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

Durrant, Andrew Peter

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 107
  • 1
    BLUE-NG (HOLDINGS) LIMITED - 2011-06-22
    INTERCEDE 2195 LIMITED - 2007-09-26
    Bank Gallery, High Street, Kenilworth, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ 2007-10-19
    IIF 50 - secretary → ME
  • 2
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 44 - secretary → ME
  • 3
    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
    2006-10-23 ~ 2007-08-31
    IIF 59 - secretary → ME
  • 4
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2007-04-03
    IIF 12 - secretary → ME
  • 5
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-17 ~ 2007-10-19
    IIF 92 - director → ME
    2002-10-31 ~ 2007-10-19
    IIF 66 - secretary → ME
  • 6
    2OC (UK) LIMITED - 2013-05-08
    BLUE-NG LIMITED - 2011-06-22
    INTERCEDE 2196 LIMITED - 2007-09-26
    One, Glass Wharf, Bristol
    Corporate (4 parents)
    Officer
    2007-09-06 ~ 2007-10-19
    IIF 35 - secretary → ME
  • 7
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2007-02-07 ~ 2007-10-19
    IIF 61 - secretary → ME
  • 8
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-10-19
    IIF 89 - director → ME
    2004-02-17 ~ 2007-10-19
    IIF 67 - secretary → ME
  • 9
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-10-19
    IIF 90 - director → ME
    2004-02-17 ~ 2007-10-19
    IIF 78 - secretary → ME
  • 10
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-10-19
    IIF 91 - director → ME
    2004-02-17 ~ 2007-10-19
    IIF 65 - secretary → ME
  • 11
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-10-19
    IIF 84 - director → ME
    2004-02-17 ~ 2007-10-19
    IIF 63 - secretary → ME
  • 12
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-10-19
    IIF 98 - director → ME
    2004-02-17 ~ 2007-10-19
    IIF 64 - secretary → ME
  • 13
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-10-19
    IIF 83 - director → ME
    2006-12-22 ~ 2007-10-19
    IIF 74 - secretary → ME
  • 14
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-10-19
    IIF 88 - director → ME
    2006-12-22 ~ 2007-10-19
    IIF 70 - secretary → ME
  • 15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2007-10-19
    IIF 20 - secretary → ME
  • 16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2007-10-19
    IIF 22 - secretary → ME
  • 17
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (6 parents)
    Officer
    2006-08-03 ~ 2007-10-19
    IIF 75 - secretary → ME
  • 18
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-08-31
    IIF 13 - secretary → ME
  • 19
    FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-27 ~ 2007-10-19
    IIF 9 - secretary → ME
  • 20
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-22 ~ 2007-10-19
    IIF 37 - secretary → ME
  • 21
    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
    2003-01-06 ~ 2007-10-19
    IIF 36 - secretary → ME
  • 22
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-10-19
    IIF 122 - secretary → ME
  • 23
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-10-19
    IIF 110 - secretary → ME
  • 24
    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
    2006-10-23 ~ 2007-08-31
    IIF 58 - secretary → ME
  • 25
    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
    2002-10-31 ~ 2007-10-19
    IIF 97 - director → ME
    2006-12-22 ~ 2007-10-19
    IIF 76 - secretary → ME
  • 26
    1-3 Strand, London
    Corporate (3 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 87 - director → ME
    2006-12-22 ~ 2007-10-19
    IIF 120 - secretary → ME
  • 27
    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
    2006-11-01 ~ 2007-10-17
    IIF 95 - director → ME
    2006-11-01 ~ 2007-10-17
    IIF 72 - secretary → ME
  • 28
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 53 - secretary → ME
  • 29
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 10 - secretary → ME
  • 30
    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
    2002-10-31 ~ 2007-10-19
    IIF 100 - director → ME
    2002-10-31 ~ 2007-10-19
    IIF 62 - secretary → ME
  • 31
    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
    2006-09-14 ~ 2007-10-19
    IIF 4 - secretary → ME
  • 32
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 34 - secretary → ME
  • 33
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 129 - secretary → ME
  • 34
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 41 - secretary → ME
  • 35
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 126 - secretary → ME
  • 36
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 121 - secretary → ME
  • 37
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 112 - secretary → ME
  • 38
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 17 - secretary → ME
  • 39
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 39 - secretary → ME
  • 40
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 47 - secretary → ME
  • 41
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 19 - secretary → ME
  • 42
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-17 ~ 2007-10-19
    IIF 94 - director → ME
    2002-10-31 ~ 2007-10-19
    IIF 69 - secretary → ME
  • 43
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 29 - secretary → ME
  • 44
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 52 - secretary → ME
  • 45
    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
    2006-10-16 ~ 2007-10-19
    IIF 116 - secretary → ME
  • 46
    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, Warwick
    Corporate (12 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2007-10-19
    IIF 130 - secretary → ME
  • 47
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-13 ~ 2007-10-19
    IIF 33 - secretary → ME
  • 48
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-13 ~ 2007-10-19
    IIF 24 - secretary → ME
  • 49
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 15 - secretary → ME
  • 50
    1 - 3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 114 - secretary → ME
  • 51
    1-3 Strand, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 113 - secretary → ME
  • 52
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 7 - secretary → ME
  • 53
    INTERCEDE 2197 LIMITED - 2007-09-07
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ 2007-10-19
    IIF 30 - secretary → ME
  • 54
    INTERCEDE 2198 LIMITED - 2007-09-07
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ 2007-10-19
    IIF 1 - secretary → ME
  • 55
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2006-12-14 ~ 2007-10-19
    IIF 125 - secretary → ME
  • 56
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 16 - secretary → ME
  • 57
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 45 - secretary → ME
  • 58
