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

Bonar, David Charles

child relation
Offspring entities and appointments
Active 19
  • 1
    Heritage Court, 41 Athol Street, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    2012-03-15 ~ now
    IIF 73 - director → ME
  • 2
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 65 - director → ME
  • 3
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 64 - director → ME
  • 4
    Fort Anne, Douglas, Isle Of Man
    Corporate (6 parents)
    Officer
    2013-09-09 ~ now
    IIF 48 - director → ME
  • 5
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2013-06-07 ~ now
    IIF 54 - director → ME
  • 6
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2013-06-07 ~ now
    IIF 49 - director → ME
  • 7
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 63 - director → ME
  • 8
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 61 - director → ME
  • 9
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 67 - director → ME
  • 10
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 71 - director → ME
  • 11
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 69 - director → ME
  • 12
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 66 - director → ME
  • 13
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 72 - director → ME
  • 14
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 62 - director → ME
  • 15
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 70 - director → ME
  • 16
    NG MALTA ONE LIMITED - 2006-07-20
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate (5 parents)
    Officer
    2013-06-07 ~ now
    IIF 56 - director → ME
  • 17
    C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (6 parents)
    Officer
    2012-03-09 ~ now
    IIF 51 - director → ME
  • 18
    C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (6 parents)
    Officer
    2012-03-09 ~ now
    IIF 53 - director → ME
  • 19
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 68 - director → ME
Ceased 54
  • 1
    Capital Tower 6th Floor, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    34,212 GBP2020-07-31
    Officer
    1998-10-19 ~ 1999-11-15
    IIF 38 - director → ME
    1997-11-25 ~ 1999-11-15
    IIF 74 - secretary → ME
  • 2
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2013-03-22 ~ 2018-04-30
    IIF 25 - director → ME
  • 3
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-10-19
    IIF 6 - director → ME
  • 4
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ 2018-04-30
    IIF 27 - director → ME
  • 5
    NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2013-05-23 ~ 2018-04-30
    IIF 39 - director → ME
  • 6
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2018-04-30
    IIF 17 - director → ME
  • 7
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2013-09-09
    IIF 21 - director → ME
  • 8
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ 2018-04-30
    IIF 14 - director → ME
  • 9
    1 - 3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2018-04-30
    IIF 8 - director → ME
  • 10
    1-3 Strand, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-03-01 ~ 2018-04-30
    IIF 42 - director → ME
  • 11
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-10-19
    IIF 5 - director → ME
  • 12
    INTERCEDE 2197 LIMITED - 2007-09-07
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ 2013-09-09
    IIF 29 - director → ME
  • 13
    INTERCEDE 2198 LIMITED - 2007-09-07
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-12 ~ 2013-09-09
    IIF 34 - director → ME
  • 14
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2013-09-09 ~ 2015-04-15
    IIF 46 - director → ME
  • 15
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-10-19
    IIF 19 - director → ME
  • 16
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2012-03-01 ~ 2018-04-30
    IIF 37 - director → ME
  • 17
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ 2013-09-09
    IIF 26 - director → ME
  • 18
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-10-19
    IIF 20 - director → ME
  • 19
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ 2012-11-13
    IIF 16 - director → ME
  • 20
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-31 ~ 2018-04-30
    IIF 3 - director → ME
  • 21
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-11-13
    IIF 7 - director → ME
  • 22
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2012-03-01 ~ 2018-04-30
    IIF 33 - director → ME
  • 23
    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
    2012-03-01 ~ 2018-04-26
    IIF 23 - director → ME
  • 24
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2013-09-09 ~ 2015-04-15
    IIF 45 - director → ME
  • 25
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2018-04-30
    IIF 1 - director → ME
  • 26
    44 The Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2013-06-07 ~ 2018-04-30
    IIF 60 - director → ME
  • 27
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2013-09-09 ~ 2015-04-15
    IIF 43 - director → ME
  • 28
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2013-09-09 ~ 2015-04-15
    IIF 44 - director → ME
  • 29
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2013-09-09 ~ 2015-04-15
    IIF 47 - director → ME
  • 30
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-10-19
    IIF 9 - director → ME
  • 31
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ 2013-09-09
    IIF 15 - director → ME
  • 32
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ 2018-04-30
    IIF 22 - director → ME
  • 33
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-10-19
    IIF 10 - director → ME
  • 34
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-10-19
    IIF 2 - director → ME
  • 35
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ 2018-04-30
    IIF 36 - director → ME
  • 36
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-24 ~ 2018-04-30
    IIF 24 - director → ME
  • 37
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2018-04-30
    IIF 13 - director → ME
  • 38
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-10-19
    IIF 11 - director → ME
  • 39
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-09 ~ 2018-04-30
    IIF 41 - director → ME
  • 40
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ 2018-04-30
    IIF 40 - director → ME
  • 41
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-10-19
    IIF 18 - director → ME
  • 42
    Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
    Corporate (7 parents)
    Officer
    2012-03-09 ~ 2018-04-30
    IIF 52 - director → ME
  • 43
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-10-19
    IIF 12 - director → ME
  • 44
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Corporate (7 parents)
    Officer
    2013-02-14 ~ 2018-04-30
    IIF 4 - director → ME
  • 45
    3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2012-03-09 ~ 2018-04-30
    IIF 59 - director → ME
  • 46
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ 2013-09-09
    IIF 31 - director → ME
  • 47
    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
    2013-09-09 ~ 2018-04-30
    IIF 30 - director → ME
  • 48
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-10-19
    IIF 32 - director → ME
  • 49
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-21 ~ 2018-04-30
    IIF 28 - director → ME
  • 50
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (5 parents)
    Officer
    2017-02-14 ~ 2017-03-31
    IIF 57 - director → ME
  • 51
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2017-03-31
    IIF 50 - director → ME
  • 52
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2017-02-13 ~ 2017-03-31
    IIF 58 - director → ME
  • 53
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2017-03-31
    IIF 55 - director → ME
  • 54
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-11-13
    IIF 35 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.