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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 18
  • 1
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 2
    Cook, Martin Colin
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 3
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2012-06-22 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2012-06-22 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 4
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Morgan, Alice Parker
    Company Secretary born in July 1983
    Individual (115 offsprings)
    Officer
    2017-02-17 ~ 2018-11-30
    OF - Director → CIF 0
    Morgan, Alice
    Individual (115 offsprings)
    Officer
    2016-10-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Hill, Harriet
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Burns, Clive
    Born in March 1958
    Individual (277 offsprings)
    Officer
    2017-02-17 ~ 2019-11-13
    OF - Director → CIF 0
  • 8
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2012-06-22 ~ 2013-01-07
    OF - Director → CIF 0
  • 9
    Waters, Christopher John
    Born in October 1967
    Individual (112 offsprings)
    Officer
    2013-07-12 ~ 2017-02-17
    OF - Director → CIF 0
  • 10
    Whincup, David George
    Individual (9 offsprings)
    Officer
    2014-09-10 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 11
    Barnes, Megan
    Born in November 1987
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Director → CIF 0
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 12
    Woodall, Christopher Howard
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Hernaman, Paul David
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2012-10-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Rayner, Heather Maria
    Born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ 2013-11-30
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2012-06-22 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 15
    Johnson, Paul James
    Born in June 1958
    Individual (11 offsprings)
    Officer
    2012-10-31 ~ 2015-09-21
    OF - Director → CIF 0
  • 16
    Ramsay, Charlotte Bartholomew
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 17
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1-3, Strand, London, United Kingdom
    Active Corporate (98 parents, 19 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    NG NOMINEES LIMITED
    - now 02489329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Dissolved on 2026-01-01
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    1-3, Strand, London, United Kingdom
    Dissolved Corporate (28 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    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
parent relation
Company in focus

NATIONAL GRID VENTURES LIMITED

Period: 2017-02-17 ~ now
Company number: 08116497
Registered names
NATIONAL GRID VENTURES LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATIONAL GRID VENTURES LIMITED
    Info
    NATIONAL GRID THIRTY LIMITED - 2017-02-17
    Registered number 08116497
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2012-06-22 (14 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.