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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

Holroyd, Geoffrey

child relation
Offspring entities and appointments
Active 2
Ceased 53
  • 1
    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 2009-07-10 ~ 2012-03-01
    IIF 17 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 85 - Director → ME
  • 2
    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 2009-07-10 ~ 2012-03-01
    IIF 13 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 64 - 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 2009-07-10 ~ 2012-03-01
    IIF 11 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 74 - Director → ME
  • 4
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-09
    IIF 31 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 72 - 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 2009-07-10 ~ 2012-03-01
    IIF 9 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 49 - Director → ME
  • 6
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 10 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 79 - Director → ME
  • 7
    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 2009-07-10 ~ 2012-03-01
    IIF 4 - Director → ME
    icon of calendar 2009-02-19 ~ 2009-07-10
    IIF 53 - Director → ME
  • 8
    icon of address 1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 14 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 80 - Director → ME
  • 9
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 29 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 69 - Director → ME
  • 10
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 8 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 76 - Director → ME
  • 11
    INTERCEDE 2197 LIMITED - 2007-09-07
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2012-03-01
    IIF 36 - Director → ME
  • 12
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 15 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 61 - Director → ME
  • 13
    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 2009-07-10 ~ 2012-03-01
    IIF 34 - Director → ME
  • 14
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 1 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 55 - Director → ME
  • 15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 18 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 78 - Director → ME
  • 16
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 32 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 58 - Director → ME
  • 17
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 24 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 81 - Director → ME
  • 18
    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 2009-07-10 ~ 2012-03-01
    IIF 21 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 82 - Director → ME
  • 19
    INTERCEDE 1545 LIMITED - 2000-03-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 28 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 59 - Director → ME
  • 20
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 88 - Director → ME
  • 21
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 12 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 68 - 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 2009-07-10 ~ 2012-03-01
    IIF 43 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 52 - 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 2009-07-10 ~ 2012-03-01
    IIF 26 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 54 - Director → ME
  • 24
    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 2009-07-10 ~ 2012-03-01
    IIF 7 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 66 - Director → ME
  • 25
    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 2009-07-10 ~ 2012-03-01
    IIF 2 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 84 - Director → ME
  • 26
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 25 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 77 - Director → ME
  • 27
    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 2009-07-10 ~ 2012-03-01
    IIF 3 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 47 - Director → ME
  • 28
    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 2009-07-10 ~ 2012-03-01
    IIF 16 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 70 - Director → ME
  • 29
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 5 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 87 - Director → ME
  • 30
    INTERCEDE 1629 LIMITED - 2000-11-21
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 30 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 65 - Director → ME
  • 31
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 19 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 83 - Director → ME
  • 32
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 89 - Director → ME
  • 33
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 37 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 86 - Director → ME
  • 34
    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 2009-07-10 ~ 2012-02-24
    IIF 42 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 60 - Director → ME
  • 35
    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 2007-11-28 ~ 2009-07-10
    IIF 46 - Director → ME
  • 36
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 22 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 63 - Director → ME
  • 37
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 20 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 57 - Director → ME
  • 38
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-27 ~ 2012-03-09
    IIF 93 - Director → ME
  • 39
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-27 ~ 2012-03-01
    IIF 92 - Director → ME
  • 40
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 6 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 67 - Director → ME
  • 41
    icon of address Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-08-15 ~ 2012-03-09
    IIF 94 - Director → ME
  • 42
    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 2009-07-10 ~ 2012-03-01
    IIF 33 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 51 - Director → ME
  • 43
    INTERCEDE 870 LIMITED - 1991-04-30
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 23 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 75 - Director → ME
  • 44
    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 2009-07-10 ~ 2012-03-01
    IIF 27 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 73 - Director → ME
  • 45
    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 2009-07-10 ~ 2012-03-01
    IIF 39 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 48 - Director → ME
  • 46
    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 2009-08-03 ~ 2012-03-09
    IIF 91 - Director → ME
  • 47
    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 2009-08-18 ~ 2012-03-09
    IIF 90 - Director → ME
  • 48
    icon of address 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2012-03-09
    IIF 71 - Director → ME
  • 49
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 40 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 56 - Director → ME
  • 50
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 44 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 50 - Director → ME
  • 51
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2011-12-31
    IIF 35 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 62 - Director → ME
  • 52
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    IIF 41 - Director → ME
  • 53
    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 2009-07-10 ~ 2012-03-01
    IIF 38 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-07-10
    IIF 45 - Director → ME

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