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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant, Simon Warren

child relation
Offspring entities and appointments 57
  • 1
    BIRCH SITES LIMITED
    06404382
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2023-02-20
    IIF 3 - Director → ME
  • 2
    LATTICE GROUP LIMITED
    - now 03900804
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2017-08-03 ~ 2024-10-01
    IIF 53 - Director → ME
  • 3
    NATGRID ONE LIMITED
    05521240
    Dissolved Corporate (31 parents)
    Officer
    2017-07-20 ~ 2022-06-21
    IIF 6 - Director → ME
  • 4
    NATGRIDTW1 LIMITED
    - now 07579324
    NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
    Active Corporate (20 parents)
    Officer
    2017-07-27 ~ 2023-02-14
    IIF 40 - Director → ME
  • 5
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03675375... (more)
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2017-08-03 ~ 2024-10-31
    IIF 51 - Director → ME
  • 6
    NATIONAL GRID (US) INVESTMENTS 2 LIMITED
    - now 03784528 03867114... (more)
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    Dissolved Corporate (34 parents)
    Officer
    2017-07-27 ~ 2022-06-21
    IIF 1 - Director → ME
  • 7
    NATIONAL GRID (US) INVESTMENTS 4 LIMITED
    03867128 03784528... (more)
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2017-08-03 ~ 2024-10-31
    IIF 47 - Director → ME
  • 8
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442... (more)
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2017-07-27 ~ 2024-10-31
    IIF 57 - Director → ME
  • 9
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2017-11-28 ~ 2024-10-01
    IIF 56 - Director → ME
  • 10
    NATIONAL GRID FOURTEEN LIMITED
    04382950 04611486
    Dissolved Corporate (30 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 42 - Director → ME
  • 11
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2017-08-03 ~ 2024-10-31
    IIF 54 - Director → ME
  • 12
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    Active Corporate (98 parents, 19 offsprings)
    Officer
    2017-08-10 ~ 2024-10-01
    IIF 52 - Director → ME
  • 13
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2017-07-27 ~ 2024-10-31
    IIF 49 - Director → ME
  • 14
    NATIONAL GRID PLUS LIMITED
    - now 03741098
    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
    Active Corporate (39 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2022-07-12
    IIF 2 - Director → ME
  • 15
    NATIONAL GRID PROPERTY HOLDINGS LIMITED
    - now 03797578
    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
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2021-04-16 ~ 2023-02-20
    IIF 5 - Director → ME
  • 16
    NATIONAL GRID SEVENTEEN LIMITED
    04492598
    Dissolved Corporate (30 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 43 - Director → ME
  • 17
    NATIONAL GRID THIRTY FIVE LIMITED
    - now 05284987 07290258
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    Dissolved Corporate (33 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 45 - Director → ME
  • 18
    NATIONAL GRID TWELVE LIMITED
    04355616
    Active Corporate (34 parents)
    Officer
    2017-07-20 ~ 2024-10-31
    IIF 50 - Director → ME
  • 19
    NATIONAL GRID TWENTY EIGHT LIMITED
    07926588 10080921
    Active Corporate (25 parents)
    Officer
    2021-04-16 ~ 2023-02-20
    IIF 38 - Director → ME
  • 20
    NATIONAL GRID TWENTY SEVEN LIMITED
    07926596 10080864
    Active Corporate (25 parents)
    Officer
    2021-04-16 ~ 2023-02-20
    IIF 37 - Director → ME
  • 21
    NATIONAL GRID TWENTY THREE LIMITED
    06999009 08288450
    Dissolved Corporate (22 parents)
    Officer
    2017-07-27 ~ 2022-10-11
    IIF 41 - Director → ME
  • 22
    NATIONAL GRID TWENTY-FIVE LIMITED
    07290258 05284987
    Dissolved Corporate (22 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 44 - Director → ME
  • 23
    NATIONAL GRID UK LIMITED
    - now 04508773
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2024-10-01
    IIF 55 - Director → ME
  • 24
    NATIONAL GRID WILLIAM LIMITED
    - now 07290232
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2023-02-20
    IIF 39 - Director → ME
  • 25
    NGG FINANCE PLC
    - now 04220381
    INTERCEDE 1723 LIMITED - 2001-07-24
    Active Corporate (35 parents)
    Officer
    2017-07-27 ~ 2024-10-31
    IIF 48 - Director → ME
  • 26
    NGT TELECOM NO. 1 LIMITED
    - now 03751494 04134417
    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
