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 81 - 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 82 - 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 27 - 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 20 - 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 103 - 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 90 - 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 89 - secretary → ME
  • 8
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 95 - 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 83 - 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 91 - 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 80 - 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 55 - 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 79 - secretary → ME
  • 14
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-12-16 ~ 2016-06-30
    IIF 119 - 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 86 - 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 116 - 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 106 - director → ME
    2000-11-14 ~ 2001-01-17
    IIF 45 - 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 109 - director → ME
    2001-04-20 ~ 2002-10-12
    IIF 47 - 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 17 - secretary → ME
  • 20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 14 - secretary → ME
  • 21
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 39 - 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 24 - 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 125 - director → ME
    1997-05-30 ~ 2001-01-31
    IIF 54 - secretary → ME
  • 24
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-24 ~ 2002-10-31
    IIF 9 - secretary → ME
  • 25
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-14 ~ 2002-10-31
    IIF 49 - 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 23 - 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 85 - 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 26 - 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 29 - 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 32 - 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 25 - 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 13 - 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 4 - secretary → ME
  • 34
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2014-02-18
    IIF 115 - 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 117 - director → ME
  • 36
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 43 - 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 99 - secretary → ME
  • 38
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 98 - 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 2 - 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 92 - 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 15 - secretary → ME
  • 42
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 93 - 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 41 - 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 42 - 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 126 - director → ME
    2000-09-05 ~ 2002-10-31
    IIF 51 - 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 56 - 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 5 - 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 107 - 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 64 - secretary → ME
  • 50
    1-3 Strand, London
    Corporate (3 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 128 - director → ME
    1997-04-09 ~ 1999-06-02
    IIF 61 - 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 34 - 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 11 - 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 104 - director → ME
    2000-07-27 ~ 2001-08-13
    IIF 69 - secretary → ME
  • 54
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-07 ~ 2002-10-31
    IIF 46 - 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 16 - 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 112 - director → ME
    1999-02-19 ~ 2002-10-31
    IIF 36 - 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 18 - secretary → ME
  • 58
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 35 - secretary → ME
  • 59
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 76 - secretary → ME
  • 60
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 30 - secretary → ME
  • 61
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 73 - secretary → ME
  • 62
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2002-03-27 ~ 2002-10-17
    IIF 68 - secretary → ME
  • 63
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 60 - secretary → ME
  • 64
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-28 ~ 2002-10-31
    IIF 31 - secretary → ME
  • 65
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-28 ~ 2002-10-31
    IIF 10 - secretary → ME
  • 66
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 6 - secretary → ME
  • 67
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 7 - 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 3 - 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 129 - director → ME
    2000-09-05 ~ 2000-10-10
    IIF 53 - 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 124 - director → ME
    2002-04-18 ~ 2002-10-12
    IIF 50 - secretary → ME
  • 71
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 96 - secretary → ME
  • 72
    Shell Centre, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1996-09-05 ~ 2000-10-05
    IIF 71 - 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 84 - secretary → ME
    2003-10-20 ~ 2004-03-19
    IIF 67 - 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 57 - 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 113 - director → ME
    2000-09-05 ~ 2002-10-31
    IIF 59 - 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 74 - 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 111 - director → ME
    2002-06-18 ~ 2002-10-31
    IIF 70 - 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 19 - 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 37 - 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 72 - 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 12 - 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 63 - 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 110 - director → ME
    2001-01-02 ~ 2002-10-31
    IIF 62 - 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 38 - 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 108 - director → ME
    2001-01-02 ~ 2002-10-31
    IIF 44 - 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 66 - 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 88 - 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 87 - 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 77 - 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 75 - 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 1 - 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 22 - 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 28 - 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 100 - 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 102 - 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 97 - 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 58 - 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 123 - 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 65 - 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 120 - 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 118 - director → ME
    2006-04-05 ~ 2010-04-01
    IIF 105 - director → ME
    2011-05-26 ~ 2014-02-18
    IIF 78 - secretary → ME
  • 102
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 94 - secretary → ME
  • 103
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 101 - secretary → ME
  • 104
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-09 ~ 2014-02-18
    IIF 114 - director → ME
  • 105
    1-3 Strand, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 33 - secretary → ME
  • 106
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-11 ~ 2002-10-31
    IIF 8 - 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 122 - director → ME
    2000-09-05 ~ 2002-10-12
    IIF 48 - 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 121 - 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 21 - 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 127 - director → ME
    2000-09-05 ~ 2002-10-31
    IIF 52 - secretary → ME
  • 111
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 40 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.