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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 5
  • 1
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Found, Nicholas Stephen James
    Born in May 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Alistair Mark
    Born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Howell, John
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    icon of address1-3, Strand, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 21
  • 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 2017-05-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Gabbi, Prem Kumar
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2014-10-31
    OF - Secretary → CIF 0
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 5
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Taylor, Julie Anne
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Yousuf, Rukshana
    Individual
    Officer
    icon of calendar 2016-10-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 8
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2014-11-04
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 9
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Alden, Richard
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2021-04-16
    OF - Director → CIF 0
  • 11
    Burns, Clive
    Company Director born in March 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2014-11-04
    OF - Director → CIF 0
  • 12
    Cooper, Malcolm Charles
    Non-Executive Director born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Edwards, Philip Duncan
    Chartered Surveyor born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2023-03-23
    OF - Director → CIF 0
  • 14
    Bailey, Amy Lynda
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 15
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2023-02-20
    OF - Director → CIF 0
  • 16
    Westcott, Michael John
    Group Hr Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 17
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 18
    Doyle, Andrew James
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 19
    Munday, Robert John
    Accountant born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2016-11-09
    OF - Director → CIF 0
  • 20
    Ajaz, Mohammed
    Solicitor born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2016-11-17
    OF - Director → CIF 0
  • 21
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2013-01-07
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GRID WILLIAM LIMITED

Previous name
NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
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
    icon of address1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2010-06-21 (15 years 6 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
    icon of address1-3 Strand, London, United Kingdom, WC2N 5EH
    CIF 1
  • NATIONAL GRID WILLIAM LIMITED
    S
    Registered number 7290232
    icon of address1-3 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
Active 0
  • Not found in our database.
Ceased 1
  • BERKELEY AUGUSTA LLP - 2014-11-07
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-11-07 ~ 2022-03-15
    CIF 1 - LLP Designated Member → ME

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