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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 36
  • 1
    Burroughs, Michael
    Human Resources Manager born in June 1959
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Johnson, Howard Philip
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Richard Douglas
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2012-06-11 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Latham, Robert Charles
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 5
    Mead, Christopher John
    Human Resources Business Partner born in October 1975
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Dickie, Kylee Marie
    Born in June 1981
    Individual (33 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (33 offsprings)
    2022-06-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Mckenzie, John
    Engineering Support Manager born in January 1965
    Individual (17 offsprings)
    Officer
    2012-06-11 ~ 2016-12-13
    OF - Director → CIF 0
  • 8
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 9
    Pettifer, Darren
    Company Director born in April 1980
    Individual (26 offsprings)
    Officer
    2017-04-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Lowen, John Richard
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2012-06-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Markham, Richard
    Trustee born in March 1956
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Sahota, Sukhjindar
    Born in June 1967
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Braine, Ian David
    Born in May 1968
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Carlton, Jonathan Mark Guille
    Director And Chartered Enginee born in July 1956
    Individual (11 offsprings)
    Officer
    2012-06-11 ~ 2013-11-30
    OF - Director → CIF 0
    Carlton, Jonathan Mark Guille
    Chartered Engineer born in July 1956
    Individual (11 offsprings)
    2013-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Kelley, Anthony Leonard
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    2012-06-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 18
    Ryan, Linda Claire
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Ryan, Linda Claire
    Auditor born in May 1963
    Individual (4 offsprings)
    2012-06-11 ~ 2014-09-30
    OF - Director → CIF 0
    Ryan, Linda Claire
    Accountant born in May 1963
    Individual (4 offsprings)
    2014-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Smith, Richard James
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 20
    Lu, Henry, Dr
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Vass, Rebecca Louise
    Chartered Accountant born in June 1977
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 22
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2013-12-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 23
    Yandle, Stephen John
    Director born in June 1962
    Individual (15 offsprings)
    Officer
    2022-04-06 ~ 2022-12-01
    OF - Director → CIF 0
  • 24
    Nairn, Adele
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 25
    Dyke, John Thomas
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2012-06-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 27
    Forward, David Charles
    Individual (184 offsprings)
    Officer
    2012-06-11 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 28
    Hernaman, Paul David
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 29
    Adam, Susan Katherine
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 30
    Arrowsmith, Raymond
    Field Engineer born in October 1952
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 31
    Commons, Cyril Graham
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Director → CIF 0
  • 32
    Ong, John
    Personnel Officer born in July 1957
    Individual (6 offsprings)
    Officer
    2012-06-11 ~ 2013-02-15
    OF - Director → CIF 0
    Ong, John
    Born in July 1957
    Individual (6 offsprings)
    2016-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 33
    Quinn, Roisin Anne
    Company Director born in April 1981
    Individual (10 offsprings)
    Officer
    2020-07-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (25 parents, 86 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 35
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC
    - now 02366977
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1-3, Strand, London, United Kingdom
    Active Corporate (72 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED

Period: 2012-06-11 ~ now
Company number: 08100662
Registered name
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
    Info
    Registered number 08100662
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2012-06-11 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.