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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higgins, Philip Lyndon

child relation
Offspring entities and appointments 109
  • 1
    AGUSTAWESTLAND HOLDINGS LIMITED - now
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    RATEMARKS LIMITED
    - 2000-11-01 03960805
    Lysander Road, Yeovil, Somerset
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-04-12 ~ 2000-06-23
    IIF 16 - Secretary → ME
  • 2
    AKS PARTNERS LIMITED
    03811498
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (13 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 99 - Secretary → ME
  • 3
    BEEGAS NOMINEES LIMITED
    01903377
    1-3 Strand, London
    Active Corporate (44 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 1 - Secretary → ME
  • 4
    BRITISH TRANSCO FINANCE (NO 3) LIMITED
    04292527 04394586
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2009-11-19 ~ 2011-02-04
    IIF 90 - Secretary → ME
  • 5
    BRITISH TRANSCO FINANCE (NO 5) LIMITED
    04394586 04292527
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2009-11-19 ~ 2011-02-04
    IIF 82 - Secretary → ME
  • 6
    D A HALL TRADING LIMITED
    04007037
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (20 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 115 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 109 - Secretary → ME
  • 7
    DAHT LIMITED
    04716134
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 122 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 107 - Secretary → ME
  • 8
    DIJLA NEWPORT LIMITED
    05376725
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 61 - Secretary → ME
  • 9
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED - now
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
    - 2025-10-28 07915258
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-07-06 ~ 2015-10-31
    IIF 112 - Director → ME
  • 10
    DOMINO'S PIZZA GERMANY LIMITED - now
    DOMINO'S PIZZA GERMANY LIMITED
    - 2025-12-09 07916193
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    2015-07-06 ~ 2015-10-31
    IIF 110 - Director → ME
  • 11
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 98 - Secretary → ME
  • 12
    DOMINO'S PIZZA UK & IRELAND LIMITED
    - now 02882515
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (63 parents, 10 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 120 - Director → ME
    IIF 124 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 105 - Secretary → ME
  • 13
    DOMINO'S PIZZA WEST COUNTRY LIMITED
    - now 08131752
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 121 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 103 - Secretary → ME
  • 14
    DP BEACH A LIMITED
    08131744
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 94 - Secretary → ME
  • 15
    DP BEACH B LIMITED
    08131758
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 108 - Secretary → ME
  • 16
    DP ESTATES TBL LIMITED - now
    D.P. NEWCASTLE LIMITED
    - 2022-11-21 04714212
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (23 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 119 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 95 - Secretary → ME
  • 17
    DP REALTY LIMITED
    02882513
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 123 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 93 - Secretary → ME
  • 18
    DP SHAYBAN LIMITED
    08131739
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 102 - Secretary → ME
  • 19
    DPG HOLDINGS LIMITED
    - now 05860040 16843415
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 114 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 104 - Secretary → ME
  • 20
    GKN U.S. INVESTMENTS LIMITED - now
    GKN UK INVESTMENTS LTD. - 2008-05-12
    GKN QUEST TRUSTEE (NO.2) LIMITED
    - 2004-11-16 03968609
    ARTICAGENT LIMITED
    - 2001-10-09 03968609
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2000-04-28 ~ 2001-10-12
    IIF 14 - Secretary → ME
  • 21
    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
    2009-11-19 ~ 2011-01-31
    IIF 86 - Secretary → ME
  • 22
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 209 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-06-16 ~ now
    IIF 113 - Director → ME
  • 23
    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
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 73 - Secretary → ME
  • 24
    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)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 3 - Secretary → ME
  • 25
    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
    2009-11-19 ~ 2011-01-31
    IIF 83 - Secretary → ME
  • 26
    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    04103189
    1-3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-19 ~ 2011-02-25
    IIF 76 - Secretary → ME
  • 27
    LEGAL & GENERAL (CAERUS) LIMITED - now
    AERION FUND MANAGEMENT LIMITED
    - 2015-12-10 02181480
