MORGAN, Alice Parker

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Morgan, Alice Parker
British born in July 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 - 3 Strand, London, WC2N 5EH
  IIF 1
- 80, Fenchurch Street, London, EC3M 4AE, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
- Aviva, Pitheavlis, Perth, PH2 0NH
  IIF 11
- Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
  IIF 12 IIF 13 IIF 14
- Aviva, Wellington Row, York, YO90 1WR, England
  IIF 15
- Aviva, Wellington Row, York, YO90 1WR, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
Morgan, Alice Parker
British company secretary born in July 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 - 3 Strand, London, WC2N 5EH
  IIF 30 IIF 31 IIF 32
- 1-3 Strand, London, WC2N 5EH
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- 1-3, Strand, London, Uk, WC2N 5EH
  IIF 42 IIF 43 IIF 44
- 1-3, Strand, London, WC2N 5EH
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48
- 15, Canada Square, London, E14 5GL
  IIF 49
Morgan, Alice Parker
British
Registered addresses and corresponding companies
- 1 - 3 Strand, London, WC2N 5EH
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- 1-3 Strand, London, WC2N 5EH
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- 1 - 3, Strand, London, WC2N 5EH
  IIF 98
- 1-3, Strand, London, Uk, WC2N 5EH
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102
- 1-3, Strand, London, WC2N 5EH
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- 1-3, Strand, London, WC2N 5EH, United Kingdom
  IIF 116
- 1-3, The Strand, London, WC2 5EH, England
  IIF 117 IIF 118 IIF 119
- 15, Canada Square, London, E14 5GL
  IIF 120
Morgan, Alice
Registered addresses and corresponding companies
- 1 - 3 Strand, London, WC2N 5EH
  IIF 121 IIF 122
- 1-3 Strand, London, WC2N 5EH
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126 IIF 127 IIF 128
- 1-3, Strand, London, Uk, WC2N 5EH
  IIF 129
- 1-3, Strand, London, WC2N 5EH
  IIF 130 IIF 131 IIF 132 (more)
  IIF 133 IIF 134 IIF 135

