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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
    Holroyd, Geoffrey
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2011-10-27 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Dickie, Kylee Marie
    Born in June 1981
    Individual (33 offsprings)
    Officer
    2017-11-01 ~ 2019-11-22
    OF - Director → CIF 0
  • 3
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2019-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2010-06-21 ~ 2011-10-27
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2010-06-21 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 5
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2019-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mead, Andrew Kenneth
    Born in June 1971
    Individual (23 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (86 offsprings)
    Officer
    2011-10-27 ~ 2013-09-09
    OF - Director → CIF 0
  • 9
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2010-06-21 ~ 2013-03-22
    OF - Director → CIF 0
  • 10
    Waters, Christopher John
    Born in October 1967
    Individual (112 offsprings)
    Officer
    2011-10-27 ~ 2019-11-22
    OF - Director → CIF 0
  • 11
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Fraser, Emmanuel David
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2013-05-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Amana, Arit Edet
    Individual (15 offsprings)
    Officer
    2010-06-21 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 14
    Grant, Simon Warren
    Born in October 1979
    Individual (57 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 15
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (73 offsprings)
    Officer
    2011-10-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Jackson, William Joseph
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2014-09-10 ~ 2017-07-27
    OF - Director → CIF 0
  • 17
    Bonar, David Charles
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Beaney, Fiona Louise
    Born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 19
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2011-10-27 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 20
    Sellars, Melissa Jane
    Born in December 1969
    Individual (55 offsprings)
    Officer
    2011-10-27 ~ 2012-09-14
    OF - Director → CIF 0
  • 21
    Preston, David Anthony
    Born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 22
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03675375... (more)
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1-3, Strand, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONAL GRID TWENTY-FIVE LIMITED

Period: 2010-06-21 ~ 2021-09-07
Company number: 07290258 05284987
Registered name
NATIONAL GRID TWENTY-FIVE LIMITED - Dissolved 05284987
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-07
Standard Industrial Classification
74990 - Non-trading Company

  • NATIONAL GRID TWENTY-FIVE LIMITED
    Info
    Registered number 07290258
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2010-06-21 and dissolved on 2021-09-07 (11 years 2 months). The status of the company number is Dissolved.
    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.