1
MARK 2008 LIMITED - 1990-02-06
BG CORPORATE VENTURES LIMITED - 2000-10-23
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (5 parents)
Officer
2002-11-01 ~ 2005-03-15IIF 19 - Director → ME
2
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
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents)
Officer
2002-10-29 ~ 2005-03-15IIF 15 - Director → ME
3
1-3 Strand, LondonActive Corporate (5 parents, 1 offspring)
Officer
2008-03-31 ~ 2008-10-31IIF 17 - Director → ME
4
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
BG LEASING CAPITAL LIMITED - 1997-08-27
ADVANTICA LIMITED - 2009-03-31
BG TECHNOLOGY LIMITED - 2000-10-23
Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (4 parents, 1 offspring)
Officer
2002-12-01 ~ 2005-03-15IIF 2 - Director → ME
5
SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 6 - Director → ME
6
SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, LondonDissolved Corporate (3 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 11 - Director → ME
7
NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
POOL SETTLEMENTS LIMITED - 1992-12-01
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
NGC SETTLEMENTS LIMITED - 2001-10-17
INTERCEDE 936 LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 14 - Director → ME
8
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 18 - Director → ME
9
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 7 - Director → ME
10
SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 5 - Director → ME
11
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2008-03-28 ~ 2008-10-31IIF 9 - Director → ME
12
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 12 - Director → ME
13
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 4 - Director → ME
14
INTERCEDE 937 LIMITED - 1992-04-21
ESISL LIMITED - 1995-03-30
NGC PROPERTIES LIMITED - 2002-01-18
SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 10 - Director → ME
15
BG PROPERTY HOLDINGS LIMITED - 2000-10-23
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2008-03-31 ~ 2008-10-31IIF 3 - Director → ME
16
DREAMKIRK LIMITED - 1990-10-23
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 16 - Director → ME
17
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, LondonActive Corporate (5 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 13 - Director → ME
18
1-3 Strand, LondonActive Corporate (5 parents)
Officer
2008-08-28 ~ 2008-10-31IIF 8 - Director → ME