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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 7
  • 1
    Ness, Douglas Andrew
    Born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Thakrar, Sandip
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Pearse
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Staley, Matthew Barrie
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 6
    SP TRANSMISSION LIMITED - 2002-10-31
    SP TRANSMISSION PLC
    - 2003-03-21
    SP TRANSMISSION LIMITED - 2013-10-31
    SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
    RANDOTTE (NO. 463) LIMITED - 1998-12-14
    icon of addressOchil House, 10 Technology Avenue, Hamilton Int'l Technology Park, Blantyre, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    NATIONAL GRID COMPANY PLC - 2005-07-26
    icon of address1-3, Strand, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 24
  • 1
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 2
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2017-06-27
    OF - Director → CIF 0
  • 3
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 4
    Hurrell, Stephen Glynn
    Chief Financial Officer born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2023-10-27
    OF - Director → CIF 0
  • 5
    Sheppard, Philip Graham
    Director Of So Operations born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-16 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Bennett, Christopher Paul
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 7
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 8
    Galloway, Ian Stuart
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2021-09-22
    OF - Director → CIF 0
  • 9
    Shaw, Lucy Nicola
    Company Director born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2020-04-03
    OF - Director → CIF 0
  • 11
    Pettifer, Darren
    Company Director born in April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ 2022-12-15
    OF - Director → CIF 0
  • 12
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 13
    Kay, Alison Barbara
    Commercial Director born in May 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2012-09-16
    OF - Director → CIF 0
  • 14
    Rossi, Marc Domenico
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    Winser, Nicholas Paul
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2012-09-05
    OF - Director → CIF 0
  • 16
    Todd, Alistair Mark
    Chartered Accountant born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2021-09-22
    OF - Director → CIF 0
  • 17
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Mathieson, Scott Hamilton
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2013-01-10
    OF - Director → CIF 0
  • 19
    Forward, David Charles
    Born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2009-12-15
    OF - Director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 20
    Mitchell, Frank
    Engineer born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2022-08-26
    OF - Director → CIF 0
  • 21
    Pettigrew, John Mark
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Connelly, Nicola Mary
    Business Director born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2017-02-01
    OF - Director → CIF 0
  • 23
    Calviou, Michael Colin
    Utility Executive born in March 1969
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2015-09-16
    OF - Director → CIF 0
  • 24
    Flawn, Mark Antony David
    Born in April 1956
    Individual
    Officer
    icon of calendar 2009-10-27 ~ 2009-12-15
    OF - Director → CIF 0
parent relation
Company in focus

NGET/SPT UPGRADES LIMITED

Previous name
JV NOMINEES 2009 LIMITED - 2010-01-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NGET/SPT UPGRADES LIMITED
    Info
    JV NOMINEES 2009 LIMITED - 2010-01-03
    Registered number 07057886
    icon of address1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2009-10-27 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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