Offspring entities and appointments 115

1
AVIVA (PEAK NO.1) UK LIMITED
- now SC119820 02668470
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2025-09-09 ~ now
IIF 11 - Director → ME
2
AVIVA (PEAK NO.2) UK LIMITED
- now 02668470 SC119820
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2025-09-09 ~ now
IIF 12 - Director → ME
3
AVIVA BRANDS LIMITED
- now 02346461
GREY PANTHERS LIMITED - 2010-11-01
RESTRICH LIMITED - 1989-05-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2025-09-09 ~ now
IIF 3 - Director → ME
4
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2025-08-05 ~ now
IIF 9 - Director → ME
5
AVIVA EUROPE UK SOCIETAS
- now SE000031
AVIVA EUROPE SE - 2020-12-31
80 Fenchurch Street, London
Active Corporate (28 parents)
Officer
2026-03-11 ~ now
IIF 8 - Member of an Administrative Organ → ME
6
AVIVA OVERSEAS HOLDINGS LIMITED
- now 03292605 02045601, 06518171... (more)
NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
FILECO (NO. 6) LIMITED - 1997-02-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2025-09-09 ~ now
IIF 4 - Director → ME
7
BEEGAS NOMINEES LIMITED
01903377
1-3 Strand, London
Active Corporate (44 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 93 - Secretary → ME
8
BIRCH SITES LIMITED
06404382
1-3 Strand, London
Active Corporate (29 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-11-30
IIF 94 - Secretary → ME
9
BRITNED DEVELOPMENT LIMITED
- now 04251409
MEAUJO (544) LIMITED - 2001-08-07
1-3 Strand, London
Active Corporate (42 parents)
Officer
2016-05-10 ~ 2018-11-30
IIF 72 - Secretary → ME
10
CADENT FINANCE PLC - now
NATIONAL GRID GAS FINANCE PLC
- 2017-05-02 05895068
NATIONAL GRID GAS FINANCE (NO 1) PLC
- 2016-06-09 05895068
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (32 parents)
Officer
2016-03-08 ~ 2017-03-31
IIF 90 - Secretary → ME
11
CADENT GAS LIMITED - now
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02 10080864
NATIONAL GRID THIRTY SEVEN LIMITED
- 2016-05-05 10080864 07926596
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2016-03-23 ~ 2016-09-08
IIF 44 - Director → ME
2016-03-23 ~ 2017-03-31
IIF 99 - Secretary → ME
12
CADENT SERVICES LIMITED - now
GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED
- 2017-05-02 10080921
NATIONAL GRID THIRTY EIGHT LIMITED
- 2016-05-17 10080921 07926588
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (21 parents)
Officer
2016-03-23 ~ 2016-09-08
IIF 42 - Director → ME
2016-03-23 ~ 2017-03-31
IIF 102 - Secretary → ME
13
CARBON SENTINEL LIMITED
- now 08116471
NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
1-3 Strand, London
Active Corporate (22 parents)
Officer
2016-12-15 ~ 2018-11-30
IIF 133 - Secretary → ME
14
CGNU LIFE ASSURANCE LIMITED
- now 00226742
CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2025-09-09 ~ now
IIF 13 - Director → ME
15
CGU INTERNATIONAL HOLDINGS B.V.
FC027410 BR009287
80 Fenchurch Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2025-09-09 ~ now
IIF 2 - Director → ME
16
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
00079678 NF000159, 00021487... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2025-09-09 ~ now
IIF 5 - Director → ME
17
FRIENDS AELLAS LIMITED
- now 00575435
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (53 parents)
Officer
2025-09-09 ~ now
IIF 15 - Director → ME
18
FRIENDS LIFE AND PENSIONS LIMITED
- now 00475201 07297533
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2025-09-09 ~ now
IIF 25 - Director → ME
19
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- now 00776273
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2025-09-09 ~ now
IIF 26 - Director → ME
20
FRIENDS LIFE COMPANY LIMITED
- now 03291349 07324371... (more)
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United Kingdom
Active Corporate (61 parents)
Officer
2025-09-09 ~ now
IIF 20 - Director → ME
21
FRIENDS LIFE LIMITED
- now 04096141 07297538... (more)
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2025-09-09 ~ now
IIF 17 - Director → ME
22
FRIENDS LIFE WL LIMITED
- now 03116645 03487917
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2025-09-09 ~ now
IIF 29 - Director → ME
23
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
- now 04078710
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2025-09-09 ~ now
IIF 27 - Director → ME
24
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698 01665500
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2025-09-09 ~ now
