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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 59
  • 1
    ARQIVA TELECOMS INVESTMENT LIMITED - now
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED
    - 2005-10-10 03696564
    INTERCEDE 1401 LIMITED - 1999-01-28
    Active Corporate (88 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 33 - Director → ME
  • 2
    GRAIN LNG LIMITED - now
    NATIONAL GRID GRAIN LNG LIMITED
    - 2025-12-10 04463679
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    Active Corporate (50 parents)
    Officer
    2008-05-23 ~ 2008-07-07
    IIF 2 - Director → ME
  • 3
    LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
    - now 04045072
    INT GROUP LIMITED - 2001-08-10
    Dissolved Corporate (22 parents)
    Officer
    2002-11-11 ~ 2005-02-01
    IIF 13 - Director → ME
  • 4
    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    04103189
    Dissolved Corporate (25 parents)
    Officer
    2002-11-11 ~ 2005-02-01
    IIF 4 - Director → ME
  • 5
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2004-09-06 ~ 2005-02-01
    IIF 5 - Director → ME
  • 6
    LATTICE GROUP TRUSTEES LIMITED
    04082305
    Dissolved Corporate (27 parents)
    Officer
    2002-11-11 ~ 2005-02-01
    IIF 34 - Director → ME
  • 7
    NATGRID FINANCE HOLDINGS LIMITED
    - now 03703643
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Dissolved Corporate (29 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 29 - Director → ME
  • 8
    NATGRID FINANCE LIMITED
    - now 03696562
    INTERCEDE 1402 LIMITED - 1999-02-04
    Dissolved Corporate (29 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 50 - Director → ME
  • 9
    NATGRID INVESTMENTS LIMITED
    - now 03737709 03703643
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    Dissolved Corporate (25 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 46 - Director → ME
  • 10
    NATIONAL GAS TRANSMISSION PLC - now
    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
    Active Corporate (111 parents, 7 offsprings)
    Officer
    2007-06-27 ~ 2008-07-07
    IIF 27 - Director → ME
  • 11
    NATIONAL GRID (IOM) UK LIMITED
    FC023647
    Converted / Closed Corporate (20 parents)
    Officer
    2003-03-11 ~ 2005-02-11
    IIF 51 - Director → ME
  • 12
    NATIONAL GRID (IRELAND) 1 LIMITED
    FC024177 FC024178
    Converted / Closed Corporate (20 parents)
    Officer
    2002-12-20 ~ 2005-02-11
    IIF 12 - Director → ME
  • 13
    NATIONAL GRID (IRELAND) 2 LIMITED
    FC024178 FC024177
    Converted / Closed Corporate (20 parents)
    Officer
    2002-12-20 ~ 2005-02-11
    IIF 30 - Director → ME
  • 14
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03675375... (more)
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 59 - Director → ME
  • 15
    NATIONAL GRID (US) INVESTMENTS
    03784527 03784528... (more)
    Dissolved Corporate (27 parents)
    Officer
    2004-07-19 ~ 2005-02-01
    IIF 47 - Director → ME
  • 16
    NATIONAL GRID (US) INVESTMENTS 4 LIMITED
    03867128 03784528... (more)
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 9 - Director → ME
  • 17
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442... (more)
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 25 - Director → ME
  • 18
    NATIONAL GRID (US) PARTNER 2 LIMITED
    04314442 04314432... (more)
    Dissolved Corporate (23 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 19 - Director → ME
  • 19
    NATIONAL GRID BRAZIL FINANCE
    04023797
    Dissolved Corporate (22 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 32 - Director → ME
  • 20
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED - now
    LATTICE GROUP HOLDINGS LIMITED
    - 2005-10-10 04042700
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2003-12-01 ~ 2005-02-01
    IIF 58 - Director → ME
  • 21
    NATIONAL GRID EIGHT
    04221347
    Dissolved Corporate (24 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 57 - Director → ME
  • 22
    NATIONAL GRID EIGHTEEN LIMITED
    04491072 04547934
    Dissolved Corporate (24 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 3 - Director → ME
  • 23
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC
    - now 02366977
    NATIONAL GRID COMPANY PLC
    - 2005-07-26 02366977 04031152
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    Active Corporate (72 parents, 8 offsprings)
    Officer
    2004-11-24 ~ 2008-07-07
    IIF 11 - Director → ME
  • 24
    NATIONAL GRID ELEVEN
    04350916
    Dissolved Corporate (24 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 39 - Director → ME
  • 25
    NATIONAL GRID FIFTEEN LIMITED
    04492534
    Dissolved Corporate (21 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 28 - Director → ME
  • 26
    NATIONAL GRID FIVE LIMITED
    - now 03932784
    INTERCEDE 1573 LIMITED - 2000-06-12
    Dissolved Corporate (28 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 6 - Director → ME
  • 27
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    INTERCEDE 1545 LIMITED - 2000-03-13
    Dissolved Corporate (32 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 1 - Director → ME
  • 28
    NATIONAL GRID FOURTEEN LIMITED
    04382950 04611486
    Dissolved Corporate (30 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 52 - Director → ME
  • 29
    NATIONAL GRID GOLD LIMITED
    03894139
    Dissolved Corporate (21 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 49 - Director → ME
  • 30
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2002-12-17 ~ 2005-02-01
    IIF 14 - Director → ME
  • 31
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    Active Corporate (98 parents, 19 offsprings)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 18 - Director → ME
  • 32
    NATIONAL GRID INDUS B.V.
