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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
    Mottram, Heath Alan
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2019-11-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 3
    Sheen, Jason
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 4
    Choy, Kevin Clifford
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Ong, John
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2018-09-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Stapleton, Nigel John
    Born in November 1946
    Individual (42 offsprings)
    Officer
    2015-07-15 ~ 2016-05-05
    OF - Director → CIF 0
    2017-06-22 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Megan, Clare Patricia
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2020-11-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Simpson, Donald Uriah
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2015-07-15 ~ 2017-06-22
    OF - Director → CIF 0
  • 9
    Martin, Neil
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2017-06-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Schlieben, Catherine Diane
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 11
    Hill, Gavin Henry Ellis
    Born in June 1953
    Individual (16 offsprings)
    Officer
    2017-06-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Limbert, Sarah
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 13
    White, Christopher
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 14
    Hogg, Chris Duncan
    Director born in June 1978
    Individual (7 offsprings)
    Officer
    2018-03-22 ~ 2024-02-26
    OF - Director → CIF 0
  • 15
    Speller, Hilary Kate
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2018-05-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Carlton, Jonathan Mark Guille
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2018-03-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 18
    NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
    06140457
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (68 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NGUKPS TRUSTEE EXECUTIVE LIMITED

Period: 2015-07-15 ~ now
Company number: 09688433
Registered name
NGUKPS TRUSTEE EXECUTIVE LIMITED - now
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • NGUKPS TRUSTEE EXECUTIVE LIMITED
    Info
    Registered number 09688433
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2015-07-15 (11 years 1 month). 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.