logo
explain how to read the page

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 20
  • 1
    Preston, David Anthony
    Born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Jonathan Paul
    Company Director born in March 1975
    Individual (12 offsprings)
    Officer
    2017-11-01 ~ 2020-02-12
    OF - Director → CIF 0
  • 3
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2011-03-25 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 4
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 5
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Morgan, Alice Parker
    Individual (114 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Mead, Andrew Kenneth
    Accountant born in June 1971
    Individual (23 offsprings)
    Officer
    2015-12-07 ~ 2023-02-14
    OF - Director → CIF 0
  • 8
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (72 offsprings)
    Officer
    2011-03-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Rayner, Heather Maria
    Individual (160 offsprings)
    Officer
    2011-08-23 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 10
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2017-07-27 ~ 2023-02-14
    OF - Director → CIF 0
  • 12
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2013-05-23 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (32 offsprings)
    Officer
    2020-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Jackson, William Joseph
    Accountant born in May 1980
    Individual (20 offsprings)
    Officer
    2014-09-10 ~ 2017-07-27
    OF - Director → CIF 0
  • 15
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2011-04-28 ~ 2013-03-22
    OF - Director → CIF 0
  • 16
    Vass, Rebecca Louise
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (67 offsprings)
    Officer
    2013-05-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2011-04-28 ~ 2020-02-12
    OF - Director → CIF 0
  • 19
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 20
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03096772... (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 ~ 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

NATGRIDTW1 LIMITED

Period: 2012-12-21 ~ now
Company number: 07579324
Registered names
NATGRIDTW1 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATGRIDTW1 LIMITED
    Info
    NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
    Registered number 07579324
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2011-03-25 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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