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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

Durrant, Andrew Peter

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 107
  • 1
    2OC (HOLDINGS) LIMITED - now
    BLUE-NG (HOLDINGS) LIMITED
    - 2011-06-22 06300204
    INTERCEDE 2195 LIMITED
    - 2007-09-26 06300204 05569424, 06378165, 06300210... (more)
    Bank Gallery, High Street, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ 2007-10-19
    IIF 74 - Secretary → ME
  • 2
    ADVANTICA CORPORATE VENTURES LIMITED
    - now 02450936
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06 02827239, 02463309, 02574458... (more)
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 68 - Secretary → ME
  • 3
    ADVANTICA INTELLECTUAL PROPERTY LIMITED
    - now 02732228
    LATTICE INTELLECTUAL PROPERTY LIMITED
    - 2007-08-02 02732228
    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 03764793, 02766608, 04628585... (more)
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 83 - Secretary → ME
  • 4
    ARQIVA TELECOMS INVESTMENT LIMITED - now
    NATIONAL GRID TELECOMS INVESTMENT LIMITED
    - 2008-09-17 03696564
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28 05569424, 06378165, 06300210... (more)
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2007-04-03
    IIF 35 - Secretary → ME
  • 5
    ASSETHALL LIMITED
    02326976
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-17 ~ 2007-10-19
    IIF 117 - Director → ME
    2002-10-31 ~ 2007-10-19
    IIF 90 - Secretary → ME
  • 6
    BECKTON ENERGY LIMITED - now
    2OC (UK) LIMITED - 2013-05-08
    BLUE-NG LIMITED
    - 2011-06-22 06300207
    INTERCEDE 2196 LIMITED
    - 2007-09-26 06300207 05569424, 06378165, 06300210... (more)
    One, Glass Wharf, Bristol
    Active Corporate (4 parents)
    Officer
    2007-09-06 ~ 2007-10-19
    IIF 59 - Secretary → ME
  • 7
    BEEGAS NOMINEES LIMITED
    01903377
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2007-02-07 ~ 2007-10-19
    IIF 85 - Secretary → ME
  • 8
    BLACKWATER A LIMITED
    05046672 05046706
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-10-19
    IIF 114 - Director → ME
    2004-02-17 ~ 2007-10-19
    IIF 91 - Secretary → ME
  • 9
    BLACKWATER B LIMITED
    05046706 05046672
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-10-19
    IIF 115 - Director → ME
    2004-02-17 ~ 2007-10-19
    IIF 102 - Secretary → ME
  • 10
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-10-19
    IIF 116 - Director → ME
    2004-02-17 ~ 2007-10-19
    IIF 89 - Secretary → ME
  • 11
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-10-19
    IIF 109 - Director → ME
    2004-02-17 ~ 2007-10-19
    IIF 87 - Secretary → ME
  • 12
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-10-19
    IIF 122 - Director → ME
    2004-02-17 ~ 2007-10-19
    IIF 88 - Secretary → ME
  • 13
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-10-19
    IIF 108 - Director → ME
    2006-12-22 ~ 2007-10-19
    IIF 98 - Secretary → ME
  • 14
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-10-19
    IIF 113 - Director → ME
    2006-12-22 ~ 2007-10-19
    IIF 94 - Secretary → ME
  • 15
    BRITISH TRANSCO FINANCE (NO 3) LIMITED
    04292527 04394586
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2007-10-19
    IIF 43 - Secretary → ME
  • 16
    BRITISH TRANSCO FINANCE (NO 5) LIMITED
    04394586 04292527
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2007-10-19
    IIF 45 - Secretary → ME
  • 17
    CADENT FINANCE PLC - now 04611486
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC
    - 2016-06-09 05895068
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    2006-08-03 ~ 2007-10-19
    IIF 99 - Secretary → ME
  • 18
    COGSYS LIMITED
    - now 02324632
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-08-31
    IIF 36 - Secretary → ME
  • 19
    FULCRUM CONNECTIONS LIMITED
    - now 06228720 03705715
