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

Winser, Nicholas Paul

    Related profiles found in government register
  • Winser, Nicholas Paul
    British chairman born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, West Midlands, B4 6BS, England

      IIF 1 IIF 2
  • Winser, Nicholas Paul
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 - 3 Strand, London, WC2N 5EH

      IIF 3

    • 1-3 Strand, London, WC2N 5EH

      IIF 4 IIF 5 IIF 6

    • Tempsford Hall, Sandy, Beds, SG19 2BD

      IIF 9

    • 4 Jephson Court, Tancred Close, Leamington Spa, CV31 3RZ, England

      IIF 10

    • 1-3, Strand, London, WC2N 5EH

      IIF 11

    • New Haven 32 Lillington Road, Royal Leamington Spa, Warwickshire, CV32 5YY

      IIF 12 IIF 13
  • Winser, Nicholas Paul
    British engineer born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 14

    • Carriage House, 8 City North Place, London, N4 3FU, United Kingdom

      IIF 15 IIF 16
  • Winser, Nicholas Paul
    British general manager born in September 1960

    Registered addresses and corresponding companies

    • Apple Tree Cottage, 113 Meeting Street Quorn, Loughborough, Leicestershire, LE12 8AQ

      IIF 17

    • The Lodge 9 Meynell Road, Quorn, Loughborough, Leicestershire, LE12 8BG

      IIF 18 IIF 19 IIF 20
  • Winser, Nicholas Paul
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 21
  • Mr Nicholas Paul Winser
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Savoy Place, London, WC2R 0BL

      IIF 22 IIF 23

    • Savoy Place, London, WC2R 0BL

      IIF 24 IIF 25 IIF 26

    • Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, West Midlands, B4 6BS, England

      IIF 31

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 32

    • C/o A F Wilson, Institution Of Engineering And Technology, Savoy Place, London, WC2R 0BL

      IIF 33

    • Iet, Savoy Place, London, WC2R 0BL

      IIF 34

    • The Institution Of Engineering And Technology, 2 Savoy Place, London, WC2R 0BL

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    Cannon House 7th Floor, 18 Priory Queensway, Birmingham, West Midlands, England
    Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    20 Fenchurch Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 21 - director → ME
  • 3
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2015-04-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    APX GAS LIMITED - 2007-07-09
    ENMO LIMITED - 2004-11-04
    INTERCEDE 1422 LIMITED - 1999-05-06
    B14, Building 11, 2nd Floor Westferry Circus, Canary Wharf, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,643 GBP2015-12-31
    Officer
    1999-07-06 ~ 2001-01-05
    IIF 18 - director → ME
  • 2
    4 More London Riverside, London, England
    Corporate (11 parents)
    Officer
    2003-10-01 ~ 2005-10-31
    IIF 13 - director → ME
  • 3
    Cannon House 7th Floor, 18 Priory Queensway, Birmingham, West Midlands, England
    Corporate (13 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2024-04-10
    IIF 1 - director → ME
  • 4
    Cannon House 7th Floor, 18 Priory Queensway, Birmingham, West Midlands, England
    Corporate (3 parents)
    Officer
    2016-02-23 ~ 2024-04-10
    IIF 2 - director → ME
  • 5
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    GRESHAVEN LIMITED - 1987-08-24
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    IEE CONVENTIONS LIMITED - 2023-11-27
    RESTAPPLY LIMITED - 1998-08-19
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    PETER PEREGRINUS LIMITED - 2006-03-31
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (20 parents)
    Equity (Company account)
    800,100 GBP2021-12-31
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    IET COMPLIANCE LIMITED - 2011-01-13
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2009-03-01 ~ 2018-11-17
    IIF 9 - director → ME
  • 14
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    1998-11-05 ~ 2001-02-01
    IIF 20 - director → ME
  • 15
    12 Athena Court Athena Drive, Tachbrook Park, Warwick, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,328,209 GBP2024-03-31
    Officer
    2011-03-17 ~ 2017-04-15
    IIF 10 - director → ME
  • 16
    Carriage House, 8 City North Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-01-01 ~ 2022-06-30
    IIF 16 - director → ME
  • 17
    Carriage House, 8 City North Place, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2022-06-30
    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
    2011-04-01 ~ 2015-07-01
    IIF 4 - 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
    2003-07-07 ~ 2015-07-01
    IIF 6 - 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
    2003-04-28 ~ 2015-07-01
    IIF 3 - director → ME
  • 21
    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
    2008-11-30 ~ 2011-02-15
    IIF 7 - director → ME
  • 22
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2003-04-28 ~ 2014-07-28
    IIF 5 - director → ME
  • 23
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-12-05 ~ 2015-02-05
    IIF 8 - director → ME
  • 24
    NGC TECHNOLOGY LIMITED - 2001-02-20
    INTERCEDE 1031 LIMITED - 1994-07-12
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2003-03-28
    IIF 19 - director → ME
  • 25
    JV NOMINEES 2009 LIMITED - 2010-01-03
    1-3 Strand, London
    Corporate (7 parents)
    Officer
    2009-12-15 ~ 2012-09-05
    IIF 11 - director → ME
  • 26
    NETWORK MAPPING LIMITED - 2008-05-02
    DATUMATRIX LIMITED - 2001-07-24
    INTERCEDE 1047 LIMITED - 1994-03-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-31 ~ 2002-09-19
    IIF 17 - director → ME
  • 27
    ARQIVA NO 2 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    GRIDCOM (UK) LIMITED - 2005-10-10
    SST (UK) LIMITED - 2002-10-21
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2007-04-03
    IIF 12 - director → ME
  • 28
    EARTHFLOOR LIMITED - 2006-03-31
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 23 - Right to appoint or remove directors → OE
  • 29
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 33 - Right to appoint or remove directors → OE
  • 30
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 22 - Right to appoint or remove directors → OE
  • 31
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-10-01 ~ 2019-09-30
    IIF 24 - Right to appoint or remove directors → OE

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