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 25
  • 1
    Bailey, Amy Lynda
    Individual (18 offsprings)
    Officer
    2012-01-27 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 2
    Munday, Robert John
    Accountant born in December 1973
    Individual (10 offsprings)
    Officer
    2016-02-18 ~ 2016-11-09
    OF - Director → CIF 0
  • 3
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (67 offsprings)
    Officer
    2013-09-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Gabbi, Prem Kumar
    Company Director born in April 1969
    Individual (38 offsprings)
    Officer
    2016-10-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Found, Nicholas Stephen James
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Todd, Alistair Mark
    Born in November 1975
    Individual (35 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2012-01-27 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 8
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 9
    Edwards, Philip Duncan
    Chartered Surveyor born in June 1970
    Individual (41 offsprings)
    Officer
    2017-05-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 10
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2021-04-16 ~ 2023-02-20
    OF - Director → CIF 0
  • 11
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2012-01-27 ~ 2012-07-19
    OF - Director → CIF 0
  • 12
    Ajaz, Mohammed
    Solicitor born in August 1973
    Individual (16 offsprings)
    Officer
    2012-11-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 13
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual (26 offsprings)
    Officer
    2012-07-19 ~ 2012-11-23
    OF - Director → CIF 0
  • 14
    Yousuf, Rukshana
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 15
    Gaunt, Benjamin James
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2020-07-17 ~ 2026-01-20
    OF - Director → CIF 0
  • 16
    Howell, John
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    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
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2012-01-27 ~ 2012-07-19
    OF - Director → CIF 0
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2012-09-25 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 19
    Alden, Richard
    Company Director born in January 1974
    Individual (39 offsprings)
    Officer
    2016-02-18 ~ 2021-04-16
    OF - Director → CIF 0
  • 20
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (28 offsprings)
    Officer
    2012-07-19 ~ 2012-11-23
    OF - Director → CIF 0
  • 21
    Morgan, Alice Parker
    Individual (114 offsprings)
    Officer
    2016-02-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 22
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2012-11-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 24
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 25
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NATIONAL GRID TWENTY SEVEN LIMITED

Period: 2012-01-27 ~ now
Company number: 07926596 10080864
Registered name
NATIONAL GRID TWENTY SEVEN LIMITED - now 10080864
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 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 22 March 2026 and licensed under the Open Government Licence v3.0.