IIF 28 - Director → ME
25
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345
Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Officer
2025-09-26 ~ now
IIF 21 - Director → ME
26
FRIENDS SLUA LIMITED
- now 00975601 00557732... (more)
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents)
Officer
2025-09-09 ~ now
IIF 19 - Director → ME
27
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756
ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
2025-09-09 ~ now
IIF 18 - Director → ME
28
GRAIN LNG LIMITED - now
NATIONAL GRID GRAIN LNG LIMITED
- 2025-12-10 04463679
GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
Grain Rd, Isle Of Grain, Rochester, Kent, England
Active Corporate (50 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 92 - Secretary → ME
29
GRIDCOM LIMITED
- now 04024441 02973983
NATIONAL GRID WIRELESS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 37 - Director → ME
2017-01-01 ~ 2018-11-30
IIF 127 - Secretary → ME
30
HGS METERING LIMITED - now
NATIONAL GRID SMART LIMITED
- 2023-10-18 09964942
Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-04-01 ~ 2018-11-30
IIF 116 - Secretary → ME
31
ICELINK INTERCONNECTOR LIMITED
- now 08082355
JV NOMINEES 2012 LIMITED - 2013-08-16
1-3 Strand, London
Active Corporate (12 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 46 - Director → ME
2016-03-01 ~ 2018-11-30
IIF 111 - Secretary → ME
32
KEYSPAN (U.K.)
- now 03488649
ALNERY NO. 1726 LIMITED - 1998-02-26
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2016-03-01 ~ dissolved
IIF 49 - Director → ME
2016-03-01 ~ dissolved
IIF 120 - Secretary → ME
33
LANDRANCH LIMITED
01390431
1-3 Strand, London
Active Corporate (25 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 39 - Director → ME
2016-03-01 ~ 2018-11-30
IIF 79 - Secretary → ME
34
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
- now 04405441
LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
1-3 Strand, London
Dissolved Corporate (29 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 68 - Secretary → ME
35
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
- now 04045072
INT GROUP LIMITED - 2001-08-10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 36 - Director → ME
2017-01-01 ~ 2018-11-30
IIF 128 - Secretary → ME
36
LATTICE GROUP LIMITED
- now 03900804
LATTICE GROUP PLC
- 2016-10-03 03900804
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2016-03-08 ~ 2018-11-30
IIF 71 - Secretary → ME
37
LATTICE GROUP TRUSTEES LIMITED
04082305
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 33 - Director → ME
2017-01-01 ~ 2018-11-30
IIF 125 - Secretary → ME
38
LGPS NOMINEE (CANTERBURY) LIMITED
04405414
1-3 Strand, London
Active Corporate (32 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 67 - Secretary → ME
39
LGPS NOMINEE (EXETER) LIMITED
04405416
1-3 Strand, London
Active Corporate (32 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 85 - Secretary → ME
40
LGPS NOMINEE (FLEET) LIMITED
04405417
1-3 Strand, London
Active Corporate (32 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 70 - Secretary → ME
41
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475
1-3 Strand, London
Active Corporate (32 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 64 - Secretary → ME
42
LONDON AND MANCHESTER GROUP LIMITED
01594941
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
2025-09-09 ~ now
IIF 22 - Director → ME
43
NATGRID LIMITED
- now 03389964
INTERCEDE 1250 LIMITED - 1997-08-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 32 - Director → ME
2016-03-01 ~ 2018-11-30
IIF 50 - Secretary → ME
44
NATGRID ONE LIMITED
05521240
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 80 - Secretary → ME
45
NATGRIDTW1 LIMITED
- now 07579324
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, London
Active Corporate (20 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 106 - Secretary → ME
46
NATIONAL ENERGY SYSTEM OPERATOR LIMITED - now
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED
- 2024-10-01 11014226
St Catherine's Lodge Bearwood Road, Sindlesham, Wokingham, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-11-30
IIF 47 - Director → ME
47
NATIONAL GAS METERING LIMITED - now
NATIONAL GRID METERING LIMITED
- 2023-02-06 03705992 09575002, 09575002, 09575002... (more)
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 (61 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 86 - Secretary → ME
