logo
explain how to read the page

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
    Stapleton, Nigel John
    Non-Executive Director born in November 1946
    Individual (41 offsprings)
    Officer
    2015-07-15 ~ 2016-05-05
    OF - Director → CIF 0
    Stapleton, Nigel John
    Company Director born in November 1946
    Individual (41 offsprings)
    2017-06-22 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Ong, John
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2018-09-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Hill, Gavin Henry Ellis
    Company Director born in June 1953
    Individual (14 offsprings)
    Officer
    2017-06-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Carlton, Jonathan Mark Guille
    Chartered Engineer born in July 1956
    Individual (11 offsprings)
    Officer
    2018-03-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Sheen, Jason
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 6
    Martin, Neil
    Gas Engineer born in July 1960
    Individual (5 offsprings)
    Officer
    2017-06-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Trickett, Stephen Paul
    Director born in December 1957
    Individual (32 offsprings)
    Officer
    2019-11-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 8
    Hogg, Chris Duncan
    Director born in June 1978
    Individual (7 offsprings)
    Officer
    2018-03-22 ~ 2024-02-26
    OF - Director → CIF 0
  • 9
    Schlieben, Catherine Diane
    Hr Director born in March 1970
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 10
    Limbert, Sarah
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 11
    Choy, Kevin Clifford
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 12
    Simpson, Donald Uriah
    Accountant born in November 1965
    Individual (14 offsprings)
    Officer
    2015-07-15 ~ 2017-06-22
    OF - Director → CIF 0
  • 13
    Mottram, Heath Alan
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Megan, Clare Patricia
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2020-11-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    White, Christopher
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 16
    Speller, Hilary Kate
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2018-05-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    Westgate House, 9 Holborn, London, England
    Active Corporate (51 parents, 131 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
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 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.