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
child relation
Offspring entities and appointments
Active 69
  • 1
    MEAUJO (544) LIMITED - 2001-08-07
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 60 - secretary → ME
  • 2
    NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
    1-3 Strand, London
    Corporate (3 parents)
    Officer
    2023-11-06 ~ now
    IIF 7 - secretary → ME
  • 3
    Avonbank, Feeder Road, Bristol
    Corporate (11 parents)
    Officer
    2024-05-31 ~ now
    IIF 49 - secretary → ME
  • 4
    1-3 Strand, London, United Kingdom
    Corporate (11 parents)
    Officer
    2023-11-06 ~ now
    IIF 69 - secretary → ME
  • 5
    JV NOMINEES 2012 LIMITED - 2013-08-16
    1-3 Strand, London
    Corporate (3 parents)
    Officer
    2023-11-06 ~ now
    IIF 65 - secretary → ME
  • 6
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents)
    Officer
    2024-05-31 ~ now
    IIF 3 - secretary → ME
  • 7
    INT GROUP LIMITED - 2001-08-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2023-11-06 ~ dissolved
    IIF 55 - secretary → ME
  • 8
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 57 - secretary → ME
  • 9
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2023-11-06 ~ dissolved
    IIF 29 - secretary → ME
  • 10
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 50 - secretary → ME
  • 11
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 34 - secretary → ME
  • 12
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 38 - secretary → ME
  • 13
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 51 - secretary → ME
  • 14
    NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 11 - secretary → ME
  • 15
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 13 - secretary → ME
  • 16
    1 - 3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 24 - secretary → ME
  • 17
    1-3 Strand, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 44 - secretary → ME
  • 18
    NETMAP LIMITED - 2009-02-20
    NGH 1 LIMITED - 2001-07-27
    INTERCEDE 1562 LIMITED - 2000-05-22
    1 - 3 Strand, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-06 ~ now
    IIF 53 - secretary → ME
  • 19
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 63 - secretary → ME
  • 20
    1-3 Strand, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 28 - secretary → ME
  • 21
    1-3 Strand, London
    Corporate (3 parents)
    Officer
    2023-11-06 ~ now
    IIF 39 - secretary → ME
  • 22
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 32 - secretary → ME
  • 23
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    SOUTH WALES ELECTRICITY PLC - 2001-07-31
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 2 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 26 - secretary → ME
  • 24
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
    SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (10 parents, 4 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 10 - secretary → ME
  • 25
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    AQUILA NETWORKS PLC - 2004-04-05
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    ENERGENT LIMITED - 2001-05-14
    FORAY 1152 LIMITED - 1998-09-07
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 3 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 15 - secretary → ME
  • 26
    WESTERN POWER GENERATION LIMITED - 2022-09-20
    SOUTH WESTERN POWER LIMITED - 1999-10-01
    SOUTH WESTERN ELECTRICITY LIMITED - 1989-04-01
    STARTSTAGE LIMITED - 1988-02-08
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (4 parents)
    Officer
    2024-05-31 ~ now
    IIF 17 - secretary → ME
  • 27
    WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED - 2022-09-20
    PPL WPD INVESTMENTS LIMITED - 2021-06-17
    Avonbank, Feeder Road, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 21 - secretary → ME
  • 28
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
    SOUTH WALES ELECTRICITY GENERATING LIMITED - 2000-04-14
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    MEASURER LIMITED - 1988-05-26
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents, 7 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 9 - secretary → ME
  • 29
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 5 - secretary → ME
  • 30
    WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD 2014 LIMITED - 2014-01-31
    Avonbank, Feeder Road, Bristol
    Corporate (5 parents, 15 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 22 - secretary → ME
  • 31
    WESTERN POWER DISTRIBUTION PLC - 2022-09-20
    WESTERN POWER DISTRIBUTION LIMITED - 2015-06-24
    PPL WPD 2 LIMITED - 2014-09-30
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (8 parents, 3 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 18 - secretary → ME
  • 32
    WPD PROPERTY INVESTMENTS LIMITED - 2022-09-20
    SWEB PROPERTY INVESTMENTS LIMITED - 1999-10-01
    SWEB PROPERTIES LIMITED - 1992-03-02
    HOTSNOW LIMITED - 1989-05-26
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (4 parents)
    Officer
    2024-05-31 ~ now
    IIF 16 - secretary → ME
  • 33
    1-3 Strand, London
    Corporate (12 parents)
