1
TERRACOM ESTATES LIMITED - 2011-08-25
PLOUGMANN VINGTOST & PARTNERS LIMITED - 1995-12-28
Crawley Court, Winchester, HampshireDissolved Corporate (4 parents, 2 offsprings)
Officer
2006-01-03 ~ 2007-04-03IIF 33 - Director → ME
2
ARQIVA FINANCE PLC - 2013-02-01
NATIONAL GRID WIRELESS FINANCE PLC - 2008-09-17
CROWN CASTLE UK FINANCE PLC - 2005-10-10
CASTLE TRANSMISSION (FINANCE) PLC - 1999-09-10
PREMTRADE LIMITED - 1997-04-15
Crawley Court, Winchester, HampshireDissolved Corporate (4 parents)
Officer
2006-01-03 ~ 2007-04-03IIF 35 - Director → ME
3
DIOHOLD LIMITED - 1997-02-25
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 2 offsprings)
Officer
2006-01-03 ~ 2007-04-03IIF 25 - Director → ME
4
TERRACOM DESIGN & DEVELOPMENT LIMITED - 2011-08-25
ROSA DEVELOPMENTS LIMITED - 1996-09-09
Crawley Court, Winchester, HampshireDissolved Corporate (4 parents)
Officer
2006-01-03 ~ 2007-04-03IIF 38 - Director → ME
5
TRISCAPE PLANNING LIMITED - 2011-08-25
TERRACOM NORTHERN LIMITED - 1998-09-07
Crawley Court, Winchester, HampshireDissolved Corporate (4 parents)
Officer
2006-01-03 ~ 2007-04-03IIF 34 - Director → ME
6
STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
Crawley Court, Winchester, HampshireActive Corporate (2 parents, 1 offspring)
Officer
2006-01-03 ~ 2007-04-03IIF 37 - Director → ME
7
AERIAL GROUP LIMITED - 1997-06-27
AERIAL UK LIMITED - 2019-10-22
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, HampshireActive Corporate (13 parents, 1 offspring)
Officer
2006-01-03 ~ 2007-04-03IIF 30 - Director → ME
8
AERIAL GROUP LIMITED - 2011-09-28
DE FACTO 620 LIMITED - 1997-06-27
Crawley Court, Winchester, HampshireActive Corporate (3 parents, 1 offspring)
Officer
2006-01-03 ~ 2007-04-03IIF 32 - Director → ME
9
AFL CONSULTANTS LIMITED - 1999-12-14
AGL SYSTEMS INTERNATIONAL LIMITED - 2011-09-28
PACTFIND LIMITED - 1988-02-19
Crawley Court, Winchester, HampshireActive Corporate (2 parents)
Officer
2006-01-03 ~ 2007-04-03IIF 24 - Director → ME
10
TELINK LIMITED - 2011-08-25
Crawley Court, Winchester, HampshireDissolved Corporate (4 parents)
Officer
2006-01-03 ~ 2007-04-03IIF 39 - Director → ME
11
AMPLE DESIGN LIMITED - 2011-08-25
AMPLEDESIGN LIMITED - 1997-03-18
Crawley Court, Winchester, HampshireDissolved Corporate (4 parents)
Officer
2006-01-03 ~ 2007-04-03IIF 26 - Director → ME
12
MEAUJO (544) LIMITED - 2001-08-07
1-3 Strand, LondonActive Corporate (6 parents)
Officer
2008-10-10 ~ 2012-10-18IIF 13 - Director → ME
13
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (23 parents)
Officer
2018-07-20 ~ 2018-10-29IIF 20 - Director → ME
14
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, LondonActive Corporate (9 parents, 4 offsprings)
Officer
2013-06-01 ~ 2019-12-31IIF 17 - Director → ME
15
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 METERING LIMITED - 2023-02-06
National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents)
Officer
2014-02-01 ~ 2019-12-31IIF 15 - Director → ME
16
BG TRANSCO HOLDINGS PLC - 2000-10-23
NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
AILDON - 1999-09-10
TRANSCO HOLDINGS PLC - 2005-10-10
National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents, 1 offspring)
Officer
2011-04-01 ~ 2013-05-31IIF 18 - Director → ME
17
TRANSCO PLC - 2005-10-10
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
NATIONAL GRID GAS PLC - 2023-02-06
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (17 parents, 3 offsprings)
Officer
2008-07-07 ~ 2013-05-31IIF 11 - Director → ME
18
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2013-06-01 ~ 2019-12-31IIF 6 - Director → ME
19
1 - 3 Strand, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2013-06-01 ~ 2019-12-31IIF 5 - Director → ME
20
THE NATIONAL GRID COMPANY PLC - 2002-10-21
NATIONAL GRID COMPANY PLC - 2005-07-26
1 - 3 Strand, LondonActive Corporate (11 parents, 6 offsprings)
Officer
2008-07-07 ~ 2013-05-31IIF 7 - Director → ME
21
GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, LondonActive Corporate (5 parents)
Officer
2008-07-07 ~ 2019-12-31IIF 16 - Director → ME
