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

Graves, Ian Robert

    Related profiles found in government register
  • Graves, Ian Robert
    British chair person born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 10 Chapel Walks, Manchester, M2 1HL, England

      IIF 1
  • Graves, Ian Robert
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Graves, Ian Robert
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Graves, Ian Robert
    British none born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 - 3 Strand, London, WC2N 5EH

      IIF 71

    • 1-3, Strand, London, WC2N 5EH

      IIF 72
  • Graves, Ian Robert
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 73
  • Mr Ian Robert Graves
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11, Sundew Close, Claines, Worcester, WR3 7LF, England

      IIF 74

    • 11, Sundew Close, Claines, Worcester, Worcestershire, WR3 7LF, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 11
  • 1
    11 Sundew Close, Claines, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73,064 GBP2024-05-31
    Officer
    2018-05-14 ~ now
    IIF 26 - Director → ME
  • 2
    INTERCEDE 1595 LIMITED - 2000-07-07
    4th Floor, 350 Euston Road, London
    Active Corporate (8 parents)
    Officer
    2023-01-01 ~ now
    IIF 25 - Director → ME
  • 3
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    4th Floor 350 Euston Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 24 - Director → ME
  • 4
    2 Tansy Close, Claines, Worcester, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
  • 5
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2019-04-16 ~ dissolved
    IIF 42 - Director → ME
  • 6
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2019-04-16 ~ dissolved
    IIF 40 - Director → ME
  • 7
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2019-04-16 ~ dissolved
    IIF 47 - Director → ME
  • 8
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 65 - Director → ME
  • 9
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 68 - Director → ME
  • 10
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 67 - Director → ME
  • 11
    5th Floor 10 Chapel Walks, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 1 - Director → ME
Ceased 64
  • 1
    NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2016-07-01 ~ 2017-11-30
    IIF 21 - Director → ME
  • 2
    11 Sundew Close, Claines, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73,064 GBP2024-05-31
    Person with significant control
    2018-05-14 ~ 2023-06-07
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 3
    PEAK GEN POWER 27 LIMITED - 2021-08-31
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -612,000 GBP2024-03-31
    Officer
    2019-04-19 ~ 2021-08-27
    IIF 64 - Director → ME
  • 4
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2023-08-28 ~ 2025-02-24
    IIF 34 - Director → ME
  • 5
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,887 GBP2023-09-30
    Officer
    2020-06-08 ~ 2023-11-08
    IIF 69 - Director → ME
  • 6
    NETMAP LIMITED - 2009-02-20
    NGH 1 LIMITED - 2001-07-27
    INTERCEDE 1562 LIMITED - 2000-05-22
    1 - 3 Strand, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-11-30
    IIF 2 - Director → ME
  • 7
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2016-12-14 ~ 2017-11-30
    IIF 23 - Director → ME
  • 8
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    1-3 Strand, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2016-01-18 ~ 2017-11-30
    IIF 72 - Director → ME
  • 9
    NATIONAL ENERGY SYSTEM OPERATOR LIMITED - 2024-10-01
    ENERGY BRITAIN ORGANISATION LIMITED - 2024-01-16
    NATIONAL GRID OFFSHORE LIMITED - 2023-12-15
    NATIONAL GAS TRANSMISSION LIMITED - 2023-02-06
    NATIONAL GRID OFFSHORE LIMITED - 2022-08-01
    NG SHETLAND LINK LIMITED - 2020-03-27
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2017-07-12 ~ 2017-11-30
    IIF 22 - Director → ME
  • 10
    NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
    CADENT SERVICES LIMITED - 2017-05-02
    NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
    NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
    NGG LIMITED - 2009-06-22
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    1 - 3 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-28 ~ 2017-11-30
    IIF 71 - Director → ME
  • 11
    1-3 Strand, London, Uk
    Active Corporate (6 parents)
    Officer
    2016-04-27 ~ 2017-11-30
    IIF 20 - Director → ME
  • 12
    Gables Lodge, Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2020-05-20 ~ 2025-02-24
    IIF 70 - Director → ME
  • 13
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ 2025-02-24
    IIF 3 - Director → ME
  • 14
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ 2025-02-24
    IIF 13 - Director → ME
  • 15
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ 2025-02-24
    IIF 18 - Director → ME
  • 16
