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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 13
  • 1
    Marshall, Deborah Anne-marie
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 2
    Flynn, John
    Born in May 1955
    Individual (22 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Burroughs, Rachel Ann
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Wiltshire, Adam Simon
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Duong, Anh Huy
    Treasurer born in January 1974
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ 2025-01-28
    OF - Director → CIF 0
  • 6
    Megan, Clare Patricia
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Darby, Ian Robert
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Dumycz, Helena
    Actuary born in July 1980
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ 2023-03-28
    OF - Director → CIF 0
  • 9
    Byrne, David
    Solicitor born in September 1978
    Individual (13 offsprings)
    Officer
    2022-10-31 ~ 2024-06-21
    OF - Director → CIF 0
  • 10
    Bernsand, Charlotta Sofia
    Individual (11 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 11
    NATIONAL GAS TRANSMISSION PLC
    - now 02006000 10841592
    NATIONAL GRID GAS PLC - 2023-02-06 02006000 04023840
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (111 parents, 6 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 13
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (54 parents, 199 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED

Period: 2022-10-31 ~ now
Company number: 14451578
Registered name
NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED
    Info
    Registered number 14451578
    National Grid House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 2022-10-31 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED
    S
    Registered number 14451578
    National Grid House, Gallows Hill, Warwick, England, CV34 6DA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED
    15343687 15344747
    National Grid House, Gallows Hill, Warwick, England
    Active Corporate (12 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED
    15344747 15343687
    National Grid House, Gallows Hill, Warwick, England
    Active Corporate (12 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.