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

Kay, Alison Barbara

    Related profiles found in government register
  • Kay, Alison Barbara
    British commercial director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Strand, London, WC2N 5EH

      IIF 1
  • Kay, Alison Barbara
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 197, Kensington High Street, London, W8 6BA, England

      IIF 2 IIF 3
  • Kay, Alison Barbara
    British general counsel & company sec born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL

      IIF 4
  • Kay, Alison Barbara
    British general counsel and company se born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL

      IIF 5
  • Kay, Alison Barbara
    British group general counsel and company secretary born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF

      IIF 6
  • Kay, Alison Barbara
    British solicitor born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Alison Barbara
    British general counsel & company secr born in May 1964

    Registered addresses and corresponding companies

    • 8 Charlotte Road, Edgbaston, Birmingham, West Midlands, B15 2NQ

      IIF 35
  • Kay, Alison Barbara
    British solicitor born in May 1964

    Registered addresses and corresponding companies

    • 23 Jacoby Place, Priory Road Edgbaston, Birmingham, West Midlands, B5 7UN

      IIF 36 IIF 37

    • 8 Charlotte Road, Edgbaston, Birmingham, West Midlands, B15 2NQ

      IIF 38 IIF 39 IIF 40
  • Kay, Alison Barbara
    British

    Registered addresses and corresponding companies

    • The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL

      IIF 41
  • Kay, Alison Barbara

    Registered addresses and corresponding companies

    • 1 - 3 Strand, London, WC2N 5EH

      IIF 42

    • 1-3 Strand, London, WC2N 5EH

      IIF 43 IIF 44 IIF 45

    • 8 Charlotte Road, Edgbaston, Birmingham, West Midlands, B15 2NQ

      IIF 46

    • 1-3, Strand, London, WC2N 5EH

      IIF 47

    • The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 19
  • 1
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 19 - director → ME
  • 2
    VALENCE UK FINANCE LTD - 2021-12-06
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-21 ~ now
    IIF 18 - director → ME
  • 3
    VALENCE UK BIDCO LTD - 2021-12-06
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-12-21 ~ now
    IIF 20 - director → ME
  • 4
    GREEN FROG POWER LIMITED - 2022-01-27
    GREEN FROG GRID NE LIMITED - 2010-04-26
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    3,807,376 GBP2022-05-31
    Officer
    2022-01-25 ~ now
    IIF 21 - director → ME
  • 5
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-26 ~ now
    IIF 23 - director → ME
  • 6
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, England
    Corporate (4 parents)
    Officer
    2024-07-26 ~ now
    IIF 12 - director → ME
  • 7
    HARMONY RC LIMITED - 2023-10-28
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    102,242 GBP2022-10-31
    Officer
    2023-09-01 ~ now
    IIF 16 - director → ME
  • 8
    COPPULL POWER LIMITED - 2023-06-09
    BIRMINGHAM POWER LIMITED - 2022-02-18
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2023-06-02 ~ now
    IIF 15 - director → ME
  • 9
    PULSE CLEAN ENERGY SPV 1 LIMITED - 2022-12-22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-13 ~ now
    IIF 28 - director → ME
  • 10
    PULSE CLEAN ENERGY SPV 2 LIMITED - 2023-01-06
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-13 ~ now
    IIF 14 - director → ME
  • 11
    GREEN FROG POWER UPPER BOAT LTD - 2023-03-30
    GFV-5 LIMITED - 2022-10-24
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 17 - director → ME
  • 12
    HARMONY RC FREEHOLD LIMITED - 2023-10-28
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2023-09-01 ~ now
    IIF 22 - director → ME
  • 13
    ANGLO ES PENN LTD - 2023-11-22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,845 GBP2023-03-31
    Officer
    2023-11-24 ~ now
    IIF 25 - director → ME
  • 14
    ANGLO ES PENN 2 LTD - 2023-11-22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,705 GBP2023-03-31
    Officer
    2023-11-24 ~ now
    IIF 24 - director → ME
  • 15
    ANGLO ES PENN 3 LTD - 2023-11-22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,168 GBP2023-03-31
    Officer
    2023-11-24 ~ now
    IIF 13 - director → ME
  • 16
    DORRYMEE LIMITED - 2023-05-04
