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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chapman, Andrew Brian

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 58
  • 1
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 33 - Director → ME
  • 2
    INT GROUP LIMITED - 2001-08-10
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2005-02-01
    IIF 13 - Director → ME
  • 3
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2005-02-01
    IIF 4 - Director → ME
  • 4
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    icon of address 1-3 Strand, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2005-02-01
    IIF 5 - Director → ME
  • 5
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2005-02-01
    IIF 34 - Director → ME
  • 6
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 29 - Director → ME
  • 7
    INTERCEDE 1402 LIMITED - 1999-02-04
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 49 - Director → ME
  • 8
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 45 - Director → ME
  • 9
    NATIONAL GRID GAS PLC - 2023-02-06
    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
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2008-07-07
    IIF 27 - Director → ME
  • 10
    icon of address Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2003-03-11 ~ 2005-02-11
    IIF 50 - Director → ME
  • 11
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-11
    IIF 12 - Director → ME
  • 12
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-11
    IIF 30 - Director → ME
  • 13
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    icon of address 1 - 3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 58 - Director → ME
  • 14
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2005-02-01
    IIF 46 - Director → ME
  • 15
    icon of address 1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 9 - Director → ME
  • 16
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 25 - Director → ME
  • 17
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 19 - Director → ME
  • 18
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 32 - Director → ME
  • 19
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-02-01
    IIF 57 - Director → ME
  • 20
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 56 - Director → ME
  • 21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 3 - Director → ME
  • 22
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    icon of address 1 - 3 Strand, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2008-07-07
    IIF 11 - Director → ME
  • 23
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 38 - Director → ME
  • 24
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 28 - Director → ME
  • 25
    INTERCEDE 1573 LIMITED - 2000-06-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 6 - Director → ME
  • 26
    INTERCEDE 1545 LIMITED - 2000-03-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 1 - Director → ME
  • 27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 51 - Director → ME
  • 28
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 48 - Director → ME
  • 29
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2008-07-07
    IIF 2 - Director → ME
  • 30
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    icon of address 1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2005-02-01
    IIF 14 - Director → ME
  • 31
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    icon of address 1 - 3 Strand, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 18 - Director → ME
  • 32
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2002-12-20 ~ 2006-08-17
    IIF 26 - Director → ME
  • 33
    NGT INTERCONNECTORS LIMITED - 2005-07-19
    EPFAL LIMITED - 2005-01-14
    INTERCEDE 1249 LIMITED - 1997-08-05
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2008-07-07
    IIF 40 - Director → ME
  • 34
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2005-02-11
    IIF 52 - Director → ME
  • 35
    icon of address 44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2005-02-11
    IIF 43 - Director → ME
  • 36
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 21 - Director → ME
  • 37
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 41 - Director → ME
  • 38
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 47 - Director → ME
  • 39
    INTERCEDE 1655 LIMITED - 2001-01-05
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 23 - Director → ME
  • 40
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 17 - Director → ME
  • 41
    INTERCEDE 1629 LIMITED - 2000-11-21
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 36 - Director → ME
  • 42
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 22 - Director → ME
  • 43
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 10 - Director → ME
  • 44
    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
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2005-02-01
    IIF 15 - Director → ME
  • 45
    INTERCEDE 1544 LIMITED - 2000-03-13
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 35 - Director → ME
  • 46
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 31 - Director → ME
  • 47
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-05-03
    IIF 8 - Director → ME
  • 48
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 39 - Director → ME
  • 49
    NGC LEASING LIMITED - 2006-02-06
    CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
    INTERCEDE 980 LIMITED - 1992-10-06
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2008-07-07
    IIF 54 - Director → ME
  • 50
    INTERCEDE 870 LIMITED - 1991-04-30
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 42 - Director → ME
  • 51
    INTERCEDE 1409 LIMITED - 1999-03-17
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 55 - Director → ME
  • 52
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 16 - Director → ME
  • 53
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ 2005-02-01
    IIF 37 - Director → ME
  • 54
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2005-02-01
    IIF 44 - Director → ME
  • 55
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2005-02-01
    IIF 53 - Director → ME
  • 56
    ARQIVA NO 2 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    GRIDCOM (UK) LIMITED - 2005-10-10
    SST (UK) LIMITED - 2002-10-21
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-21 ~ 2005-01-18
    IIF 24 - Director → ME
  • 57
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2005-02-01
    IIF 20 - Director → ME
  • 58
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.