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 5
  • 1
    Wilson, Benjamin Hollis
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 2
    Hollis, Katie Suzanne
    Individual (69 offsprings)
    Officer
    2023-11-09 ~ now
    OF - secretary → CIF 0
  • 3
    Sedler, Rebecca
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 4
    Todd, Alistair Mark
    Chartered Accountant born in November 1975
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 5
    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, England
    Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Steele, Graeme Edward
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2015-03-01
    OF - director → CIF 0
  • 2
    Boreham, Peter John
    Chartered Engineer born in December 1959
    Individual
    Officer
    2012-10-31 ~ 2014-09-30
    OF - director → CIF 0
  • 3
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    2013-07-15 ~ 2016-04-27
    OF - director → CIF 0
  • 4
    Cook, Martin Colin
    General Manager born in November 1960
    Individual
    Officer
    2015-12-01 ~ 2016-01-28
    OF - director → CIF 0
    2016-04-27 ~ 2019-01-07
    OF - director → CIF 0
  • 5
    Graves, Ian Robert
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2016-01-18 ~ 2017-11-30
    OF - director → CIF 0
  • 6
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    2012-08-06 ~ 2013-01-07
    OF - director → CIF 0
  • 7
    Johnson, Paul James
    Chartered Engineer born in June 1958
    Individual
    Officer
    2013-07-15 ~ 2015-09-21
    OF - director → CIF 0
  • 8
    Nieuwenhove, Guy Van
    Company Director born in September 1982
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ 2023-09-01
    OF - director → CIF 0
  • 9
    Whincup, David George
    Individual
    Officer
    2014-09-10 ~ 2017-09-14
    OF - secretary → CIF 0
  • 10
    Singhal, Aarti
    Director born in February 1977
    Individual
    Officer
    2019-01-07 ~ 2020-06-01
    OF - director → CIF 0
  • 11
    Jackson, Kate
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-08-30
    OF - director → CIF 0
  • 12
    Hernaman, Paul David
    Chartered Management Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2015-04-30
    OF - director → CIF 0
  • 13
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2015-12-01
    OF - director → CIF 0
  • 14
    Medalova, Nicola
    Company Director born in November 1975
    Individual
    Officer
    2021-05-01 ~ 2023-04-01
    OF - director → CIF 0
  • 15
    Morgan, Alice
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2018-11-30
    OF - secretary → CIF 0
  • 16
    Richardson, Zachary John
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2021-05-28
    OF - director → CIF 0
  • 17
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    2012-08-06 ~ 2013-05-29
    OF - director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2012-08-06 ~ 2013-11-30
    OF - secretary → CIF 0
  • 18
    Barnes, Megan
    Individual (42 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - secretary → CIF 0
  • 19
    Ramsay, Charlotte Bartholomew
    Company Director born in May 1977
    Individual
    Officer
    2015-05-01 ~ 2016-04-27
    OF - director → CIF 0
  • 20
    Hooper, Nick
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2021-08-01
    OF - director → CIF 0
  • 21
    Mccormick, Terence
    Engineer born in February 1967
    Individual
    Officer
    2012-10-31 ~ 2013-07-15
    OF - director → CIF 0
    2016-04-27 ~ 2019-01-07
    OF - director → CIF 0
  • 22
    Taylor, Julie Anne
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2023-09-01
    OF - director → CIF 0
  • 23
    O'hara, Cordelia
    Company Director born in March 1974
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ 2023-02-01
    OF - director → CIF 0
  • 24
    Butterworth, Jonathan
    Company Director born in June 1962
    Individual (15 offsprings)
    Officer
    2015-03-01 ~ 2021-05-01
    OF - director → CIF 0
  • 25
    Sides, Nick
    Company Director born in June 1966
    Individual
    Officer
    2015-03-01 ~ 2021-06-01
    OF - director → CIF 0
  • 26
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (80 offsprings)
    Officer
    2013-01-08 ~ 2013-05-29
    OF - director → CIF 0
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2012-08-06 ~ 2016-03-31
    OF - secretary → CIF 0
  • 27
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    2017-09-14 ~ 2023-10-26
    OF - secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED

Previous name
NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
    Info
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    Registered number 08169384
    1-3 Strand, London WC2N 5EH
    Private Limited Company incorporated on 2012-08-06 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
    S
    Registered number 8169384
    1-3, Strand, London, England, WC2N 5EH
    Limited By Shares in United Kingdom (England And Wales)
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    MEAUJO (544) LIMITED - 2001-08-07
    1-3 Strand, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    1-3 Strand, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-03-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    1-3 Strand, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    1-3 Strand, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    1-3 Strand, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    NATIONAL GRID NSN LINK LIMITED - 2015-10-22
    JV NOMINEES 2011 LIMITED - 2013-03-12
    1-3 Strand, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    NATIONAL ENERGY SYSTEM OPERATOR LIMITED - 2024-10-01
    ENERGY BRITAIN ORGANISATION LIMITED - 2024-01-16
    NATIONAL GRID OFFSHORE LIMITED - 2023-12-15
    NATIONAL GAS TRANSMISSION LIMITED - 2023-02-06
    NATIONAL GRID OFFSHORE LIMITED - 2022-08-01
    NG SHETLAND LINK LIMITED - 2020-03-27
    1-3 Strand, London
    Corporate (3 parents)
    Person with significant control
    2017-06-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    1-3 Strand, London, Uk
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    NATIONAL GRID NEMO LINK LIMITED - 2015-02-26
    NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04
    1-3 Strand, London
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.