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

Poole, Andrew Philip

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 111
  • 1
    ALNERY NO. 2929 LIMITED - 2010-08-03
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 107 - secretary → ME
  • 2
    ALNERY NO. 2930 LIMITED - 2010-08-03
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 108 - secretary → ME
  • 3
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2000-09-25 ~ 2002-10-31
    IIF 53 - secretary → ME
  • 4
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    2000-07-31 ~ 2002-10-31
    IIF 46 - secretary → ME
  • 5
    URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
    SCOTT WILSON HOLDINGS LTD - 2013-04-02
    SWK HOLDINGS LIMITED - 1998-02-12
    BREAMCO 127 - 1995-04-19
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 129 - secretary → ME
  • 6
    TYCO TECH LIMITED - 2009-08-10
    COBCO (248) LIMITED - 1998-11-18
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 116 - secretary → ME
  • 7
    EARTH TECH ENGINEERING LIMITED - 2009-08-10
    BABCOCK WATER ENGINEERING LIMITED - 1999-04-06
    BRASSBORN ENTERPRISES LIMITED - 1992-05-15
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 115 - secretary → ME
  • 8
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 121 - secretary → ME
  • 9
    LEO HOLDINGS LIMITED - 2010-10-01
    ALNERY NO. 2830 LIMITED - 2009-01-20
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 109 - secretary → ME
  • 10
    GUY MAUNSELL INTERNATIONAL SERVICES LIMITED - 2001-10-09
    FC9024 LIMITED - 1990-06-08
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 117 - secretary → ME
  • 11
    AECOM UK LIMITED - 2009-08-13
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    ALNERY NO.1853 LIMITED - 2000-05-04
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 106 - secretary → ME
  • 12
    URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    URS SCOTT WILSON LTD - 2011-12-09
    SCOTT WILSON LTD - 2011-03-01
    SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 81 - secretary → ME
  • 13
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    FABERMAUNSELL LIMITED - 2002-01-22
    MAUNSELL LIMITED - 2002-01-16
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 105 - secretary → ME
  • 14
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-12-16 ~ 2016-06-30
    IIF 16 - director → ME
  • 15
    AKT-WEM FRAMEWORK LIMITED - 2013-07-12
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ 2016-07-11
    IIF 112 - secretary → ME
  • 16
    ANGARD 2 LIMITED - 2011-05-16
    185 Farringdon Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-04-05 ~ 2011-05-17
    IIF 13 - director → ME
  • 17
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2001-01-08
    IIF 3 - director → ME
    2000-11-14 ~ 2001-01-17
    IIF 71 - secretary → ME
  • 18
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED - 2003-06-30
    Matrix House, Basing View, Basingstoke, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2001-04-20 ~ 2002-10-12
    IIF 6 - director → ME
    2001-04-20 ~ 2002-10-12
    IIF 73 - secretary → ME
  • 19
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 43 - secretary → ME
  • 20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 40 - secretary → ME
  • 21
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 65 - secretary → ME
  • 22
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-09-05 ~ 2000-10-05
    IIF 50 - secretary → ME
  • 23
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 22 - director → ME
    1997-05-30 ~ 2001-01-31
    IIF 80 - secretary → ME
  • 24
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-24 ~ 2002-10-31
    IIF 35 - secretary → ME
  • 25
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-14 ~ 2002-10-31
    IIF 75 - secretary → ME
  • 26
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 49 - secretary → ME
  • 27
    BULLEN ENGINEERING - 1997-05-02
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 111 - secretary → ME
  • 28
    BYNX UK LIMITED - 2001-03-22
    TANGRAM COMPUTER SYSTEMS LIMITED - 1999-08-12
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,352,435 GBP2024-03-31
    Officer
    2001-09-05 ~ 2002-10-12
    IIF 52 - secretary → ME
  • 29
    TLG TECHNOLOGY LIMITED - 2001-04-05
    BG LEASING FINANCE LIMITED - 2000-06-01
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,968,301 GBP2024-03-31
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 55 - secretary → ME
  • 30
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-01-20 ~ 2000-09-18
    IIF 58 - secretary → ME
  • 31
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Officer
    1997-05-07 ~ 1998-12-18
    IIF 51 - secretary → ME
  • 32
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-07 ~ 2000-10-12
    IIF 39 - secretary → ME
  • 33
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    1999-03-10 ~ 2002-10-31
    IIF 30 - secretary → ME
  • 34
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2014-02-18
    IIF 12 - director → ME
  • 35
    POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
    SUBSCRIPTION SERVICES LIMITED - 1999-11-09
    BARTON HOUSE SERVICES LIMITED - 1989-10-10
