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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

Astle, Edward Morrison

child relation
Offspring entities and appointments 41
  • 1
    2OC (HOLDINGS) LIMITED - now
    BLUE-NG (HOLDINGS) LIMITED
    - 2011-06-22 06300204
    INTERCEDE 2195 LIMITED
    - 2007-09-26 06300204 06300213... (more)
    Dissolved Corporate (16 parents)
    Officer
    2007-09-06 ~ 2008-04-30
    IIF 17 - Director → ME
  • 2
    ACERGY SERVICES LIMITED - now
    STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
    ETPM DEEPSEA LIMITED - 2004-07-30
    MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
    NORTHERN OCEAN SERVICES LIMITED
    - 1995-06-13 01902584
    TUSKTOUR LIMITED - 1985-10-01
    Dissolved Corporate (53 parents)
    Officer
    1993-01-05 ~ 1994-02-28
    IIF 44 - Director → ME
  • 3
    ARQIVA HOLDINGS LIMITED - now
    NATIONAL GRID WIRELESS HOLDINGS LIMITED
    - 2008-09-17 03242381
    CROWN CASTLE UK HOLDINGS LIMITED
    - 2005-10-10 03242381
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Active Corporate (92 parents, 3 offsprings)
    Officer
    2004-08-31 ~ 2007-04-03
    IIF 12 - Director → ME
  • 4
    ARQIVA TELECOMS INVESTMENT LIMITED - now
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED
    - 2005-10-10 03696564
    INTERCEDE 1401 LIMITED - 1999-01-28
    Active Corporate (88 parents, 1 offspring)
    Officer
    2001-09-03 ~ 2003-01-31
    IIF 34 - Director → ME
  • 5
    BALFOUR BEATTY PLC - now
    BICC PUBLIC LIMITED COMPANY
    - 2000-05-10 00395826
    BICC Limited - 1982-03-01
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1975-06-30
    Active Corporate (69 parents, 10 offsprings)
    Officer
    1998-01-13 ~ 1999-04-21
    IIF 29 - Director → ME
  • 6
    BECKTON ENERGY LIMITED - now
    2OC (UK) LIMITED - 2013-05-08
    2OC (UK) LIMITED LIMITED - 2011-06-23
    20C (UK) LIMITED - 2011-06-23
    BLUE-NG LIMITED
    - 2011-06-22 06300207
    INTERCEDE 2196 LIMITED
    - 2007-09-26 06300207 05812964... (more)
    Active Corporate (28 parents)
    Officer
    2007-09-06 ~ 2008-04-30
    IIF 32 - Director → ME
  • 7
    CABLE & WIRELESS LIMITED
    00238525
    Active Corporate (65 parents, 5 offsprings)
    Officer
    1995-09-12 ~ 1997-03-21
    IIF 14 - Director → ME
  • 8
    CAMBRIDGE 123 LIMITED - now
    CAMBRIDGE WIRELESS LIMITED - 2008-08-18
    CAMBRIDGE 3 G LIMITED
    - 2005-06-17 04041496
    Dissolved Corporate (18 parents)
    Officer
    2000-07-26 ~ 2003-01-30
    IIF 27 - Director → ME
  • 9
    ENERGIS PLC
    03438871
    Liquidation Corporate (21 parents)
    Officer
    2001-12-19 ~ 2002-09-30
    IIF 18 - Director → ME
    2001-11-08 ~ 2001-11-08
    IIF 30 - Director → ME
    2001-11-28 ~ 2001-11-28
    IIF 33 - Director → ME
    2001-09-26 ~ 2001-09-26
    IIF 5 - Director → ME
  • 10
    FINE WIRES LIMITED - now
    BICC COMMUNICATIONS LIMITED
    - 1999-10-01 01200524
    BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16
    Dissolved Corporate (13 parents)
    Officer
    1998-02-18 ~ 1999-04-21
    IIF 3 - Director → ME
  • 11
    GL INDUSTRIAL SERVICES UK LTD - now
    ADVANTICA LIMITED
    - 2009-03-31 03294136 04134416
    ADVANTICA TECHNOLOGIES LIMITED
    - 2003-04-01 03294136
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-12-01 ~ 2007-08-31
    IIF 19 - Director → ME
  • 12
    GLOBAL MARINE SYSTEMS LIMITED - now
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED
    - 1997-05-29 01708481
    BEATLYRE LIMITED - 1983-09-02
    Active Corporate (80 parents, 10 offsprings)
    Officer
    1993-02-03 ~ 1997-03-31
    IIF 43 - Director → ME
  • 13
    GMEC MANAGEMENT COMPANY LIMITED
    06759342
    Dissolved Corporate (25 parents)
    Officer
    2009-04-23 ~ 2012-07-25
    IIF 20 - Director → ME
  • 14
    I C CONSULTANTS LIMITED
    - now 02478877
    HIGHBASIC LIMITED - 1990-06-22
    Active Corporate (45 parents)
    Officer
    2009-07-21 ~ 2013-07-31
    IIF 11 - Director → ME
  • 15
    INTEC TELECOM SYSTEMS LIMITED - now
    INTEC TELECOM SYSTEMS PLC
    - 2010-11-30 03931295 02995363
    ALNERY NO. 1961 LIMITED - 2000-03-16
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-06-08 ~ 2004-04-08
    IIF 26 - Director → ME
  • 16
    INTERTEK GROUP PLC
    - now 04267576 04604794
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2016-05-25
    IIF 36 - Director → ME
  • 17
    LAKELAND ARTS
    08162578
    Active Corporate (34 parents)
    Officer
    2022-09-23 ~ 2023-10-07
    IIF 41 - Director → ME
  • 18
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2003-06-01 ~ 2008-04-30
    IIF 8 - Director → ME
  • 19
    NATIONAL GAS METERING LIMITED - now
    NATIONAL GRID METERING LIMITED
    - 2023-02-06 03705992 09575002... (more)
