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

Todd, Alistair Mark

    Related profiles found in government register
  • Todd, Alistair Mark
    British chartered accountant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Todd, Alistair Mark
    British finance director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Todd, Alistair Mark
    British group chief accountant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    1-3 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 5 - director → ME
  • 2
    NATIONAL GAS METERING LIMITED - 2023-02-06
    NATIONAL GRID ENERGY METERING LIMITED - 2022-08-01
    1-3 Strand, London, Uk
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 9 - director → ME
  • 3
    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
    2023-09-01 ~ now
    IIF 3 - director → ME
  • 4
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    1-3 Strand, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 12 - director → ME
  • 5
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 4 - director → ME
  • 6
    1-3 Strand, London
    Corporate (7 parents)
    Officer
    2023-09-01 ~ now
    IIF 10 - director → ME
  • 7
    1-3 Strand, London
    Corporate (7 parents)
    Officer
    2023-09-01 ~ now
    IIF 13 - director → ME
  • 8
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 11 - director → ME
  • 9
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2023-09-01 ~ now
    IIF 6 - director → ME
  • 10
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 8 - director → ME
Ceased 21
  • 1
    CENTRICA FINANCE (UK) LIMITED - 2014-02-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2014-04-01 ~ 2018-03-28
    IIF 28 - director → ME
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents)
    Officer
    2015-03-03 ~ 2017-10-24
    IIF 26 - director → ME
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-04-01 ~ 2016-10-10
    IIF 30 - director → ME
  • 4
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-15 ~ 2018-03-28
    IIF 25 - director → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-01 ~ 2019-11-18
    IIF 23 - director → ME
  • 6
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (9 parents, 12 offsprings)
    Officer
    2013-03-04 ~ 2019-05-31
    IIF 27 - director → ME
  • 7
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2013-12-09 ~ 2013-12-11
    IIF 31 - director → ME
  • 8
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2018-01-01 ~ 2019-11-18
    IIF 18 - director → ME
  • 9
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-01-01 ~ 2019-11-18
    IIF 19 - director → ME
  • 10
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-11-18
    IIF 16 - director → ME
  • 11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-11-18
    IIF 22 - director → ME
  • 12
    CENTRICA FINANCE INVESTMENTS LIMITED - 2024-06-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents)
    Officer
    2018-01-01 ~ 2019-11-18
    IIF 20 - director → ME
  • 13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-11-18
    IIF 21 - director → ME
  • 14
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2019-11-18
    IIF 17 - director → ME
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-01 ~ 2019-11-18
    IIF 24 - director → ME
  • 16
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-09-01 ~ 2016-10-10
    IIF 29 - director → ME
  • 17
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 65 offsprings)
    Officer
    2018-01-01 ~ 2019-11-18
    IIF 15 - director → ME
  • 18
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2021-08-01
    IIF 7 - director → ME
  • 19
    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
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (17 parents, 3 offsprings)
    Officer
    2020-04-30 ~ 2021-08-01
    IIF 2 - director → ME
  • 20
    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
    2020-04-30 ~ 2021-08-01
    IIF 1 - director → ME
  • 21
    JV NOMINEES 2009 LIMITED - 2010-01-03
    1-3 Strand, London
    Corporate (7 parents)
    Officer
    2020-04-03 ~ 2021-09-22
    IIF 14 - director → ME

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