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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

Wiltshire, Adam Simon

    Related profiles found in government register
  • Wiltshire, Adam Simon
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • National Grid House, Gallows Hill, Warwick, CV34 6DA, England

      IIF 1 IIF 2
    • National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 3
  • Wiltshire, Adam Simon
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wiltshire, Adam Simon
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 66, South Lambeth Road, London, SW8 1RL

      IIF 14
  • Wiltshire, Adam Simon
    English born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Cornwell House, 59 The Avenue, Kew Richmond, Surrey, TW9 2AL

      IIF 15
  • Wiltshire, Adam Simon
    British accountant born in May 1965

    Resident in United Kingdom

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

      IIF 16
  • Wiltshire, Adam Simon

    Registered addresses and corresponding companies
    • Cornwell House, 59 The Avenue, Richmond, TW9 2AL, England

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    BEEGAS NOMINEES LIMITED
    01903377
    1-3 Strand, London
    Active Corporate (44 parents)
    Officer
    2009-12-17 ~ 2014-10-31
    IIF 7 - Director → ME
  • 2
    CORNWELL HOUSE RESIDENTS ASSOCIATION LIMITED
    02221709
    Cornwell House, 59 The Avenue, Kew Richmond, Surrey
    Active Corporate (20 parents)
    Officer
    2014-10-29 ~ now
    IIF 15 - Director → ME
    2018-09-23 ~ now
    IIF 17 - Secretary → ME
  • 3
    LEGAL & GENERAL (CAERUS) LIMITED - now
    AERION FUND MANAGEMENT LIMITED
    - 2015-12-10 02181480
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    30 Finsbury Square, London
    Dissolved Corporate (68 parents)
    Officer
    2013-01-21 ~ 2015-11-30
    IIF 12 - Director → ME
    2010-01-15 ~ 2010-11-30
    IIF 16 - Director → ME
  • 4
    LEONARD CHESHIRE DISABILITY
    - now 00552847
    LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
    CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
    Regus - The News Building Third Floor, 3 London Bridge Street, London, England
    Active Corporate (160 parents, 7 offsprings)
    Officer
    2021-07-21 ~ 2023-03-25
    IIF 14 - Director → ME
  • 5
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED
    - 2023-02-06 03675375
    NATIONAL GRID GAS HOLDINGS PLC
    - 2009-01-12 03675375
    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
    2006-07-24 ~ 2013-06-03
    IIF 10 - Director → ME
  • 6
    NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED
    15343687 15344747
    National Grid House, Gallows Hill, Warwick, England
    Active Corporate (12 parents)
    Officer
    2025-07-15 ~ now
    IIF 1 - Director → ME
  • 7
    NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED
    15344747 15343687
    National Grid House, Gallows Hill, Warwick, England
    Active Corporate (12 parents)
    Officer
    2025-07-15 ~ now
    IIF 2 - Director → ME
  • 8
    NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED
    14451578
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-07-15 ~ now
    IIF 3 - Director → ME
  • 9
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC
    - 2023-02-06 02006000 04023840
    TRANSCO PLC - 2005-10-10
    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
    2006-06-30 ~ 2013-06-03
    IIF 9 - Director → ME
  • 10
    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 ~ 2017-11-13
    IIF 5 - Director → ME
  • 11
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2013-03-22 ~ 2017-11-13
    IIF 8 - Director → ME
  • 12
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    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 (98 parents, 19 offsprings)
    Officer
    2013-03-22 ~ 2017-11-13
    IIF 6 - Director → ME
  • 13
    NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
    06140457
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2009-10-09 ~ 2014-10-31
    IIF 11 - Director → ME
  • 14
    NGG FINANCE PLC
    - now 04220381
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Active Corporate (35 parents)
    Officer
    2013-03-22 ~ 2017-11-13
    IIF 4 - Director → ME
  • 15
    REVITALISE RESPITE HOLIDAYS
    - now 02044219 09067665
    WINGED FELLOWSHIP TRUST - 2004-08-12
    Stroke Association House, 240 City Road, London, England
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2020-04-28 ~ 2023-03-27
    IIF 13 - Director → ME

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