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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 26
  • 1
    Doyle, Andrew James
    Company Director born in October 1967
    Individual (39 offsprings)
    Officer
    2019-07-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Howell, John
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Alden, Richard
    Company Director born in January 1974
    Individual (38 offsprings)
    Officer
    2016-02-18 ~ 2021-04-16
    OF - Director → CIF 0
  • 4
    Cooper, Malcolm Charles
    Non-Executive Director born in June 1959
    Individual (108 offsprings)
    Officer
    2014-11-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2010-06-21 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2010-06-21 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 6
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 7
    Munday, Robert John
    Accountant born in December 1973
    Individual (10 offsprings)
    Officer
    2015-01-20 ~ 2016-11-09
    OF - Director → CIF 0
  • 8
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Morgan, Alice Parker
    Individual (114 offsprings)
    Officer
    2016-02-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Gabbi, Prem Kumar
    Company Director born in April 1969
    Individual (38 offsprings)
    Officer
    2016-10-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Yousuf, Rukshana
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 12
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2017-05-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 13
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (160 offsprings)
    Officer
    2013-01-08 ~ 2014-11-04
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (160 offsprings)
    Officer
    2014-10-31 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 14
    Ajaz, Mohammed
    Solicitor born in August 1973
    Individual (16 offsprings)
    Officer
    2014-11-03 ~ 2016-11-17
    OF - Director → CIF 0
  • 15
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2021-04-16 ~ 2023-02-20
    OF - Director → CIF 0
  • 16
    Bailey, Amy Lynda
    Individual (18 offsprings)
    Officer
    2010-06-21 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 17
    Taylor, Julie Anne
    Director born in March 1968
    Individual (23 offsprings)
    Officer
    2023-02-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 18
    Todd, Alistair Mark
    Born in November 1975
    Individual (35 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Westcott, Michael John
    Group Hr Director born in September 1962
    Individual (37 offsprings)
    Officer
    2017-07-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 20
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2010-06-21 ~ 2013-01-07
    OF - Director → CIF 0
  • 21
    Burns, Clive
    Company Director born in March 1958
    Individual (263 offsprings)
    Officer
    2013-11-30 ~ 2014-11-04
    OF - Director → CIF 0
  • 22
    Found, Nicholas Stephen James
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (67 offsprings)
    Officer
    2014-11-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 24
    Edwards, Philip Duncan
    Chartered Surveyor born in June 1970
    Individual (41 offsprings)
    Officer
    2015-01-20 ~ 2023-03-23
    OF - Director → CIF 0
  • 25
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2012-09-24 ~ 2014-10-31
    OF - Secretary → CIF 0
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 26
    NATIONAL GRID PROPERTY HOLDINGS LIMITED
    - now 03797578
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3, Strand, London, England
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NATIONAL GRID WILLIAM LIMITED

Period: 2014-11-05 ~ now
Company number: 07290232
Registered names
NATIONAL GRID WILLIAM LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NATIONAL GRID WILLIAM LIMITED
    Info
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    Registered number 07290232
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2010-06-21 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • NATIONAL GRID WILLIAM LIMITED
    S
    Registered number 07290232
    1-3 Strand, London, United Kingdom, WC2N 5EH
    CIF 1
  • NATIONAL GRID WILLIAM LIMITED
    S
    Registered number 7290232
    1-3 Strand, London, London, United Kingdom, WC2N 5EH
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ST WILLIAM HOMES LLP
    - now OC396332
    BERKELEY AUGUSTA LLP
    - 2014-11-07 OC396332
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2014-11-07 ~ 2022-03-15
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.