    FULCRUM GROUP HOLDINGS LIMITED
    - 2007-06-18 06228720 03705715
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-27 ~ 2007-10-19
    IIF 32 - Secretary → ME
  • 20
    FULCRUM GAS SERVICES LIMITED
    06006369
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ 2007-10-19
    IIF 61 - Secretary → ME
  • 21
    FULCRUM GROUP HOLDINGS LIMITED
    - now 03705715 06228720
    FULCRUM CONNECTIONS LIMITED
    - 2007-06-18 03705715 06228720
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-01-06 ~ 2007-10-19
    IIF 60 - Secretary → ME
  • 22
    FULCRUM INFRASTRUCTURE SERVICES LIMITED
    06006363
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-10-19
    IIF 12 - Secretary → ME
  • 23
    FULCRUM PIPELINES LIMITED
    06006362
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-10-19
    IIF 1 - Secretary → ME
  • 24
    GL INDUSTRIAL SERVICES UK LTD - now
    ADVANTICA LIMITED
    - 2009-03-31 03294136 04134416
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01 04134416
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 82 - Secretary → ME
  • 25
    GRIDCOM LIMITED
    - now 04024441 02973983
    NATIONAL GRID WIRELESS LIMITED
    - 2005-10-10 04024441
    LATTICE PROPERTY HOLDINGS LIMITED
    - 2005-05-12 04024441 03797578
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21 03797578
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 121 - Director → ME
    2006-12-22 ~ 2007-10-19
    IIF 100 - Secretary → ME
  • 26
    LANDRANCH LIMITED
    01390431
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 112 - Director → ME
    2006-12-22 ~ 2007-10-19
    IIF 10 - Secretary → ME
  • 27
    LATTICE ENERGY SERVICES LIMITED
    - now 03294522
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26 03294207, 03299002, 02978241... (more)
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20 02181480
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17 02181480
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2007-10-17
    IIF 120 - Director → ME
    2006-11-01 ~ 2007-10-17
    IIF 96 - Secretary → ME
  • 28
    LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
    - now 04405441
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 77 - Secretary → ME
  • 29
    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    04103189
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 33 - Secretary → ME
  • 30
    LATTICE OPSCO LIMITED
    - now 03294386
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29 02334822
    BG SOUTH EAST ASIA LIMITED - 1997-02-13 02334822
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 124 - Director → ME
    2002-10-31 ~ 2007-10-19
    IIF 86 - Secretary → ME
  • 31
    LEGAL & GENERAL (CAERUS) LIMITED - now
    AERION FUND MANAGEMENT LIMITED
    - 2015-12-10 02181480
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23 03294522
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17 03294522
    ARROWING LIMITED - 1987-12-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-14 ~ 2007-10-19
    IIF 27 - Secretary → ME
  • 32
    LGPS NOMINEE (BANBURY) LIMITED
    04405397
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 58 - Secretary → ME
  • 33
    LGPS NOMINEE (CANTERBURY) LIMITED
    04405414
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 19 - Secretary → ME
  • 34
    LGPS NOMINEE (COVENTRY) LIMITED
    04405413
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 65 - Secretary → ME
  • 35
    LGPS NOMINEE (EXETER) LIMITED
    04405416
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 16 - Secretary → ME
  • 36
    LGPS NOMINEE (FLEET) LIMITED
    04405417
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 11 - Secretary → ME
  • 37
    LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
    04405475
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 3 - Secretary → ME
  • 38
    LGPS NOMINEE (READING, VALPY STREET) LIMITED
    04406599
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 40 - Secretary → ME
