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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 68
  • 1
    Lennon, Peter James
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Hill, Gavin Henry Ellis
    Company Director born in June 1953
    Individual (14 offsprings)
    Officer
    2015-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Minton, Nigel William
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Stevens, Susan Margaret
    Born in July 1969
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, Philip Lyndon
    Individual (129 offsprings)
    Officer
    2008-09-26 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 6
    Edwards, Stanley Christopher
    Retired born in December 1931
    Individual (14 offsprings)
    Officer
    2007-03-06 ~ 2008-06-05
    OF - Director → CIF 0
    2008-06-05 ~ 2008-06-17
    OF - Director → CIF 0
  • 7
    Simpson, Donald Uriah
    Director born in November 1965
    Individual (14 offsprings)
    Officer
    2013-02-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 8
    Flynn, John
    Company Director born in May 1955
    Individual (23 offsprings)
    Officer
    2011-09-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Train, Christopher
    Company Director born in October 1960
    Individual (19 offsprings)
    Officer
    2014-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Ong, John
    Hr Manager born in July 1957
    Individual (6 offsprings)
    Officer
    2007-03-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Murray, Archibald Goldie
    Gas Engineer born in January 1958
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ 2014-11-30
    OF - Director → CIF 0
  • 12
    Aspinall, Julie Ann
    Individual (4 offsprings)
    Officer
    2007-09-20 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 13
    Byrne, Patrick Philip
    Emergency Service Engineer born in December 1959
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Martin, Neil
    Gas Engineer born in July 1960
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Harris, Katharine Ann
    Born in January 1973
    Individual (1 offspring)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 16
    Boreham, Peter John
    Chartered Engineer born in December 1959
    Individual (24 offsprings)
    Officer
    2011-03-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2013-12-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 18
    Lovell, John Sinclair
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Lovell, John Sinclair
    Individual (40 offsprings)
    Officer
    2007-03-06 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 19
    Munsey, Jonathan Ross
    Solicitor born in February 1970
    Individual (13 offsprings)
    Officer
    2007-03-06 ~ 2012-03-16
    OF - Director → CIF 0
  • 20
    Liu, Kwok Chung
    Treasurer born in November 1973
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Arthur, John Randall
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Dunn, Lee Paul
    Chartered Accountant born in July 1977
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    Rees, David Rocyn
    Director Of Investor Relations born in April 1959
    Individual (55 offsprings)
    Officer
    2007-03-06 ~ 2009-10-09
    OF - Director → CIF 0
  • 24
    Mottram, Heath Alan
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Hudson, Darren
    Manager born in September 1961
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2011-09-20
    OF - Director → CIF 0
  • 26
    Marshall, Deborah Anne-marie
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 27
    Pearce, Joy Marie
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2014-11-30
    OF - Director → CIF 0
  • 28
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2010-08-31 ~ 2013-06-17
    OF - Director → CIF 0
  • 29
    White, Christopher
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-04-07
    OF - Secretary → CIF 0
  • 30
    Carter, Andrew Douglas
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 31
    Robson, James William
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 32
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual (26 offsprings)
    Officer
    2007-03-06 ~ 2008-04-04
    OF - Director → CIF 0
  • 33
    Duffy, Dennis James
    Chartered Engineer born in July 1960
    Individual (14 offsprings)
    Officer
    2007-03-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 34
    Allman, Richard Kenneth
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Doyle, Sylvia
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 36
    Brown, Philip William
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 37
    Sheen, Jason
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 38
    Simmons, Louise
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 39
    Megan, Clare Patricia
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 40
    Rankin, Alan Philip
    Engineer born in April 1972
    Individual (4 offsprings)
    Officer
    2012-12-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 41
    Stapleton, Nigel John
    Company Director born in November 1946
    Individual (41 offsprings)
    Officer
    2013-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 42
    Trickett, Stephen Paul
    Company Director born in December 1957
    Individual (32 offsprings)
    Officer
    2019-11-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 43
    Calviou, Michael Colin
    Utility Executive born in March 1969
    Individual (7 offsprings)
    Officer
    2007-03-06 ~ 2012-12-03
    OF - Director → CIF 0
  • 44
    Mead, Andrew Kenneth
    Accountant born in June 1971
    Individual (23 offsprings)
    Officer
    2018-07-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 45
    Smith, Andrew John
    Senior Manager born in May 1964
    Individual (182 offsprings)
    Officer
    2008-06-17 ~ 2009-10-09
    OF - Director → CIF 0
  • 46
    Pullen, Neil James
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 47
    Wiltshire, Adam Simon
    Accountant born in May 1965
    Individual (15 offsprings)
    Officer
    2009-10-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 48
    Higgins, Sara Alexandra
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 49
    Jenkins, Claire
    Human Resources Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2011-09-20
    OF - Director → CIF 0
  • 50
    Staley, Matthew Barrie
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 51
    Choy, Kevin Clifford
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 52
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2011-03-22 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 53
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (35 offsprings)
    Officer
    2009-10-09 ~ 2011-03-21
    OF - Director → CIF 0
  • 54
    Whitehouse, Robert John
    Born in April 1944
    Individual (17 offsprings)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
  • 55
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-11-23 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 56
    Daniel, Norman James
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2013-09-15
    OF - Director → CIF 0
  • 57
    Schlieben, Catherine Diane
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 58
    Speller, Hilary Kate
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 59
    Kluth, Andrew George Henry
    Treasury Professional born in December 1964
    Individual (9 offsprings)
    Officer
    2007-03-06 ~ 2010-08-12
    OF - Director → CIF 0
  • 60
    Morgan, Alice Parker
    Individual (114 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 61
    Merrin, Terrence
    Administration Assistant born in April 1953
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ 2010-07-01
    OF - Director → CIF 0
  • 62
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2007-03-06 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 63
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 64
    Mcgillicuddy, Mark Howard
    Company Director born in May 1962
    Individual (15 offsprings)
    Officer
    2012-03-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 65
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    New Liverpool House, 15-17 Eldon Street, London, England And Wales, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2011-09-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 66
    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
    2007-03-06 ~ 2007-03-06
    OF - Nominee Director → CIF 0
  • 67
    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
    2007-03-06 ~ 2007-03-06
    OF - Nominee Secretary → CIF 0
  • 68
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED

Period: 2007-03-06 ~ now
Company number: 06140457
Registered name
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 06140457
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2007-03-06 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
    S
    Registered number 6140457
    1-3, Strand, London, England, WC2N 5EH
    Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
    S
    Registered number 6140457
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BEEGAS NOMINEES LIMITED
    01903377
    1-3 Strand, London
    Active Corporate (44 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
    - now 04405441
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LGPS NOMINEE (CANTERBURY) LIMITED
    04405414
    1-3 Strand, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    LGPS NOMINEE (EXETER) LIMITED
    04405416
    1-3 Strand, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    LGPS NOMINEE (FLEET) LIMITED
    04405417
    1-3 Strand, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
    04405475
    1-3 Strand, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    NGUKPS TRUSTEE EXECUTIVE LIMITED
    09688433
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    STARGAS NOMINEES LIMITED
    01882366
    1-3 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2022-03-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.