1
NATIONAL GRID GAS FINANCE PLC - 2017-05-02
NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (6 parents)
Officer
2016-01-04 ~ 2017-03-31IIF 48 - director → ME
2
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (22 parents, 5 offsprings)
Officer
2016-06-02 ~ 2018-07-20IIF 61 - director → ME
3
GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (5 parents)
Officer
2016-06-02 ~ 2017-03-31IIF 62 - director → ME
4
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2009-07-10 ~ 2012-10-19IIF 41 - director → ME
5
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, LondonCorporate (9 parents, 4 offsprings)
Officer
2016-01-04 ~ 2019-10-01IIF 37 - director → ME
2009-07-10 ~ 2013-05-31IIF 59 - director → ME
6
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2016-01-04 ~ 2019-10-03IIF 57 - director → ME
2011-05-20 ~ 2013-05-31IIF 51 - director → ME
7
NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 34 - director → ME
8
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 11 - director → ME
9
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19IIF 1 - director → ME
10
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (2 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 53 - director → ME
11
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, LondonCorporate (4 parents)
Officer
2011-03-25 ~ 2013-05-31IIF 79 - director → ME
12
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, WarwickCorporate (12 parents, 1 offspring)
Officer
2013-06-01 ~ 2018-04-13IIF 50 - director → ME
13
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, WarwickCorporate (17 parents, 3 offsprings)
Officer
2013-06-01 ~ 2018-04-13IIF 60 - director → ME
14
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, LondonCorporate (4 parents, 3 offsprings)
Officer
2018-07-30 ~ 2019-10-01IIF 3 - director → ME
2009-07-10 ~ 2013-05-31IIF 19 - director → ME
15
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 15 - director → ME
16
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 8 - director → ME
17
1 - 3 Strand, LondonCorporate (6 parents, 2 offsprings)
Officer
2009-07-10 ~ 2013-05-31IIF 6 - director → ME
18
1-3 Strand, LondonCorporate (5 parents, 5 offsprings)
Officer
2009-07-10 ~ 2013-05-31IIF 35 - director → ME
19
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19IIF 29 - director → ME
20
Branch Registration, Refer To Parent RegistryCorporate
Officer
2009-10-01 ~ 2013-05-31IIF 68 - director → ME
21
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19IIF 25 - director → ME
22
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, LondonCorporate (8 parents, 7 offsprings)
Officer
2016-01-04 ~ 2019-10-01IIF 38 - director → ME
2009-07-10 ~ 2013-05-31IIF 40 - director → ME
23
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 5 - director → ME
24
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 16 - director → ME
25
NATIONAL GRID COMPANY PLC - 2005-07-26
THE NATIONAL GRID COMPANY PLC - 2002-10-21
1 - 3 Strand, LondonCorporate (11 parents, 5 offsprings)
Officer
2013-06-01 ~ 2018-04-13IIF 14 - director → ME
26
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 54 - director → ME
27
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19IIF 12 - director → ME
28
INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 23 - director → ME
29
INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2009-07-10 ~ 2012-11-13IIF 27 - director → ME
30
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2012-11-13IIF 22 - director → ME
31
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, LondonCorporate (6 parents, 8 offsprings)
Officer
2016-01-04 ~ 2019-10-01IIF 46 - director → ME
2009-07-10 ~ 2013-05-31IIF 47 - director → ME
32
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, LondonCorporate (9 parents, 13 offsprings)
Officer
2009-07-10 ~ 2013-05-31IIF 28 - director → ME
33
Branch Registration, Refer To Parent RegistryCorporate
Officer
2009-10-01 ~ 2013-05-31IIF 73 - director → ME
34
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, LondonCorporate (5 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 17 - director → ME
35
Branch Registration, Refer To Parent RegistryCorporate
Officer
2009-10-01 ~ 2013-05-31IIF 69 - director → ME
36
Branch Registration, Refer To Parent RegistryCorporate
Officer
2009-10-01 ~ 2013-05-31IIF 66 - director → ME
37
Branch Registration, Refer To Parent RegistryCorporate
Officer
2009-10-01 ~ 2013-05-31IIF 70 - director → ME
38
NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 26 - director → ME
39
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19IIF 31 - director → ME
40
NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, LondonDissolved corporate (2 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 32 - director → ME
41
INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 24 - director → ME
42
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 18 - director → ME
43
INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19IIF 33 - director → ME
44
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19IIF 13 - director → ME
45
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2011-12-31IIF 7 - director → ME
46
NGT LUXEMBOURG ONE LIMITED - 2016-01-14
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 55 - director → ME
47
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
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 39 - director → ME
48
1 - 3 Strand, LondonCorporate (5 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 2 - director → ME
49
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19IIF 20 - director → ME
50
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2009-08-27 ~ 2013-05-31IIF 63 - director → ME
51
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2011-10-27 ~ 2013-05-31IIF 74 - director → ME
52
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19IIF 36 - director → ME
53
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2010-12-31 ~ 2019-10-01IIF 45 - director → ME
54
NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
1-3 Strand, LondonCorporate (5 parents)
Officer
2017-05-01 ~ 2017-09-01IIF 71 - director → ME
55
NGT LUXEMBOURG TWO LIMITED - 2006-09-21
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 42 - director → ME
56
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19IIF 30 - director → ME
57
JV NOMINEES 2009 LIMITED - 2010-01-03
1-3 Strand, LondonCorporate (7 parents)
Officer
2013-06-01 ~ 2017-06-27IIF 72 - director → ME
58
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, LondonCorporate (7 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 4 - director → ME
59
INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 10 - director → ME
60
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 43 - director → ME
61
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman IslandsCorporate (6 parents)
Officer
2009-08-03 ~ 2013-05-31IIF 64 - director → ME
62
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman IslandsCorporate (6 parents)
Officer
2009-08-18 ~ 2013-05-31IIF 65 - director → ME
63
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 49 - director → ME
64
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19IIF 44 - director → ME
65
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2011-12-31IIF 52 - director → ME
66
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (17 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-07-20IIF 77 - director → ME
67
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (17 parents, 3 offsprings)
Officer
2017-03-31 ~ 2018-07-20IIF 76 - director → ME
68
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (17 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-07-20IIF 75 - director → ME
69
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31IIF 56 - director → ME
70
THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2012-11-13IIF 58 - director → ME