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 7
  • 1
    Smith, Stephen Charles Harle
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Benjamin Hollis
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Hollis, Katie Suzanne
    Individual (69 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Hyzak, Kevin Joseph
    Us Director Uk Senior Manager Finance born in April 1981
    Individual (1 offspring)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Tagare, Pradeep
    Head Of Investments born in July 1968
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Ian
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 7
    1-3, Strand, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-10-23 ~ 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 8
  • 1
    Marland, Stephen Alan, Dr
    Company Director born in November 1975
    Individual
    Officer
    2018-07-02 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Burns, Clive
    Company Secretary born in March 1958
    Individual (45 offsprings)
    Officer
    2015-11-16 ~ 2018-07-02
    OF - Director → CIF 0
  • 3
    Lambert, Lisa Marie
    Company Director born in July 1967
    Individual
    Officer
    2018-07-02 ~ 2023-06-15
    OF - Director → CIF 0
  • 4
    Morgan, Alice
    Company Secretary born in July 1983
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2018-07-02
    OF - Director → CIF 0
    Morgan, Alice
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Barnes, Megan
    Individual (42 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 6
    Rayner, Heather Maria
    Company Secretary born in October 1959
    Individual (80 offsprings)
    Officer
    2015-11-16 ~ 2016-03-01
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2015-11-16 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 7
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 8
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1-3 Strand, Strand, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-23
    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

NATIONAL GRID PARTNERS LIMITED

Previous names
NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
CADENT GAS LIMITED - 2017-05-02
NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • NATIONAL GRID PARTNERS LIMITED
    Info
    NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
    NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
    CADENT GAS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01
    Registered number 09874533
    1-3 Strand, London, Uk WC2N 5EH
    Private Limited Company incorporated on 2015-11-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • NATIONAL GRID PARTNERS LIMITED
    S
    Registered number 09874533
    1-3, Strand, London, England, WC2N 5EH
    Private Limited Company in Companies House England And Wales, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HATCHGUARD LIMITED - 2008-09-26
    4 Imperial Place Suite 2, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,715,972 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    86-90 Paul Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,549,811 GBP2020-12-31
    Person with significant control
    2025-01-07 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.