48
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED
- 2023-02-06 03675375 02630496, 03741098, 03096772... (more)
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 (66 parents, 1 offspring)
Officer
2016-03-17 ~ 2018-11-30
IIF 76 - Secretary → ME
49
NATIONAL GRID (US) HOLDINGS LIMITED
- now 02630496 03675375... (more)
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2016-03-08 ~ 2018-11-30
IIF 62 - Secretary → ME
50
NATIONAL GRID (US) INVESTMENTS 2 LIMITED
- now 03784528 03867128... (more)
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 61 - Secretary → ME
51
NATIONAL GRID (US) INVESTMENTS 4 LIMITED
03867128 03784528... (more)
1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2016-03-08 ~ 2018-11-30
IIF 53 - Secretary → ME
52
NATIONAL GRID (US) PARTNER 1 LIMITED
04314432 04314442, 09874533... (more)
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2016-03-08 ~ 2018-11-30
IIF 114 - Secretary → ME
53
NATIONAL GRID BELGIUM LIMITED
- now 08288450
NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 48 - Director → ME
2016-03-01 ~ 2018-11-30
IIF 103 - Secretary → ME
54
NATIONAL GRID BLUE POWER LIMITED
- now 06300210
INTERCEDE 2198 LIMITED - 2007-09-07
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 40 - Director → ME
2016-03-01 ~ 2018-11-30
IIF 96 - Secretary → ME
55
NATIONAL GRID CARBON LIMITED
- now 03932833
NETMAP LIMITED - 2009-02-20
NGH 1 LIMITED - 2001-07-27
INTERCEDE 1562 LIMITED - 2000-05-22
1 - 3 Strand, London
Active Corporate (34 parents, 1 offspring)
Officer
2016-12-15 ~ 2018-11-30
IIF 121 - Secretary → ME
56
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2016-03-08 ~ 2018-11-30
IIF 87 - Secretary → ME
57
NATIONAL GRID DISTRIBUTED ENERGY LIMITED
10525864
1-3 Strand, London
Active Corporate (13 parents)
Officer
2016-12-14 ~ 2018-11-30
IIF 134 - Secretary → ME
58
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
08100662
1-3 Strand, London
Active Corporate (35 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 105 - Secretary → ME
59
NATIONAL GRID ENERGY METERING LIMITED - now
NATIONAL GAS METERING LIMITED - 2023-02-06
NATIONAL GRID ENERGY METERING LIMITED
- 2022-08-01 09575002 03705992, 03705992... (more)
1-3 Strand, London, Uk
Active Corporate (10 parents)
Officer
2016-03-24 ~ 2018-11-30
IIF 100 - Secretary → ME
60
NATIONAL GRID FOUR LIMITED
- now 03928172
INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 30 - Director → ME
2016-03-01 ~ 2018-11-30
IIF 63 - Secretary → ME
61
NATIONAL GRID FOURTEEN LIMITED
04382950 04611486
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2016-03-09 ~ 2018-11-30
IIF 52 - Secretary → ME
62
NATIONAL GRID HOLDINGS LIMITED
- now 03096772 03741098... (more)
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2016-03-08 ~ 2018-11-30
IIF 78 - Secretary → ME
63
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004
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 (98 parents, 19 offsprings)
Officer
2016-03-08 ~ 2018-11-30
IIF 58 - Secretary → ME
64
NATIONAL GRID IFA 2 LIMITED
09129992
1-3 Strand, London
Active Corporate (27 parents)
Officer
2016-10-20 ~ 2018-11-30
IIF 132 - Secretary → ME
65
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
- now 08169384
NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
1-3 Strand, London
Active Corporate (32 parents, 9 offsprings)
Officer
2016-05-24 ~ 2018-11-30
IIF 113 - Secretary → ME
66
NATIONAL GRID INTERCONNECTORS LIMITED
- now 03385525
NGT INTERCONNECTORS LIMITED - 2005-07-19
EPFAL LIMITED - 2005-01-14
INTERCEDE 1249 LIMITED - 1997-08-05
1-3 Strand, London
Active Corporate (40 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 77 - Secretary → ME
67
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
2016-03-09 ~ 2018-11-30
IIF 60 - Secretary → ME
68
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510
44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (19 parents)
Officer
2016-03-09 ~ 2018-11-30
IIF 118 - Secretary → ME
69
NATIONAL GRID NORTH SEA LINK LIMITED
- now 08082344
NATIONAL GRID NSN LINK LIMITED - 2015-10-22
JV NOMINEES 2011 LIMITED - 2013-03-12
1-3 Strand, London
Active Corporate (31 parents)
Officer
2016-12-15 ~ 2018-11-30
IIF 131 - Secretary → ME
70
NATIONAL GRID OFFSHORE LIMITED - now
NATIONAL ENERGY SYSTEM OPERATOR LIMITED - 2024-10-01
ENERGY BRITAIN ORGANISATION LIMITED - 2024-01-16
NATIONAL GRID OFFSHORE LIMITED - 2023-12-15
