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 6
  • 1
    Rome, Rob
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Whyte, Stewart William
    Director born in December 1983
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hollis, Katie Suzanne
    Individual (69 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Sedler, Rebecca
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Pisarski, Matthew Francis
    Company Director born in January 1981
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    1-3, Strand, London, United Kingdom
    Active Corporate (5 parents, 9 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 25
  • 1
    Boreham, Peter John
    Chartered Engineer born in December 1959
    Individual
    Officer
    2013-03-25 ~ 2013-07-12
    OF - Director → CIF 0
  • 2
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    2013-07-12 ~ 2015-03-23
    OF - Director → CIF 0
  • 3
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    2012-05-24 ~ 2013-01-07
    OF - Director → CIF 0
  • 4
    Johnson, Paul James
    Chartered Engineer born in June 1958
    Individual
    Officer
    2013-07-12 ~ 2015-09-21
    OF - Director → CIF 0
  • 5
    Whincup, David George
    Individual
    Officer
    2014-09-02 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 6
    Singhal, Aarti
    Director born in February 1977
    Individual
    Officer
    2017-09-20 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Bailey, Amy Lynda
    Individual
    Officer
    2012-05-24 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 8
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2015-03-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Medalova, Nicola
    Company Director born in November 1975
    Individual
    Officer
    2021-05-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    Morgan, Alice
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Richardson, Zachary John
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2021-05-28
    OF - Director → CIF 0
  • 12
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    2012-05-24 ~ 2013-11-30
    OF - Director → CIF 0
  • 13
    Barnes, Megan
    Individual (42 offsprings)
    Officer
    2012-09-27 ~ 2014-09-01
    OF - Secretary → CIF 0
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 14
    Sandy, Philip James
    Director born in September 1989
    Individual
    Officer
    2021-06-01 ~ 2023-04-01
    OF - Director → CIF 0
    2023-09-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 15
    Adams, Stephen John
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    2015-09-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Hooper, Nick
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 17
    Lalli, Sandeep Kaur
    Director born in April 1985
    Individual
    Officer
    2022-08-04 ~ 2023-09-01
    OF - Director → CIF 0
  • 18
    Mccormick, Terence
    Engineer born in February 1967
    Individual
    Officer
    2013-03-25 ~ 2013-07-12
    OF - Director → CIF 0
  • 19
    Taylor, Julie Anne
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2022-08-04
    OF - Director → CIF 0
  • 20
    Davies, Jonathan Rhys
    Director born in August 1981
    Individual
    Officer
    2023-04-01 ~ 2023-09-03
    OF - Director → CIF 0
  • 21
    Butterworth, Jonathan
    Company Director born in June 1962
    Individual (15 offsprings)
    Officer
    2015-03-23 ~ 2021-05-01
    OF - Director → CIF 0
  • 22
    Sides, Nick
    Company Director born in June 1966
    Individual
    Officer
    2017-09-20 ~ 2021-06-01
    OF - Director → CIF 0
  • 23
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (80 offsprings)
    Officer
    2013-01-08 ~ 2013-11-30
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2012-05-24 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 24
    Green, Paul John
    Engineer born in January 1960
    Individual
    Officer
    2013-07-12 ~ 2015-03-23
    OF - Director → CIF 0
  • 25
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    2017-09-25 ~ 2023-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID NORTH SEA LINK LIMITED

Previous names
NATIONAL GRID NSN LINK LIMITED - 2015-10-22
JV NOMINEES 2011 LIMITED - 2013-03-12
Standard Industrial Classification
35120 - Transmission Of Electricity

  • NATIONAL GRID NORTH SEA LINK LIMITED
    Info
    NATIONAL GRID NSN LINK LIMITED - 2015-10-22
    JV NOMINEES 2011 LIMITED - 2013-03-12
    Registered number 08082344
    1-3 Strand, London WC2N 5EH
    Private Limited Company incorporated on 2012-05-24 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.