22
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, LondonActive Corporate (6 parents, 8 offsprings)
Officer
2013-06-01 ~ 2019-12-31IIF 12 - Director → ME
23
THE NATIONAL GRID HOLDING PLC - 1995-11-17
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
1 - 3 Strand, LondonActive Corporate (9 parents, 13 offsprings)
Officer
2013-06-01 ~ 2019-12-31IIF 10 - Director → ME
24
NGT INTERCONNECTORS LIMITED - 2005-07-19
EPFAL LIMITED - 2005-01-14
INTERCEDE 1249 LIMITED - 1997-08-05
1-3 Strand, LondonActive Corporate (6 parents)
Officer
2008-07-07 ~ 2012-11-07IIF 19 - Director → ME
25
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, LondonActive Corporate (5 parents)
Officer
2013-06-01 ~ 2015-08-25IIF 9 - Director → ME
26
JV NOMINEES 2009 LIMITED - 2010-01-03
1-3 Strand, LondonActive Corporate (7 parents)
Officer
2009-12-15 ~ 2013-05-31IIF 40 - Director → ME
27
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, LondonActive Corporate (7 parents)
Officer
2013-06-01 ~ 2019-12-31IIF 8 - Director → ME
28
NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
GRIDCOM (UK) LIMITED - 2005-10-10
EVER 1267 LIMITED - 2000-06-08
ARQIVA NO 2 LIMITED - 2020-07-16
SST (UK) LIMITED - 2002-10-21
SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents)
Officer
2006-01-03 ~ 2007-04-03IIF 31 - Director → ME
29
NGC PUMPED STORAGE LIMITED - 1996-05-23
FIRST HYDRO LIMITED - 1995-06-27
RAPID ENERGY LIMITED - 1995-04-24
SAVEAPEX LIMITED - 1995-02-10
ARQIVA NO 3 LIMITED - 2020-07-16
PEAK POWER LIMITED - 1995-05-30
GRIDCOM LIMITED - 2005-10-10
NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents)
Officer
2006-01-03 ~ 2007-04-03IIF 27 - Director → ME
30
NATIONAL GRID WIRELESS NO 4 LIMITED - 2008-09-22
MILLENNIUM COMMUNICATIONS LIMITED - 2000-03-23
ARQIVA NO 4 LIMITED - 2020-07-16
CROWN CASTLE COMMUNICATIONS LIMITED - 2005-10-10
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents)
Equity (Company account)
2,500,100 GBP2021-12-31
Officer
2006-01-03 ~ 2007-04-03IIF 36 - Director → ME
31
NATIONAL GRID WIRELESS AERIAL SITES PLC - 2008-09-22
ARQIVA AERIAL SITES PLC - 2013-02-01
GRIDCOM AERIAL SITES PLC - 2005-10-10
LUPPOOL LIMITED - 1980-12-31
AERIAL SITES PUBLIC LIMITED COMPANY - 2002-10-21
ARQIVA AERIAL SITES LIMITED - 2020-07-16
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents)
Officer
2006-01-03 ~ 2007-04-03IIF 28 - Director → ME
32
ARQIVA SERVICES LIMITED - 2020-07-16
CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
HSCO LIMITED - 1997-02-24
NATIONAL GRID WIRELESS LIMITED - 2008-09-22
HACKREMCO (NO.1129) LIMITED - 1996-12-18
CROWN CASTLE UK LIMITED - 2005-10-10
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2006-01-03 ~ 2007-04-03IIF 29 - Director → ME
33
34 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
1999-10-18 ~ 2000-04-18IIF 42 - Director → ME
1999-10-18 ~ 2000-04-25IIF 4 - Secretary → ME
34
Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)
Officer
2018-07-20 ~ 2018-10-29IIF 22 - Director → ME
35
Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 3 offsprings)
Officer
2018-07-20 ~ 2018-10-29IIF 23 - Director → ME
36
Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)
Officer
2018-07-20 ~ 2018-10-29IIF 21 - Director → ME
37
THOMAS TYRER AND CO.LIMITED - 1977-12-31
ALBRIGHT & WILSON OVERSEAS LIMITED - 2001-05-18
Syensqo, Trinity Street, Oldbury, West Midlands, EnglandActive Corporate (4 parents)
Officer
1998-12-07 ~ 2000-03-23IIF 43 - Director → ME
1999-11-01 ~ 2000-06-09IIF 2 - Secretary → ME
38
C/o Baker Tilly, 1st Floor 46 Clarendon Road, WatfordLiquidation Corporate (3 parents)
Officer
1999-10-18 ~ 2000-04-18IIF 41 - Director → ME
1999-10-18 ~ 2000-04-25IIF 1 - Secretary → ME
39
ALBRIGHT & WILSON LIMITED - 2001-05-18
TENNECO INTERNATIONAL HOLDINGS LIMITED - 1995-01-20
ALBRIGHT & WILSON UK PLC - 1995-01-27
34 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
1999-10-18 ~ 2000-06-09IIF 3 - Secretary → ME
40
1-3 Strand, LondonActive Corporate (5 parents)
Officer
2017-03-01 ~ 2019-12-31IIF 14 - Director → ME