NATIONAL GAS TRANSMISSION LIMITED - 2023-02-06
NATIONAL GRID OFFSHORE LIMITED - 2022-08-01
NG SHETLAND LINK LIMITED
- 2020-03-27 10841592
1-3 Strand, London
Active Corporate (10 parents)
Officer
2017-06-29 ~ 2018-11-30
IIF 130 - Secretary → ME
71
NATIONAL GRID PARTNERS LIMITED - now
NATIONAL GRID TECHNOLOGIES LIMITED
- 2019-04-17 09874533
NATIONAL GRID THIRTY FOUR LIMITED
- 2018-07-03 09874533 07005281
CADENT GAS LIMITED
- 2017-05-02 09874533 10080864
NATIONAL GRID THIRTY FOUR LIMITED
- 2017-03-01 09874533 07005281
1-3 Strand, London, Uk
Active Corporate (15 parents, 2 offsprings)
Officer
2016-03-01 ~ 2018-07-02
IIF 43 - Director → ME
2016-03-01 ~ 2018-11-30
IIF 101 - Secretary → ME
72
NATIONAL GRID PLUS LIMITED - now
NATIONAL GRID OFFSHORE LIMITED
- 2020-03-27 03741098 10841592, 10841592, 10841592... (more)
CADENT SERVICES LIMITED
- 2017-05-02 03741098 10080921
NATIONAL GRID OFFSHORE LIMITED
- 2017-03-01 03741098 10841592, 10841592, 10841592... (more)
NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
NGG LIMITED - 2009-06-22
NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
1 - 3 Strand, London
Active Corporate (39 parents, 1 offspring)
Officer
2016-03-24 ~ 2018-11-30
IIF 54 - Secretary → ME
73
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578
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 (42 parents, 5 offsprings)
Officer
2016-02-18 ~ 2018-11-30
IIF 73 - Secretary → ME
74
NATIONAL GRID SEVENTEEN LIMITED
04492598
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 55 - Secretary → ME
75
NATIONAL GRID TEN
04341097
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 31 - Director → ME
2017-01-01 ~ 2018-11-30
IIF 122 - Secretary → ME
76
NATIONAL GRID THIRTY FIVE LIMITED
- now 05284987 07290258
NGT LUXEMBOURG ONE LIMITED - 2016-01-14
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 83 - Secretary → ME
77
NATIONAL GRID THIRTY SIX LIMITED
- now 04611486 07290232
CADENT FINANCE LIMITED
- 2017-05-02 04611486 05895068
NATIONAL GRID THIRTY SIX LIMITED
- 2017-03-01 04611486 07290232
NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2016-03-09 ~ 2018-11-30
IIF 82 - Secretary → ME
78
NATIONAL GRID TWELVE LIMITED
04355616
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 51 - Secretary → ME
79
NATIONAL GRID TWENTY EIGHT LIMITED
07926588 10080921
1-3 Strand, London
Active Corporate (25 parents)
Officer
2016-02-18 ~ 2018-11-30
IIF 107 - Secretary → ME
80
NATIONAL GRID TWENTY SEVEN LIMITED
07926596 10080864
1-3 Strand, London
Active Corporate (25 parents)
Officer
2016-02-18 ~ 2018-11-30
IIF 115 - Secretary → ME
81
NATIONAL GRID TWENTY THREE LIMITED
06999009 08288450
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 110 - Secretary → ME
82
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 05284987
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 108 - Secretary → ME
83
NATIONAL GRID UK LIMITED
- now 04508773
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2016-10-07 ~ 2018-11-30
IIF 123 - Secretary → ME
84
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
06140457
1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
Active Corporate (68 parents, 8 offsprings)
Officer
2016-03-01 ~ 2018-11-30
IIF 89 - Secretary → ME
85
NATIONAL GRID UK PENSION SERVICES LIMITED
- now 03615517
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2016-03-11 ~ 2018-11-30
IIF 97 - Secretary → ME
86
NATIONAL GRID US 6 LLC
FC028513
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 117 - Secretary → ME
87
NATIONAL GRID VENTURES LIMITED
- now 08116497
NATIONAL GRID THIRTY LIMITED
- 2017-02-17 08116497
1-3 Strand, London
Active Corporate (18 parents)
Officer
2017-02-17 ~ 2018-11-30
IIF 45 - Director → ME
2016-10-18 ~ 2018-11-30
IIF 135 - Secretary → ME
88
NATIONAL GRID VIKING LINK LIMITED
09075537
1-3 Strand, London, Uk
Active Corporate (28 parents)
Officer
2016-10-17 ~ 2018-11-30
IIF 129 - Secretary → ME
89
NATIONAL GRID WILLIAM LIMITED
- now 07290232
NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
1-3 Strand, London
Active Corporate (26 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-11-30
IIF 112 - Secretary → ME
90
NEMO LINK LIMITED
- now 08169409
NATIONAL GRID NEMO LINK LIMITED - 2015-02-26
NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04
1-3 Strand, London
Active Corporate (37 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 104 - Secretary → ME
91
NG NOMINEES LIMITED
- now 02489329
