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 7
  • 1
    Gaunt, Benjamin James
    Chartered Surveyor born in December 1984
    Individual (5 offsprings)
    Officer
    2020-07-17 ~ now
    OF - director → CIF 0
  • 2
    Gabbi, Prem Kumar
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ now
    OF - director → CIF 0
  • 3
    Hollis, Katie Suzanne
    Individual (69 offsprings)
    Officer
    2023-11-06 ~ now
    OF - secretary → CIF 0
  • 4
    Edwards, Philip Duncan
    Chartered Surveyor born in June 1970
    Individual (9 offsprings)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
  • 5
    Todd, Alistair Mark
    Chartered Accountant born in November 1975
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 6
    Howell, John
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - secretary → CIF 0
  • 7
    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
    Corporate (6 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
Ceased 17
  • 1
    Munday, Robert John
    Accountant born in December 1973
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2016-11-09
    OF - director → CIF 0
  • 2
    Alden, Richard
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2021-04-16
    OF - director → CIF 0
  • 3
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    2012-01-27 ~ 2012-07-19
    OF - director → CIF 0
  • 4
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual
    Officer
    2012-07-19 ~ 2012-11-23
    OF - director → CIF 0
  • 5
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    2021-04-16 ~ 2023-02-20
    OF - director → CIF 0
  • 6
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    2013-09-03 ~ 2015-10-30
    OF - director → CIF 0
  • 7
    Bailey, Amy Lynda
    Individual
    Officer
    2012-01-27 ~ 2012-09-17
    OF - secretary → CIF 0
  • 8
    Ajaz, Mohammed
    Solicitor born in August 1973
    Individual (8 offsprings)
    Officer
    2012-11-23 ~ 2016-11-17
    OF - director → CIF 0
  • 9
    Morgan, Alice
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2018-11-30
    OF - secretary → CIF 0
  • 10
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    2012-01-27 ~ 2012-07-19
    OF - director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2012-09-25 ~ 2013-11-30
    OF - secretary → CIF 0
  • 11
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    2012-11-23 ~ 2017-03-31
    OF - director → CIF 0
  • 12
    Barnes, Megan
    Individual (42 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - secretary → CIF 0
  • 13
    Yousuf, Rukshana
    Individual
    Officer
    2016-10-20 ~ 2020-09-30
    OF - secretary → CIF 0
  • 14
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (7 offsprings)
    Officer
    2012-07-19 ~ 2012-11-23
    OF - director → CIF 0
  • 15
    Taylor, Julie Anne
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2023-02-20 ~ 2023-09-01
    OF - director → CIF 0
  • 16
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2012-01-27 ~ 2016-02-18
    OF - secretary → CIF 0
  • 17
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID TWENTY SEVEN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATIONAL GRID TWENTY SEVEN LIMITED
    Info
    Registered number 07926596
    1-3 Strand, London WC2N 5EH
    Private Limited Company incorporated on 2012-01-27 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.