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    30 Finsbury Square, London
    Dissolved Corporate (68 parents)
    Officer
    2010-12-02 ~ 2011-02-22
    IIF 57 - Secretary → ME
    2008-09-26 ~ 2009-11-13
    IIF 5 - Secretary → ME
  • 28
    LGPS NOMINEE (BANBURY) LIMITED
    04405397
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 9 - Secretary → ME
  • 29
    LGPS NOMINEE (CANTERBURY) LIMITED
    04405414
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 63 - Secretary → ME
  • 30
    LGPS NOMINEE (COVENTRY) LIMITED
    04405413
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 10 - Secretary → ME
  • 31
    LGPS NOMINEE (EXETER) LIMITED
    04405416
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 68 - Secretary → ME
  • 32
    LGPS NOMINEE (FLEET) LIMITED
    04405417
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 64 - Secretary → ME
  • 33
    LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
    04405475
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 67 - Secretary → ME
  • 34
    LGPS NOMINEE (READING, VALPY STREET) LIMITED
    04406599
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 4 - Secretary → ME
  • 35
    LGPS NOMINEE (RUSHDEN) LIMITED
    04406601
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 12 - Secretary → ME
  • 36
    LGPS NOMINEE (WATFORD) LIMITED
    04405456
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 6 - Secretary → ME
  • 37
    LGPS NOMINEE (WOKINGHAM) LIMITED
    04405291
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 2 - Secretary → ME
  • 38
    MESAN LIMITED
    05197787
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (14 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 106 - Secretary → ME
  • 39
    MLS LTD
    03324737
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 116 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 101 - Secretary → ME
  • 40
    NATIONAL GAS METERING LIMITED - now
    NATIONAL GRID METERING LIMITED
    - 2023-02-06 03705992
    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
    2008-09-26 ~ 2009-11-24
    IIF 66 - Secretary → ME
  • 41
    NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
    - now 05123227
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 75 - Secretary → ME
  • 42
    NATIONAL GRID (SOUTHALL) LP LIMITED
    - now 05123241
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    1-3 Strand, London
    Dissolved Corporate (19 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 89 - Secretary → ME
  • 43
    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
    2010-11-01 ~ 2011-02-25
    IIF 60 - Secretary → ME
  • 44
    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 (50 parents)
    Officer
    2008-10-27 ~ 2011-01-27
    IIF 11 - Secretary → ME
  • 45
    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
    2010-11-01 ~ 2011-02-25
    IIF 56 - Secretary → ME
  • 46
    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
    2010-11-01 ~ 2011-02-25
    IIF 55 - Secretary → ME
  • 47
    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
    2010-11-01 ~ 2011-02-25
    IIF 54 - Secretary → ME
  • 48
    NATIONAL GRID LAND AND PROPERTIES LIMITED
    - now 02630510
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    NGC SETTLEMENTS LIMITED - 2001-10-17
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    POOL SETTLEMENTS LIMITED - 1992-12-01
    INTERCEDE 936 LIMITED - 1992-02-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 77 - Secretary → ME
  • 49
    NATIONAL GRID LAND DEVELOPMENTS LIMITED
    - now 02530995
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 78 - Secretary → ME
  • 50
    NATIONAL GRID LAND INVESTMENTS LIMITED
    - now 02394159
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 88 - Secretary → ME
  • 51
    NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
    06112614
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 87 - Secretary → ME
  • 52
    NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
    - now 05195302
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 85 - Secretary → ME
  • 53
    NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
    06548124
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-14 ~ 2011-01-31
    IIF 74 - Secretary → ME
  • 54
    NATIONAL GRID PROPERTY (TAUNTON) LIMITED
    06112616
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 91 - Secretary → ME
  • 55
    NATIONAL GRID PROPERTY (WARWICK) LIMITED
    05679150
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 80 - Secretary → ME
  • 56
    NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
    - now 02630507
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    NGC PROPERTIES LIMITED - 2002-01-18
    ESISL LIMITED - 1995-03-30
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    INTERCEDE 937 LIMITED - 1992-04-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 72 - Secretary → ME
  • 57
    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, 4 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 81 - Secretary → ME
