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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
Active 12
  • 1
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Howard Philip
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Lu, Henry, Dr
    Born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Sahota, Sukhjindar
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dickie, Kylee Marie
    Born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Ong, John
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Commons, Cyril Graham
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Ryan, Linda Claire
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Hernaman, Paul David
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 10
    icon of address6, Crutched Friars, London, United Kingdom
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    NATIONAL GRID COMPANY PLC - 2005-07-26
    icon of address1-3, Strand, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
  • 12
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of address4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Lowen, John Richard
    Born in January 1947
    Individual
    Officer
    icon of calendar 2012-06-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Smith, Richard James
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 3
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 4
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 5
    Carlton, Jonathan Mark Guille
    Director And Chartered Enginee born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2013-11-30
    OF - Director → CIF 0
    Carlton, Jonathan Mark Guille
    Chartered Engineer born in July 1956
    Individual (2 offsprings)
    icon of calendar 2013-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Mead, Christopher John
    Human Resources Business Partner born in October 1975
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 7
    Markham, Richard
    Trustee born in March 1956
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 9
    Quinn, Roisin Anne
    Company Director born in April 1981
    Individual
    Officer
    icon of calendar 2020-07-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Pettifer, Darren
    Company Director born in April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Adam, Susan Katherine
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 13
    Latham, Robert Charles
    Individual
    Officer
    icon of calendar 2012-06-11 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 14
    Mckenzie, John
    Engineering Support Manager born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2016-12-13
    OF - Director → CIF 0
  • 15
    Nairn, Adele
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 16
    Kelley, Anthony Leonard
    Chartered Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2012-06-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Vass, Rebecca Louise
    Chartered Accountant born in June 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Ong, John
    Personnel Officer born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 20
    Burroughs, Michael
    Human Resources Manager born in June 1959
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Dunn, Richard Douglas
    Born in March 1950
    Individual
    Officer
    icon of calendar 2012-06-11 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 23
    Yandle, Stephen John
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-01
    OF - Director → CIF 0
  • 24
    Dyke, John Thomas
    Born in November 1950
    Individual
    Officer
    icon of calendar 2012-06-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Arrowsmith, Raymond
    Field Engineer born in October 1952
    Individual
    Officer
    icon of calendar 2012-06-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Ryan, Linda Claire
    Auditor born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-11 ~ 2014-09-30
    OF - Director → CIF 0
    Ryan, Linda Claire
    Accountant born in May 1963
    Individual (1 offspring)
    icon of calendar 2014-10-01 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
    Info
    Registered number 08100662
    icon of address1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2012-06-11 (13 years 6 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.