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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 22
  • 1
    Jackson, William Joseph
    Accountant born in May 1980
    Individual (20 offsprings)
    Officer
    2014-09-10 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2017-07-27 ~ 2022-10-11
    OF - Director → CIF 0
  • 3
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (33 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2023-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 8
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 9
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2009-08-27 ~ 2012-09-17
    OF - Director → CIF 0
  • 10
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2009-08-27 ~ 2013-09-09
    OF - Director → CIF 0
  • 11
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2011-08-23 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 12
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (55 offsprings)
    Officer
    2009-08-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 13
    Waters, Christopher John
    Accountant born in October 1967
    Individual (109 offsprings)
    Officer
    2009-08-27 ~ 2022-10-11
    OF - Director → CIF 0
  • 14
    Mead, Andrew Kenneth
    Accountant born in June 1971
    Individual (23 offsprings)
    Officer
    2015-12-07 ~ 2022-10-11
    OF - Director → CIF 0
  • 15
    Howard Smith
    Individual (1 offspring)
    Insolvency
    2023-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 17
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (184 offsprings)
    Officer
    2009-08-24 ~ 2009-08-27
    OF - Director → CIF 0
    Forward, David Charles
    Individual (184 offsprings)
    Officer
    2009-08-24 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 18
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 19
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (128 offsprings)
    Officer
    2009-08-24 ~ 2013-03-22
    OF - Director → CIF 0
  • 20
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2009-08-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (68 offsprings)
    Officer
    2013-05-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 22
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442... (more)
    1-3, Strand, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONAL GRID TWENTY THREE LIMITED

Period: 2009-08-24 ~ 2024-08-28
Company number: 06999009 08288450
Registered name
NATIONAL GRID TWENTY THREE LIMITED - Dissolved 08288450
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATIONAL GRID TWENTY THREE LIMITED
    Info
    Registered number 06999009
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2009-08-24 and dissolved on 2024-08-28 (15 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-01
    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 April 2026 and licensed under the Open Government Licence v3.0.