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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 3
  • 1
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Harriet
    Born in February 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 3
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    icon of address1-3, Strand, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    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
Ceased 7
  • 1
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 2
    Patton, Rachel Anne
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2020-01-26
    OF - Director → CIF 0
  • 3
    Barnes, Megan
    Company Secretary born in November 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-01-26 ~ 2022-11-18
    OF - Director → CIF 0
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 4
    Morgan, Alice
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Mcintosh, Andrew John
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Graves, Ian Robert
    Company Director born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Richardson, Zachary John
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2020-01-26
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GRID OFFSHORE LIMITED

Previous names
NATIONAL GRID OFFSHORE LIMITED - 2022-08-01
NATIONAL GRID OFFSHORE LIMITED - 2023-12-15
NG SHETLAND LINK LIMITED - 2020-03-27
ENERGY BRITAIN ORGANISATION LIMITED - 2024-01-16
NATIONAL GAS TRANSMISSION LIMITED - 2023-02-06
NATIONAL ENERGY SYSTEM OPERATOR LIMITED - 2024-10-01
Standard Industrial Classification
35140 - Trade Of Electricity

  • NATIONAL GRID OFFSHORE LIMITED
    Info
    NATIONAL GRID OFFSHORE LIMITED - 2022-08-01
    NATIONAL GRID OFFSHORE LIMITED - 2022-08-01
    NG SHETLAND LINK LIMITED - 2022-08-01
    ENERGY BRITAIN ORGANISATION LIMITED - 2022-08-01
    NATIONAL GAS TRANSMISSION LIMITED - 2022-08-01
    NATIONAL ENERGY SYSTEM OPERATOR LIMITED - 2022-08-01
    Registered number 10841592
    icon of address1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-29 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.