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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poole, Andrew Philip

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 109
  • 1
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 79 - Secretary → ME
  • 2
    ALNERY NO. 2930 LIMITED - 2010-08-03 06765188, 07162350, 07162365... (more)
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 80 - Secretary → ME
  • 3
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2000-09-25 ~ 2002-10-31
    IIF 27 - Secretary → ME
  • 4
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    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
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    2000-07-31 ~ 2002-10-31
    IIF 20 - Secretary → ME
  • 5
    URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
    SCOTT WILSON HOLDINGS LTD - 2013-04-02
    SWK HOLDINGS LIMITED - 1998-02-12
    BREAMCO 127 - 1995-04-19
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 101 - Secretary → ME
  • 6
    TYCO TECH LIMITED - 2009-08-10
    COBCO (248) LIMITED - 1998-11-18 06072166, 04511756
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 88 - Secretary → ME
  • 7
    EARTH TECH ENGINEERING LIMITED - 2009-08-10
    BABCOCK WATER ENGINEERING LIMITED - 1999-04-06
    BRASSBORN ENTERPRISES LIMITED - 1992-05-15
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 87 - Secretary → ME
  • 8
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 93 - Secretary → ME
  • 9
    LEO HOLDINGS LIMITED - 2010-10-01
    ALNERY NO. 2830 LIMITED - 2009-01-20 07162350, 07162365, 07250531... (more)
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 81 - Secretary → ME
  • 10
    GUY MAUNSELL INTERNATIONAL SERVICES LIMITED - 2001-10-09
    FC9024 LIMITED - 1990-06-08
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 89 - Secretary → ME
  • 11
    AECOM UK LIMITED - 2009-08-13
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    ALNERY NO.1853 LIMITED - 2000-05-04
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 78 - Secretary → ME
  • 12
    URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    URS SCOTT WILSON LTD - 2011-12-09
    SCOTT WILSON LTD - 2011-03-01 01135304
    SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 56 - Secretary → ME
  • 13
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    FABERMAUNSELL LIMITED - 2002-01-22
    MAUNSELL LIMITED - 2002-01-16
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 77 - Secretary → ME
  • 14
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-12-16 ~ 2016-06-30
    IIF 117 - Director → ME
  • 15
    AKT-WEM FRAMEWORK LIMITED - 2013-07-12
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ 2016-07-11
    IIF 84 - Secretary → ME
  • 16
    ANGARD 2 LIMITED - 2011-05-16
    185 Farringdon Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-04-05 ~ 2011-05-17
    IIF 114 - Director → ME
  • 17
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2001-01-08
    IIF 105 - Director → ME
    2000-11-14 ~ 2001-01-17
    IIF 46 - Secretary → ME
  • 18
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED - 2003-06-30 03294132
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2001-04-20 ~ 2002-10-12
    IIF 108 - Director → ME
    2001-04-20 ~ 2002-10-12
    IIF 48 - Secretary → ME
  • 19
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 17 - Secretary → ME
  • 20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 14 - Secretary → ME
  • 21
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 40 - Secretary → ME
  • 22
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-09-05 ~ 2000-10-05
    IIF 24 - Secretary → ME
  • 23
    BG 13 LIMITED - 2006-07-28 06560238, 00678020, 03886409... (more)
    ENERGETICA LIMITED - 1999-12-20 03886414
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 123 - Director → ME
    1997-05-30 ~ 2001-01-31
    IIF 55 - Secretary → ME
  • 24
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-24 ~ 2002-10-31
    IIF 9 - Secretary → ME
  • 25
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2002-10-31
    IIF 50 - Secretary → ME
  • 26
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13 04644311, 05509653, 09248139... (more)
    WORLD GAS LIMITED - 1999-05-10
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 23 - Secretary → ME
  • 27
    BULLEN ENGINEERING - 1997-05-02
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 83 - Secretary → ME
  • 28
    BYNX UK LIMITED - 2001-03-22
    TANGRAM COMPUTER SYSTEMS LIMITED - 1999-08-12
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,352,435 GBP2024-03-31
    Officer
    2001-09-05 ~ 2002-10-12
    IIF 26 - Secretary → ME
  • 29
    TLG TECHNOLOGY LIMITED - 2001-04-05 04202944
    BG LEASING FINANCE LIMITED - 2000-06-01
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,968,301 GBP2024-03-31
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 29 - Secretary → ME
  • 30
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-01-20 ~ 2000-09-18
    IIF 33 - Secretary → ME
  • 31
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    1997-05-07 ~ 1998-12-18