  • 39
    LGPS NOMINEE (RUSHDEN) LIMITED
    04406601
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 63 - Secretary → ME
  • 40
    LGPS NOMINEE (WATFORD) LIMITED
    04405456
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 71 - Secretary → ME
  • 41
    LGPS NOMINEE (WOKINGHAM) LIMITED
    04405291
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 42 - Secretary → ME
  • 42
    MAINSTREAM FORTY-SEVEN LIMITED
    - now 02460488
    INGLEBY (461) LIMITED - 1990-02-12 09267738, 03255575, 03378759... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-17 ~ 2007-10-19
    IIF 119 - Director → ME
    2002-10-31 ~ 2007-10-19
    IIF 93 - Secretary → ME
  • 43
    NATGRID FINANCE LIMITED
    - now 03696562
    INTERCEDE 1402 LIMITED - 1999-02-04 05569424, 06378165, 06300210... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 53 - Secretary → ME
  • 44
    NATGRID INVESTMENTS LIMITED
    - now 03737709 03703643
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 76 - Secretary → ME
  • 45
    NATIONAL GAS METERING LIMITED - now 09575002
    NATIONAL GRID METERING LIMITED
    - 2023-02-06 03705992
    TRANSCO METERING SERVICES LIMITED - 2005-10-10 03705740
    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 (12 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 6 - Secretary → ME
  • 46
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC
    - 2009-01-12 03675375
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10 08309794
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2007-10-19
    IIF 20 - Secretary → ME
  • 47
    NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
    - now 05123227
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED
    - 2005-10-10 05123227
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-13 ~ 2007-10-19
    IIF 57 - Secretary → ME
  • 48
    NATIONAL GRID (SOUTHALL) LP LIMITED
    - now 05123241
    SECONDSITE (SOUTHALL) LP LIMITED
    - 2005-10-10 05123241
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-13 ~ 2007-10-19
    IIF 48 - Secretary → ME
  • 49
    NATIONAL GRID (US) INVESTMENTS
    03784527 03784528, 03867114, 03867128
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 38 - Secretary → ME
  • 50
    NATIONAL GRID (US) INVESTMENTS 4 LIMITED
    03867128 03784528, 03867114, 03784527
    1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 5 - Secretary → ME
  • 51
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442, 09874533
    1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 4 - Secretary → ME
  • 52
    NATIONAL GRID (US) PARTNER 2 LIMITED
    04314442 04314432, 09874533
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 30 - Secretary → ME
  • 53
    NATIONAL GRID BLUE POWER FINANCE LIMITED
    - now 06300209
    INTERCEDE 2197 LIMITED
    - 2007-09-07 06300209 05569424, 06378165, 06300210... (more)
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ 2007-10-19
    IIF 54 - Secretary → ME
  • 54
    NATIONAL GRID BLUE POWER LIMITED
    - now 06300210
    INTERCEDE 2198 LIMITED
    - 2007-09-07 06300210 05569424, 06378165, 04217608... (more)
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ 2007-10-19
    IIF 24 - Secretary → ME
  • 55
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25 05936396, 02860152, 04129132... (more)
    1-3 Strand, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2006-12-14 ~ 2007-10-19
    IIF 15 - Secretary → ME
  • 56
    NATIONAL GRID ELEVEN
    04350916
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 39 - Secretary → ME
  • 57
    NATIONAL GRID FIVE LIMITED
    - now 03932784
    INTERCEDE 1573 LIMITED - 2000-06-12 05569424, 06378165, 06300210... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 69 - Secretary → ME
  • 58
    NATIONAL GRID GRAIN LNG LIMITED
    - now 04463679
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2006-10-13 ~ 2007-10-19
    IIF 46 - Secretary → ME
  • 59