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -25,278 GBP2022-03-31
    Officer
    2023-03-21 ~ now
    IIF 2 - director → ME
  • 17
    TEMPLEMURRY LIMITED - 2023-05-04
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-21 ~ now
    IIF 3 - director → ME
  • 18
    VALENCE UK TOPCO LTD - 2021-12-06
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-12-21 ~ now
    IIF 27 - director → ME
  • 19
    GREEN FROG POWER 214 LIMITED - 2021-12-06
    PIMCO 2897 LIMITED - 2011-04-19
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,573,609 GBP2022-05-31
    Officer
    2022-12-21 ~ now
    IIF 26 - director → ME
Ceased 23
  • 1
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    2003-04-01 ~ 2007-09-20
    IIF 5 - director → ME
  • 2
    No 1 Colmore Square, Birmingham, West Midlands
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1994-05-01 ~ 1996-02-23
    IIF 37 - director → ME
  • 3
    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
    Corporate (17 parents, 3 offsprings)
    Officer
    2014-09-12 ~ 2015-02-11
    IIF 45 - secretary → ME
    2002-10-21 ~ 2008-02-18
    IIF 41 - secretary → ME
  • 4
    Fort Anne, Douglas, Isle Of Man
    Corporate (6 parents)
    Officer
    2002-01-08 ~ 2003-03-11
    IIF 40 - director → ME
  • 5
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2014-09-12 ~ 2015-02-11
    IIF 42 - secretary → ME
    2000-02-04 ~ 2008-02-18
    IIF 49 - secretary → ME
  • 6
    NGT INTERCONNECTORS LIMITED - 2005-07-19
    EPFAL LIMITED - 2005-01-14
    INTERCEDE 1249 LIMITED - 1997-08-05
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2008-02-29 ~ 2012-09-16
    IIF 8 - director → ME
    2006-08-14 ~ 2010-03-18
    IIF 43 - secretary → 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, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2003-04-07
    IIF 38 - director → ME
  • 8
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2013-01-24 ~ 2020-12-31
    IIF 47 - secretary → ME
  • 9
    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
    2002-01-01 ~ 2003-04-07
    IIF 39 - director → ME
  • 10
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-25 ~ 2008-08-15
    IIF 48 - secretary → ME
  • 11
    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
    2003-03-28 ~ 2006-05-08
    IIF 33 - director → ME
  • 12
    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
    2013-02-01 ~ 2020-12-07
    IIF 7 - director → ME
  • 13
    JV NOMINEES 2009 LIMITED - 2010-01-03
    1-3 Strand, London
    Corporate (7 parents)
    Officer
    2009-12-15 ~ 2012-09-16
    IIF 1 - director → ME
  • 14
    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
    2014-09-15 ~ 2020-12-07
    IIF 10 - director → ME
    2007-06-19 ~ 2010-03-15
    IIF 11 - director → ME
    2005-02-01 ~ 2010-03-15
    IIF 44 - secretary → ME
  • 15
    BLACKWATER F LIMITED - 2005-06-01
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Corporate (13 parents, 6 offsprings)
    Officer
    2005-05-20 ~ 2005-05-31
    IIF 30 - director → ME
  • 16
    SLOTCERTAIN LIMITED - 1997-01-20
    4 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2014-09-13 ~ 2015-12-01
    IIF 6 - director → ME
    2003-12-17 ~ 2008-03-01
    IIF 4 - director → ME
    2002-07-18 ~ 2003-12-16
    IIF 35 - director → ME
  • 17
    ARQIVA NO 3 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED - 2005-10-10
    NGC PUMPED STORAGE LIMITED - 1996-05-23
    FIRST HYDRO LIMITED - 1995-06-27
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24
    SAVEAPEX LIMITED - 1995-02-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2001-02-28 ~ 2002-10-21
    IIF 46 - secretary → ME
  • 18
    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
    2006-05-01 ~ 2007-04-03
    IIF 31 - director → ME
  • 19
    1 Colmore Square, Birmingham, West Midlands
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1994-05-01 ~ 1996-02-23
    IIF 36 - director → ME
  • 20
    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
    2005-05-20 ~ 2005-06-01
    IIF 32 - director → ME
  • 21
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (17 parents)
    Officer
    2005-05-20 ~ 2005-06-01
    IIF 29 - director → ME
  • 22
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2005-06-01
    IIF 34 - director → ME
  • 23
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Corporate (11 parents)
    Officer
    2008-03-31 ~ 2012-09-01
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.