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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

Durrant, Andrew Peter

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 107
  • 1
    BLUE-NG (HOLDINGS) LIMITED - 2011-06-22
    INTERCEDE 2195 LIMITED - 2007-09-26
    icon of address Bank Gallery, High Street, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2007-10-19
    IIF 77 - Secretary → ME
  • 2
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2007-08-31
    IIF 71 - Secretary → ME
  • 3
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    SPEED 2741 LIMITED - 1992-08-07
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2007-08-31
    IIF 86 - Secretary → ME
  • 4
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-16 ~ 2007-04-03
    IIF 39 - Secretary → ME
  • 5
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2007-10-19
    IIF 10 - Director → ME
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 93 - Secretary → ME
  • 6
    INTERCEDE 2196 LIMITED - 2007-09-26
    BLUE-NG LIMITED - 2011-06-22
    2OC (UK) LIMITED - 2013-05-08
    icon of address One, Glass Wharf, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2007-10-19
    IIF 62 - Secretary → ME
  • 7
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-07 ~ 2007-10-19
    IIF 88 - Secretary → ME
  • 8
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 7 - Director → ME
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 94 - Secretary → ME
  • 9
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 8 - Director → ME
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 105 - Secretary → ME
  • 10
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 9 - Director → ME
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 92 - Secretary → ME
  • 11
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 2 - Director → ME
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 90 - Secretary → ME
  • 12
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 16 - Director → ME
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 91 - Secretary → ME
  • 13
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-10-19
    IIF 1 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-19
    IIF 101 - Secretary → ME
  • 14
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-10-19
    IIF 6 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-19
    IIF 97 - Secretary → ME
  • 15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2007-10-19
    IIF 47 - Secretary → ME
  • 16
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2007-10-19
    IIF 49 - Secretary → ME
  • 17
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2007-10-19
    IIF 102 - Secretary → ME
  • 18
    MAGTAKE LIMITED - 1989-01-27
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-08-31
    IIF 40 - Secretary → ME
  • 19
    FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2007-10-19
    IIF 36 - Secretary → ME
  • 20
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2007-10-19
    IIF 64 - Secretary → ME
  • 21
    BG CONNECTIONS LIMITED - 2000-10-13
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    FIRST CONNECT LIMITED - 2002-07-29
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-06 ~ 2007-10-19
    IIF 63 - Secretary → ME
  • 22
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2007-10-19
    IIF 122 - Secretary → ME
  • 23
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2007-10-19
    IIF 110 - Secretary → ME
  • 24
    BG LEASING CAPITAL LIMITED - 1997-08-27
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    ADVANTICA LIMITED - 2009-03-31
    BG TECHNOLOGY LIMITED - 2000-10-23
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2007-08-31
    IIF 85 - Secretary → ME
  • 25
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 15 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-19
    IIF 103 - Secretary → ME
  • 26
    icon of address 1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 5 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-19
    IIF 120 - Secretary → ME
  • 27
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2007-10-17
    IIF 13 - Director → ME
    icon of calendar 2006-11-01 ~ 2007-10-17
    IIF 99 - Secretary → ME
  • 28
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 80 - Secretary → ME
  • 29
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 37 - Secretary → ME
  • 30
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 18 - Director → ME
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 89 - Secretary → ME
  • 31
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2007-10-19
    IIF 31 - Secretary → ME
  • 32
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 61 - Secretary → ME
  • 33
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 129 - Secretary → ME
  • 34
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 68 - Secretary → ME
  • 35
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 126 - Secretary → ME
  • 36
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 121 - Secretary → ME
  • 37
