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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
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burns, Clive
    Company Director born in March 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 2
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 3
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 4
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-11-10
    OF - Director → CIF 0
  • 5
    Noble, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 6
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 7
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 8
    Mckendry, Brian John
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Cockburn, Emma Suzanne
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 11
    Kirby, Phillip Charles
    Managing Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-11-10
    OF - Director → CIF 0
  • 13
    Bailey, Amy Lynda
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 14
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 15
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 16
    South, Victoria Anne
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 17
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2010-11-10 ~ 2013-01-07
    OF - Director → CIF 0
  • 18
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-01-18 ~ 2006-01-18
    PE - Nominee Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-01-18 ~ 2006-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID PROPERTY (WARWICK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • NATIONAL GRID PROPERTY (WARWICK) LIMITED
    Info
    Registered number 05679150
    icon of addressKpmg 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.