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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
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 2
    Edwards, Philip Duncan
    Chartered Surveyor born in June 1970
    Individual (41 offsprings)
    Officer
    2007-08-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 3
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2007-02-16 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 4
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Kirby, Phillip Charles
    Managing Director born in November 1945
    Individual (22 offsprings)
    Officer
    2007-02-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-11-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 7
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (19 offsprings)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Mckendry, Brian John
    Finance Director born in April 1950
    Individual (18 offsprings)
    Officer
    2007-02-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Ajaz, Mohammed
    Solicitor born in August 1973
    Individual (16 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
  • 10
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (67 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 11
    Rayner, Heather Maria
    Individual (160 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Secretary → CIF 0
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 12
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual (26 offsprings)
    Officer
    2008-03-31 ~ 2012-11-23
    OF - Director → CIF 0
  • 13
    Higgins, Philip Lyndon
    Individual (109 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 14
    Macintyre, Stewart Lindsay
    Chartered Surveyor born in August 1958
    Individual (7 offsprings)
    Officer
    2007-02-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2011-02-08 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 16
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2007-02-16 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 17
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2012-11-23
    OF - Director → CIF 0
  • 18
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    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
    2007-02-16 ~ 2007-02-16
    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
    2007-02-16 ~ 2007-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED

Period: 2007-02-16 ~ 2016-04-14
Company number: 06112614
Registered name
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
    Info
    Registered number 06112614
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-16 and dissolved on 2016-04-14 (9 years 1 month). The company status 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.