1
BALTIMORE PLC - 2006-07-25
ZERGO HOLDINGS PLC - 1999-05-14
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
2004-03-31 ~ 2004-07-06IIF 22 - Director → ME
2004-04-19 ~ 2004-07-06IIF 23 - Director → ME
2
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
1999-03-17 ~ 2000-05-31IIF 4 - Director → ME
3
Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (23 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
~ 1997-06-30IIF 19 - Director → ME
4
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (9 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
~ 1997-06-30IIF 21 - Director → ME
5
TELECOM ELECTRIC LIMITED - 1993-03-25
INTERCEDE 915 LIMITED - 1991-12-09
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)
Officer
~ 1997-06-30IIF 20 - Director → ME
6
DMWSL 218 LIMITED - 1998-03-27
Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)
Officer
1998-06-18 ~ 2006-08-03IIF 7 - Director → ME
7
INFRATIL AIRPORT HOLDINGS LIMITED - 2005-09-01
MANDACO 255 LIMITED - 2001-04-17
GLASGOW PRESTWICK HOLDINGS LIMITED - 2004-05-14
Mcclure Naismith Llp, Equitable House, 47 King William Street, LondonDissolved Corporate (1 parent)
Officer
2001-06-15 ~ 2004-04-30IIF 9 - Director → ME
8
LOGICACMG EPFAL LIMITED - 2008-03-03
ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
INTERCEDE 771 LIMITED - 1990-03-02
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
~ 1997-06-30IIF 13 - Director → ME
9
One Kingdom Street, Paddington, LondonDissolved Corporate (1 parent)
Officer
2001-09-21 ~ 2013-12-31IIF 3 - Director → ME
10
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1998-02-25 ~ 2007-06-27IIF 2 - Director → ME
11
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2007-04-02 ~ 2013-12-31IIF 6 - Director → ME
12
THE NATIONAL GRID COMPANY PLC - 2002-10-21
NATIONAL GRID COMPANY PLC - 2005-07-26
1 - 3 Strand, LondonActive Corporate (11 parents, 6 offsprings)
Officer
~ 1997-06-30IIF 14 - Director → ME
13
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, LondonActive Corporate (9 parents, 13 offsprings)
Officer
1995-11-17 ~ 1997-06-30IIF 12 - Director → ME
14
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, LondonActive Corporate (5 parents)
Officer
1995-03-16 ~ 1997-06-30IIF 17 - Director → ME
15
NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, LondonDissolved Corporate (2 parents)
Officer
1995-03-16 ~ 1997-06-30IIF 15 - Director → ME
16
FRESHSUPER LIMITED - 1990-12-07
1 - 3 Strand, LondonActive Corporate (4 parents)
Officer
1996-07-04 ~ 1997-06-30IIF 16 - Director → ME
17
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
~ 1997-06-30IIF 11 - Director → ME
18
HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
MISYS IFA SERVICES LIMITED - 2003-07-31
MISYS IFA SERVICES PLC. - 2003-03-10
Aviva, Wellington Row, York, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2000-03-01 ~ 2003-07-21IIF 5 - Director → ME
19
TEMPLECO 265 LIMITED - 1995-10-19
238 Station Road, Addlestone, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
871,938 GBP2024-03-31
Officer
2004-07-05 ~ 2005-08-12IIF 8 - Director → ME
20
USERIMPORT LIMITED - 1997-02-12
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)
Officer
1997-02-12 ~ 1997-06-30IIF 10 - Director → ME
21
THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, LondonDissolved Corporate (3 parents)
Officer
1991-06-03 ~ 1997-06-30IIF 18 - Director → ME
22
PINCO 2231 PLC - 2005-02-02
UK OIL & GAS INVESTMENTS PLC - 2018-07-31
SARANTEL GROUP PLC - 2013-12-04
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomActive Corporate (5 parents)
Officer
2005-06-06 ~ 2013-04-10IIF 1 - Director → ME