    FC023055
    Converted / Closed Corporate (17 parents)
    Officer
    2002-12-20 ~ 2006-08-17
    IIF 26 - Director → ME
  • 33
    NATIONAL GRID INTERCONNECTORS LIMITED
    - now 03385525
    NGT INTERCONNECTORS LIMITED - 2005-07-19
    EPFAL LIMITED - 2005-01-14
    INTERCEDE 1249 LIMITED - 1997-08-05
    Active Corporate (40 parents)
    Officer
    2006-08-14 ~ 2008-07-07
    IIF 41 - Director → ME
  • 34
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2002-12-17 ~ 2005-02-11
    IIF 53 - Director → ME
  • 35
    NATIONAL GRID JERSEY INVESTMENTS LIMITED
    FC025510
    Converted / Closed Corporate (21 parents)
    Officer
    2004-10-06 ~ 2005-02-11
    IIF 44 - Director → ME
  • 36
    NATIONAL GRID JERSEY INVESTMENTS TWO LIMITED
    FC025515
    Converted / Closed Corporate (10 parents)
    Officer
    2004-10-08 ~ 2005-02-11
    IIF 38 - Director → ME
  • 37
    NATIONAL GRID NINE LIMITED
    - now 03932773
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Dissolved Corporate (28 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 21 - Director → ME
  • 38
    NATIONAL GRID NINETEEN LIMITED
    04547934 04491072
    Dissolved Corporate (18 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 42 - Director → ME
  • 39
    NATIONAL GRID OVERSEAS LIMITED
    - now 02444202
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    Dissolved Corporate (27 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 48 - Director → ME
  • 40
    NATIONAL GRID SEVEN LIMITED
    - now 04122358
    INTERCEDE 1655 LIMITED - 2001-01-05
    Dissolved Corporate (28 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 23 - Director → ME
  • 41
    NATIONAL GRID SEVENTEEN LIMITED
    04492598
    Dissolved Corporate (30 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 17 - Director → ME
  • 42
    NATIONAL GRID SIX LIMITED
    - now 04056294
    INTERCEDE 1629 LIMITED - 2000-11-21
    Dissolved Corporate (26 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 36 - Director → ME
  • 43
    NATIONAL GRID SIXTEEN LIMITED
    04492574
    Dissolved Corporate (21 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 22 - Director → ME
  • 44
    NATIONAL GRID TEN
    04341097
    Dissolved Corporate (27 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 10 - Director → ME
  • 45
    NATIONAL GRID THIRTY SIX LIMITED - now
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    NATIONAL GRID ZAMBIA LIMITED
    - 2016-01-14 04611486
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    Dissolved Corporate (27 parents)
    Officer
    2002-12-17 ~ 2005-02-01
    IIF 15 - Director → ME
  • 46
    NATIONAL GRID THREE LIMITED
    - now 03928169
    INTERCEDE 1544 LIMITED - 2000-03-13
    Dissolved Corporate (29 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 35 - Director → ME
  • 47
    NATIONAL GRID TWELVE LIMITED
    04355616
    Active Corporate (34 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 31 - Director → ME
  • 48
    NATIONAL GRID TWENTY LIMITED
    04547949
    Dissolved Corporate (18 parents)
    Officer
    2002-12-20 ~ 2005-05-03
    IIF 8 - Director → ME
  • 49
    NATIONAL GRID TWENTY-ONE LIMITED
    04547956 08116471... (more)
    Dissolved Corporate (18 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 40 - Director → ME
  • 50
    NG LEASING LIMITED
    - now 02678223
    NGC LEASING LIMITED - 2006-02-06
    CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
    INTERCEDE 980 LIMITED - 1992-10-06
    Dissolved Corporate (26 parents)
    Officer
    2006-05-08 ~ 2008-07-07
    IIF 55 - Director → ME
  • 51
    NGC TWO LIMITED
    - now 02537095
    INTERCEDE 870 LIMITED - 1991-04-30
    Dissolved Corporate (25 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 43 - Director → ME
  • 52
    NGG TELECOMS HOLDINGS LIMITED
    - now 03703629
    INTERCEDE 1409 LIMITED - 1999-03-17
    Dissolved Corporate (33 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 56 - Director → ME
  • 53
    NGG TELECOMS LIMITED
    - now 02536498
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Dissolved Corporate (33 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 16 - Director → ME
  • 54
    NGT ONE LIMITED
    04865504
    Dissolved Corporate (20 parents)
    Officer
    2003-09-10 ~ 2005-02-01
    IIF 37 - Director → ME
  • 55
    NGT THREE
    05234267
    Dissolved Corporate (16 parents)
    Officer
    2004-09-17 ~ 2005-02-01
    IIF 45 - Director → ME
  • 56
    NGT TWO LIMITED
    05234289
    Dissolved Corporate (26 parents)
    Officer
    2004-09-17 ~ 2005-02-01
    IIF 54 - Director → ME
  • 57
    ON TOWER UK 1 LIMITED - now
    ARQIVA NO 2 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    GRIDCOM (UK) LIMITED
    - 2005-10-10 03922958
    SST (UK) LIMITED
    - 2002-10-21 03922958
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2002-10-21 ~ 2005-01-18
    IIF 24 - Director → ME
  • 58
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Dissolved Corporate (32 parents)
    Officer
    2002-12-31 ~ 2005-02-01
    IIF 20 - Director → ME
  • 59
    THE NATIONAL GRID INVESTMENTS COMPANY
    - now 02579065
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    Dissolved Corporate (37 parents)
    Officer
    2002-12-20 ~ 2005-02-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.