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2024-03-11 ~ 2025-02-24
    IIF 35 - Director → ME
  • 17
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-19 ~ 2025-02-24
    IIF 48 - Director → ME
  • 18
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2025-02-24
    IIF 57 - Director → ME
  • 19
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2025-02-24
    IIF 59 - Director → ME
  • 20
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2025-02-24
    IIF 54 - Director → ME
  • 21
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2025-02-24
    IIF 55 - Director → ME
  • 22
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2025-02-24
    IIF 46 - Director → ME
  • 23
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2025-02-24
    IIF 50 - Director → ME
  • 24
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2025-02-24
    IIF 61 - Director → ME
  • 25
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 52 - Director → ME
  • 26
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2025-02-24
    IIF 51 - Director → ME
  • 27
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-19 ~ 2025-02-24
    IIF 41 - Director → ME
  • 28
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-19 ~ 2025-02-24
    IIF 62 - Director → ME
  • 29
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-19 ~ 2025-02-24
    IIF 63 - Director → ME
  • 30
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 30 - Director → ME
  • 31
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ 2025-02-24
    IIF 66 - Director → ME
  • 32
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 28 - Director → ME
  • 33
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 32 - Director → ME
  • 34
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 31 - Director → ME
  • 35
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 29 - Director → ME
  • 36
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 60 - Director → ME
  • 37
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2025-02-24
    IIF 45 - Director → ME
  • 38
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 49 - Director → ME
  • 39
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-19 ~ 2025-02-24
    IIF 43 - Director → ME
  • 40
    Gables Lodge, 62, Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 58 - Director → ME
  • 41
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-19 ~ 2025-02-24
    IIF 53 - Director → ME
  • 42
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-19 ~ 2025-02-24
    IIF 56 - Director → ME
  • 43
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-01 ~ 2011-08-20
    IIF 27 - Director → ME
  • 44
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-12-09 ~ 2025-02-24
    IIF 73 - Director → ME
  • 45
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-10 ~ 2025-02-24
    IIF 38 - Director → ME
  • 46
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2020-12-14 ~ 2025-02-24
    IIF 36 - Director → ME
  • 47
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2020-12-14 ~ 2025-02-24
    IIF 33 - Director → ME
  • 48
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2020-12-14 ~ 2022-09-30
    IIF 39 - Director → ME
  • 49
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-10-06 ~ 2025-02-24
    IIF 10 - Director → ME
  • 50
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ 2025-02-24
    IIF 15 - Director → ME
  • 51
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ 2025-02-24
    IIF 12 - Director → ME
  • 52
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ 2025-02-24
    IIF 16 - Director → ME
  • 53
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ 2025-02-24
    IIF 8 - Director → ME
  • 54
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2021-11-03 ~ 2025-02-24
    IIF 17 - Director → ME
  • 55
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2021-11-22 ~ 2025-02-24
    IIF 5 - Director → ME
  • 56
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2021-11-22 ~ 2025-02-24
    IIF 19 - Director → ME
  • 57
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2021-11-22 ~ 2025-02-24
    IIF 4 - Director → ME
  • 58
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2021-11-22 ~ 2025-02-24
    IIF 9 - Director → ME
  • 59
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2021-11-22 ~ 2025-02-24
    IIF 11 - Director → ME
  • 60
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2021-11-22 ~ 2025-02-24
    IIF 7 - Director → ME
  • 61
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2021-11-22 ~ 2025-02-24
    IIF 6 - Director → ME
  • 62
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2021-12-06 ~ 2025-02-24
    IIF 14 - Director → ME
  • 63
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 44 - Director → ME
  • 64
    NZED PROJECTCO 5 LIMITED - 2024-12-09
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2024-03-25 ~ 2025-02-24
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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