    100 Victoria Embankment, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-09-26 ~ 2014-02-18
    IIF 14 - director → ME
  • 36
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 69 - secretary → ME
  • 37
    DAVIS LANGDON LIMITED - 2004-02-13
    RBCO 70 LIMITED - 1991-01-25
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 125 - secretary → ME
  • 38
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 124 - secretary → ME
  • 39
    PARCELFORCE LIMITED - 2003-02-25
    LOFTHAVEN LIMITED - 1990-08-23
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 28 - secretary → ME
  • 40
    EDAW PLC
    - now
    EDAW (OP) LIMITED - 2003-07-03
    EDAW GROUP PLC - 2003-01-06
    EDAW PLC - 1993-08-02
    TOPINCOME PUBLIC LIMITED COMPANY - 1992-09-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ 2016-07-11
    IIF 118 - secretary → ME
  • 41
    PETBOW CO-GENERATION LIMITED - 2007-04-25
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08
    Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved corporate (1 parent)
    Officer
    1995-11-01 ~ 1997-01-30
    IIF 41 - secretary → ME
  • 42
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 119 - secretary → ME
  • 43
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Great West House, Great West Road, Brentford, London
    Corporate (14 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2012-01-01
    IIF 67 - secretary → ME
  • 44
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Great West House, Great West Road, Brentford, London
    Corporate (13 parents)
    Officer
    2009-04-28 ~ 2012-01-01
    IIF 68 - secretary → ME
  • 45
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-05 ~ 2001-02-19
    IIF 23 - director → ME
    2000-09-05 ~ 2002-10-31
    IIF 77 - secretary → ME
  • 46
    9th Floor The Clarence West Building, 2 Clarence Street West, Belfast
    Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 82 - secretary → ME
  • 47
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    2000-09-25 ~ 2002-10-31
    IIF 31 - secretary → ME
  • 48
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2002-10-31
    IIF 4 - director → ME
  • 49
    BPOST INTERNATIONAL (UK) LIMITED - 2015-12-11
    BPOST ASIA (HOLDINGS) LIMITED - 2012-08-02
    CITIPOST (HOLDINGS) LIMITED - 2011-10-18
    SUBSCRIPTION SERVICES LIMITED - 2002-08-01
    PRIMETEX LTD - 1999-11-09
    Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx, England
    Corporate (3 parents)
    Equity (Company account)
    2,159,570 GBP2021-12-31
    Officer
    2003-07-29 ~ 2004-12-10
    IIF 90 - secretary → ME
  • 50
    1-3 Strand, London
    Corporate (3 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 25 - director → ME
    1997-04-09 ~ 1999-06-02
    IIF 87 - secretary → ME
  • 51
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-17 ~ 2002-10-31
    IIF 60 - secretary → ME
  • 52
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 37 - secretary → ME
  • 53
    INT GROUP LIMITED - 2001-08-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-27 ~ 2001-08-13
    IIF 1 - director → ME
    2000-07-27 ~ 2001-08-13
    IIF 95 - secretary → ME
  • 54
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-07 ~ 2002-10-31
    IIF 72 - secretary → ME
  • 55
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2000-09-04 ~ 2002-10-31
    IIF 42 - secretary → ME
  • 56
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-01 ~ 2002-10-31
    IIF 9 - director → ME
    1999-02-19 ~ 2002-10-31
    IIF 62 - secretary → ME
  • 57
    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
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-15 ~ 1999-07-21
    IIF 44 - secretary → ME
  • 58
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 61 - secretary → ME
  • 59
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 102 - secretary → ME
  • 60
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 56 - secretary → ME
  • 61
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 99 - secretary → ME
  • 62
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2002-03-27 ~ 2002-10-17
    IIF 94 - secretary → ME
  • 63
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 86 - secretary → ME
  • 64
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-28 ~ 2002-10-31
    IIF 57 - secretary → ME
  • 65
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-28 ~ 2002-10-31
    IIF 36 - secretary → ME
  • 66
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 32 - secretary → ME
  • 67
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 33 - secretary → ME
  • 68
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 29 - secretary → ME
  • 69
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-05 ~ 2000-10-10
    IIF 26 - director → ME
    2000-09-05 ~ 2000-10-10
    IIF 79 - secretary → ME
  • 70
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-18 ~ 2002-10-12
    IIF 21 - director → ME
    2002-04-18 ~ 2002-10-12
    IIF 76 - secretary → ME
  • 71
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 122 - secretary → ME
  • 72
    Shell Centre, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1996-09-05 ~ 2000-10-05
    IIF 97 - secretary → ME
  • 73
