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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

Poole, Andrew Philip

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 109
  • 1
    ALNERY NO. 2929 LIMITED - 2010-08-03
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 25 - Secretary → ME
  • 2
    ALNERY NO. 2930 LIMITED - 2010-08-03
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 26 - Secretary → ME
  • 3
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2002-10-31
    IIF 74 - Secretary → ME
  • 4
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    SPEED 2741 LIMITED - 1992-08-07
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2002-10-31
    IIF 67 - Secretary → ME
  • 5
    BREAMCO 127 - 1995-04-19
    SWK HOLDINGS LIMITED - 1998-02-12
    SCOTT WILSON HOLDINGS LTD - 2013-04-02
    URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 47 - Secretary → ME
  • 6
    TYCO TECH LIMITED - 2009-08-10
    COBCO (248) LIMITED - 1998-11-18
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 34 - Secretary → ME
  • 7
    EARTH TECH ENGINEERING LIMITED - 2009-08-10
    BRASSBORN ENTERPRISES LIMITED - 1992-05-15
    BABCOCK WATER ENGINEERING LIMITED - 1999-04-06
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 33 - Secretary → ME
  • 8
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 39 - Secretary → ME
  • 9
    LEO HOLDINGS LIMITED - 2010-10-01
    ALNERY NO. 2830 LIMITED - 2009-01-20
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 27 - Secretary → ME
  • 10
    GUY MAUNSELL INTERNATIONAL SERVICES LIMITED - 2001-10-09
    FC9024 LIMITED - 1990-06-08
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 35 - Secretary → ME
  • 11
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    ALNERY NO.1853 LIMITED - 2000-05-04
    AECOM UK LIMITED - 2009-08-13
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 24 - Secretary → ME
  • 12
    SCOTT WILSON LTD - 2011-03-01
    SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
    URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    URS SCOTT WILSON LTD - 2011-12-09
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 1 - Secretary → ME
  • 13
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    MAUNSELL LIMITED - 2002-03-04
    FABERMAUNSELL LIMITED - 2002-01-22
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-01-16
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 23 - Secretary → ME
  • 14
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2016-06-30
    IIF 117 - Director → ME
  • 15
    AKT-WEM FRAMEWORK LIMITED - 2013-07-12
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-08 ~ 2016-07-11
    IIF 30 - Secretary → ME
  • 16
    ANGARD 2 LIMITED - 2011-05-16
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2011-05-17
    IIF 114 - Director → ME
  • 17
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-14 ~ 2001-01-08
    IIF 104 - Director → ME
    icon of calendar 2000-11-14 ~ 2001-01-17
    IIF 92 - Secretary → ME
  • 18
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED - 2003-06-30
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2002-10-12
    IIF 107 - Director → ME
    icon of calendar 2001-04-20 ~ 2002-10-12
    IIF 94 - Secretary → ME
  • 19
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-12
    IIF 64 - Secretary → ME
  • 20
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-31
    IIF 61 - Secretary → ME
  • 21
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-31
    IIF 86 - Secretary → ME
  • 22
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-05 ~ 2000-10-05
    IIF 71 - Secretary → ME
  • 23
    ENERGETICA LIMITED - 1999-12-20
    BG 13 LIMITED - 2006-07-28
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2001-01-31
    IIF 123 - Director → ME
    icon of calendar 1997-05-30 ~ 2001-01-31
    IIF 101 - Secretary → ME
  • 24
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2002-10-31
    IIF 56 - Secretary → ME
  • 25
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-10-31
    IIF 96 - Secretary → ME
  • 26
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-12
    IIF 70 - Secretary → ME
  • 27
    BULLEN ENGINEERING - 1997-05-02
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 29 - Secretary → ME
  • 28
    TANGRAM COMPUTER SYSTEMS LIMITED - 1999-08-12
    BYNX UK LIMITED - 2001-03-22
    icon of address Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,352,435 GBP2024-03-31
    Officer
    icon of calendar 2001-09-05 ~ 2002-10-12
    IIF 73 - Secretary → ME
  • 29
    BG LEASING FINANCE LIMITED - 2000-06-01
    TLG TECHNOLOGY LIMITED - 2001-04-05
    icon of address Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,968,301 GBP2024-03-31
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-12
    IIF 76 - Secretary → ME
  • 30
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-20 ~ 2000-09-18
    IIF 79 - Secretary → ME
  • 31
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-07 ~ 1998-12-18
    IIF 72 - Secretary → ME
  • 32
    CALKER LIMITED - 1993-08-18
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-07 ~ 2000-10-12
    IIF 60 - Secretary → ME
  • 33
    MAGTAKE LIMITED - 1989-01-27
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-03-10 ~ 2002-10-31
    IIF 51 - Secretary → ME
  • 34
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-05 ~ 2014-02-18
    IIF 113 - Director → ME
  • 35
    POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
    SUBSCRIPTION SERVICES LIMITED - 1999-11-09