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 112 - Secretary → ME
  • 38
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 44 - Secretary → ME
  • 39
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 66 - Secretary → ME
  • 40
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 74 - Secretary → ME
  • 41
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 46 - Secretary → ME
  • 42
    INGLEBY (461) LIMITED - 1990-02-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2007-10-19
    IIF 12 - Director → ME
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 96 - Secretary → ME
  • 43
    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 2007-05-08 ~ 2007-10-19
    IIF 56 - Secretary → ME
  • 44
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 79 - Secretary → ME
  • 45
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    NATIONAL GRID METERING LIMITED - 2023-02-06
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-19
    IIF 116 - Secretary → ME
  • 46
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    TRANSCO HOLDINGS PLC - 2005-10-10
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    AILDON - 1999-09-10
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2007-10-19
    IIF 130 - Secretary → ME
  • 47
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2007-10-19
    IIF 60 - Secretary → ME
  • 48
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2007-10-19
    IIF 51 - Secretary → ME
  • 49
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-19
    IIF 42 - Secretary → ME
  • 50
    icon of address 1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 114 - Secretary → ME
  • 51
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 113 - Secretary → ME
  • 52
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-19
    IIF 34 - Secretary → ME
  • 53
    INTERCEDE 2197 LIMITED - 2007-09-07
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2007-10-19
    IIF 57 - Secretary → ME
  • 54
    INTERCEDE 2198 LIMITED - 2007-09-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2007-10-19
    IIF 28 - Secretary → ME
  • 55
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2007-10-19
    IIF 125 - Secretary → ME
  • 56
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-19
    IIF 43 - Secretary → ME
  • 57
    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 2007-05-08 ~ 2007-10-19
    IIF 72 - Secretary → ME
  • 58
    LNG HOLDINGS LIMITED - 2002-07-22
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    GRAIN LNG LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2007-10-19
    IIF 115 - Secretary → ME
  • 59
    INTERCEDE 1146 LIMITED - 1995-10-26
    NGG LIMITED - 1999-03-25
    icon of address 1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 118 - Secretary → ME
  • 60
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    NATIONAL GRID GROUP PLC - 2002-01-31
    icon of address 1 - 3 Strand, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2007-10-19
    IIF 35 - Secretary → ME
  • 61
    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 2007-05-08 ~ 2007-10-19
    IIF 127 - Secretary → ME
  • 62
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    NGC SETTLEMENTS LIMITED - 2001-10-17
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    POOL SETTLEMENTS LIMITED - 1992-12-01
    INTERCEDE 936 LIMITED - 1992-02-14
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2007-10-19
    IIF 29 - Secretary → ME
  • 63
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    HEALTHRENT LIMITED - 1990-11-27
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2007-10-19
    IIF 4 - Director → ME
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 104 - Secretary → ME
  • 64
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 48 - Secretary → ME
  • 65
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 69 - Secretary → ME
  • 66
    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 2006-10-16 ~ 2007-10-19
    IIF 65 - Secretary → ME
  • 67
    INTERCEDE 1574 LIMITED - 2000-06-12
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-19
    IIF 45 - Secretary → ME
  • 68
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2007-10-19
    IIF 53 - Secretary → ME
  • 69
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2007-10-19
    IIF 81 - Secretary → ME
  • 70
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2007-10-19
    IIF 30 - Secretary → ME
  • 71
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-19
    IIF 75 - Secretary → ME
  • 72
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    NGC PROPERTIES LIMITED - 2002-01-18
    ESISL LIMITED - 1995-03-30
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    INTERCEDE 937 LIMITED - 1992-04-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2007-10-19
    IIF 50 - Secretary → ME
  • 73
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 119 - Secretary → ME
  • 74
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 52 - Secretary → ME
  • 75
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-19
    IIF 55 - Secretary → ME
  • 76
    INTERCEDE 1629 LIMITED - 2000-11-21
