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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 3
  • 1
    Jamond, Ceri
    Company Secretary born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hill, Harriet
    Solicitor born in February 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERCEDE 1812 LIMITED - 2002-10-21
    NGT UK LIMITED - 2005-10-10
    icon of address1-3, Strand, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Hagan, Lawrence
    Company Secretary born in March 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2023-10-26
    OF - Director → CIF 0
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 2
    Faulkner, Joanne Theresa
    Commercial Optimisation born in November 1974
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 4
    Macpherson, Kidnue William Walker
    Company Director born in October 1984
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2015-02-28
    OF - Director → CIF 0
  • 5
    Pumphrey, Tim Greville
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2014-02-17 ~ 2015-02-28
    OF - Director → CIF 0
  • 6
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 7
    Willis, Kate
    Accountant born in December 1978
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Collier, Alastair William Blakeway
    Company Director born in January 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Poulman, Stelios
    Accountant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Mcintosh, Helen
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 12
    Newcombe, David
    Communication Business Partner born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Spicer, Christopher James
    Accountant born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2021-12-14
    OF - Director → CIF 0
  • 14
    Grindle, Stuart
    Company Director born in June 1980
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2021-12-14
    OF - Director → CIF 0
  • 15
    Vincent, Marc Lyndon
    Engineering Management born in September 1985
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2021-12-14
    OF - Director → CIF 0
  • 16
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 17
    Partington, Andrew Stephen
    Accountant born in April 1972
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 18
    Bairsto, Clive Arthur
    Born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 19
    Baker, Andrew
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    Briggs, Ian David
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 21
    Lee, Nicholas
    Compensation Manager born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2014-10-22
    OF - Director → CIF 0
  • 22
    Flindall, Victoria Therese
    Chartered Accountant born in January 1979
    Individual
    Officer
    icon of calendar 2017-02-13 ~ 2020-03-15
    OF - Director → CIF 0
  • 23
    Jenkins, Claire
    Global Head Of Strategic Hr Projects born in March 1972
    Individual
    Officer
    icon of calendar 2014-10-23 ~ 2020-03-15
    OF - Director → CIF 0
  • 24
    icon of address6, Crutched Friars, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2013-09-27 ~ 2021-12-14
    PE - Director → CIF 0
parent relation
Company in focus

THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
    Info
    Registered number 08709304
    icon of addressC/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 company status is Dissolved.
    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.