    Officer
    2023-11-06 ~ now
    IIF 54 - secretary → ME
  • 34
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 1 - secretary → ME
  • 35
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 35 - secretary → ME
  • 36
    SOUTH WESTERN HELICOPTERS LIMITED - 2022-09-20
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (5 parents)
    Officer
    2024-05-31 ~ now
    IIF 25 - secretary → ME
  • 37
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 52 - secretary → ME
  • 38
    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
    2023-11-06 ~ now
    IIF 27 - secretary → ME
  • 39
    1-3 Strand, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-06 ~ now
    IIF 59 - secretary → ME
  • 40
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 68 - secretary → ME
  • 41
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    1-3 Strand, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2023-11-09 ~ now
    IIF 31 - secretary → ME
  • 42
    NGT INTERCONNECTORS LIMITED - 2005-07-19
    EPFAL LIMITED - 2005-01-14
    INTERCEDE 1249 LIMITED - 1997-08-05
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 48 - secretary → ME
  • 43
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 43 - secretary → ME
  • 44
    1-3 Strand, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 61 - secretary → ME
  • 45
    1-3 Strand, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 14 - secretary → ME
  • 46
    NATIONAL GRID NSN LINK LIMITED - 2015-10-22
    JV NOMINEES 2011 LIMITED - 2013-03-12
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 67 - secretary → ME
  • 47
    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
    Corporate (3 parents)
    Officer
    2023-11-06 ~ now
    IIF 37 - secretary → ME
  • 48
    NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
    NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
    CADENT GAS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01
    1-3 Strand, London, Uk
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 30 - secretary → ME
  • 49
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2023-11-06 ~ now
    IIF 8 - secretary → ME
  • 50
    WPD TELECOMS LIMITED - 2022-09-20
    SURF TELECOMS LIMITED - 2018-12-19
    SWEB TELECOM LIMITED - 1999-09-01
    SWECOM LIMITED - 1993-06-25
    PRIZEADD LIMITED - 1989-07-12
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (4 parents)
    Officer
    2024-05-31 ~ now
    IIF 47 - secretary → ME
  • 51
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 19 - secretary → ME
  • 52
    1-3 Strand, London
    Corporate (7 parents)
    Officer
    2023-11-06 ~ now
    IIF 23 - secretary → ME
  • 53
    1-3 Strand, London
    Corporate (7 parents)
    Officer
    2023-11-06 ~ now
    IIF 62 - secretary → ME
  • 54
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 41 - secretary → ME
  • 55
    NATIONAL GRID THIRTY LIMITED - 2017-02-17
    1-3 Strand, London
    Corporate (3 parents)
    Officer
    2023-11-06 ~ now
    IIF 6 - secretary → ME
  • 56
    1-3 Strand, London, Uk
    Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 64 - secretary → ME
  • 57
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 46 - secretary → ME
  • 58
    NATIONAL GRID NEMO LINK LIMITED - 2015-02-26
    NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04
    1-3 Strand, London
    Corporate (8 parents)
    Officer
    2023-11-06 ~ now
    IIF 58 - secretary → ME
  • 59
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 12 - secretary → ME
  • 60
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 4 - secretary → ME
  • 61
    JV NOMINEES 2009 LIMITED - 2010-01-03
    1-3 Strand, London
    Corporate (7 parents)
    Officer
    2023-11-06 ~ now
    IIF 40 - secretary → ME
  • 62
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Corporate (7 parents)
    Officer
    2023-11-06 ~ now
    IIF 66 - secretary → ME
  • 63
    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
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 33 - secretary → ME
  • 64
    PRECIS (1032) LIMITED - 1990-10-01
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents)
    Officer
    2024-05-31 ~ now
    IIF 42 - secretary → ME
  • 65
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 2 - secretary → ME
  • 66
    USERIMPORT LIMITED - 1997-02-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 36 - secretary → ME
  • 67
    SWEB PENSION TRUSTEE LIMITED - 1999-10-01
    LETRANGE LIMITED - 1993-05-21
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (5 parents)
    Officer
    2024-05-31 ~ now
    IIF 45 - secretary → ME
  • 68
    PPL UK INVESTMENTS LIMITED - 2021-06-16
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 56 - secretary → ME
  • 69
    PPL WEM LIMITED - 2021-06-16
    PPL WEM HOLDINGS LIMITED - 2014-11-25
    PPL WEM HOLDINGS PLC - 2013-10-22
    PPL WEM HOLDINGS LIMITED - 2011-03-24
    WPD INVESTMENT HOLDINGS LIMITED - 2011-03-24
    ALNERY NO. 2100 LIMITED - 2000-12-28
    Avonbank, Feeder Road, Bristol, Avon
    Corporate (4 parents)
    Officer
    2024-05-31 ~ now
    IIF 20 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.