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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
    Darby, Ian Robert
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2024-06-21 ~ 2026-03-06
    OF - Director → CIF 0
  • 2
    Flynn, John
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Deborah Anne-marie
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 4
    Byrne, David
    Solicitor born in September 1978
    Individual (13 offsprings)
    Officer
    2023-12-12 ~ 2024-06-21
    OF - Director → CIF 0
  • 5
    Loffler, Michael Philip Karol
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Duong, Anh Huy
    Head Of Treasury, Pension And Insurance born in January 1974
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ 2025-01-28
    OF - Director → CIF 0
  • 7
    Burroughs, Rachel Ann
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Bernsand, Charlotta Sofia
    Individual (11 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Wiltshire, Adam Simon
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 10
    Megan, Clare Patricia
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED
    14451578 03675375... (more)
    National Grid House, Gallows Hill, Warwick, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    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
    28, Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED

Period: 2023-12-12 ~ now
Company number: 15344747 15343687
Registered name
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED - now 15343687
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
Net Assets/Liabilities
1 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-12 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-12 ~ 2025-03-31
Equity
1 GBP2025-03-31

  • NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED
    Info
    Registered number 15344747
    National Grid House, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 2023-12-12 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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