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
Dissolved Corporate (26 parents, 10 offsprings)
Officer
2012-03-30 ~ 2018-11-30
IIF 1 - Director → ME
2016-03-01 ~ 2018-11-30
IIF 57 - Secretary → ME
92
NGC EMPLOYEE SHARES TRUSTEE LIMITED
- now 02536998
FRESHSUPER LIMITED - 1990-12-07
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (23 parents)
Officer
2016-03-17 ~ 2018-11-30
IIF 59 - Secretary → ME
93
NGET/SPT UPGRADES LIMITED
- now 07057886
JV NOMINEES 2009 LIMITED - 2010-01-03
1-3 Strand, London
Active Corporate (32 parents)
Officer
2016-05-31 ~ 2018-11-30
IIF 109 - Secretary → ME
94
NGG FINANCE PLC
- now 04220381
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 56 - Secretary → ME
95
NGRID INTELLECTUAL PROPERTY LIMITED
- now 04134416
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
Active Corporate (27 parents)
Officer
2016-03-11 ~ 2018-11-30
IIF 69 - Secretary → ME
96
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
FC028956
3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
Converted / Closed Corporate (14 parents)
Officer
2016-03-09 ~ 2018-11-30
IIF 119 - Secretary → ME
97
NGT TELECOM NO. 1 LIMITED
- now 03751494 04134417
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
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 95 - Secretary → ME
98
NGT TWO LIMITED
05234289
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 74 - Secretary → ME
99
PORT GREENWICH LIMITED
- now 02392867
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2016-02-18 ~ 2018-11-30
IIF 88 - Secretary → ME
100
STARGAS NOMINEES LIMITED
01882366
1-3 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2016-03-08 ~ 2018-11-30
IIF 75 - Secretary → ME
101
SUPERGRID ELECTRICITY LIMITED
- now 04563531
ONSTREAM METERING SERVICES LIMITED - 2011-10-25
ON STREAM WORLDWIDE LIMITED - 2005-02-17
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 35 - Director → ME
2017-01-01 ~ 2018-11-30
IIF 124 - Secretary → ME
102
SUPERGRID ENERGY TRANSMISSION LIMITED
- now 04165725
ENEX OPERATIONS LIMITED - 2005-04-25
INTERCEDE 1697 LIMITED - 2001-04-09
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 34 - Director → ME
2016-03-01 ~ 2018-11-30
IIF 91 - Secretary → ME
103
SUPERGRID LIMITED
- now 02444213
INTERCEDE 750 LIMITED - 1990-01-15
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 38 - Director → ME
2016-03-01 ~ 2018-11-30
IIF 65 - Secretary → ME
104
THAMESPORT INTERCHANGE LIMITED
06404380
Grain Rd, Isle Of Grain, Rochester, Kent, England
Active Corporate (38 parents)
Officer
2016-02-18 ~ 2018-11-30
IIF 81 - Secretary → ME
105
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
- now 03297313
USERIMPORT LIMITED - 1997-02-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2016-03-09 ~ 2018-11-30
IIF 66 - Secretary → ME
106
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
08709304
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 98 - Secretary → ME
107
TRANSCO LIMITED
- now 04023840 02006000
NATIONAL GRID GAS LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2016-03-01 ~ 2018-11-30
IIF 41 - Director → ME
2017-01-01 ~ 2018-11-30
IIF 126 - Secretary → ME
108
UNDERSHAFT (NULLA) LIMITED
- now 00161274
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (51 parents)
Officer
2025-09-09 ~ now
IIF 14 - Director → ME
109
UNDERSHAFT FAL LIMITED
- now 06363657
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Officer
2025-09-09 ~ now
IIF 24 - Director → ME
110
UNDERSHAFT FPLLA LIMITED
- now 01665500
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
Aviva, Wellington Row, York, United Kingdom
Active Corporate (31 parents)
Officer
2025-09-09 ~ now
IIF 23 - Director → ME
111
UNDERSHAFT LIMITED
04075935
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 22 offsprings)
Officer
2025-08-07 ~ now
IIF 7 - Director → ME
112
UNDERSHAFT SLPM LIMITED
- now 01105141
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2025-09-09 ~ now
IIF 16 - Director → ME
113
WELSH INSURANCE CORPORATION LIMITED
00115938
80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2025-09-09 ~ now
IIF 6 - Director → ME
114
XOSERVE LIMITED
- now 05046877
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, Solihull
Active Corporate (71 parents, 1 offspring)
Officer
2016-03-01 ~ 2017-04-01
IIF 84 - Secretary → ME
115
YORKSHIRE INSURANCE COMPANY LIMITED
00098235
80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2025-09-09 ~ now
IIF 10 - Director → ME

