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

Grant, Simon Warren

child relation
Offspring entities and appointments
Active 5
  • 1
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 24 - director → ME
  • 2
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 25 - director → ME
  • 3
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 27 - director → ME
  • 4
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 26 - director → ME
  • 5
    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 (5 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 28 - director → ME
Ceased 52
  • 1
    1-3 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2023-02-20
    IIF 9 - director → ME
  • 2
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2017-08-03 ~ 2024-10-01
    IIF 12 - director → ME
  • 3
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-07-20 ~ 2022-06-21
    IIF 14 - director → ME
  • 4
    NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2017-07-27 ~ 2023-02-14
    IIF 21 - director → ME
  • 5
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-08-03 ~ 2024-10-31
    IIF 7 - director → ME
  • 6
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-07-27 ~ 2022-06-21
    IIF 3 - director → ME
  • 7
    1 - 3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-03 ~ 2024-10-31
    IIF 1 - director → ME
  • 8
    1-3 Strand, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-07-27 ~ 2024-10-31
    IIF 22 - director → ME
  • 9
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2017-11-28 ~ 2024-10-01
    IIF 17 - director → ME
  • 10
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2017-08-03 ~ 2024-10-31
    IIF 13 - director → ME
  • 11
    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
    Corporate (9 parents, 13 offsprings)
    Officer
    2017-08-10 ~ 2024-10-01
    IIF 8 - director → ME
  • 12
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2017-07-27 ~ 2024-10-31
    IIF 5 - director → ME
  • 13
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2022-07-12
    IIF 4 - director → ME
  • 14
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-04-16 ~ 2023-02-20
    IIF 11 - director → ME
  • 15
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2017-07-20 ~ 2024-10-31
    IIF 6 - director → ME
  • 16
    1-3 Strand, London
    Corporate (7 parents)
    Officer
    2021-04-16 ~ 2023-02-20
    IIF 19 - director → ME
  • 17
    1-3 Strand, London
    Corporate (7 parents)
    Officer
    2021-04-16 ~ 2023-02-20
    IIF 18 - director → ME
  • 18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-07-27 ~ 2022-10-11
    IIF 23 - director → ME
  • 19
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2024-10-01
    IIF 15 - director → ME
  • 20
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2023-02-20
    IIF 20 - director → ME
  • 21
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Corporate (7 parents)
    Officer
    2017-07-27 ~ 2024-10-31
    IIF 2 - director → ME
  • 22
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-05 ~ 2022-06-21
    IIF 16 - director → ME
  • 23
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2021-04-16 ~ 2023-02-20
    IIF 10 - director → ME
  • 24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 33 - director → ME
  • 25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 41 - director → ME
  • 26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 30 - director → ME
  • 27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 43 - director → ME
  • 28
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 29 - director → ME
  • 29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 39 - director → ME
  • 30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 35 - director → ME
  • 31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 42 - director → ME
  • 32
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 49 - director → ME
  • 33
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 51 - director → ME
  • 34
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 38 - director → ME
  • 35
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 34 - director → ME
  • 36
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 40 - director → ME
  • 37
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 56 - director → ME
  • 38
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 48 - director → ME
  • 39
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 57 - director → ME
  • 40
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 50 - director → ME
  • 41
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 45 - director → ME
  • 42
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 52 - director → ME
  • 43
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 37 - director → ME
  • 44
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 31 - director → ME
  • 45
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 47 - director → ME
  • 46
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 46 - director → ME
  • 47
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 44 - director → ME
  • 48
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 53 - director → ME
  • 49
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 54 - director → ME
  • 50
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 36 - director → ME
  • 51
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 55 - director → ME
  • 52
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 32 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.