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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 20
  • 1
    Higgins, Philip Lyndon
    Individual (129 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Bailey, Amy Lynda
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 3
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Secretary → CIF 0
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 4
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2010-11-10 ~ 2013-01-07
    OF - Director → CIF 0
  • 5
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 6
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2006-12-22 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 7
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual (26 offsprings)
    Officer
    2008-03-31 ~ 2010-11-10
    OF - Director → CIF 0
  • 8
    Kirby, Phillip Charles
    Managing Director born in November 1945
    Individual (22 offsprings)
    Officer
    2006-01-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Burns, Clive
    Company Director born in March 1958
    Individual (265 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-11-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 11
    Mckendry, Brian John
    Finance Director born in April 1950
    Individual (18 offsprings)
    Officer
    2006-01-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2006-01-18 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 13
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2010-11-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 14
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (19 offsprings)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 16
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2010-11-10
    OF - Director → CIF 0
  • 17
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-12-22 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 18
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2013-09-06 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 19
    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, 39010 offsprings)
    Officer
    2006-01-18 ~ 2006-01-18
    OF - Nominee Director → CIF 0
  • 20
    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, 41788 offsprings)
    Officer
    2006-01-18 ~ 2006-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID PROPERTY (WARWICK) LIMITED

Period: 2006-01-18 ~ 2016-03-16
Company number: 05679150
Registered name
NATIONAL GRID PROPERTY (WARWICK) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • NATIONAL GRID PROPERTY (WARWICK) LIMITED
    Info
    Registered number 05679150
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 and dissolved on 2016-03-16 (10 years 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.