logo
explain how to read the page

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

Grant, Simon Warren

child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-20 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    IIF 25 - Director → ME
  • 3
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    IIF 27 - Director → ME
  • 4
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    IIF 26 - Director → ME
  • 5
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-05 ~ dissolved
    IIF 28 - Director → ME
Ceased 52
  • 1
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ 2023-02-20
    IIF 9 - Director → ME
  • 2
    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 2017-08-03 ~ 2024-10-01
    IIF 12 - Director → ME
  • 3
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-20 ~ 2022-06-21
    IIF 14 - Director → ME
  • 4
    NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-27 ~ 2023-02-14
    IIF 21 - Director → ME
  • 5
    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 2017-08-03 ~ 2024-10-31
    IIF 7 - Director → ME
  • 6
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-27 ~ 2022-06-21
    IIF 3 - Director → ME
  • 7
    icon of address 1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2024-10-31
    IIF 1 - Director → ME
  • 8
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2024-10-31
    IIF 22 - Director → ME
  • 9
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2024-10-01
    IIF 17 - Director → ME
  • 10
    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 2017-08-03 ~ 2024-10-31
    IIF 13 - Director → ME
  • 11
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    icon of address 1 - 3 Strand, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2024-10-01
    IIF 8 - Director → ME
  • 12
    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 2017-07-27 ~ 2024-10-31
    IIF 5 - Director → ME
  • 13
    CADENT SERVICES LIMITED - 2017-05-02
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    NGG LIMITED - 2009-06-22
    NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
    NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
    NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ 2022-07-12
    IIF 4 - Director → ME
  • 14
    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
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2023-02-20
    IIF 11 - Director → ME
  • 15
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-20 ~ 2024-10-31
    IIF 6 - Director → ME
  • 16
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2023-02-20
    IIF 19 - Director → ME
  • 17
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2023-02-20
    IIF 18 - Director → ME
  • 18
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-27 ~ 2022-10-11
    IIF 23 - Director → ME
  • 19
    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 2017-12-14 ~ 2024-10-01
    IIF 15 - Director → ME
  • 20
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2023-02-20
    IIF 20 - Director → ME
  • 21
    INTERCEDE 1723 LIMITED - 2001-07-24
    icon of address 1 - 3 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-27 ~ 2024-10-31
    IIF 2 - Director → ME
  • 22
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-05 ~ 2022-06-21
    IIF 16 - Director → ME
  • 23
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2023-02-20
    IIF 10 - Director → ME
  • 24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 33 - Director → ME
  • 25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 41 - Director → ME
  • 26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 30 - Director → ME
  • 27
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 43 - Director → ME
  • 28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 29 - Director → ME
  • 29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 39 - Director → ME
  • 30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 35 - Director → ME
  • 31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 42 - Director → ME
  • 32
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 49 - Director → ME
  • 33
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 51 - Director → ME
  • 34
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 38 - Director → ME
  • 35
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 34 - Director → ME
  • 36
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 40 - Director → ME
  • 37
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 56 - Director → ME
  • 38
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 48 - Director → ME
  • 39
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 57 - Director → ME
  • 40
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 50 - Director → ME
  • 41
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 45 - Director → ME
  • 42
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 52 - Director → ME
  • 43
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 37 - Director → ME
  • 44
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 31 - Director → ME
  • 45
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 47 - Director → ME
  • 46
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 46 - Director → ME
  • 47
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 44 - Director → ME
  • 48
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 53 - Director → ME
  • 49
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 54 - Director → ME
  • 50
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 36 - Director → ME
  • 51
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 55 - Director → ME
  • 52
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-15
    IIF 32 - Director → ME

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 16 October 2025 and licensed under the Open Government Licence v3.0.