logo
explain how to read the page

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
    Flynn, John
    Company Director born in May 1955
    Individual (23 offsprings)
    Officer
    2011-09-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Staley, Matthew Barrie
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mottram, Heath Alan
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2019-11-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 6
    Mcgillicuddy, Mark Howard
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2012-03-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Sheen, Jason
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 8
    Arthur, John Randall
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Jenkins, Claire
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2011-09-20
    OF - Director → CIF 0
  • 10
    Choy, Kevin Clifford
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2011-03-22 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 12
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-11-23 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 13
    Simmons, Louise
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 14
    Mead, Andrew Kenneth
    Born in June 1971
    Individual (23 offsprings)
    Officer
    2018-07-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 15
    Stevens, Susan Margaret
    Born in July 1969
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 17
    Murray, Archibald Goldie
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ 2014-11-30
    OF - Director → CIF 0
  • 18
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (86 offsprings)
    Officer
    2010-08-31 ~ 2013-06-17
    OF - Director → CIF 0
  • 19
    Wiltshire, Adam Simon
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2009-10-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Dunn, Lee Paul
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2008-09-26 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 22
    Lennon, Peter James
    Born in September 1959
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2014-11-30
    OF - Director → CIF 0
  • 23
    Ong, John
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2007-03-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Stapleton, Nigel John
    Born in November 1946
    Individual (42 offsprings)
    Officer
    2013-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 25
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2007-03-06 ~ 2009-10-09
    OF - Director → CIF 0
  • 26
    Megan, Clare Patricia
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 27
    Pearce, Joy Marie
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2014-11-30
    OF - Director → CIF 0
  • 28
    Simpson, Donald Uriah
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2013-02-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 29
    Harris, Katharine Ann
    Born in January 1973
    Individual (1 offspring)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 30
    Martin, Neil
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 31
    Liu, Kwok Chung
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 32
    Foster, Alan Peter
    Born in March 1971
    Individual (35 offsprings)
    Officer
    2009-10-09 ~ 2011-03-21
    OF - Director → CIF 0
  • 33
    Boreham, Peter John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2011-03-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 34
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 35
    Schlieben, Catherine Diane
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Brown, Philip William
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 37
    Higgins, Sara Alexandra
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 38
    Allman, Richard Kenneth
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 39
    Doyle, Sylvia
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 40
    Robson, James William
    Individual (3 offsprings)
    Officer
    2008-02-20 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 41
    Merrin, Terrence
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ 2010-07-01
    OF - Director → CIF 0
  • 42
    Hill, Gavin Henry Ellis
    Born in June 1953
    Individual (16 offsprings)
    Officer
    2015-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 43
    Kluth, Andrew George Henry
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2007-03-06 ~ 2010-08-12
    OF - Director → CIF 0
  • 44
    Marshall, Deborah Anne-marie
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 45
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2013-12-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 46
    Calviou, Michael Colin
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2007-03-06 ~ 2012-12-03
    OF - Director → CIF 0
  • 47
    Speller, Hilary Kate
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 48
    Rankin, Alan Philip
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2012-12-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 49
    Pullen, Neil James
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 50
    Edwards, Stanley Christopher
    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
  • 51
    Train, Christopher
    Born in October 1960
    Individual (19 offsprings)
    Officer
    2014-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 52
    Aspinall, Julie Ann
    Individual (4 offsprings)
    Officer
    2007-09-20 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 53
    Shoesmith, Colin Michael
    Born in December 1957
    Individual (30 offsprings)
    Officer
    2007-03-06 ~ 2008-04-04
    OF - Director → CIF 0
  • 54
    Duffy, Dennis James
    Born in July 1960
    Individual (14 offsprings)
    Officer
    2007-03-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 55
    Munsey, Jonathan Ross
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2007-03-06 ~ 2012-03-16
    OF - Director → CIF 0
  • 56
    Byrne, Patrick Philip
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 57
    White, Christopher
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-04-07
    OF - Secretary → CIF 0
  • 58
    Hudson, Darren
    Born in September 1961
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2011-09-20
    OF - Director → CIF 0
  • 59
    Daniel, Norman James
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2013-09-15
    OF - Director → CIF 0
  • 60
    Carter, Andrew Douglas
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 61
    Minton, Nigel William
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 62
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2007-03-06 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 63
    Smith, Andrew John
    Born in May 1964
    Individual (230 offsprings)
    Officer
    2008-06-17 ~ 2009-10-09
    OF - Director → CIF 0
  • 64
    Whitehouse, Robert John
    Born in April 1944
    Individual (17 offsprings)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
  • 65
    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, 51323 offsprings)
    Officer
    2007-03-06 ~ 2007-03-06
    OF - Nominee Secretary → 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, 47797 offsprings)
    Officer
    2007-03-06 ~ 2007-03-06
    OF - Nominee Director → CIF 0
  • 67
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 68
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    New Liverpool House, 15-17 Eldon Street, London, England And Wales, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2011-09-21 ~ 2015-04-30
    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 5 months). The status of the company number 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
  • NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
    S
    Registered number 6140457
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7
    Private Limited Company in Companies House, United Kingdom
    CIF 8
(more)
(less)
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 shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.