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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

Cooper, Malcolm Charles

    Related profiles found in government register
  • Cooper, Malcolm Charles
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England

      IIF 1

    • 1, New Walk Place, Leicester, LE1 6RU, England

      IIF 2

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 3

    • 5 Dukes Avenue, Finchley, London, N3 2DE

      IIF 4 IIF 5

    • First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

      IIF 6

    • Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX

      IIF 7
  • Cooper, Malcolm Charles
    British accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Dukes Avenue, Finchley, London, N3 2DE

      IIF 8

    • Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 9
  • Cooper, Malcolm Charles
    British director of corporate finance born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Dukes Avenue, Finchley, London, N3 2DE

      IIF 10
  • Cooper, Malcolm Charles
    British group tax & treasury dire born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Tinworth Street, London, SE11 5AL, England

      IIF 11
  • Cooper, Malcolm Charles
    British group treasurer born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 12

    • 5 Dukes Avenue, Finchley, London, N3 2DE

      IIF 13 IIF 14
  • Cooper, Malcolm Charles
    British non-executive director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Strand, London, WC2N 5EH

      IIF 15

    • 6th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom

      IIF 16
  • Cooper, Malcolm Charles
    British project director, gas distribution sale born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Strand, London, WC2N 5EH

      IIF 17
  • Cooper, Malcolm Charles
    British treasurer born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Malcolm Charles
    British treasurer & dir of corp financ born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Dukes Avenue, Finchley, London, N3 2DE