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098, 02630496
    NGG LIMITED - 1999-03-25 03741098
    INTERCEDE 1146 LIMITED - 1995-10-26 05569424, 06378165, 06300210... (more)
    1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 8 - Secretary → ME
  • 60
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC - 2002-01-31 04031152
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2007-05-09 ~ 2007-10-19
    IIF 31 - Secretary → ME
  • 61
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01 05569424, 06378165, 06300210... (more)
    1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 17 - Secretary → ME
  • 62
    NATIONAL GRID LAND AND PROPERTIES LIMITED
    - now 02630510
    NATIONAL GRID PROPERTIES LIMITED
    - 2005-10-10 02630510
    NGC SETTLEMENTS LIMITED - 2001-10-17 02444282
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01 02444282
    POOL SETTLEMENTS LIMITED - 1992-12-01
    INTERCEDE 936 LIMITED - 1992-02-14 05569424, 06378165, 06300210... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-07 ~ 2007-10-19
    IIF 25 - Secretary → ME
  • 63
    NATIONAL GRID LAND DEVELOPMENTS LIMITED
    - now 02530995
    SECONDSITE LAND DEVELOPMENTS LIMITED
    - 2005-10-10 02530995
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20 02394159
    HEALTHRENT LIMITED - 1990-11-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-17 ~ 2007-10-19
    IIF 111 - Director → ME
    2002-10-31 ~ 2007-10-19
    IIF 101 - Secretary → ME
  • 64
    NATIONAL GRID LAND INVESTMENTS LIMITED
    - now 02394159
    SECONDSITE LAND INVESTMENTS LIMITED
    - 2005-10-10 02394159
    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 02530995
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 44 - Secretary → ME
  • 65
    NATIONAL GRID NINETEEN LIMITED
    04547934
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 66 - Secretary → ME
  • 66
    NATIONAL GRID OVERSEAS LIMITED
    - now 02444202
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18 05569424, 06378165, 06300210... (more)
    1 - 3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 62 - Secretary → ME
  • 67
    NATIONAL GRID OVERSEAS TWO LIMITED
    - now 03932792
    INTERCEDE 1574 LIMITED - 2000-06-12 05569424, 06378165, 06300210... (more)
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 41 - Secretary → ME
  • 68
    NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
    06112614
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ 2007-10-19
    IIF 50 - Secretary → ME
  • 69
    NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
    - now 05195302
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED
    - 2005-10-10 05195302
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-02 ~ 2007-10-19
    IIF 78 - Secretary → ME
  • 70
    NATIONAL GRID PROPERTY (TAUNTON) LIMITED
    06112616
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ 2007-10-19
    IIF 26 - Secretary → ME
  • 71
    NATIONAL GRID PROPERTY (WARWICK) LIMITED
    05679150
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2007-10-19
    IIF 72 - Secretary → ME
  • 72
    NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
    - now 02630507
    NG PROPERTY DEVELOPMENTS LIMITED
    - 2005-10-10 02630507
    NGC PROPERTIES LIMITED - 2002-01-18
    ESISL LIMITED - 1995-03-30
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    INTERCEDE 937 LIMITED - 1992-04-21 05569424, 06378165, 06300210... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-07 ~ 2007-10-19
    IIF 47 - Secretary → ME
  • 73
    NATIONAL GRID PROPERTY HOLDINGS LIMITED
    - now 03797578
    SECONDSITE PROPERTY HOLDINGS LIMITED
    - 2005-10-10 03797578 04024441
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21 04024441
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23 02531489
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19 02531489
    1-3 Strand, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 9 - Secretary → ME
  • 74
    NATIONAL GRID PROPERTY LIMITED
