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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 18
  • 1
    Mccromick, Terence
    Engineer born in February 1967
    Individual (10 offsprings)
    Officer
    2009-12-08 ~ 2013-09-09
    OF - Director → CIF 0
  • 2
    Barnes, Megan
    Company Secretary born in November 1987
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan, Alice Parker
    Company Secretary born in July 1983
    Individual (114 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Director → CIF 0
    Morgan, Alice Parker
    Individual (114 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Rose, Matthew Ferrier
    Business Development born in May 1969
    Individual (5 offsprings)
    Officer
    2007-09-06 ~ 2009-12-08
    OF - Director → CIF 0
  • 5
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2008-11-07 ~ 2013-09-09
    OF - Director → CIF 0
  • 6
    Cochrane, John Gregory
    Executive Vice President born in February 1958
    Individual (8 offsprings)
    Officer
    2007-09-06 ~ 2013-07-12
    OF - Director → CIF 0
  • 7
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2007-09-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Bell, Paul Jones
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    2007-09-06 ~ 2008-11-07
    OF - Director → CIF 0
  • 9
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (160 offsprings)
    Officer
    2013-09-09 ~ 2016-03-01
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (160 offsprings)
    Officer
    2013-08-09 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 10
    Burns, Clive
    Company Director born in March 1958
    Individual (263 offsprings)
    Officer
    2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 11
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2013-09-09 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2007-09-06 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 12
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2007-09-06 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 13
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2008-11-07 ~ 2010-08-03
    OF - Director → CIF 0
  • 14
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2013-07-12 ~ 2013-09-09
    OF - Director → CIF 0
  • 15
    Wood, Alison Jane
    Global Director Of Business Development & Strategy born in June 1963
    Individual (17 offsprings)
    Officer
    2010-08-09 ~ 2013-07-05
    OF - Director → CIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2007-07-03 ~ 2007-09-06
    OF - Nominee Director → CIF 0
    2007-07-03 ~ 2007-09-06
    OF - Nominee Secretary → CIF 0
  • 17
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2007-07-03 ~ 2007-09-06
    OF - Nominee Director → CIF 0
  • 18
    LATTICE GROUP LIMITED
    - now 03900804
    LATTICE GROUP PLC - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3, Strand, London, United Kingdom
    Active Corporate (56 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATIONAL GRID BLUE POWER LIMITED

Period: 2007-09-07 ~ 2021-09-07
Company number: 06300210
Registered names
NATIONAL GRID BLUE POWER LIMITED - Dissolved
INTERCEDE 2198 LIMITED - 2007-09-07 05934602... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATIONAL GRID BLUE POWER LIMITED
    Info
    INTERCEDE 2198 LIMITED - 2007-09-07
    Registered number 06300210
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 and dissolved on 2021-09-07 (14 years 2 months). 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.