logo
explain how to read the page

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

Beaney, Fiona Louise

child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Heritage Court, 41 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2013-04-19 ~ now
    IIF 51 - Director → ME
  • 2
    icon of address Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2013-04-19 ~ now
    IIF 50 - Director → ME
  • 3
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2013-06-07 ~ now
    IIF 46 - Director → ME
  • 4
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2013-06-07 ~ now
    IIF 47 - Director → ME
  • 5
    NG MALTA ONE LIMITED - 2006-07-20
    icon of address 57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2013-06-07 ~ now
    IIF 52 - Director → ME
  • 6
    icon of address C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2013-04-12 ~ now
    IIF 48 - Director → ME
  • 7
    icon of address C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2013-04-12 ~ now
    IIF 44 - Director → ME
Ceased 45
  • 1
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-03 ~ 2016-09-08
    IIF 24 - Director → ME
  • 2
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    icon of address 1-3 Strand, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    IIF 18 - Director → ME
  • 3
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-12-05
    IIF 5 - Director → ME
  • 4
    INTERCEDE 1402 LIMITED - 1999-02-04
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-12-05
    IIF 15 - Director → ME
  • 5
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    IIF 20 - Director → ME
  • 6
    NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    IIF 35 - Director → ME
  • 7
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    icon of address 1 - 3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    IIF 14 - Director → ME
  • 8
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2013-09-09
    IIF 4 - Director → ME
  • 9
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    IIF 6 - Director → ME
  • 10
    icon of address 1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    IIF 12 - Director → ME
  • 11
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    IIF 33 - Director → ME
  • 12
    NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2013-03-22
    IIF 37 - Director → ME
  • 13
    INTERCEDE 2197 LIMITED - 2007-09-07
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2013-09-09
    IIF 22 - Director → ME
  • 14
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2013-05-24 ~ 2015-04-15
    IIF 39 - Director → ME
  • 15
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    IIF 27 - Director → ME
  • 16
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-12-05
    IIF 7 - Director → ME
  • 17
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-12-05
    IIF 16 - Director → ME
  • 18
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2013-09-09
    IIF 23 - Director → ME
  • 19
    INTERCEDE 1573 LIMITED - 2000-06-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-12-05
    IIF 9 - Director → ME
  • 20
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2013-05-24 ~ 2015-04-15
    IIF 43 - Director → ME
  • 21
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    IIF 1 - Director → ME
  • 22
    icon of address 44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2017-11-01
    IIF 49 - Director → ME
  • 23
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2013-05-24 ~ 2015-04-15
    IIF 42 - Director → ME
  • 24
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2013-05-24 ~ 2015-04-15
    IIF 40 - Director → ME
  • 25
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2013-05-24 ~ 2015-04-15
    IIF 41 - Director → ME
  • 26
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-12-05
    IIF 8 - Director → ME
  • 27
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2013-09-09
    IIF 11 - Director → ME
  • 28
    INTERCEDE 1655 LIMITED - 2001-01-05
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-12-05
    IIF 17 - Director → ME
  • 29
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    IIF 3 - Director → ME
  • 30
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    IIF 30 - Director → ME
  • 31
    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
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    IIF 21 - Director → ME
  • 32
    INTERCEDE 1544 LIMITED - 2000-03-13
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-12-05
    IIF 10 - Director → ME
  • 33
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    IIF 13 - Director → ME
  • 34
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    IIF 36 - Director → ME
  • 35
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    IIF 34 - Director → ME
  • 36
    icon of address Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2017-11-01
    IIF 38 - Director → ME
  • 37
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-12-05
    IIF 29 - Director → ME
  • 38
    INTERCEDE 1409 LIMITED - 1999-03-17
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-12-05
    IIF 2 - Director → ME
  • 39
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-12-05
    IIF 32 - Director → ME
  • 40
    icon of address 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2017-11-01
    IIF 45 - Director → ME
  • 41
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2013-09-09
    IIF 28 - Director → ME
  • 42
    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
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    IIF 25 - Director → ME
  • 43
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2017-11-01
    IIF 31 - Director → ME
  • 44
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-12-05
    IIF 26 - Director → ME
  • 45
    USERIMPORT LIMITED - 1997-02-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2015-12-07 ~ 2017-11-01
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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