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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

Bonar, David Charles

child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Heritage Court, 41 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2012-03-15 ~ now
    IIF 73 - Director → ME
  • 2
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 65 - Director → ME
  • 3
    INTERCEDE 1402 LIMITED - 1999-02-04
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 64 - Director → ME
  • 4
    icon of address Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2013-09-09 ~ now
    IIF 48 - Director → ME
  • 5
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2013-06-07 ~ now
    IIF 54 - Director → ME
  • 6
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2013-06-07 ~ now
    IIF 49 - Director → ME
  • 7
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 63 - Director → ME
  • 8
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 61 - Director → ME
  • 9
    INTERCEDE 1573 LIMITED - 2000-06-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 67 - Director → ME
  • 10
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 71 - Director → ME
  • 11
    INTERCEDE 1655 LIMITED - 2001-01-05
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 69 - Director → ME
  • 12
    INTERCEDE 1544 LIMITED - 2000-03-13
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-14 ~ dissolved
    IIF 66 - Director → ME
  • 13
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 72 - Director → ME
  • 14
    INTERCEDE 1409 LIMITED - 1999-03-17
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 62 - Director → ME
  • 15
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 70 - Director → ME
  • 16
    NG MALTA ONE LIMITED - 2006-07-20
    icon of address 57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2013-06-07 ~ now
    IIF 56 - Director → ME
  • 17
    icon of address C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2012-03-09 ~ now
    IIF 51 - Director → ME
  • 18
    icon of address C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2012-03-09 ~ now
    IIF 53 - Director → ME
  • 19
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 68 - Director → ME
Ceased 54
  • 1
    icon of address Capital Tower 6th Floor, 91 Waterloo Road, London, England
    Converted / Closed Corporate (4 parents)
    Equity (Company account)
    34,212 GBP2020-07-31
    Officer
    icon of calendar 1998-10-19 ~ 1999-11-15
    IIF 38 - Director → ME
    icon of calendar 1997-11-25 ~ 1999-11-15
    IIF 74 - Secretary → 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 2013-03-22 ~ 2018-04-30
    IIF 25 - Director → ME
  • 3
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-10-19
    IIF 6 - Director → ME
  • 4
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2018-04-30
    IIF 27 - Director → ME
  • 5
    NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2018-04-30
    IIF 39 - Director → ME
  • 6
    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 2012-03-01 ~ 2018-04-30
    IIF 17 - Director → ME
  • 7
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2013-09-09
    IIF 21 - Director → ME
  • 8
    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 2012-03-01 ~ 2018-04-30
    IIF 14 - Director → ME
  • 9
    icon of address 1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-30
    IIF 8 - Director → ME
  • 10
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-30
    IIF 42 - Director → ME
  • 11
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-10-19
    IIF 5 - Director → ME
  • 12
    INTERCEDE 2197 LIMITED - 2007-09-07
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2013-09-09
    IIF 29 - Director → ME
  • 13
    INTERCEDE 2198 LIMITED - 2007-09-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-12 ~ 2013-09-09
    IIF 34 - Director → ME
  • 14
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2013-09-09 ~ 2015-04-15
    IIF 46 - Director → ME
  • 15
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-10-19
    IIF 19 - Director → ME
  • 16
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-30
    IIF 37 - Director → ME
  • 17
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2013-09-09
    IIF 26 - Director → ME
  • 18
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-10-19
    IIF 20 - Director → ME
  • 19
    INTERCEDE 1545 LIMITED - 2000-03-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-11-13
    IIF 16 - Director → ME
  • 20
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-31 ~ 2018-04-30
    IIF 3 - Director → ME
  • 21
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-11-13
    IIF 7 - Director → ME
  • 22
    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 2012-03-01 ~ 2018-04-30
    IIF 33 - Director → ME
  • 23
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    icon of address 1 - 3 Strand, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-26
    IIF 23 - Director → ME
  • 24
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2013-09-09 ~ 2015-04-15
    IIF 45 - Director → ME
  • 25
    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 2012-03-01 ~ 2018-04-30
    IIF 1 - Director → ME
  • 26
    icon of address 44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2018-04-30
    IIF 60 - Director → ME
  • 27
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2013-09-09 ~ 2015-04-15
    IIF 43 - Director → ME
  • 28
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2013-09-09 ~ 2015-04-15
    IIF 44 - Director → ME
  • 29
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2013-09-09 ~ 2015-04-15
    IIF 47 - Director → ME
  • 30
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-10-19
    IIF 9 - Director → ME
  • 31
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2013-09-09
    IIF 15 - Director → ME
  • 32
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-30
    IIF 22 - Director → ME
  • 33
    INTERCEDE 1629 LIMITED - 2000-11-21
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-10-19
    IIF 10 - Director → ME
  • 34
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-10-19
    IIF 2 - Director → ME
  • 35
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-30
    IIF 36 - Director → ME
  • 36
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-24 ~ 2018-04-30
    IIF 24 - Director → ME
  • 37
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-30
    IIF 13 - Director → ME
  • 38
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-10-19
    IIF 11 - Director → ME
  • 39
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2018-04-30
    IIF 41 - Director → ME
  • 40
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-30
    IIF 40 - Director → ME
  • 41
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-10-19
    IIF 18 - Director → ME
  • 42
    icon of address Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2018-04-30
    IIF 52 - Director → ME
  • 43
    INTERCEDE 870 LIMITED - 1991-04-30
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-10-19
    IIF 12 - Director → ME
  • 44
    INTERCEDE 1723 LIMITED - 2001-07-24
    icon of address 1 - 3 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2018-04-30
    IIF 4 - Director → ME
  • 45
    icon of address 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2018-04-30
    IIF 59 - Director → ME
  • 46
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2013-09-09
    IIF 31 - Director → ME
  • 47
    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 2013-09-09 ~ 2018-04-30
    IIF 30 - Director → ME
  • 48
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-10-19
    IIF 32 - Director → ME
  • 49
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2018-04-30
    IIF 28 - Director → ME
  • 50
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-14 ~ 2017-03-31
    IIF 57 - Director → ME
  • 51
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-10 ~ 2017-03-31
    IIF 50 - Director → ME
  • 52
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2017-03-31
    IIF 58 - Director → ME
  • 53
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ 2017-03-31
    IIF 55 - Director → ME
  • 54
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-11-13
    IIF 35 - Director → ME

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