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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 29
  • 1
    Briggs, Ian David
    Born in July 1958
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Poulman, Stelios
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Jenkins, Claire
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2020-03-15
    OF - Director → CIF 0
  • 4
    Hagan, Lawrence
    Born in March 1987
    Individual (66 offsprings)
    Officer
    2022-12-01 ~ 2023-10-26
    OF - Director → CIF 0
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 5
    Pumphrey, Tim Greville
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2014-02-17 ~ 2015-02-28
    OF - Director → CIF 0
  • 6
    Collier, Alastair William Blakeway
    Born in January 1986
    Individual (13 offsprings)
    Officer
    2020-03-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Willis, Kate
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2013-09-27 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 9
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2023-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Spicer, Christopher James
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ 2021-12-14
    OF - Director → CIF 0
  • 11
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Newcombe, David
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Hill, Harriet
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 14
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 15
    Howard Smith
    Individual (1 offspring)
    Insolvency
    2023-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Vincent, Marc Lyndon
    Born in September 1985
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2021-12-14
    OF - Director → CIF 0
  • 17
    Mcintosh, Helen
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 18
    Jamond, Ceri
    Born in February 1990
    Individual (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 19
    Baker, Andrew
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    Lee, Nicholas
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ 2014-10-22
    OF - Director → CIF 0
  • 21
    Macpherson, Kidnue William Walker
    Born in October 1984
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2015-02-28
    OF - Director → CIF 0
  • 22
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2013-12-01 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 23
    Grindle, Stuart
    Born in June 1980
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2021-12-14
    OF - Director → CIF 0
  • 24
    Partington, Andrew Stephen
    Born in April 1972
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 25
    Bairsto, Clive Arthur
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 26
    Faulkner, Joanne Theresa
    Born in November 1974
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 27
    Flindall, Victoria Therese
    Born in January 1979
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2020-03-15
    OF - Director → CIF 0
  • 28
    NATIONAL GRID UK LIMITED
    - now 04508773
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3, Strand, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 29
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    6, Crutched Friars, London, England
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2013-09-27 ~ 2021-12-14
    OF - Director → CIF 0
parent relation
Company in focus

THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED

Period: 2013-09-27 ~ 2024-02-16
Company number: 08709304
Registered name
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2024-02-16
Standard Industrial Classification
65300 - Pension Funding

  • THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
    Info
    Registered number 08709304
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2013-09-27 and dissolved on 2024-02-16 (10 years 4 months). The status of the company number is Dissolved.
    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.