  • 58
    NATIONAL GRID PROPERTY LIMITED
    - now 02531489
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 71 - Secretary → ME
  • 59
    NATIONAL GRID THIRTY FIVE LIMITED - now
    NGT LUXEMBOURG ONE LIMITED
    - 2016-01-14 05284987
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2009-11-19 ~ 2011-02-25
    IIF 79 - Secretary → ME
  • 60
    NATIONAL GRID TWENTY FOUR LIMITED
    07005281
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 65 - Secretary → ME
  • 61
    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
    2010-11-01 ~ 2010-11-01
    IIF 58 - Secretary → ME
    2010-11-10 ~ 2011-02-25
    IIF 59 - Secretary → ME
  • 62
    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
    2008-09-26 ~ 2011-02-25
    IIF 70 - Secretary → ME
  • 63
    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
    2008-09-26 ~ 2011-02-04
    IIF 69 - Secretary → ME
  • 64
    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
    Liquidation Corporate (26 parents, 10 offsprings)
    Officer
    2008-02-05 ~ 2011-01-31
    IIF 18 - Director → ME
  • 65
    SMITH & NEPHEW (MANCHESTER) LIMITED
    00166078
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 36 - Director → ME
  • 66
    SMITH & NEPHEW (OVERSEAS) LIMITED
    00681251
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2004-12-24 ~ 2007-12-31
    IIF 19 - Director → ME
  • 67
    SMITH & NEPHEW AH LIMITED
    - now 04695472
    ARCTIC HOUSE LIMITED - 2005-11-24
    PINCO 1907 LIMITED - 2003-05-18
    15 Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 41 - Director → ME
  • 68
    SMITH & NEPHEW ALBION LIMITED
    - now 01484356
    ALBION TOILETRIES LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-20 ~ 2007-12-31
    IIF 52 - Director → ME
  • 69
    SMITH & NEPHEW BETA LIMITED
    - now 00242504
    NIVEA LIMITED - 2000-07-24
    LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
    SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 51 - Director → ME
  • 70
    SMITH & NEPHEW CC LIMITED
    - now 01998768
    COUNTRY CARE LIMITED - 1991-12-27
    COUNTRY THINGS LIMITED - 1986-08-20
    COUNTRY CARE LIMITED - 1986-08-05
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 26 - Director → ME
  • 71
    SMITH & NEPHEW CHESTER LIMITED
    - now 00834968
    CHESTER-CARE LIMITED. - 2003-01-07
    SMITH & NEPHEW ZETA LIMITED - 2000-12-21
    ELASTOPLAST LIMITED - 2000-07-24
    CRISP RESEARCH LIMITED - 1991-12-16
    WATSON -MARLOW LIMITED - 1990-06-13
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 42 - Director → ME
  • 72
    SMITH & NEPHEW CONSUMER PRODUCTS LIMITED
    - now 00563518
    LILIA-WHITE LIMITED - 1985-10-07
    LILIA-WHITE SALES LIMITED - 1976-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (17 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 30 - Director → ME
  • 73
    SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED
    - now 00258956
    CRYSTAL PRODUCTS (HOLDINGS) LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 29 - Director → ME
  • 74
    SMITH & NEPHEW CRYSTAL LIMITED
    - now 00873583
    CRYSTAL PRODUCTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 50 - Director → ME
  • 75
    SMITH & NEPHEW DELTA LIMITED
    - now 00088860
    SIMPLY NATURAL LIMITED - 2001-10-03
    SMITH & NEPHEW-STONEBRIDGE LIMITED - 1991-12-16
    STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED - 1976-12-31
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 20 - Director → ME
  • 76
    SMITH & NEPHEW EPSILON LIMITED
    - now 01304793
    CIDAL PRODUCTS LIMITED - 2001-10-03
    15 Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 24 - Director → ME
  • 77
    SMITH & NEPHEW EVERETT LIMITED
    - now 00308928
    EVERETT MEDICAL PRODUCTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 39 - Director → ME
  • 78
    SMITH & NEPHEW GIBBS LIMITED
    - now 00338358
    GIBBS & PARTNERS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 40 - Director → ME
  • 79
    SMITH & NEPHEW GROVER LIMITED
    - now 00564349
    A.F. GROVER AND COMPANY LIMITED - 2005-11-28
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 28 - Director → ME
  • 80
    SMITH & NEPHEW INSURANCE COMPANY LIMITED
    00576313
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 23 - Director → ME
  • 81
    SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
    - now 00384546
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 46 - Director → ME
  • 82
    SMITH & NEPHEW KAPPA LIMITED
    - now 00681250
    SMITH & NEPHEW EUROPE LIMITED - 2002-12-18
    SMITH & NEPHEW (INTERNATIONAL) LIMITED - 1988-03-18
    15 Adam Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 37 - Director → ME
  • 83
    SMITH & NEPHEW LILIA LIMITED
    00428454
    Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 31 - Director → ME
  • 84
    SMITH & NEPHEW LINDSAY MAID LIMITED
    - now SC020995
    LINDSAY MAID LIMITED - 2003-01-08
