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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

Mr Nicholas Paul Winser

    Related profiles found in government register
  • Mr Nicholas Paul Winser
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2 Savoy Place, London, WC2R 0BL

      IIF 1 IIF 2
    • Savoy Place, London, WC2R 0BL

      IIF 3 IIF 4 IIF 5
    • Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, West Midlands, B4 6BS, England

      IIF 10
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 11
    • C/o A F Wilson, Institution Of Engineering And Technology, Savoy Place, London, WC2R 0BL

      IIF 12
    • Iet, Savoy Place, London, WC2R 0BL

      IIF 13
    • The Institution Of Engineering And Technology, 2 Savoy Place, London, WC2R 0BL

      IIF 14
  • Winser, Nicholas Paul
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1-3 Strand, London, WC2N 5EH

      IIF 15
  • Winser, Nicholas Paul
    British chairman born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, West Midlands, B4 6BS, England

      IIF 16 IIF 17
  • Winser, Nicholas Paul
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1 - 3 Strand, London, WC2N 5EH

      IIF 18
    • 1-3 Strand, London, WC2N 5EH

      IIF 19 IIF 20 IIF 21
    • Tempsford Hall, Sandy, Beds, SG19 2BD

      IIF 23
    • 4 Jephson Court, Tancred Close, Leamington Spa, CV31 3RZ, England

      IIF 24
    • 1-3, Strand, London, WC2N 5EH

      IIF 25
    • New Haven 32 Lillington Road, Royal Leamington Spa, Warwickshire, CV32 5YY

      IIF 26 IIF 27
  • Winser, Nicholas Paul
    British engineer born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 28
    • Carriage House, 8 City North Place, London, N4 3FU, United Kingdom

      IIF 29 IIF 30
  • Winser, Nicholas Paul
    British general manager born in September 1960

    Registered addresses and corresponding companies
    • Apple Tree Cottage, 113 Meeting Street Quorn, Loughborough, Leicestershire, LE12 8AQ

      IIF 31
    • The Lodge 9 Meynell Road, Quorn, Loughborough, Leicestershire, LE12 8BG

