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 6
  • 1
    Rome, Rob
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 2
    Whyte, Stewart William
    Director born in December 1983
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Hollis, Katie Suzanne
    Individual (69 offsprings)
    Officer
    2023-11-06 ~ now
    OF - secretary → CIF 0
  • 4
    Sedler, Rebecca
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 5
    Pisarski, Matthew Francis
    Company Director born in January 1981
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 6
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    1-3, Strand, London, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 21
  • 1
    Steele, Graeme Edward
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2014-07-17 ~ 2015-04-01
    OF - director → CIF 0
  • 2
    Waters, Christopher John
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2014-07-14 ~ 2016-04-27
    OF - director → CIF 0
  • 3
    Luetchford, David Alexander
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2017-09-20
    OF - director → CIF 0
  • 4
    Johnson, Paul James
    Chartered Engineer born in June 1958
    Individual
    Officer
    2014-07-17 ~ 2015-09-21
    OF - director → CIF 0
  • 5
    Wincup, David
    Individual
    Officer
    2014-07-14 ~ 2014-07-14
    OF - secretary → CIF 0
    Whincup, David George
    Individual
    Officer
    2014-07-14 ~ 2017-09-25
    OF - secretary → CIF 0
  • 6
    Singhal, Aarti
    Director born in February 1977
    Individual
    Officer
    2017-09-20 ~ 2020-06-01
    OF - director → CIF 0
  • 7
    Medalova, Nicola
    Company Director born in November 1975
    Individual
    Officer
    2021-05-01 ~ 2023-04-01
    OF - director → CIF 0
  • 8
    Morgan, Alice
    Individual (1 offspring)
    Officer
    2016-10-20 ~ 2018-11-30
    OF - secretary → CIF 0
  • 9
    Richardson, Zachary John
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2017-09-20
    OF - director → CIF 0
    2019-01-07 ~ 2021-05-28
    OF - director → CIF 0
  • 10
    Barnes, Megan
    Individual (42 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - secretary → CIF 0
  • 11
    Ramsay, Charlotte Bartholomew
    Company Director born in May 1977
    Individual
    Officer
    2015-09-21 ~ 2016-04-27
    OF - director → CIF 0
  • 12
    Sandy, Philip James
    Director born in September 1989
    Individual
    Officer
    2023-09-01 ~ 2024-11-04
    OF - director → CIF 0
  • 13
    Hooper, Nick
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2021-08-01
    OF - director → CIF 0
  • 14
    Lalli, Sandeep Kaur
    Director born in April 1985
    Individual
    Officer
    2022-08-04 ~ 2023-09-01
    OF - director → CIF 0
  • 15
    Mccormick, Terence
    Engineer born in February 1967
    Individual
    Officer
    2016-04-27 ~ 2017-09-20
    OF - director → CIF 0
  • 16
    Taylor, Julie Anne
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2022-08-04
    OF - director → CIF 0
  • 17
    Butterworth, Jonathan
    Company Director born in June 1962
    Individual (15 offsprings)
    Officer
    2017-09-20 ~ 2021-05-01
    OF - director → CIF 0
  • 18
    Sides, Nick
    Company Director born in June 1966
    Individual
    Officer
    2015-04-01 ~ 2021-06-01
    OF - director → CIF 0
  • 19
    Rayner, Heather Maria
    Director born in October 1959
    Individual (80 offsprings)
    Officer
    2014-07-14 ~ 2014-07-17
    OF - director → CIF 0
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2014-07-14 ~ 2016-03-31
    OF - secretary → CIF 0
  • 20
    Green, Paul John
    Engineer born in January 1960
    Individual
    Officer
    2014-07-17 ~ 2016-02-15
    OF - director → CIF 0
  • 21
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    2017-09-25 ~ 2023-10-26
    OF - secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID IFA 2 LIMITED

Standard Industrial Classification
35120 - Transmission Of Electricity

  • NATIONAL GRID IFA 2 LIMITED
    Info
    Registered number 09129992
    1-3 Strand, London WC2N 5EH
    Private Limited Company incorporated on 2014-07-14 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.