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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.

Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments
Active 68
  • 1
    MEAUJO (544) LIMITED - 2001-08-07
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 61 - Secretary → ME
  • 2
    NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 8 - Secretary → ME
  • 3
    Avonbank, Feeder Road, Bristol
    Active Corporate (11 parents)
    Officer
    2024-05-31 ~ now
    IIF 50 - Secretary → ME
  • 4
    1-3 Strand, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-11-06 ~ now
    IIF 70 - Secretary → ME
  • 5
    1-3 Strand, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-05-19 ~ now
    IIF 1 - Secretary → ME
  • 6
    JV NOMINEES 2012 LIMITED - 2013-08-16
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2023-11-06 ~ now
    IIF 66 - Secretary → ME
  • 7
    Avonbank, Feeder Road, Bristol
    Active Corporate (3 parents)
    Officer
    2024-05-31 ~ now
    IIF 4 - Secretary → ME
  • 8
    INT GROUP LIMITED - 2001-08-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2023-11-06 ~ dissolved
    IIF 56 - Secretary → ME
  • 9
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 58 - Secretary → ME
  • 10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2023-11-06 ~ dissolved
    IIF 30 - Secretary → ME
  • 11
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 51 - Secretary → ME
  • 12
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 35 - Secretary → ME
  • 13
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 39 - Secretary → ME
  • 14
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 52 - Secretary → ME
  • 15
    NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 12 - Secretary → ME
  • 16
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 14 - Secretary → ME
  • 17
    1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 25 - Secretary → ME
  • 18
    1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 45 - Secretary → ME
  • 19
    NETMAP LIMITED - 2009-02-20
    NGH 1 LIMITED - 2001-07-27
    INTERCEDE 1562 LIMITED - 2000-05-22
    1 - 3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-06 ~ now
    IIF 54 - Secretary → ME
  • 20
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 64 - Secretary → ME
  • 21
    1-3 Strand, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 29 - Secretary → ME
  • 22
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 40 - Secretary → ME
  • 23
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 33 - Secretary → ME
  • 24
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 27 - Secretary → ME
  • 25
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
    SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 11 - Secretary → ME
  • 26
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    AQUILA NETWORKS PLC - 2004-04-05
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    ENERGENT LIMITED - 2001-05-14
    FORAY 1152 LIMITED - 1998-09-07
    Avonbank, Feeder Road, Bristol
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 16 - Secretary → ME
  • 27
    WESTERN POWER GENERATION LIMITED - 2022-09-20
    SOUTH WESTERN POWER LIMITED - 1999-10-01
    SOUTH WESTERN ELECTRICITY LIMITED - 1989-04-01
    STARTSTAGE LIMITED - 1988-02-08
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (4 parents)
    Officer
    2024-05-31 ~ now
    IIF 18 - Secretary → ME
  • 28
    WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED - 2022-09-20
    PPL WPD INVESTMENTS LIMITED - 2021-06-17
    Avonbank, Feeder Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 22 - Secretary → ME
  • 29
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
    SOUTH WALES ELECTRICITY GENERATING LIMITED - 2000-04-14
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    MEASURER LIMITED - 1988-05-26
    Avonbank, Feeder Road, Bristol
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 10 - Secretary → ME
  • 30
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    Avonbank, Feeder Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 6 - Secretary → ME
  • 31
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD 2014 LIMITED - 2014-01-31
    Avonbank, Feeder Road, Bristol
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 23 - Secretary → ME
  • 32
    WESTERN POWER DISTRIBUTION PLC - 2022-09-20
    WESTERN POWER DISTRIBUTION LIMITED - 2015-06-24
    PPL WPD 2 LIMITED - 2014-09-30
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 19 - Secretary → ME
  • 33
    WPD PROPERTY INVESTMENTS LIMITED - 2022-09-20
    SWEB PROPERTY INVESTMENTS LIMITED - 1999-10-01
    SWEB PROPERTIES LIMITED - 1992-03-02
    HOTSNOW LIMITED - 1989-05-26
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    2024-05-31 ~ now
    IIF 17 - Secretary → ME
  • 34
    1-3 Strand, London
    Active Corporate (12 parents)
    Officer
    2023-11-06 ~ now
    IIF 55 - Secretary → ME
  • 35
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 2 - Secretary → ME
  • 36
    SOUTH WESTERN HELICOPTERS LIMITED - 2022-09-20
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (4 parents)
    Officer
    2024-05-31 ~ now
    IIF 26 - Secretary → ME
  • 37
