1
NATIONAL GRID GAS FINANCE PLC
- 2017-05-02
05895068NATIONAL GRID GAS FINANCE (NO 1) PLC
- 2016-06-09
05895068 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (6 parents)
Officer
2016-01-04 ~ 2017-03-31
IIF 50 - Director → ME
2
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02
10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (23 parents, 5 offsprings)
Officer
2016-06-02 ~ 2018-07-20
IIF 63 - Director → ME
3
GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED
- 2017-05-02
10080921NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (6 parents)
Officer
2016-06-02 ~ 2017-03-31
IIF 64 - Director → ME
4
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 43 - Director → ME
5
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (9 parents, 3 offsprings)
Officer
2016-01-04 ~ 2019-10-01
IIF 39 - Director → ME
2009-07-10 ~ 2013-05-31
IIF 61 - Director → ME
6
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ 2013-05-31
IIF 53 - Director → ME
2016-01-04 ~ 2019-10-03
IIF 59 - Director → ME
7
NATGRID FINANCE HOLDINGS LIMITED
- now 03703643NATGRID INVESTMENTS LIMITED - 1999-03-17
03737709INTERCEDE 1404 LIMITED - 1999-02-18
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 36 - Director → ME
8
INTERCEDE 1402 LIMITED - 1999-02-04
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 14 - Director → ME
9
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 5 - Director → ME
10
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 55 - Director → ME
11
NATIONAL GRID (LUX) INVESTMENTS LIMITED
- 2012-12-21
07579324 1-3 Strand, London
Active Corporate (4 parents)
Officer
2011-03-25 ~ 2013-05-31
IIF 79 - Director → ME
12
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED
- 2023-02-06
03675375NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC - 2005-10-10
BG TRANSCO HOLDINGS PLC - 2000-10-23
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (12 parents, 1 offspring)
Officer
2013-06-01 ~ 2018-04-13
IIF 52 - Director → ME
13
NATIONAL GAS TRANSMISSION PLC
- now 10841592BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (16 parents, 3 offsprings)
Officer
2013-06-01 ~ 2018-04-13
IIF 62 - Director → ME
14
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Active Corporate (4 parents, 3 offsprings)
Officer
2018-07-30 ~ 2019-10-01
IIF 7 - Director → ME
2009-07-10 ~ 2013-05-31
IIF 22 - Director → ME
15
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 18 - Director → ME
16
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 12 - Director → ME
17
1 - 3 Strand, London
Active Corporate (6 parents, 2 offsprings)
Officer
2009-07-10 ~ 2013-05-31
IIF 10 - Director → ME
18
1-3 Strand, London
Active Corporate (5 parents, 5 offsprings)
Officer
2009-07-10 ~ 2013-05-31
IIF 37 - Director → ME
19
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 31 - Director → ME
20
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate
Officer
2009-10-01 ~ 2013-05-31
IIF 69 - Director → ME
21
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 27 - Director → ME
22
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (8 parents, 6 offsprings)
Officer
2016-01-04 ~ 2019-10-01
IIF 40 - Director → ME
2009-07-10 ~ 2013-05-31
IIF 42 - Director → ME
23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 9 - Director → ME
24
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 19 - Director → ME
25
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
- now 02366977NATIONAL GRID COMPANY PLC - 2005-07-26
04031152THE NATIONAL GRID COMPANY PLC - 2002-10-21
1 - 3 Strand, London
Active Corporate (11 parents, 6 offsprings)
Officer
2013-06-01 ~ 2018-04-13
IIF 17 - Director → ME
26
1-3 Strand, London
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 56 - Director → ME
27
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 15 - Director → ME
28
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 25 - Director → ME
29
NATIONAL GRID FOUR LIMITED
- now 03928172INTERCEDE 1545 LIMITED - 2000-03-13
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ 2012-11-13
IIF 29 - Director → ME
30
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2012-11-13
IIF 24 - Director → ME
31
INTERCEDE 1146 LIMITED - 1995-10-26
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (6 parents, 8 offsprings)
Officer
2009-07-10 ~ 2013-05-31
IIF 49 - Director → ME
2016-01-04 ~ 2019-10-01
IIF 48 - Director → ME
32
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004NATIONAL GRID GROUP PLC - 2002-01-31
04031152THE 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
2009-07-10 ~ 2013-05-31
IIF 30 - Director → ME
33
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate
Officer
2009-10-01 ~ 2013-05-31
IIF 74 - Director → ME
34
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Active Corporate (5 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 20 - Director → ME
35
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate
Officer
2009-10-01 ~ 2013-05-31
IIF 70 - Director → ME
36
NATIONAL GRID NETHERLANDS THREE B.V.