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 33 - Secretary → ME
  • 77
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2005-05-10
    IIF 26 - Director → ME
    icon of calendar 2004-11-12 ~ 2007-10-19
    IIF 98 - Secretary → ME
  • 78
    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 2007-05-08 ~ 2007-10-19
    IIF 76 - Secretary → ME
  • 79
    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 2006-10-16 ~ 2007-10-19
    IIF 82 - Secretary → ME
  • 80
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-19
    IIF 123 - Secretary → ME
  • 81
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 78 - Secretary → ME
  • 82
    INTERCEDE 1501 LIMITED - 2000-02-18
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-07 ~ 2007-10-19
    IIF 67 - Secretary → ME
  • 83
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2007-10-19
    IIF 117 - Secretary → ME
  • 84
    NGC LEASING LIMITED - 2006-02-06
    CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
    INTERCEDE 980 LIMITED - 1992-10-06
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2007-10-19
    IIF 84 - Secretary → ME
  • 85
    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 2004-11-12 ~ 2006-09-01
    IIF 25 - Director → ME
    icon of calendar 2004-11-12 ~ 2006-09-01
    IIF 109 - Secretary → ME
  • 86
    INTERCEDE 840 LIMITED - 1991-01-02
    NGC NOMINEES LIMITED - 2000-11-27
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2007-10-19
    IIF 14 - Director → ME
  • 87
    INTERCEDE 1723 LIMITED - 2001-07-24
    icon of address 1 - 3 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 124 - Secretary → ME
  • 88
    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 2007-05-08 ~ 2007-10-19
    IIF 32 - Secretary → ME
  • 89
    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 2006-10-16 ~ 2007-10-19
    IIF 83 - Secretary → ME
  • 90
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-12 ~ 2005-02-01
    IIF 20 - Director → ME
    icon of calendar 2002-11-12 ~ 2005-02-07
    IIF 131 - Secretary → ME
  • 91
    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 2006-10-16 ~ 2007-10-19
    IIF 70 - Secretary → ME
  • 92
    186K (EMPLOYERS) LIMITED - 2003-05-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-28 ~ 2007-10-19
    IIF 11 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-19
    IIF 100 - Secretary → ME
  • 93
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 59 - Secretary → ME
  • 94
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 38 - Secretary → ME
  • 95
    NETWORK MAPPING LIMITED - 2008-05-02
    DATUMATRIX LIMITED - 2001-07-24
    INTERCEDE 1047 LIMITED - 1994-03-08
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2007-10-19
    IIF 73 - Secretary → ME
  • 96
    BLACKWATER F LIMITED - 2005-06-01
    icon of address 1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2004-08-27
    IIF 24 - Director → ME
    icon of calendar 2004-08-26 ~ 2005-05-31
    IIF 132 - Secretary → ME
  • 97
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-07-25 ~ 2006-05-01
    IIF 22 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-04-03
    IIF 111 - Secretary → ME
  • 98
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 128 - Secretary → ME
  • 99
    BLACKWATER SC A LIMITED - 2005-06-01
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    icon of address Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2004-08-27
    IIF 21 - Director → ME
    icon of calendar 2004-02-26 ~ 2005-06-01
    IIF 133 - Secretary → ME
  • 100
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    icon of address St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (18 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2004-08-27
    IIF 19 - Director → ME
    icon of calendar 2004-08-26 ~ 2005-06-01
    IIF 87 - Secretary → ME
  • 101
    icon of address 1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2007-10-19
    IIF 41 - Secretary → ME
  • 102
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2007-10-19
    IIF 3 - Director → ME
    icon of calendar 2002-10-15 ~ 2007-10-19
    IIF 95 - Secretary → ME
  • 103
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2007-10-19
    IIF 54 - Secretary → ME
  • 104
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 17 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-19
    IIF 106 - Secretary → ME
  • 105
    BG METERING SERVICES LIMITED - 2000-10-16
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-19
    IIF 58 - Secretary → ME
  • 106
    BLACKWATER 2 LIMITED - 2005-06-01
    icon of address Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-17 ~ 2004-08-27
    IIF 27 - Director → ME
    icon of calendar 2004-02-17 ~ 2005-06-01
    IIF 107 - Secretary → ME
  • 107
    BLACKWATER AGENCY LIMITED - 2004-08-27
    icon of address Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (11 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2005-02-07
    IIF 23 - Director → ME
    icon of calendar 2004-02-17 ~ 2005-09-27
    IIF 108 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.