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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 12
  • 1
    Schlieben, Catherine Diane
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Sylvia
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Choy, Kevin Clifford
    Born in June 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mottram, Heath Alan
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Whitehouse, Robert John
    Born in April 1944
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Allman, Richard Kenneth
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Arthur, John Randall
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Lovell, John Sinclair
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Katharine Ann
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Stevens, Susan Margaret
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Staley, Matthew Barrie
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 12
    icon of addressWestgate House, 9 Holborn, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 57
  • 1
    Boreham, Peter John
    Chartered Engineer born in December 1959
    Individual
    Officer
    icon of calendar 2011-03-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Flynn, John
    Company Director born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Sheen, Jason
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 4
    Trickett, Stephen Paul
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 5
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 6
    Simpson, Donald Uriah
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 7
    Wiltshire, Adam Simon
    Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 9
    Pullen, Neil James
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Aspinall, Julie Ann
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 11
    Edwards, Stanley Christopher
    Retired born in December 1931
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2008-06-05
    OF - Director → CIF 0
    icon of calendar 2008-06-05 ~ 2008-06-17
    OF - Director → CIF 0
  • 12
    Mcgillicuddy, Mark Howard
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 14
    Train, Christopher
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Liu, Kwok Chung
    Treasurer born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 17
    Robson, James William
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 18
    Mead, Andrew Kenneth
    Accountant born in June 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 19
    Kluth, Andrew George Henry
    Treasury Professional born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2010-08-12
    OF - Director → CIF 0
  • 20
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2011-03-21
    OF - Director → CIF 0
  • 21
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 22
    Daniel, Norman James
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2013-09-15
    OF - Director → CIF 0
  • 23
    Murray, Archibald Goldie
    Gas Engineer born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-06 ~ 2014-11-30
    OF - Director → CIF 0
  • 24
    White, Christopher
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2019-04-07
    OF - Secretary → CIF 0
  • 25
    Merrin, Terrence
    Administration Assistant born in April 1953
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2010-07-01
    OF - Director → CIF 0
  • 26
    Lennon, Peter James
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2014-02-24 ~ 2014-11-30
    OF - Director → CIF 0
  • 27
    Simmons, Louise
    Individual
    Officer
    icon of calendar 2019-09-24 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 28
    Brown, Philip William
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 29
    Cockburn, Emma Suzanne
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 30
    Duffy, Dennis James
    Chartered Engineer born in July 1960
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 31
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2008-04-04
    OF - Director → CIF 0
  • 32
    Speller, Hilary Kate
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 33
    Pearce, Joy Marie
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2014-11-30
    OF - Director → CIF 0
  • 34
    Ong, John
    Hr Manager born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 35
    Munsey, Jonathan Ross
    Solicitor born in March 1970
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2012-03-16
    OF - Director → CIF 0
  • 36
    Dunn, Lee Paul
    Chartered Accountant born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 37
    Megan, Clare Patricia
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 38
    Rees, David Rocyn
    Director Of Investor Relations born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2009-10-09
    OF - Director → CIF 0
  • 39
    Byrne, Patrick Philip
    Emergency Service Engineer born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 40
    Marshall, Deborah Anne-marie
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 41
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 42
    Carter, Andrew Douglas
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 43
    Higgins, Sara Alexandra
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 44
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2013-06-17
    OF - Director → CIF 0
  • 45
    Smith, Andrew John
    Senior Manager born in May 1964
    Individual (89 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2009-10-09
    OF - Director → CIF 0
  • 46
    Rankin, Alan Philip
    Engineer born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 47
    Lovell, John Sinclair
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 48
    Minton, Nigel William
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 49
    Jenkins, Claire
    Human Resources Manager born in March 1972
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2011-09-20
    OF - Director → CIF 0
  • 50
    Hill, Gavin Henry Ellis
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 51
    Calviou, Michael Colin
    Utility Executive born in March 1969
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2012-12-03
    OF - Director → CIF 0
  • 52
    Hudson, Darren
    Manager born in September 1961
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2011-09-20
    OF - Director → CIF 0
  • 53
    Stapleton, Nigel John
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 54
    Martin, Neil
    Gas Engineer born in July 1960
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 55
    icon of addressNew Liverpool House, 15-17 Eldon Street, London, England And Wales, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2011-09-21 ~ 2015-04-30
    PE - Director → CIF 0
  • 56
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-03-06 ~ 2007-03-06
    PE - Nominee Director → CIF 0
  • 57
    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
    2007-03-06 ~ 2007-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 06140457
    icon of address1st Floor West, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2007-03-06 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
    S
    Registered number 6140457
    icon of address1-3, Strand, London, England, WC2N 5EH
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
    Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address1-3 Strand, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 2
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1-3 Strand, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1-3 Strand, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1-3 Strand, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address1-3 Strand, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.