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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 32
  • 1
    Winser, Nicholas Paul
    Born in September 1960
    Individual (33 offsprings)
    Officer
    2009-12-15 ~ 2012-09-05
    OF - Director → CIF 0
  • 2
    Staley, Matthew Barrie
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Frank
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2009-12-15 ~ 2022-08-26
    OF - Director → CIF 0
  • 4
    Murray, Pearse
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2013-01-10 ~ 2025-12-30
    OF - Director → CIF 0
  • 5
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 6
    Sheppard, Philip Graham
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2015-09-16 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Ness, Douglas Andrew
    Born in March 1977
    Individual (15 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2009-10-27 ~ 2009-12-15
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2009-10-27 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 9
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-05-31 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Kay, Alison Barbara
    Born in May 1964
    Individual (43 offsprings)
    Officer
    2009-12-15 ~ 2012-09-16
    OF - Director → CIF 0
  • 12
    Humphreys, Stuart Calvin
    Born in February 1963
    Individual (40 offsprings)
    Officer
    2009-12-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2009-10-27 ~ 2009-12-15
    OF - Director → CIF 0
  • 14
    Todd, Alistair Mark
    Born in November 1975
    Individual (35 offsprings)
    Officer
    2020-04-03 ~ 2021-09-22
    OF - Director → CIF 0
  • 15
    Bennett, Christopher Paul
    Company Director born in June 1971
    Individual (14 offsprings)
    Officer
    2021-11-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 16
    Connelly, Nicola Mary
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2009-12-15 ~ 2017-02-01
    OF - Director → CIF 0
  • 17
    Galloway, Ian Stuart
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2021-09-22
    OF - Director → CIF 0
  • 18
    Foster, Alan Peter
    Born in March 1971
    Individual (35 offsprings)
    Officer
    2017-06-27 ~ 2020-04-03
    OF - Director → CIF 0
  • 19
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2017-01-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 21
    Pettifer, Darren
    Company Director born in April 1980
    Individual (26 offsprings)
    Officer
    2021-09-22 ~ 2022-12-15
    OF - Director → CIF 0
  • 22
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (73 offsprings)
    Officer
    2013-06-01 ~ 2017-06-27
    OF - Director → CIF 0
  • 23
    Rossi, Marc Domenico
    Finance Director born in October 1967
    Individual (24 offsprings)
    Officer
    2017-05-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 24
    Pettigrew, John Mark
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2012-09-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Mathieson, Scott Hamilton
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2009-12-15 ~ 2013-01-10
    OF - Director → CIF 0
  • 26
    Jefferson, Guy Charles
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 27
    Thakrar, Sandip
    Born in November 1980
    Individual (11 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 28
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2014-02-25 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 29
    Calviou, Michael Colin
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2012-09-17 ~ 2015-09-16
    OF - Director → CIF 0
  • 30
    Hurrell, Stephen Glynn
    Born in August 1957
    Individual (26 offsprings)
    Officer
    2022-12-15 ~ 2023-10-27
    OF - Director → CIF 0
  • 31
    SP TRANSMISSION PLC
    - now SC189126
    SP TRANSMISSION LIMITED - 2013-10-31
    SP TRANSMISSION PLC
    - 2003-03-21
    SP TRANSMISSION LIMITED - 2002-10-31
    SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
    RANDOTTE (NO. 463) LIMITED - 1998-12-14
    Ochil House, 10 Technology Avenue, Hamilton Int'l Technology Park, Blantyre, Scotland
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    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
  • 32
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC
    - now 02366977
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1-3, Strand, London, England
    Active Corporate (72 parents, 8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

NGET/SPT UPGRADES LIMITED

Period: 2010-01-03 ~ now
Company number: 07057886
Registered names
NGET/SPT UPGRADES LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
0 GBP2025-03-31
1,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
1,000 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31

  • NGET/SPT UPGRADES LIMITED
    Info
    JV NOMINEES 2009 LIMITED - 2010-01-03
    Registered number 07057886
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2009-10-27 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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