    24 Great King Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 33 - Director → ME
  • 85
    SMITH & NEPHEW MEDICAL FABRICS LIMITED
    - now 00558420
    SMITH & NEPHEW TEXTILES LTD - 1993-05-01
    SMITH & NEPHEW TEXTILES LIMITED - 1981-12-31
    SMITH & NEPHEW TEXTILES LIMITED - 1979-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (33 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 32 - Director → ME
  • 86
    SMITH & NEPHEW MEDINVESTMENTS LIMITED
    - now 00227776
    MEDINVESTMENTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 43 - Director → ME
  • 87
    SMITH & NEPHEW NOMINEE COMPANY LIMITED
    - now 02395421 00258735
    RAPID 8468 LIMITED - 1989-09-01
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 38 - Director → ME
  • 88
    SMITH & NEPHEW NOMINEE SERVICES LIMITED
    - now 00258735 02395421
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 35 - Director → ME
    2005-07-01 ~ 2007-12-31
    IIF 17 - Secretary → ME
  • 89
    SMITH & NEPHEW OPTICS LIMITED
    - now 01026393
    HYDRON-LENS LIMITED - 1977-12-31
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 25 - Director → ME
  • 90
    SMITH & NEPHEW ORTHOPAEDICS LIMITED
    - now 03226423
    MIDLAND MEDICAL TECHNOLOGIES LIMITED - 2004-10-18
    SKYEGATE LIMITED - 1996-08-13
    Building 5, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (26 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 22 - Director → ME
  • 91
    SMITH & NEPHEW PENSIONS NOMINEES LIMITED
    - now 00681252
    SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 44 - Director → ME
  • 92
    SMITH & NEPHEW POLYWEAVE LIMITED
    - now 00744368
    POLYWEAVE LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 48 - Director → ME
  • 93
    SMITH & NEPHEW RAISEGRADE LIMITED
    - now 02595452
    RAISEGRADE LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 47 - Director → ME
  • 94
    SMITH & NEPHEW RARELETTER LIMITED
    - now 02595444
    RARELETTER LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 49 - Director → ME
  • 95
    SMITH & NEPHEW RESEARCH LIMITED
    00512409
    15 Adam Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 21 - Director → ME
  • 96
    SMITH & NEPHEW TRADING GROUP LIMITED
    - now 00681256
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 34 - Director → ME
  • 97
    SMITH & NEPHEW USD LIMITED
    - now 01146741
    SMITH & NEPHEW Z LIMITED - 2005-11-18
    SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
    SANACO (1980) NOMINEES LIMITED - 1990-02-21
    GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2007-08-20 ~ 2007-12-31
    IIF 53 - Director → ME
  • 98
    STARGAS NOMINEES LIMITED
    01882366
    1-3 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 8 - Secretary → ME
  • 99
    SUPERGRID ELECTRICITY LIMITED - now
    ONSTREAM METERING SERVICES LIMITED
    - 2011-10-25 04563531
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-09-26 ~ 2011-01-31
    IIF 7 - Secretary → ME
  • 100
    THAMESPORT INTERCHANGE LIMITED
    06404380
    1-3 Strand, London
    Active Corporate (38 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 92 - Secretary → ME
  • 101
    THE ALBION SOAP COMPANY LIMITED
    - now 00039443
    SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
    HINDERS-LESLIES LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 45 - Director → ME
  • 102
    THE OLD MALTHOUSE COURT OWNERS LIMITED
    02727450
    3 Old Malthouse Court 3 Old Malthouse Court, Brewery Walk, Worcester, Worcestershire, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    20,516 GBP2024-06-23
    Officer
    2000-07-01 ~ 2000-12-08
    IIF 15 - Secretary → ME
  • 103
    TP LIMITED
    - now SC005366
    WILLIAM GRANT & SONS LIMITED - 1992-02-14
    4th Floor 115 George Street, Edinburgh
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 27 - Director → ME
  • 104
    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
    2009-11-19 ~ 2011-01-31
    IIF 84 - Secretary → ME
  • 105
    UTILITY METERING SERVICES LIMITED
    - now 03705740
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (38 parents)
    Officer
    2008-09-26 ~ 2011-02-03
    IIF 13 - Secretary → ME
  • 106
    ZENS LIMITED
    06381183
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 62 - Secretary → ME
  • 107
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED
    - 2023-10-16 01950021
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 117 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 97 - Secretary → ME
  • 108
    ZEUS 12 LIMITED - now
    DP CAPITAL LIMITED
    - 2024-08-15 03853968
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 118 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 100 - Secretary → ME
  • 109
    ZEUS 13 LIMITED - now
    DP GROUP DEVELOPMENTS LIMITED
    - 2024-11-06 03419202
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 111 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 96 - Secretary → ME

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