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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

Fairbairn, Mark Robert

    Related profiles found in government register
  • Fairbairn, Mark Robert
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Fairbairn, Mark Robert
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cottons Centre, Cottons Lane, London, SE1 2QG, England

      IIF 11
  • Fairbairn, Mark Robert
    British independent director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cottons Centre, Cottons Lane, London, SE1 2QG, England

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    HEALTHY RIVER COMPANY LIMITED - 2014-02-24
    icon of address Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 12 - Director → ME
Ceased 11
  • 1
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ 2018-09-30
    IIF 11 - Director → ME
  • 2
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    AILDON - 1999-09-10
    TRANSCO HOLDINGS PLC - 2005-10-10
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2011-03-25
    IIF 5 - Director → ME
  • 3
    TRANSCO PLC - 2005-10-10
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    NATIONAL GRID GAS PLC - 2023-02-06
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2011-03-25
    IIF 4 - Director → ME
  • 4
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    NATIONAL GRID COMPANY PLC - 2005-07-26
    icon of address 1 - 3 Strand, London
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2011-03-25
    IIF 1 - Director → ME
  • 5
    NEW NATIONAL GRID PLC - 2002-01-31
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    INTERCEDE 1610 LIMITED - 2000-08-30
    NATIONAL GRID GROUP PLC - 2002-10-21
    icon of address 1-3 Strand, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-03-31
    IIF 3 - Director → ME
  • 6
    INTERCEDE 1812 LIMITED - 2002-10-21
    NGT UK LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2011-03-25
    IIF 2 - Director → ME
  • 7
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2007-06-19
    IIF 7 - Director → ME
  • 8
    BLACKWATER F LIMITED - 2005-06-01
    icon of address 1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2005-05-31
    IIF 10 - Director → ME
  • 9
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    icon of address Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    icon of calendar 2004-08-27 ~ 2005-06-01
    IIF 8 - Director → ME
  • 10
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    icon of address St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (20 parents)
    Officer
    icon of calendar 2004-08-27 ~ 2005-06-01
    IIF 9 - Director → ME
  • 11
    BLACKWATER 2 LIMITED - 2005-06-01
    icon of address Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-27 ~ 2005-06-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.