    Dissolved Corporate (43 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 46 - Director → ME
  • 27
    NGT TWO LIMITED
    05234289
    Dissolved Corporate (26 parents)
    Officer
    2017-09-05 ~ 2022-06-21
    IIF 7 - Director → ME
  • 28
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    Active Corporate (46 parents)
    Officer
    2021-04-16 ~ 2023-02-20
    IIF 4 - Director → ME
  • 29
    ST WILLIAM EIGHT LIMITED
    10963086
    Active Corporate (20 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 12 - Director → ME
  • 30
    ST WILLIAM EIGHTEEN LIMITED
    11388101
    Active Corporate (19 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 20 - Director → ME
  • 31
    ST WILLIAM ELEVEN LIMITED
    10984177
    Active Corporate (20 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 9 - Director → ME
  • 32
    ST WILLIAM FIFTEEN LIMITED
    10983273
    Active Corporate (20 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 22 - Director → ME
  • 33
    ST WILLIAM FIVE LIMITED
    10959284
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 8 - Director → ME
  • 34
    ST WILLIAM FOUR LTD
    10754434
    Active Corporate (20 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 18 - Director → ME
  • 35
    ST WILLIAM FOURTEEN LIMITED
    10982759
    Active Corporate (20 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 14 - Director → ME
  • 36
    ST WILLIAM HOLDINGS LIMITED
    11383395
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 21 - Director → ME
  • 37
    ST WILLIAM NINE LIMITED
    10974236
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 28 - Director → ME
  • 38
    ST WILLIAM NINETEEN LIMITED
    11388106
    Active Corporate (19 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 30 - Director → ME
  • 39
    ST WILLIAM ONE LTD
    10752903
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 17 - Director → ME
  • 40
    ST WILLIAM SEVEN LIMITED
    10963080
    Active Corporate (20 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 13 - Director → ME
  • 41
    ST WILLIAM SEVENTEEN LIMITED
    11384969
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 19 - Director → ME
  • 42
    ST WILLIAM SIX LIMITED
    10963045
    Active Corporate (20 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 35 - Director → ME
  • 43
    ST WILLIAM SIXTEEN LIMITED
    10983401
    Active Corporate (20 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 27 - Director → ME
  • 44
    ST WILLIAM TEN LIMITED
    10979377
    Active Corporate (20 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 36 - Director → ME
  • 45
    ST WILLIAM THIRTEEN LIMITED
    10974249
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 29 - Director → ME
  • 46
    ST WILLIAM THREE LTD
    10754438
    Active Corporate (21 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 24 - Director → ME
  • 47
    ST WILLIAM TWELVE LIMITED
    10982707
    Active Corporate (20 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 31 - Director → ME
  • 48
    ST WILLIAM TWENTY LIMITED
    11388075
    Active Corporate (19 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 16 - Director → ME
  • 49
    ST WILLIAM TWENTY-EIGHT LIMITED
    11390399
    Active Corporate (19 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 10 - Director → ME
  • 50
    ST WILLIAM TWENTY-FIVE LIMITED
    11385088
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 26 - Director → ME
  • 51
    ST WILLIAM TWENTY-FOUR LIMITED
    11390215
    Active Corporate (19 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 25 - Director → ME
  • 52
    ST WILLIAM TWENTY-ONE LIMITED
    11385063
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 23 - Director → ME
  • 53
    ST WILLIAM TWENTY-SEVEN LIMITED
    11390369
    Active Corporate (19 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 32 - Director → ME
  • 54
    ST WILLIAM TWENTY-SIX LIMITED
    11390327
    Active Corporate (18 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 33 - Director → ME
  • 55
    ST WILLIAM TWENTY-THREE LIMITED
    11390273
    Active Corporate (18 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 15 - Director → ME
  • 56
    ST WILLIAM TWENTY-TWO LIMITED
    11390248
    Active Corporate (18 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 34 - Director → ME
  • 57
    ST WILLIAM TWO LTD
    10754436
    Active Corporate (21 parents)
    Officer
    2021-04-16 ~ 2022-03-15
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.