    BARTON HOUSE SERVICES LIMITED - 1989-10-10
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-26 ~ 2014-02-18
    IIF 115 - Director → ME
  • 36
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2014-02-18
    IIF 90 - Secretary → ME
  • 37
    RBCO 70 LIMITED - 1991-01-25
    DAVIS LANGDON LIMITED - 2004-02-13
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 43 - Secretary → ME
  • 38
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 42 - Secretary → ME
  • 39
    PARCELFORCE LIMITED - 2003-02-25
    LOFTHAVEN LIMITED - 1990-08-23
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2014-02-18
    IIF 49 - Secretary → ME
  • 40
    EDAW PLC
    - now
    TOPINCOME PUBLIC LIMITED COMPANY - 1992-09-28
    EDAW (OP) LIMITED - 2003-07-03
    EDAW GROUP PLC - 2003-01-06
    EDAW PLC - 1993-08-02
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-08 ~ 2016-07-11
    IIF 36 - Secretary → ME
  • 41
    PETBOW CO-GENERATION LIMITED - 2007-04-25
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08
    icon of address Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-01 ~ 1997-01-30
    IIF 62 - Secretary → ME
  • 42
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 37 - Secretary → ME
  • 43
    INTERCEDE 1750 LIMITED - 2001-12-03
    FRTS 1 LIMITED - 2002-06-13
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    icon of address Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-28 ~ 2012-01-01
    IIF 88 - Secretary → ME
  • 44
    INTERCEDE 1743 LIMITED - 2001-11-26
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    icon of address Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2009-04-28 ~ 2012-01-01
    IIF 89 - Secretary → ME
  • 45
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2001-02-19
    IIF 124 - Director → ME
    icon of calendar 2000-09-05 ~ 2002-10-31
    IIF 98 - Secretary → ME
  • 46
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-25 ~ 2002-10-31
    IIF 52 - Secretary → ME
  • 47
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2002-10-31
    IIF 105 - Director → ME
  • 48
    SUBSCRIPTION SERVICES LIMITED - 2002-08-01
    BPOST INTERNATIONAL (UK) LIMITED - 2015-12-11
    CITIPOST (HOLDINGS) LIMITED - 2011-10-18
    PRIMETEX LTD - 1999-11-09
    BPOST ASIA (HOLDINGS) LIMITED - 2012-08-02
    icon of address Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,159,570 GBP2021-12-31
    Officer
    icon of calendar 2003-07-29 ~ 2004-12-10
    IIF 8 - Secretary → ME
  • 49
    icon of address 1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-31
    IIF 126 - Director → ME
    icon of calendar 1997-04-09 ~ 1999-06-02
    IIF 5 - Secretary → ME
  • 50
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-17 ~ 2002-10-31
    IIF 81 - Secretary → ME
  • 51
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2002-03-27 ~ 2002-10-31
    IIF 58 - Secretary → ME
  • 52
    INT GROUP LIMITED - 2001-08-10
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2001-08-13
    IIF 102 - Director → ME
    icon of calendar 2000-07-27 ~ 2001-08-13
    IIF 13 - Secretary → ME
  • 53
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-07 ~ 2002-10-31
    IIF 93 - Secretary → ME
  • 54
    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 2000-09-04 ~ 2002-10-31
    IIF 63 - Secretary → ME
  • 55
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2002-10-31
    IIF 110 - Director → ME
    icon of calendar 1999-02-19 ~ 2002-10-31
    IIF 83 - Secretary → ME
  • 56
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-15 ~ 1999-07-21
    IIF 65 - Secretary → ME
  • 57
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2002-10-31
    IIF 82 - Secretary → ME
  • 58
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2002-10-31
    IIF 20 - Secretary → ME
  • 59
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2002-10-31
    IIF 77 - Secretary → ME
  • 60
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2002-10-31
    IIF 17 - Secretary → ME
  • 61
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2002-10-17
    IIF 12 - Secretary → ME
  • 62
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2002-10-31
    IIF 4 - Secretary → ME
  • 63
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2002-10-31
    IIF 78 - Secretary → ME
  • 64
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2002-10-31
    IIF 57 - Secretary → ME
  • 65
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2002-10-31
    IIF 53 - Secretary → ME
  • 66
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2002-10-31
    IIF 54 - Secretary → ME
  • 67
    INGLEBY (461) LIMITED - 1990-02-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-31
    IIF 50 - Secretary → ME
  • 68
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2000-10-10
    IIF 127 - Director → ME
    icon of calendar 2000-09-05 ~ 2000-10-10
    IIF 100 - Secretary → ME
  • 69
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-18 ~ 2002-10-12
    IIF 122 - Director → ME
    icon of calendar 2002-04-18 ~ 2002-10-12
    IIF 97 - Secretary → ME
  • 70
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 40 - Secretary → ME
  • 71
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-05 ~ 2000-10-05
    IIF 15 - Secretary → ME
  • 72
    icon of address C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-04-28 ~ 2012-03-22
    IIF 28 - Secretary → ME
    icon of calendar 2003-10-20 ~ 2004-03-19
    IIF 11 - Secretary → ME
  • 73
    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
