1
BG CORPORATE VENTURES LIMITED - 2000-10-23
MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved corporate (5 parents)
Officer
2002-11-01 ~ 2005-03-15IIF 19 - director → ME
2
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, LeicestershireCorporate (3 parents)
Officer
2002-10-29 ~ 2005-03-15IIF 15 - director → ME
3
1-3 Strand, LondonCorporate (6 parents, 1 offspring)
Officer
2008-03-31 ~ 2008-10-31IIF 17 - director → ME
4
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, LeicestershireCorporate (3 parents)
Officer
2002-12-01 ~ 2005-03-15IIF 2 - director → ME
5
SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 6 - director → ME
6
SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 11 - director → ME
7
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, LondonDissolved corporate (3 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 14 - director → ME
8
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, LondonDissolved corporate (2 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 18 - director → ME
9
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 7 - director → ME
10
SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 5 - director → ME
11
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2008-03-28 ~ 2008-10-31IIF 9 - director → ME
12
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 12 - director → ME
13
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 4 - director → ME
14
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, LondonDissolved corporate (2 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 10 - director → ME
15
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, LondonCorporate (6 parents, 4 offsprings)
Officer
2008-03-31 ~ 2008-10-31IIF 3 - director → ME
16
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, LondonDissolved corporate (3 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 16 - director → ME
17
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, LondonCorporate (6 parents)
Officer
2008-03-31 ~ 2008-10-31IIF 13 - director → ME
18
1-3 Strand, LondonCorporate (5 parents)
Officer
2008-08-28 ~ 2008-10-31IIF 8 - director → ME