      IIF 32 IIF 33 IIF 34
  • Winser, Nicholas Paul
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    APX COMMODITIES LIMITED - now
    APX GAS LIMITED - 2007-07-09
    ENMO LIMITED
    - 2004-11-04 03751681
    INTERCEDE 1422 LIMITED - 1999-05-06
    B14, Building 11, 2nd Floor Westferry Circus, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    1999-07-06 ~ 2001-01-05
    IIF 32 - Director → ME
  • 2
    ENERGY NETWORKS ASSOCIATION LIMITED
    04832301
    4 More London Riverside, London, England
    Active Corporate (99 parents)
    Officer
    2003-10-01 ~ 2005-10-31
    IIF 27 - Director → ME
  • 3
    ENERGY SYSTEMS CATAPULT LIMITED
    08705784 09629154
    7th Floor 18 The Priory Queensway, Birmingham, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2024-04-10
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ENERGY SYSTEMS CATAPULT SERVICES LIMITED
    09629154 08705784
    7th Floor 18 The Priory Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-23 ~ 2024-04-10
    IIF 17 - Director → ME
  • 5
    FARADAY COMPUTERS LIMITED
    00899806
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (58 parents)
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 8 - Right to appoint or remove directors OE
  • 6
    GREENCOAT UK WIND PLC
    08318092 OC381550
    20 Fenchurch Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 35 - Director → ME
  • 7
    IEE SERVICES LIMITED
    - now 02151642 00909719
    GRESHAVEN LIMITED - 1987-08-24
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (64 parents)
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 5 - Right to appoint or remove directors OE
  • 8
    IET CONVENTIONS LIMITED - now
    IEE CONVENTIONS LIMITED
    - 2023-11-27 03566585
    RESTAPPLY LIMITED - 1998-08-19
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (73 parents, 2 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 9 - Right to appoint or remove directors OE
  • 9
    IET SERVICES LIMITED
    - now 00909719 02151642
    PETER PEREGRINUS LIMITED - 2006-03-31
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (102 parents)
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 7 - Right to appoint or remove directors OE
  • 10
    IET STANDARDS LIMITED
    - now 07475762
    IET COMPLIANCE LIMITED - 2011-01-13
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 14 - Right to appoint or remove directors OE
  • 11
    INSPEC LIMITED
    00932996
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (56 parents)
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 13 - Right to appoint or remove directors OE
  • 12
    INSTITUTION OF ELECTRONIC AND RADIO ENGINEERS 1989
    02463927
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (52 parents)
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 6 - Right to appoint or remove directors OE
  • 13
    IPRODE LIMITED
    01115912
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (55 parents)
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 4 - Right to appoint or remove directors OE
  • 14
    KIER GROUP PLC
    - now 02708030
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2009-03-01 ~ 2018-11-17
    IIF 23 - Director → ME
  • 15
    LOGICA ESIS (UK) LIMITED - now
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED
    - 2003-09-25 02444282
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED
    - 1999-05-24 02444282 02630510
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    1998-11-05 ~ 2001-02-01
    IIF 34 - Director → ME
  • 16
    MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS
    02560195
    12 Athena Court Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (37 parents)
    Officer
    2011-03-17 ~ 2017-04-15
    IIF 24 - Director → ME
  • 17
    MS SOCIETY NOMINEES LIMITED
    03667753
    Carriage House, 8 City North Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2022-06-30
    IIF 30 - Director → ME
  • 18
    MULTIPLE SCLEROSIS SOCIETY
    07451571
    Carriage House, 8 City North Place, London, United Kingdom
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2022-06-30
    IIF 29 - Director → ME
  • 19
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED
    - 2023-02-06 03675375
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (66 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2015-07-01
    IIF 19 - Director → ME
  • 20
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC
    - 2023-02-06 02006000 04023840
    TRANSCO PLC
    - 2005-10-10 02006000 04023840
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (111 parents, 6 offsprings)
    Officer
    2003-07-07 ~ 2015-07-01
    IIF 21 - Director → ME
  • 21
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC
    - now 02366977
    NATIONAL GRID COMPANY PLC
    - 2005-07-26 02366977 04031152
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Active Corporate (72 parents, 7 offsprings)
    Officer
    2003-04-28 ~ 2015-07-01
    IIF 18 - Director → ME
  • 22
    NATIONAL GRID GRAIN LNG LIMITED
    - now 04463679
    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 (50 parents)
    Officer
    2008-11-30 ~ 2011-02-15
    IIF 15 - Director → ME
  • 23
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC
    - 2005-07-26 04031152
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2003-04-28 ~ 2014-07-28
    IIF 20 - Director → ME
  • 24
    NATIONAL GRID UK LIMITED
    - now 04508773
    NGT UK LIMITED
    - 2005-10-10 04508773
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-12-05 ~ 2015-02-05
    IIF 22 - Director → ME
  • 25
    NEWHAVEN ENERGY LIMITED
    09558975
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 26
    NG PROCUREMENT HOLDINGS LIMITED
    - now 02815241
    NGC TECHNOLOGY LIMITED
    - 2001-02-20 02815241
    INTERCEDE 1031 LIMITED - 1994-07-12
    1 - 3 Strand, London
    Dissolved Corporate (17 parents)
    Officer
    2001-02-16 ~ 2003-03-28
    IIF 33 - Director → ME
  • 27
    NGET/SPT UPGRADES LIMITED
    - now 07057886
    JV NOMINEES 2009 LIMITED
    - 2010-01-03 07057886 08082355... (more)
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2009-12-15 ~ 2012-09-05
    IIF 25 - Director → ME
  • 28
    NMP LIMITED - now
    NETWORK MAPPING LIMITED
    - 2008-05-02 02823242 06347879... (more)
    DATUMATRIX LIMITED - 2001-07-24
    INTERCEDE 1047 LIMITED - 1994-03-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2001-08-31 ~ 2002-09-19
    IIF 31 - Director → ME
  • 29
    ON TOWER UK 1 LIMITED - now
    ARQIVA NO 2 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED
    - 2008-09-22 03922958 02973983... (more)
    GRIDCOM (UK) LIMITED
    - 2005-10-10 03922958
    SST (UK) LIMITED - 2002-10-21
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2003-06-13 ~ 2007-04-03
    IIF 26 - Director → ME
  • 30
    PETER PEREGRINUS LIMITED
    - now 05706490 00909719
    EARTHFLOOR LIMITED - 2006-03-31
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (52 parents)
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 2 - Right to appoint or remove directors OE
  • 31
    SOCIETY OF ENGINEERS(INCORPORATED)(THE)
    00107824
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (82 parents)
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 12 - Right to appoint or remove directors OE
  • 32
    THE INSTITUTION OF ELECTRICAL ENGINEERS
    05764849 00441284... (more)
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 1 - Right to appoint or remove directors OE
  • 33
    THE INSTITUTION OF MANUFACTURING ENGINEERS
    02821550
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 3 - Right to appoint or remove directors OE

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