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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
Individuals in focus

Beaney, Fiona Louise

child relation
Offspring entities and appointments 52
  • 1
    CADENT FINANCE PLC - now
    NATIONAL GRID GAS FINANCE PLC
    - 2017-05-02 05895068
    NATIONAL GRID GAS FINANCE (NO 1) PLC
    - 2016-06-09 05895068
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (32 parents)
    Officer
    2013-04-03 ~ 2016-09-08
    IIF 24 - Director → ME
  • 2
    LATTICE GROUP LIMITED
    - now 03900804
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    IIF 19 - Director → ME
  • 3
    LATTICE TELECOM FINANCE (NO 1) LIMITED
    FC024097
    Heritage Court, 41 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (13 parents)
    Officer
    2013-04-19 ~ now
    IIF 51 - Director → ME
  • 4
    NATGRID FINANCE HOLDINGS LIMITED
    - now 03703643
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2013-03-22 ~ 2014-12-05
    IIF 6 - Director → ME
  • 5
    NATGRID FINANCE LIMITED
    - now 03696562
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2013-03-22 ~ 2014-12-05
    IIF 16 - Director → ME
  • 6
    NATGRID ONE LIMITED
    05521240
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2013-03-22 ~ 2017-11-01
    IIF 20 - Director → ME
  • 7
    NATGRIDTW1 LIMITED
    - now 07579324
    NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
    1-3 Strand, London
    Active Corporate (20 parents)
    Officer
    2013-03-22 ~ 2017-11-01
    IIF 35 - Director → ME
  • 8
    NATIONAL GRID (IOM) UK LIMITED
    FC023647
    Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (18 parents)
    Officer
    2013-04-19 ~ now
    IIF 50 - Director → ME
  • 9
    NATIONAL GRID (IRELAND) 1 LIMITED
    FC024177 FC024178
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (18 parents)
    Officer
    2013-06-07 ~ now
    IIF 46 - Director → ME
  • 10
    NATIONAL GRID (IRELAND) 2 LIMITED
    FC024178 FC024177
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (18 parents)
    Officer
    2013-06-07 ~ now
    IIF 47 - Director → ME
  • 11
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03096772... (more)
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    IIF 15 - Director → ME
  • 12
    NATIONAL GRID (US) INVESTMENTS
    03784527 03867114... (more)
    1 - 3 Strand, London
    Dissolved Corporate (27 parents)
    Officer
    2013-03-22 ~ 2013-09-09
    IIF 5 - Director → ME
  • 13
    NATIONAL GRID (US) INVESTMENTS 2 LIMITED
    - now 03784528 03867114... (more)
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2013-03-22 ~ 2017-11-01
    IIF 7 - Director → ME
  • 14
    NATIONAL GRID (US) INVESTMENTS 4 LIMITED
    03867128 03784528... (more)
    1 - 3 Strand, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    IIF 13 - Director → ME
  • 15
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442... (more)
    1-3 Strand, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    IIF 33 - Director → ME
  • 16
    NATIONAL GRID BELGIUM LIMITED
    - now 08288450
    NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2013-03-22 ~ 2013-03-22
    IIF 37 - Director → ME
  • 17
    NATIONAL GRID BLUE POWER FINANCE LIMITED
    - now 06300209
    INTERCEDE 2197 LIMITED - 2007-09-07
    1-3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2013-03-22 ~ 2013-09-09
    IIF 22 - Director → ME
  • 18
    NATIONAL GRID BRAZIL B.V.
    FC026154
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (11 parents)
    Officer
    2013-05-24 ~ 2015-04-15
    IIF 39 - Director → ME
  • 19
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    IIF 27 - Director → ME
  • 20
    NATIONAL GRID EIGHT
    04221347
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2013-03-22 ~ 2014-12-05
    IIF 8 - Director → ME
  • 21
    NATIONAL GRID EIGHTEEN LIMITED
    04491072
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2013-03-22 ~ 2014-12-05
    IIF 17 - Director → ME
  • 22
    NATIONAL GRID ELEVEN
    04350916
    1-3 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    2013-03-22 ~ 2013-09-09
    IIF 23 - Director → ME
  • 23
    NATIONAL GRID FIVE LIMITED
    - now 03932784
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2013-03-22 ~ 2014-12-05
    IIF 10 - Director → ME
  • 24
    NATIONAL GRID INDUS B.V.
    FC023055
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (17 parents)
    Officer
    2013-05-24 ~ 2015-04-15
    IIF 43 - Director → ME
  • 25
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    IIF 2 - Director → ME
  • 26
    NATIONAL GRID JERSEY INVESTMENTS LIMITED
    FC025510
    44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (19 parents)
    Officer
    2013-06-07 ~ 2017-11-01
    IIF 49 - Director → ME
  • 27
