ~ 2022-06-21
    OF - Director → CIF 0
  • 20
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    2012-03-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 22
    Jackson, William Joseph
    Accountant born in May 1980
    Individual
    Officer
    2014-09-10 ~ 2017-07-20
    OF - Director → CIF 0
  • 23
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    2007-05-31 ~ 2013-03-22
    OF - Director → CIF 0
  • 24
    Eves, Richard Anthony
    Director born in March 1950
    Individual
    Officer
    2005-07-28 ~ 2005-07-29
    OF - Director → CIF 0
  • 25
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    2013-05-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 26
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2022-06-21
    OF - Director → CIF 0
  • 27
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

NATGRID ONE LIMITED

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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.