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2002-05-17
    IIF 111 - Director → ME
    icon of calendar 2000-09-05 ~ 2002-10-31
    IIF 3 - Secretary → ME
  • 74
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2002-10-31
    IIF 18 - Secretary → ME
  • 75
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2002-08-01
    IIF 109 - Director → ME
    icon of calendar 2002-06-18 ~ 2002-10-31
    IIF 14 - Secretary → ME
  • 76
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    HEALTHRENT LIMITED - 1990-11-27
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-31
    IIF 66 - Secretary → ME
  • 77
    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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-31
    IIF 84 - Secretary → ME
  • 78
    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
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-31
    IIF 16 - Secretary → ME
  • 79
    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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-31
    IIF 59 - Secretary → ME
  • 80
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2002-10-31
    IIF 7 - Secretary → ME
  • 81
    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
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-02 ~ 2002-10-31
    IIF 108 - Director → ME
    icon of calendar 2001-01-02 ~ 2002-10-31
    IIF 6 - Secretary → ME
  • 82
    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 2000-09-25 ~ 2002-10-31
    IIF 85 - Secretary → ME
  • 83
    186K (EMPLOYERS) LIMITED - 2003-05-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-02 ~ 2001-02-19
    IIF 106 - Director → ME
    icon of calendar 2001-01-02 ~ 2002-10-31
    IIF 91 - Secretary → ME
  • 84
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-31
    IIF 10 - Secretary → ME
  • 85
    OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 32 - Secretary → ME
  • 86
    OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
    EXISTPLAN LIMITED - 1992-05-15
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 31 - Secretary → ME
  • 87
    GLOBALTRACE LTD - 2003-02-25
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2014-02-18
    IIF 21 - Secretary → ME
  • 88
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-31
    IIF 19 - Secretary → ME
  • 89
    QUADRANT CATERING LIMITED - 1998-04-03
    TRUSHELFCO (NO.2254) LIMITED - 1997-08-06
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2014-02-18
    IIF 48 - Secretary → ME
  • 90
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-07 ~ 2002-10-12
    IIF 69 - Secretary → ME
  • 91
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    TLG FIRE SERVICES LIMITED - 2003-06-30
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-07 ~ 2002-10-12
    IIF 75 - Secretary → ME
  • 92
    INHOCO 4253 LIMITED - 2009-07-29
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 44 - Secretary → ME
  • 93
    INHOCO 4251 LIMITED - 2009-07-29
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 46 - Secretary → ME
  • 94
    INHOCO 4254 LIMITED - 2009-07-29
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 41 - Secretary → ME
  • 95
    ROYAL MAIL LIMITED - 2013-08-29
    TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
    RM RESERVE LIMITED - 2014-10-17
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2014-02-18
    IIF 2 - Secretary → ME
  • 96
    icon of address 38 Laburnum Grove, Chiswell Green, St Albans, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    143 GBP2025-02-28
    Officer
    icon of calendar 2012-02-24 ~ 2021-03-19
    IIF 121 - Director → ME
  • 97
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2006-10-30
    IIF 9 - Secretary → ME
  • 98
    ANGARD 1 LIMITED - 2006-08-16
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-05 ~ 2006-08-22
    IIF 118 - Director → ME
  • 99
    ANGARD 3 LIMITED - 2010-04-13
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2010-04-01
    IIF 103 - Director → ME
    icon of calendar 2013-12-19 ~ 2014-02-18
    IIF 116 - Director → ME
    icon of calendar 2011-05-26 ~ 2014-02-18
    IIF 22 - Secretary → ME
  • 100
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 38 - Secretary → ME
  • 101
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    IIF 45 - Secretary → ME
  • 102
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2014-02-18
    IIF 112 - Director → ME
  • 103
    icon of address 1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-31
    IIF 80 - Secretary → ME
  • 104
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-11 ~ 2002-10-31
    IIF 55 - Secretary → ME
  • 105
    TLG GROUP PLC - 2012-01-16
    icon of address 3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-20 ~ 2002-10-12
    IIF 120 - Director → ME
    icon of calendar 2000-09-05 ~ 2002-10-12
    IIF 95 - Secretary → ME
  • 106
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-29 ~ 2002-10-31
    IIF 119 - Director → ME
  • 107
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
    TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
    POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2007-03-07
    IIF 68 - Secretary → ME
  • 108
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2001-03-08
    IIF 125 - Director → ME
    icon of calendar 2000-09-05 ~ 2002-10-31
    IIF 99 - Secretary → ME
  • 109
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2014-02-18
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.