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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

Mr Ian Robert Graves

    Related profiles found in government register
  • Mr Ian Robert Graves
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Sundew Close, Claines, Worcester, WR3 7LF, England

      IIF 1

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

      IIF 2
  • Graves, Ian Robert
    British chair person born in April 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • 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

    • icon of address 1 - 3 Strand, London, WC2N 5EH

      IIF 73

    • icon of address 1-3, Strand, London, WC2N 5EH

      IIF 74
  • Graves, Ian Robert
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

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

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