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Corporate (4 parents)
    Officer
    2009-04-28 ~ 2012-03-22
    IIF 110 - secretary → ME
    2003-10-20 ~ 2004-03-19
    IIF 93 - secretary → ME
  • 74
    BETHAL LIMITED - 2003-02-24
    9th Floor, The Clarence West Building 2 Clarence Street West, Belfast
    Dissolved corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 83 - secretary → ME
  • 75
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents)
    Officer
    2000-09-05 ~ 2002-05-17
    IIF 10 - director → ME
    2000-09-05 ~ 2002-10-31
    IIF 85 - secretary → ME
  • 76
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2000-12-08 ~ 2002-10-31
    IIF 100 - secretary → ME
  • 77
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2002-06-18 ~ 2002-08-01
    IIF 8 - director → ME
    2002-06-18 ~ 2002-10-31
    IIF 96 - secretary → ME
  • 78
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 45 - secretary → ME
  • 79
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 63 - secretary → ME
  • 80
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 98 - secretary → ME
  • 81
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 38 - secretary → ME
  • 82
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ 2002-10-31
    IIF 89 - secretary → ME
  • 83
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2001-01-02 ~ 2002-10-31
    IIF 7 - director → ME
    2001-01-02 ~ 2002-10-31
    IIF 88 - secretary → ME
  • 84
    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
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-09-25 ~ 2002-10-31
    IIF 64 - secretary → ME
  • 85
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-02 ~ 2001-02-19
    IIF 5 - director → ME
    2001-01-02 ~ 2002-10-31
    IIF 70 - secretary → ME
  • 86
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 92 - secretary → ME
  • 87
    OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 114 - secretary → ME
  • 88
    OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
    EXISTPLAN LIMITED - 1992-05-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 113 - secretary → ME
  • 89
    GLOBALTRACE LTD - 2003-02-25
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 103 - secretary → ME
  • 90
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 101 - secretary → ME
  • 91
    QUADRANT CATERING LIMITED - 1998-04-03
    TRUSHELFCO (NO.2254) LIMITED - 1997-08-06
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 27 - secretary → ME
  • 92
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-07 ~ 2002-10-12
    IIF 48 - secretary → ME
  • 93
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    TLG FIRE SERVICES LIMITED - 2003-06-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-07 ~ 2002-10-12
    IIF 54 - secretary → ME
  • 94
    INHOCO 4253 LIMITED - 2009-07-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 126 - secretary → ME
  • 95
    INHOCO 4251 LIMITED - 2009-07-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 128 - secretary → ME
  • 96
    INHOCO 4254 LIMITED - 2009-07-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 123 - secretary → ME
  • 97
    RM RESERVE LIMITED - 2014-10-17
    ROYAL MAIL LIMITED - 2013-08-29
    TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 84 - secretary → ME
  • 98
    38 Laburnum Grove, Chiswell Green, St Albans, Herts
    Corporate (4 parents)
    Equity (Company account)
    83 GBP2024-02-28
    Officer
    2012-02-24 ~ 2021-03-19
    IIF 20 - director → ME
  • 99
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-06-09 ~ 2006-10-30
    IIF 91 - secretary → ME
  • 100
    ANGARD 1 LIMITED - 2006-08-16
    185 Farringdon Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2006-08-22
    IIF 17 - director → ME
  • 101
    ANGARD 3 LIMITED - 2010-04-13
    185 Farringdon Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-12-19 ~ 2014-02-18
    IIF 15 - director → ME
    2006-04-05 ~ 2010-04-01
    IIF 2 - director → ME
    2011-05-26 ~ 2014-02-18
    IIF 104 - secretary → ME
  • 102
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 120 - secretary → ME
  • 103
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 127 - secretary → ME
  • 104
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-09 ~ 2014-02-18
    IIF 11 - director → ME
  • 105
    1-3 Strand, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 59 - secretary → ME
  • 106
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-11 ~ 2002-10-31
    IIF 34 - secretary → ME
  • 107
    TLG GROUP PLC - 2012-01-16
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-20 ~ 2002-10-12
    IIF 19 - director → ME
    2000-09-05 ~ 2002-10-12
    IIF 74 - secretary → ME
  • 108
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-29 ~ 2002-10-31
    IIF 18 - director → ME
  • 109
    TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
    POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2007-03-07
    IIF 47 - secretary → ME
  • 110
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2000-09-05 ~ 2001-03-08
    IIF 24 - director → ME
    2000-09-05 ~ 2002-10-31
    IIF 78 - secretary → ME
  • 111
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 66 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.