    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
    2006-10-13 ~ 2007-10-19
    IIF 115 - secretary → ME
  • 59
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 118 - secretary → ME
  • 60
    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, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2007-05-09 ~ 2007-10-19
    IIF 8 - secretary → ME
  • 61
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 127 - secretary → ME
  • 62
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    NGC SETTLEMENTS LIMITED - 2001-10-17
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    POOL SETTLEMENTS LIMITED - 1992-12-01
    INTERCEDE 936 LIMITED - 1992-02-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-07 ~ 2007-10-19
    IIF 2 - secretary → ME
  • 63
    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
    2003-10-17 ~ 2007-10-19
    IIF 86 - director → ME
    2002-10-31 ~ 2007-10-19
    IIF 77 - secretary → ME
  • 64
    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
    2002-10-31 ~ 2007-10-19
    IIF 21 - secretary → ME
  • 65
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 42 - secretary → ME
  • 66
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 38 - secretary → ME
  • 67
    INTERCEDE 1574 LIMITED - 2000-06-12
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 18 - secretary → ME
  • 68
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-16 ~ 2007-10-19
    IIF 26 - secretary → ME
  • 69
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-02 ~ 2007-10-19
    IIF 54 - secretary → ME
  • 70
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-16 ~ 2007-10-19
    IIF 3 - secretary → ME
  • 71
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ 2007-10-19
    IIF 48 - secretary → ME
  • 72
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    NGC PROPERTIES LIMITED - 2002-01-18
    ESISL LIMITED - 1995-03-30
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    INTERCEDE 937 LIMITED - 1992-04-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-07 ~ 2007-10-19
    IIF 23 - secretary → ME
  • 73
    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
    2002-10-31 ~ 2007-10-19
    IIF 119 - secretary → ME
  • 74
    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
    2002-10-31 ~ 2007-10-19
    IIF 25 - secretary → ME
  • 75
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 28 - secretary → ME
  • 76
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 6 - secretary → ME
  • 77
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-12 ~ 2005-05-10
    IIF 108 - director → ME
    2004-11-12 ~ 2007-10-19
    IIF 71 - secretary → ME
  • 78
    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, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 49 - secretary → ME
  • 79
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 55 - secretary → ME
  • 80
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 123 - secretary → ME
  • 81
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 51 - secretary → ME
  • 82
    INTERCEDE 1501 LIMITED - 2000-02-18
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-07 ~ 2007-10-19
    IIF 40 - secretary → ME
  • 83
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-12 ~ 2007-10-19
    IIF 117 - secretary → ME
  • 84
    NGC LEASING LIMITED - 2006-02-06
    CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
    INTERCEDE 980 LIMITED - 1992-10-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-12 ~ 2007-10-19
    IIF 57 - secretary → ME
  • 85
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-12 ~ 2006-09-01
    IIF 107 - director → ME
    2004-11-12 ~ 2006-09-01
    IIF 82 - secretary → ME
  • 86
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-04-28 ~ 2007-10-19
    IIF 96 - director → ME
  • 87
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Corporate (7 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 124 - secretary → ME
  • 88
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 5 - secretary → ME
  • 89
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 56 - secretary → ME
  • 90
    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
    2002-11-12 ~ 2005-02-01
    IIF 102 - director → ME
    2002-11-12 ~ 2005-02-07
    IIF 131 - secretary → ME
  • 91
    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
    2006-10-16 ~ 2007-10-19
    IIF 43 - secretary → ME
  • 92
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-28 ~ 2007-10-19
    IIF 93 - director → ME
    2006-12-22 ~ 2007-10-19
    IIF 73 - secretary → ME
  • 93
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 32 - secretary → ME
  • 94
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 11 - secretary → ME
  • 95
    NETWORK MAPPING LIMITED - 2008-05-02
    DATUMATRIX LIMITED - 2001-07-24
    INTERCEDE 1047 LIMITED - 1994-03-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ 2007-10-19
    IIF 46 - secretary → ME
  • 96
    BLACKWATER F LIMITED - 2005-06-01
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Corporate (13 parents, 6 offsprings)
    Officer
    2004-06-30 ~ 2004-08-27
    IIF 106 - director → ME
    2004-08-26 ~ 2005-05-31
    IIF 132 - secretary → ME
  • 97
    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
    2003-07-25 ~ 2006-05-01
    IIF 104 - director → ME
    2006-12-22 ~ 2007-04-03
    IIF 111 - secretary → ME
  • 98
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 128 - secretary → ME
  • 99
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2004-02-26 ~ 2004-08-27
    IIF 103 - director → ME
    2004-02-26 ~ 2005-06-01
    IIF 133 - secretary → ME
  • 100
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (17 parents)
    Officer
    2004-06-30 ~ 2004-08-27
    IIF 101 - director → ME
    2004-08-26 ~ 2005-06-01
    IIF 60 - secretary → ME
  • 101
    1-3 Strand, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-12-11 ~ 2007-10-19
    IIF 14 - secretary → ME
  • 102
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2007-10-19
    IIF 85 - director → ME
    2002-10-15 ~ 2007-10-19
    IIF 68 - secretary → ME
  • 103
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-17 ~ 2007-10-19
    IIF 27 - secretary → ME
  • 104
    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
    2002-10-31 ~ 2007-10-19
    IIF 99 - director → ME
    2006-12-22 ~ 2007-10-19
    IIF 79 - secretary → ME
  • 105
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 31 - secretary → ME
  • 106
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2004-08-27
    IIF 109 - director → ME
    2004-02-17 ~ 2005-06-01
    IIF 80 - secretary → ME
  • 107
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Corporate (11 parents)
    Officer
    2004-02-17 ~ 2005-02-07
    IIF 105 - director → ME
    2004-02-17 ~ 2005-09-27
    IIF 81 - secretary → ME

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