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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
Individuals in focus

Phillips, Paul Nicholas

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address P.o.box Wests Centre, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-06-11 ~ now
    IIF 43 - Director → ME
  • 2
    icon of address 26 New Street, St. Helier, Jersey, Channel Isles
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-05-05 ~ now
    IIF 44 - Director → ME
  • 3
    icon of address 76 Long Lane, Finchley, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    143 GBP2020-03-31
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
Ceased 41
  • 1
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 2002-12-20
    IIF 14 - Director → ME
  • 2
    INTERCEDE 1478 LIMITED - 1999-10-21
    icon of address 4th Floor 350 Euston Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2002-12-20
    IIF 37 - Director → ME
  • 3
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-25 ~ 2002-12-20
    IIF 11 - Director → ME
  • 4
    INTERCEDE 1402 LIMITED - 1999-02-04
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-19 ~ 2002-12-20
    IIF 27 - Director → ME
  • 5
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-16 ~ 2002-12-20
    IIF 1 - Director → ME
  • 6
    INTERCEDE 1250 LIMITED - 1997-08-05
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-12-20
    IIF 34 - Director → ME
  • 7
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    icon of address 1 - 3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1999-06-03
    IIF 36 - Director → ME
  • 8
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-26 ~ 2002-12-20
    IIF 45 - Director → ME
  • 9
    NETMAP LIMITED - 2009-02-20
    NGH 1 LIMITED - 2001-07-27
    INTERCEDE 1562 LIMITED - 2000-05-22
    icon of address 1 - 3 Strand, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2002-12-20
    IIF 28 - Director → ME
  • 10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-23 ~ 2002-12-20
    IIF 33 - Director → ME
  • 11
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-23 ~ 2002-12-20
    IIF 40 - Director → ME
  • 12
    INTERCEDE 1573 LIMITED - 2000-06-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-27 ~ 2002-12-20
    IIF 23 - Director → ME
  • 13
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2002-12-20
    IIF 6 - Director → ME
  • 14
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2002-12-20
    IIF 15 - Director → ME
  • 15
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    icon of address 1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 1995-10-26 ~ 1999-03-25
    IIF 8 - Director → ME
  • 16
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2001-03-09 ~ 2002-12-20
    IIF 10 - Director → ME
  • 17
    NGT INTERCONNECTORS LIMITED - 2005-07-19
    EPFAL LIMITED - 2005-01-14
    INTERCEDE 1249 LIMITED - 1997-08-05
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-12-20
    IIF 41 - Director → ME
  • 18
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    NGC SETTLEMENTS LIMITED - 2001-10-17
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    POOL SETTLEMENTS LIMITED - 1992-12-01
    INTERCEDE 936 LIMITED - 1992-02-14
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-30 ~ 2002-01-15
    IIF 7 - Director → ME
  • 19
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2001-05-23
    IIF 31 - Director → ME
  • 20
    INTERCEDE 1481 LIMITED - 1999-10-18
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2002-12-20
    IIF 42 - Director → ME
  • 21
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-15 ~ 2002-12-20
    IIF 35 - Director → ME
  • 22
    INTERCEDE 1574 LIMITED - 2000-06-12
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-27 ~ 2002-12-20
    IIF 18 - Director → ME
  • 23
    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
    icon of address 1 - 3 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-24 ~ 2002-12-20
    IIF 22 - Director → ME
  • 24
    INTERCEDE 1655 LIMITED - 2001-01-05
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2002-12-20
    IIF 3 - Director → ME
  • 25
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-23 ~ 2002-12-20
    IIF 38 - Director → ME
  • 26
    INTERCEDE 1629 LIMITED - 2000-11-21
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2002-12-20
    IIF 12 - Director → ME
  • 27
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-23 ~ 2002-12-20
    IIF 39 - Director → ME
  • 28
    INTERCEDE 1501 LIMITED - 2000-02-18
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2002-12-20
    IIF 20 - Director → ME
  • 29
    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
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2002-12-20
    IIF 2 - Director → ME
  • 30
    NGC TECHNOLOGY LIMITED - 2001-02-20
    INTERCEDE 1031 LIMITED - 1994-07-12
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-30 ~ 2001-02-16
    IIF 26 - Director → ME
  • 31
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    INTERCEDE 747 LIMITED - 1990-01-18
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-15 ~ 2002-12-20
    IIF 30 - Director → ME
  • 32
    INTERCEDE 870 LIMITED - 1991-04-30
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-19 ~ 2002-12-20
    IIF 16 - Director → ME
  • 33
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-15 ~ 2002-12-20
    IIF 25 - Director → ME
    icon of calendar 1996-09-30 ~ 1997-11-18
    IIF 19 - Director → ME
  • 34
    INTERCEDE 1723 LIMITED - 2001-07-24
    icon of address 1 - 3 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2002-12-20
    IIF 32 - Director → ME
  • 35
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-30 ~ 1998-03-11
    IIF 24 - Director → ME
  • 36
    NETWORK MAPPING LIMITED - 2008-05-02
    DATUMATRIX LIMITED - 2001-07-24
    INTERCEDE 1047 LIMITED - 1994-03-08
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-30 ~ 2001-08-31
    IIF 29 - Director → ME
  • 37
    ARQIVA NO 3 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED - 2005-10-10
    NGC PUMPED STORAGE LIMITED - 1996-05-23
    FIRST HYDRO LIMITED - 1995-06-27
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24
    SAVEAPEX LIMITED - 1995-02-10
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-02-29 ~ 2001-02-28
    IIF 4 - Director → ME
  • 38
    ENEX OPERATIONS LIMITED - 2005-04-25
    INTERCEDE 1697 LIMITED - 2001-04-09
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-06 ~ 2002-12-20
    IIF 21 - Director → ME
  • 39
    INTERCEDE 750 LIMITED - 1990-01-15
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-30 ~ 2002-12-20
    IIF 17 - Director → ME
  • 40
    USERIMPORT LIMITED - 1997-02-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2001-01-18 ~ 2002-12-20
    IIF 9 - Director → ME
  • 41
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-21 ~ 2002-12-20
    IIF 13 - Director → ME
    icon of calendar 1995-03-16 ~ 1995-04-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.