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 53 - Secretary → ME
  • 38
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 28 - Secretary → ME
  • 39
    1-3 Strand, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 60 - Secretary → ME
  • 40
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 69 - Secretary → ME
  • 41
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    1-3 Strand, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2023-11-09 ~ now
    IIF 32 - Secretary → ME
  • 42
    NGT INTERCONNECTORS LIMITED - 2005-07-19
    EPFAL LIMITED - 2005-01-14
    INTERCEDE 1249 LIMITED - 1997-08-05
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 49 - Secretary → ME
  • 43
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 44 - Secretary → ME
  • 44
    1-3 Strand, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 62 - Secretary → ME
  • 45
    1-3 Strand, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 15 - Secretary → ME
  • 46
    NATIONAL GRID NSN LINK LIMITED - 2015-10-22
    JV NOMINEES 2011 LIMITED - 2013-03-12
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 68 - Secretary → ME
  • 47
    NATIONAL ENERGY SYSTEM OPERATOR LIMITED - 2024-10-01
    ENERGY BRITAIN ORGANISATION LIMITED - 2024-01-16
    NATIONAL GRID OFFSHORE LIMITED - 2023-12-15
    NATIONAL GAS TRANSMISSION LIMITED - 2023-02-06
    NATIONAL GRID OFFSHORE LIMITED - 2022-08-01
    NG SHETLAND LINK LIMITED - 2020-03-27
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2023-11-06 ~ now
    IIF 38 - Secretary → ME
  • 48
    NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
    NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
    CADENT GAS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01
    1-3 Strand, London, Uk
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 31 - Secretary → ME
  • 49
    NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
    CADENT SERVICES LIMITED - 2017-05-02
    NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
    NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
    NGG LIMITED - 2009-06-22
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    1 - 3 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-06 ~ now
    IIF 9 - Secretary → ME
  • 50
    WPD TELECOMS LIMITED - 2022-09-20
    SURF TELECOMS LIMITED - 2018-12-19
    SWEB TELECOM LIMITED - 1999-09-01
    SWECOM LIMITED - 1993-06-25
    PRIZEADD LIMITED - 1989-07-12
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    2024-05-31 ~ now
    IIF 48 - Secretary → ME
  • 51
    1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 20 - Secretary → ME
  • 52
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 24 - Secretary → ME
  • 53
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 63 - Secretary → ME
  • 54
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 42 - Secretary → ME
  • 55
    NATIONAL GRID THIRTY LIMITED - 2017-02-17
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2023-11-06 ~ now
    IIF 7 - Secretary → ME
  • 56
    1-3 Strand, London, Uk
    Active Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 65 - Secretary → ME
  • 57
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 47 - Secretary → ME
  • 58
    NATIONAL GRID NEMO LINK LIMITED - 2015-02-26
    NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04
    1-3 Strand, London
    Active Corporate (8 parents)
    Officer
    2023-11-06 ~ now
    IIF 59 - Secretary → ME
  • 59
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 13 - Secretary → ME
  • 60
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 5 - Secretary → ME
  • 61
    JV NOMINEES 2009 LIMITED - 2010-01-03
    1-3 Strand, London
    Active Corporate (7 parents)
    Officer
    2023-11-06 ~ now
    IIF 41 - Secretary → ME
  • 62
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Active Corporate (7 parents)
    Officer
    2023-11-06 ~ now
    IIF 67 - Secretary → ME
  • 63
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 34 - Secretary → ME
  • 64
    PRECIS (1032) LIMITED - 1990-10-01
    Avonbank, Feeder Road, Bristol
    Active Corporate (4 parents)
    Officer
    2024-05-31 ~ now
    IIF 43 - Secretary → ME
  • 65
    USERIMPORT LIMITED - 1997-02-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 37 - Secretary → ME
  • 66
    SWEB PENSION TRUSTEE LIMITED - 1999-10-01
    LETRANGE LIMITED - 1993-05-21
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (5 parents)
    Officer
    2024-05-31 ~ now
    IIF 46 - Secretary → ME
  • 67
    PPL UK INVESTMENTS LIMITED - 2021-06-16
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 57 - Secretary → ME
  • 68
    PPL WEM LIMITED - 2021-06-16
    PPL WEM HOLDINGS LIMITED - 2014-11-25
    PPL WEM HOLDINGS PLC - 2013-10-22
    WPD INVESTMENT HOLDINGS LIMITED - 2011-03-24
    PPL WEM HOLDINGS LIMITED - 2011-03-24
    ALNERY NO. 2100 LIMITED - 2000-12-28
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (4 parents)
    Officer
    2024-05-31 ~ now
    IIF 21 - Secretary → ME
Ceased 2
  • 1
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ 2025-11-28
    IIF 36 - Secretary → ME
  • 2
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ 2025-11-28
    IIF 3 - Secretary → ME

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