    TRANSCO METERING SERVICES LIMITED
    - 2005-10-10 03705992 03705740
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    Active Corporate (61 parents)
    Officer
    2003-10-16 ~ 2008-04-30
    IIF 13 - Director → ME
  • 20
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED
    - 2005-10-10 04042700
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2003-04-08 ~ 2008-04-30
    IIF 31 - Director → ME
  • 21
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    INTERCEDE 1545 LIMITED - 2000-03-13
    Dissolved Corporate (32 parents)
    Officer
    2001-09-03 ~ 2003-01-21
    IIF 4 - Director → ME
  • 22
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2001-09-03 ~ 2003-01-31
    IIF 15 - Director → ME
  • 23
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC
    - 2002-01-31 02367004 04031152
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    Active Corporate (98 parents, 19 offsprings)
    Officer
    2001-09-01 ~ 2003-01-31
    IIF 6 - Director → ME
  • 24
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2001-09-03 ~ 2008-04-30
    IIF 7 - Director → ME
  • 25
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC
    - 2005-07-26 04031152
    NATIONAL GRID GROUP PLC
    - 2002-10-21 04031152 02367004
    NEW NATIONAL GRID PLC
    - 2002-01-31 04031152
    INTERCEDE 1610 LIMITED - 2000-08-30
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2001-10-23 ~ 2008-04-30
    IIF 28 - Director → ME
  • 26
    NATIONAL GRID THREE LIMITED
    - now 03928169
    INTERCEDE 1544 LIMITED - 2000-03-13
    Dissolved Corporate (29 parents)
    Officer
    2001-09-03 ~ 2003-01-31
    IIF 10 - Director → ME
  • 27
    NATIONAL GRID UK LIMITED
    - now 04508773
    NGT UK LIMITED
    - 2005-10-10 04508773
    INTERCEDE 1812 LIMITED - 2002-10-21
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-12-05 ~ 2008-04-30
    IIF 25 - Director → ME
  • 28
    NGG TELECOMS HOLDINGS LIMITED
    - now 03703629
    INTERCEDE 1409 LIMITED - 1999-03-17
    Dissolved Corporate (33 parents)
    Officer
    2002-01-10 ~ 2003-01-31
    IIF 22 - Director → ME
  • 29
    NGG TELECOMS LIMITED
    - now 02536498
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Dissolved Corporate (33 parents)
    Officer
    2001-09-03 ~ 2003-01-31
    IIF 24 - Director → ME
  • 30
    ON TOWER UK 1 LIMITED - now
    ARQIVA NO 2 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED
    - 2008-09-22 03922958 02903056... (more)
    GRIDCOM (UK) LIMITED
    - 2005-10-10 03922958
    SST (UK) LIMITED
    - 2002-10-21 03922958
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2002-10-21 ~ 2007-04-03
    IIF 2 - Director → ME
  • 31
    ON TOWER UK 2 LIMITED - now
    ARQIVA NO 3 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED
    - 2005-10-10 02973983 04024441
    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
    Active Corporate (56 parents)
    Officer
    2002-03-18 ~ 2004-03-05
    IIF 23 - Director → ME
  • 32
    OPENREACH LIMITED
    10690039
    Active Corporate (16 parents)
    Officer
    2017-12-15 ~ now
    IIF 35 - Director → ME
  • 33
    PEGASUS TOPCO LIMITED
    06483992
    Dissolved Corporate (12 parents)
    Officer
    2008-10-29 ~ 2009-10-01
    IIF 1 - Director → ME
  • 34
    QUALCOMM CAMBRIDGE LIMITED - now
    TRIGENIX LIMITED - 2005-01-04
    3G.LAB LIMITED
    - 2003-08-07 03908042
    Liquidation Corporate (21 parents)
    Officer
    2000-05-25 ~ 2003-05-14
    IIF 9 - Director → ME
  • 35
    SHANNON TRUST
    05906258
    Active Corporate (46 parents)
    Officer
    2012-12-13 ~ 2019-08-22
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-21
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 36
    T.R 42 MANAGEMENT COMPANY LIMITED
    03391702
    Active Corporate (6 parents)
    Officer
    2022-08-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    THAMESPORT INTERCHANGE LIMITED
    06404380
    Active Corporate (38 parents)
    Officer
    2007-10-19 ~ 2008-04-30
    IIF 16 - Director → ME
  • 38
    THE CHRISTIE CHARITY
    14567938 14311912... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-10-01 ~ 2025-04-24
    IIF 42 - Director → ME
  • 39
    THE UNIVERSITIES AND COLLEGES ADMISSIONS SERVICE
    02839815
    Active Corporate (150 parents, 3 offsprings)
    Officer
    2025-08-11 ~ 2026-02-20
    IIF 38 - Director → ME
  • 40
    UPREACH CHARITABLE COMPANY
    - now 08300398
    UPREACH FOUNDATION - 2014-09-10
    Active Corporate (33 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2026-01-31
    IIF 40 - Director → ME
  • 41
    UTILITY METERING SERVICES LIMITED
    - now 03705740
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Active Corporate (39 parents)
    Officer
    2003-10-16 ~ 2008-04-30
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.