    - now 02531489
    SECONDSITE PROPERTY PORTFOLIO LIMITED
    - 2005-10-10 02531489 04023840
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21 04023840
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23 03797578
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19 03797578
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 49 - Secretary → ME
  • 75
    NATIONAL GRID SEVENTEEN LIMITED
    04492598
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 52 - Secretary → ME
  • 76
    NATIONAL GRID SIX LIMITED
    - now 04056294
    INTERCEDE 1629 LIMITED - 2000-11-21 05569424, 06378165, 06300210... (more)
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 29 - Secretary → ME
  • 77
    NATIONAL GRID THIRTY FIVE LIMITED - now
    NGT LUXEMBOURG ONE LIMITED
    - 2016-01-14 05284987
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-12 ~ 2005-05-10
    IIF 132 - Director → ME
    2004-11-12 ~ 2007-10-19
    IIF 95 - Secretary → ME
  • 78
    NATIONAL GRID THIRTY SIX LIMITED - now
    CADENT FINANCE LIMITED - 2017-05-02 05895068
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    NATIONAL GRID ZAMBIA LIMITED
    - 2016-01-14 04611486
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 73 - Secretary → ME
  • 79
    NATIONAL GRID THREE LIMITED
    - now 03928169
    INTERCEDE 1544 LIMITED - 2000-03-13 05569424, 06378165, 06300210... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 79 - Secretary → ME
  • 80
    NATIONAL GRID TWELVE LIMITED
    04355616
    1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 13 - Secretary → ME
  • 81
    NATIONAL GRID TWENTY LIMITED
    04547949
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 75 - Secretary → ME
  • 82
    NATIONAL GRID TWO LIMITED
    - now 03875211
    INTERCEDE 1501 LIMITED - 2000-02-18 05569424, 06378165, 06300210... (more)
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-07 ~ 2007-10-19
    IIF 64 - Secretary → ME
  • 83
    NATIONAL GRID UK PENSION SERVICES LIMITED - now
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
    - 2008-04-01 03615517
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ 2007-10-19
    IIF 7 - Secretary → ME
  • 84
    NG LEASING LIMITED
    - now 02678223
    NGC LEASING LIMITED - 2006-02-06
    CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
    INTERCEDE 980 LIMITED - 1992-10-06 05569424, 06378165, 06300210... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ 2007-10-19
    IIF 81 - Secretary → ME
  • 85
    NG LUXEMBOURG HOLDINGS LIMITED - now
    NGT LUXEMBOURG TWO LIMITED
    - 2006-09-21 05284989
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-12 ~ 2006-09-01
    IIF 131 - Director → ME
    2004-11-12 ~ 2006-09-01
    IIF 106 - Secretary → ME
  • 86
    NG NOMINEES LIMITED
    - now 02489329
    NGT NOMINEES LIMITED
    - 2005-10-12 02489329
    NATIONAL GRID NOMINEES LIMITED
    - 2003-05-14 02489329
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02 05569424, 06378165, 06300210... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    2003-04-28 ~ 2007-10-19
    IIF 107 - Director → ME
  • 87
    NGG FINANCE PLC
    - now 04220381
    INTERCEDE 1723 LIMITED - 2001-07-24 05569424, 06378165, 06300210... (more)
    1 - 3 Strand, London
    Active Corporate (7 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 14 - Secretary → ME
  • 88
    NGG TELECOMS HOLDINGS LIMITED
    - now 03703629
    INTERCEDE 1409 LIMITED - 1999-03-17 05569424, 06378165, 06300210... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 28 - Secretary → ME
  • 89
    NGG TELECOMS LIMITED
    - now 02536498
    GEMSTONE COMPUTERS LIMITED - 1997-11-17 05395219
    INTERCEDE 849 LIMITED - 1991-02-27 05569424, 06378165, 06300210... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 80 - Secretary → ME
  • 90
    NGRID INTELLECTUAL PROPERTY LIMITED - now
    NGT INTELLECTUAL PROPERTY LIMITED
    - 2007-10-23 04134416
    ADVANTICA TECHNOLOGIES LIMITED.
