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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 6
  • 1
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Hyzak, Kevin Joseph
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Ian
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Tagare, Pradeep
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Stephen Charles Harle
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1-3, Strand, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Lambert, Lisa Marie
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 3
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 4
    Rayner, Heather Maria
    Company Secretary born in October 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2016-03-01
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 5
    Morgan, Alice Parker
    Company Secretary born in July 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-07-02
    OF - Director → CIF 0
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Burns, Clive
    Company Secretary born in March 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Marland, Stephen Alan, Dr
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2019-08-19
    OF - Director → CIF 0
  • 8
    Wilson, Benjamin Hollis
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2025-09-12
    OF - Director → CIF 0
  • 9
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    icon of address1-3 Strand, Strand, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONAL GRID PARTNERS LIMITED

Previous names
NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
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 THIRTY FOUR LIMITED - 2018-07-03
    NATIONAL GRID TECHNOLOGIES LIMITED - 2018-07-03
    CADENT GAS LIMITED - 2018-07-03
    NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
    Registered number 09874533
    icon of address1-3 Strand, London, Uk WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2015-11-16 (10 years 1 month). 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
    icon of address1-3, 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
    icon of address4 Imperial Place Suite 2, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    6,077,746 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address86-90 Paul Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,549,811 GBP2020-12-31
    Person with significant control
    icon of calendar 2025-01-07 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.