Morgan, Alice Parker

Morgan, Alice Parker

Morgan, Alice Parker

Morgan, Alice Parker

Morgan, Alice

AVIVA (PEAK NO.1) UK LIMITED

AVIVA (PEAK NO.2) UK LIMITED

AVIVA BRANDS LIMITED

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

AVIVA EUROPE UK SOCIETAS

AVIVA OVERSEAS HOLDINGS LIMITED

BEEGAS NOMINEES LIMITED

BIRCH SITES LIMITED

BRITNED DEVELOPMENT LIMITED

NATIONAL GRID GAS FINANCE PLC

NATIONAL GRID GAS FINANCE (NO 1) PLC

NATIONAL GRID GAS DISTRIBUTION LIMITED

NATIONAL GRID THIRTY SEVEN LIMITED

GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED

NATIONAL GRID THIRTY EIGHT LIMITED

CARBON SENTINEL LIMITED

CGNU LIFE ASSURANCE LIMITED

CGU INTERNATIONAL HOLDINGS B.V.

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

FRIENDS AELLAS LIMITED

FRIENDS LIFE AND PENSIONS LIMITED

FRIENDS LIFE ASSURANCE SOCIETY LIMITED

FRIENDS LIFE COMPANY LIMITED

FRIENDS LIFE LIMITED

FRIENDS LIFE WL LIMITED

FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED

FRIENDS PROVIDENT LIFE ASSURANCE LIMITED

FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED

FRIENDS SLUA LIMITED

FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED

NATIONAL GRID GRAIN LNG LIMITED

GRIDCOM LIMITED

NATIONAL GRID SMART LIMITED

ICELINK INTERCONNECTOR LIMITED

KEYSPAN (U.K.)

LANDRANCH LIMITED

LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED

LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED

LATTICE GROUP LIMITED

LATTICE GROUP PLC

LATTICE GROUP TRUSTEES LIMITED

LGPS NOMINEE (CANTERBURY) LIMITED

LGPS NOMINEE (EXETER) LIMITED

LGPS NOMINEE (FLEET) LIMITED

LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED

LONDON AND MANCHESTER GROUP LIMITED

NATGRID LIMITED

NATGRID ONE LIMITED

NATGRIDTW1 LIMITED

NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED

NATIONAL GRID METERING LIMITED

NATIONAL GRID GAS HOLDINGS LIMITED

NATIONAL GRID (US) HOLDINGS LIMITED

NATIONAL GRID (US) INVESTMENTS 2 LIMITED

NATIONAL GRID (US) INVESTMENTS 4 LIMITED

NATIONAL GRID (US) PARTNER 1 LIMITED

NATIONAL GRID BELGIUM LIMITED

NATIONAL GRID BLUE POWER LIMITED

NATIONAL GRID CARBON LIMITED

NATIONAL GRID COMMERCIAL HOLDINGS LIMITED

NATIONAL GRID DISTRIBUTED ENERGY LIMITED

NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED

NATIONAL GRID ENERGY METERING LIMITED

NATIONAL GRID FOUR LIMITED

NATIONAL GRID FOURTEEN LIMITED

NATIONAL GRID HOLDINGS LIMITED

NATIONAL GRID HOLDINGS ONE PLC

NATIONAL GRID IFA 2 LIMITED

NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED

NATIONAL GRID INTERCONNECTORS LIMITED

NATIONAL GRID INTERNATIONAL LIMITED

NATIONAL GRID JERSEY INVESTMENTS LIMITED

NATIONAL GRID NORTH SEA LINK LIMITED

NG SHETLAND LINK LIMITED

NATIONAL GRID TECHNOLOGIES LIMITED