      IIF 106
  • Cooper, Malcolm Charles
    British treasurer & director of corp f born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Malcolm Charles
    British treasurer & director of corpor born in June 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    CUSTODIAN REIT PLC - 2022-12-06
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-06-06 ~ now
    IIF 3 - Director → ME
  • 2
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 6 - Director → ME
  • 3
    1 New Walk Place, Leicester, England
    Active Corporate (6 parents)
    Equity (Company account)
    22,094,904 GBP2024-03-31
    Officer
    2025-05-30 ~ now
    IIF 2 - Director → ME
  • 4
    MORHOMES LIMITED - 2018-06-11
    Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2018-03-02 ~ now
    IIF 1 - Director → ME
  • 5
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 45 - Director → ME
  • 6
    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
    2012-11-23 ~ dissolved
    IIF 44 - Director → ME
  • 7
    MCLAREN SS (UK) LIMITED - 2011-03-25
    1 - 3 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 39 - Director → ME
  • 8
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-12-23 ~ now
    IIF 7 - Director → ME
  • 9
    6th Floor Bastion House, 140 London Wall, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2021-05-21 ~ dissolved
    IIF 16 - Director → ME
Ceased 99
  • 1
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-05-01 ~ 2009-04-30
    IIF 13 - Director → ME
    2023-05-01 ~ 2025-04-30
    IIF 12 - Director → ME
  • 2
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-01-01 ~ 2009-04-30
    IIF 14 - Director → ME
  • 3
    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
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 79 - Director → ME
  • 4
    1-3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2017-03-31
    IIF 33 - Director → ME
  • 5
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-24 ~ 2012-09-25
    IIF 26 - Director → ME
  • 6
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2012-11-13
    IIF 34 - Director → ME
  • 7
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    2006-08-03 ~ 2016-01-04
    IIF 25 - Director → ME
    2016-09-08 ~ 2017-03-31
    IIF 17 - Director → ME
  • 8
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2016-06-02 ~ 2017-03-31
    IIF 105 - Director → ME
  • 9
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    2016-06-02 ~ 2017-03-31
    IIF 40 - Director → ME
  • 10
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Active Corporate (8 parents, 47 offsprings)
    Officer
    2007-05-22 ~ 2020-04-23
    IIF 11 - Director → ME
  • 11
    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 ~ 2004-09-22
    IIF 67 - Director → ME
  • 12
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-07 ~ 2006-12-13
    IIF 88 - Director → ME
  • 13
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2004-09-06 ~ 2017-03-31
    IIF 37 - Director → ME
  • 14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-27 ~ 2016-01-04
    IIF 23 - Director → ME
  • 15
    Heritage Court, 41 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (5 parents)
    Officer
    2002-09-17 ~ 2007-01-03
    IIF 107 - Director → ME
  • 16
    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
    2003-06-17 ~ 2004-09-21
    IIF 53 - Director → ME
  • 17
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-27 ~ 2004-09-22
    IIF 87 - Director → ME
  • 18
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2004-09-22
    IIF 51 - Director → ME
  • 19
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-27 ~ 2004-09-22
    IIF 74 - Director → ME
  • 20
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2004-09-22
    IIF 63 - Director → ME
  • 21
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2004-09-22
    IIF 70 - Director → ME
  • 22
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2004-09-22
    IIF 91 - Director → ME
  • 23
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-28 ~ 2004-09-22
    IIF 93 - Director → ME
  • 24
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-28 ~ 2004-09-22
    IIF 104 - Director → ME
  • 25
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-27 ~ 2004-09-22
    IIF 85 - Director → ME
  • 26
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-27 ~ 2004-09-22
    IIF 57 - Director → ME
  • 27
    MORGAN SINDALL PLC - 2010-06-04
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    Kent House, 14 - 17 Market Place, London
    Active Corporate (8 parents, 32 offsprings)
    Officer
    2015-11-09 ~ 2024-08-31
    IIF 9 - Director → ME
  • 28
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 71 - Director → ME
  • 29
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 103 - Director → ME
  • 30
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 101 - Director → ME
  • 31
    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
    Active Corporate (12 parents)
    Officer
    2002-05-17 ~ 2003-10-16
    IIF 108 - Director → ME
  • 32
    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
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2016-01-01
    IIF 36 - Director → ME
  • 33
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1999-12-13 ~ 2000-10-23
    IIF 10 - Director → ME
    2007-06-27 ~ 2016-01-01
    IIF 31 - Director → ME
  • 34
    Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    2003-03-11 ~ 2006-12-13
    IIF 77 - Director → ME
  • 35
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 109 - Director → ME
  • 36
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 110 - Director → ME
  • 37
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-12-20 ~ 2009-06-30
    IIF 55 - Director → ME
  • 38
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-19 ~ 2006-12-01
    IIF 89 - Director → ME
  • 39
    1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 61 - Director → ME
  • 40
    1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 48 - Director → ME
  • 41
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 69 - Director → ME
  • 42
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    2005-08-16 ~ 2006-12-13
    IIF 97 - Director → ME
  • 43
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 73 - Director → ME
  • 44
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2003-12-01 ~ 2017-03-31
    IIF 30 - Director → ME
  • 45
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 95 - Director → ME
  • 46
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 81 - Director → ME
  • 47
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2007-07-13 ~ 2016-01-01
    IIF 19 - Director → ME
  • 48
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 46 - Director → ME
  • 49
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 50 - Director → ME
  • 50
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 66 - Director → ME
  • 51
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 102 - Director → ME
  • 52
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 96 - Director → ME
  • 53
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 52 - Director → ME
  • 54
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-08-01 ~ 2003-09-23
    IIF 4 - Director → ME
  • 55
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2002-12-17 ~ 2016-01-04
    IIF 35 - Director → ME
  • 56
    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
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2002-12-20 ~ 2016-01-04
    IIF 18 - Director → ME
  • 57
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    2002-12-20 ~ 2006-12-13
    IIF 111 - Director → ME
  • 58
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    2002-12-17 ~ 2015-08-25
    IIF 20 - Director → ME
  • 59
    44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2004-10-06 ~ 2006-12-13
    IIF 92 - Director → ME
  • 60
    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
    2012-11-23 ~ 2014-12-01
    IIF 22 - Director → ME
  • 61
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-17 ~ 2006-12-01
    IIF 75 - Director → ME
  • 62
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 65 - Director → ME
  • 63
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 98 - Director → ME
  • 64
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ 2014-12-01
    IIF 38 - Director → ME
  • 65
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ 2014-12-01
    IIF 24 - Director → ME
  • 66
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-11-23 ~ 2017-03-31
    IIF 32 - Director → ME
  • 67
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 59 - Director → ME
  • 68
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 100 - Director → ME
  • 69
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 94 - Director → ME
  • 70
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 54 - Director → ME
  • 71
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 56 - Director → ME
  • 72
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-10 ~ 2006-12-01
    IIF 99 - Director → ME
  • 73
    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
    2002-12-17 ~ 2006-12-01
    IIF 49 - Director → ME
  • 74
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 68 - Director → ME
  • 75
    1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 82 - Director → ME
  • 76
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2012-11-23 ~ 2017-03-31
    IIF 41 - Director → ME
  • 77
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ 2014-12-01
    IIF 43 - Director → ME
  • 78
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 47 - Director → ME
  • 79
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2012-11-23 ~ 2017-03-31
    IIF 42 - Director → ME
  • 80
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 72 - Director → ME
  • 81
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2014-11-03 ~ 2018-06-30
    IIF 15 - Director → ME
  • 82
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 80 - Director → ME
  • 83
    GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-14 ~ 2012-11-14
    IIF 27 - Director → ME
  • 84
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Active Corporate (7 parents)
    Officer
    2002-12-05 ~ 2016-01-04
    IIF 21 - Director → ME
  • 85
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 83 - Director → ME
  • 86
    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
    2002-12-20 ~ 2006-12-01
    IIF 84 - Director → ME
  • 87
    NG MALTA ONE LIMITED - 2006-07-20
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    2005-06-29 ~ 2006-12-13
    IIF 58 - Director → ME
  • 88
    C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2005-04-18 ~ 2006-12-13
    IIF 64 - Director → ME
  • 89
    C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2005-04-18 ~ 2006-12-13
    IIF 60 - Director → ME
  • 90
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-10 ~ 2006-12-01
    IIF 86 - Director → ME
  • 91
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-17 ~ 2006-12-01
    IIF 90 - Director → ME
  • 92
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-17 ~ 2006-12-01
    IIF 78 - Director → ME
  • 93
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    1997-11-03 ~ 1998-02-20
    IIF 8 - Director → ME
  • 94
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2012-11-23 ~ 2017-03-31
    IIF 28 - Director → ME
  • 95
    1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-10-23 ~ 2004-09-22
    IIF 5 - Director → ME
  • 96
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2006-12-13
    IIF 62 - Director → ME
  • 97
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2012-11-23 ~ 2017-03-01
    IIF 29 - Director → ME
  • 98
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 76 - Director → ME
  • 99
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (3 parents)
    Officer
    2001-03-08 ~ 2003-10-16
    IIF 106 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.