    NATIONAL GRID NETHERLANDS ONE B.V.
    FC026455 FC026456
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (12 parents)
    Officer
    2013-05-24 ~ 2015-04-15
    IIF 42 - Director → ME
  • 28
    NATIONAL GRID NETHERLANDS THREE B.V.
    FC026457
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (12 parents)
    Officer
    2013-05-24 ~ 2015-04-15
    IIF 40 - Director → ME
  • 29
    NATIONAL GRID NETHERLANDS TWO B.V.
    FC026456 FC026455
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (12 parents)
    Officer
    2013-05-24 ~ 2015-04-15
    IIF 41 - Director → ME
  • 30
    NATIONAL GRID NINE LIMITED
    - now 03932773
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2013-03-22 ~ 2014-12-05
    IIF 9 - Director → ME
  • 31
    NATIONAL GRID OVERSEAS LIMITED
    - now 02444202
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (27 parents)
    Officer
    2013-03-22 ~ 2013-09-09
    IIF 12 - Director → ME
  • 32
    NATIONAL GRID SEVEN LIMITED
    - now 04122358
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2013-03-22 ~ 2014-12-05
    IIF 18 - Director → ME
  • 33
    NATIONAL GRID SEVENTEEN LIMITED
    04492598
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2013-03-22 ~ 2017-11-01
    IIF 4 - Director → ME
  • 34
    NATIONAL GRID THIRTY FIVE LIMITED
    - now 05284987
    NGT LUXEMBOURG ONE LIMITED
    - 2016-01-14 05284987
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2013-03-22 ~ 2017-11-01
    IIF 30 - Director → ME
  • 35
    NATIONAL GRID THIRTY SIX LIMITED
    - now 04611486
    CADENT FINANCE LIMITED
    - 2017-05-02 04611486 05895068
    NATIONAL GRID THIRTY SIX LIMITED
    - 2017-03-01 04611486
    NATIONAL GRID ZAMBIA LIMITED
    - 2016-01-14 04611486
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2013-03-22 ~ 2017-11-01
    IIF 21 - Director → ME
  • 36
    NATIONAL GRID THREE LIMITED
    - now 03928169
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2013-03-22 ~ 2014-12-05
    IIF 11 - Director → ME
  • 37
    NATIONAL GRID TWELVE LIMITED
    04355616
    1 - 3 Strand, London
    Active Corporate (34 parents)
    Officer
    2013-03-22 ~ 2017-11-01
    IIF 14 - Director → ME
  • 38
    NATIONAL GRID TWENTY THREE LIMITED
    06999009
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2013-03-22 ~ 2017-11-01
    IIF 36 - Director → ME
  • 39
    NATIONAL GRID TWENTY-FIVE LIMITED
    07290258
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2013-03-22 ~ 2017-11-01
    IIF 34 - Director → ME
  • 40
    NATIONAL GRID US 6 LLC
    FC028513
    Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (18 parents)
    Officer
    2013-04-19 ~ 2017-11-01
    IIF 38 - Director → ME
  • 41
    NG LUXEMBOURG HOLDINGS LIMITED
    - now 05284989
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2013-03-22 ~ 2014-12-05
    IIF 29 - Director → ME
  • 42
    NGG TELECOMS HOLDINGS LIMITED
    - now 03703629
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2013-03-22 ~ 2014-12-05
    IIF 3 - Director → ME
  • 43
    NGG TELECOMS LIMITED
    - now 02536498
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2013-03-22 ~ 2014-12-05
    IIF 32 - Director → ME
  • 44
    NGM1 (GBR) LIMITED
    - now FC026069
    NG MALTA ONE LIMITED - 2006-07-20
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (13 parents)
    Officer
    2013-06-07 ~ now
    IIF 52 - Director → ME
  • 45
    NGT FIVE LIMITED
    FC025897
    C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2013-04-12 ~ now
    IIF 48 - Director → ME
  • 46
    NGT FOUR LIMITED
    FC025896
    C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2013-04-12 ~ now
    IIF 44 - Director → ME
  • 47
    NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
    FC028956
    3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Converted / Closed Corporate (14 parents)
    Officer
    2013-04-19 ~ 2017-11-01
    IIF 45 - Director → ME
  • 48
    NGT ONE LIMITED
    04865504
    1-3 Strand, London
    Dissolved Corporate (20 parents)
    Officer
    2013-03-22 ~ 2013-09-09
    IIF 28 - Director → ME
  • 49
    NGT TELECOM NO. 1 LIMITED
    - now 03751494 04134417
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2013-03-22 ~ 2017-11-01
    IIF 25 - Director → ME
  • 50
    NGT TWO LIMITED
    05234289
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2013-06-21 ~ 2017-11-01
    IIF 31 - Director → ME
  • 51
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2013-03-22 ~ 2014-12-05
    IIF 26 - Director → ME
  • 52
    THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
    - now 03297313
    USERIMPORT LIMITED - 1997-02-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (27 parents)
    Officer
    2015-12-07 ~ 2017-11-01
    IIF 1 - Director → ME

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