    - 2003-12-03 04134416 03294136
    ADVANTICA LIMITED
    - 2003-04-01 04134416 03294136
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED
    - 2002-11-12 04134416
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2002-11-12 ~ 2005-02-01
    IIF 126 - Director → ME
    2002-11-12 ~ 2005-02-07
    IIF 21 - Secretary → ME
  • 91
    NGT TELECOM NO. 1 LIMITED
    - now 03751494 04134417
    186K LIMITED - 2003-05-21 13771291, 04937421, 03744335
    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 (5 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 67 - Secretary → ME
  • 92
    NGT TELECOM NO. 2 LIMITED
    - now 04134417 03751494
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-28 ~ 2007-10-19
    IIF 118 - Director → ME
    2006-12-22 ~ 2007-10-19
    IIF 97 - Secretary → ME
  • 93
    NGT THREE
    05234267
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 56 - Secretary → ME
  • 94
    NGT TWO LIMITED
    05234289
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 34 - Secretary → ME
  • 95
    NMP LIMITED - now 10840517
    NETWORK MAPPING LIMITED
    - 2008-05-02 02823242 06347879, 06973025
    DATUMATRIX LIMITED - 2001-07-24
    INTERCEDE 1047 LIMITED - 1994-03-08 05569424, 06378165, 06300210... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ 2007-10-19
    IIF 70 - Secretary → ME
  • 96
    NORTHERN GAS NETWORKS LIMITED - now 05575923, 05424249, 05213525... (more)
    BLACKWATER F LIMITED
    - 2005-06-01 05167070
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2004-06-30 ~ 2004-08-27
    IIF 130 - Director → ME
    2004-08-26 ~ 2005-05-31
    IIF 22 - Secretary → ME
  • 97
    ON TOWER UK 5 LIMITED - now 02973983, 03922958, 03196207... (more)
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
    - 2014-01-27 03956595
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    HACKREMCO (NO.1636) LIMITED - 2000-04-10 05936396, 02860152, 04129132... (more)
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-25 ~ 2006-05-01
    IIF 128 - Director → ME
    2006-12-22 ~ 2007-04-03
    IIF 2 - Secretary → ME
  • 98
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED - 1989-11-20 05936396, 02860152, 04129132... (more)
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 18 - Secretary → ME
  • 99
    SCOTLAND GAS NETWORKS PLC - now
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED
    - 2005-06-01 SC264065
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2004-02-26 ~ 2004-08-27
    IIF 127 - Director → ME
    2004-02-26 ~ 2005-06-01
    IIF 23 - Secretary → ME
  • 100
    SOUTHERN GAS NETWORKS PLC - now
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED
    - 2005-06-01 05167021
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (19 parents)
    Officer
    2004-06-30 ~ 2004-08-27
    IIF 125 - Director → ME
    2004-08-26 ~ 2005-06-01
    IIF 84 - Secretary → ME
  • 101
    STARGAS NOMINEES LIMITED
    01882366
    1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-12-11 ~ 2007-10-19
    IIF 37 - Secretary → ME
  • 102
    SUPERGRID ELECTRICITY LIMITED - now
    ONSTREAM METERING SERVICES LIMITED
    - 2011-10-25 04563531
    ON STREAM WORLDWIDE LIMITED
    - 2005-02-17 04563531
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-15 ~ 2007-10-19
    IIF 110 - Director → ME
    2002-10-15 ~ 2007-10-19
    IIF 92 - Secretary → ME
  • 103
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-17 ~ 2007-10-19
    IIF 51 - Secretary → ME
  • 104
    TRANSCO LIMITED
    - now 04023840 02006000
    NATIONAL GRID GAS LIMITED
    - 2005-10-10 04023840 02006000
    LATTICE PROPERTY PORTFOLIO LIMITED
    - 2005-05-12 04023840 02531489
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21 02531489
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 123 - Director → ME
    2006-12-22 ~ 2007-10-19
    IIF 103 - Secretary → ME
  • 105
    UTILITY METERING SERVICES LIMITED
    - now 03705740
    TRANSCO METERING SERVICES LIMITED - 2001-04-02 03705992
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 55 - Secretary → ME
  • 106
    WALES & WEST UTILITIES LIMITED - now 07092596, 06766848, 05750643
    BLACKWATER 2 LIMITED
    - 2005-06-01 05046791
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-02-17 ~ 2004-08-27
    IIF 133 - Director → ME
    2004-02-17 ~ 2005-06-01
    IIF 104 - Secretary → ME
  • 107
    XOSERVE LIMITED
    - now 05046877
    BLACKWATER AGENCY LIMITED
    - 2004-08-27 05046877
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (11 parents)
    Officer
    2004-02-17 ~ 2005-02-07
    IIF 129 - Director → ME
    2004-02-17 ~ 2005-09-27
    IIF 105 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.