FC026457 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate
Officer
2009-10-01 ~ 2013-05-31
IIF 68 - Director → ME
37
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate
Officer
2009-10-01 ~ 2013-05-31
IIF 71 - Director → ME
38
NATIONAL GRID NINE LIMITED
- now 03932773INTERCEDE 1563 LIMITED - 2000-05-22
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 28 - Director → ME
39
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 33 - Director → ME
40
NATIONAL GRID OVERSEAS LIMITED
- now 02444202NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 34 - Director → ME
41
NATIONAL GRID SEVEN LIMITED
- now 04122358INTERCEDE 1655 LIMITED - 2001-01-05
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 26 - Director → ME
42
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 21 - Director → ME
43
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 35 - Director → ME
44
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 16 - Director → ME
45
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2011-12-31
IIF 11 - Director → ME
46
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 57 - Director → ME
47
NATIONAL GRID THIRTY SIX LIMITED - now
CADENT FINANCE LIMITED - 2017-05-02
05895068NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED
- 2016-01-14
04611486NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 41 - Director → ME
48
1 - 3 Strand, London
Active Corporate (5 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 6 - Director → ME
49
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 23 - Director → ME
50
NATIONAL GRID TWENTY THREE LIMITED
06999009 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2009-08-27 ~ 2013-05-31
IIF 65 - Director → ME
51
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2011-10-27 ~ 2013-05-31
IIF 75 - Director → ME
52
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 38 - Director → ME
53
NATIONAL GRID UK PENSION SERVICES LIMITED
- now 03615517EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ 2019-10-01
IIF 47 - Director → ME
54
NATIONAL GRID WILLIAM LIMITED
- now 07290232NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
1-3 Strand, London
Active Corporate (5 parents)
Officer
2017-05-01 ~ 2017-09-01
IIF 72 - Director → ME
55
NG LUXEMBOURG HOLDINGS LIMITED
- now 05284989NGT LUXEMBOURG TWO LIMITED - 2006-09-21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 44 - Director → ME
56
INTERCEDE 870 LIMITED - 1991-04-30
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 32 - Director → ME
57
NGET/SPT UPGRADES LIMITED
- now 07057886 1-3 Strand, London
Active Corporate (7 parents)
Officer
2013-06-01 ~ 2017-06-27
IIF 73 - Director → ME
58
INTERCEDE 1723 LIMITED - 2001-07-24
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Active Corporate (7 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 8 - Director → ME
59
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 13 - Director → ME
60
GEMSTONE COMPUTERS LIMITED - 1997-11-17
05395219INTERCEDE 849 LIMITED - 1991-02-27
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 45 - Director → ME
61
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2009-08-03 ~ 2013-05-31
IIF 66 - Director → ME
62
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2009-08-18 ~ 2013-05-31
IIF 67 - Director → ME
63
1-3 Strand, London
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 51 - Director → ME
64
1-3 Strand, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2012-10-19
IIF 46 - Director → ME
65
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2011-12-31
IIF 54 - Director → ME
66
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-07-20
IIF 78 - Director → ME
67
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-03-31 ~ 2018-07-20
IIF 77 - Director → ME
68
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-07-20
IIF 76 - Director → ME
69
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2013-05-31
IIF 58 - Director → ME
70
THE NATIONAL GRID INVESTMENTS COMPANY
- now 02579065THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2012-11-13
IIF 60 - Director → ME