    IIF 25 - Secretary → ME
  • 32
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-07 ~ 2000-10-12
    IIF 13 - Secretary → ME
  • 33
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1999-03-10 ~ 2002-10-31
    IIF 4 - Secretary → ME
  • 34
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ 2014-02-18
    IIF 113 - Director → ME
  • 35
    POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
    SUBSCRIPTION SERVICES LIMITED - 1999-11-09 NF002970, 03855411
    BARTON HOUSE SERVICES LIMITED - 1989-10-10
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-09-26 ~ 2014-02-18
    IIF 115 - Director → ME
  • 36
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 44 - Secretary → ME
  • 37
    DAVIS LANGDON LIMITED - 2004-02-13 06997578, OC306911, 02864831
    RBCO 70 LIMITED - 1991-01-25
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 97 - Secretary → ME
  • 38
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 96 - Secretary → ME
  • 39
    PARCELFORCE LIMITED - 2003-02-25 04585181
    LOFTHAVEN LIMITED - 1990-08-23
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 2 - Secretary → ME
  • 40
    EDAW PLC
    - now
    EDAW (OP) LIMITED - 2003-07-03
    EDAW GROUP PLC - 2003-01-06
    EDAW PLC - 1993-08-02
    TOPINCOME PUBLIC LIMITED COMPANY - 1992-09-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ 2016-07-11
    IIF 90 - Secretary → ME
  • 41
    PETBOW CO-GENERATION LIMITED - 2007-04-25
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08
    Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1995-11-01 ~ 1997-01-30
    IIF 15 - Secretary → ME
  • 42
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 91 - Secretary → ME
  • 43
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03 03875274
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2012-01-01
    IIF 42 - Secretary → ME
  • 44
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23 04268597
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26 04273506, 03650457, 03650459... (more)
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-04-28 ~ 2012-01-01
    IIF 43 - Secretary → ME
  • 45
    FULCRUM CONNECTIONS LIMITED - 2007-06-18 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
    2000-09-05 ~ 2001-02-19
    IIF 124 - Director → ME
    2000-09-05 ~ 2002-10-31
    IIF 52 - Secretary → ME
  • 46
    ADVANTICA LIMITED - 2009-03-31 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
    2000-09-25 ~ 2002-10-31
    IIF 5 - Secretary → ME
  • 47
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12 03797578
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21 03797578
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ 2002-10-31
    IIF 106 - Director → ME
  • 48
    BPOST INTERNATIONAL (UK) LIMITED - 2015-12-11
    BPOST ASIA (HOLDINGS) LIMITED - 2012-08-02
    CITIPOST (HOLDINGS) LIMITED - 2011-10-18 10510505
    SUBSCRIPTION SERVICES LIMITED - 2002-08-01 NF002970, 02285292
    PRIMETEX LTD - 1999-11-09 03906336
    Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,159,570 GBP2021-12-31
    Officer
    2003-07-29 ~ 2004-12-10
    IIF 63 - Secretary → ME
  • 49
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 126 - Director → ME
    1997-04-09 ~ 1999-06-02
    IIF 60 - Secretary → ME
  • 50
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20 02181480
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17 02181480
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-17 ~ 2002-10-31
    IIF 35 - Secretary → ME
  • 51
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 11 - Secretary → ME
  • 52
    INT GROUP LIMITED - 2001-08-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-27 ~ 2001-08-13
    IIF 103 - Director → ME
    2000-07-27 ~ 2001-08-13
    IIF 68 - Secretary → ME
  • 53
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-07 ~ 2002-10-31
    IIF 47 - Secretary → ME
  • 54
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2000-09-04 ~ 2002-10-31
    IIF 16 - Secretary → ME
  • 55
    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
    2000-11-01 ~ 2002-10-31
    IIF 110 - Director → ME
    1999-02-19 ~ 2002-10-31
    IIF 37 - Secretary → ME
  • 56
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    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
    1997-04-15 ~ 1999-07-21
    IIF 18 - Secretary → ME
  • 57
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 36 - Secretary → ME
  • 58
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 74 - Secretary → ME
  • 59
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 30 - Secretary → ME
  • 60
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 71 - Secretary → ME
  • 61
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2002-10-17
    IIF 67 - Secretary → ME
  • 62
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 59 - Secretary → ME
  • 63
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-28 ~ 2002-10-31
    IIF 32 - Secretary → ME
  • 64
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-28 ~ 2002-10-31
    IIF 10 - Secretary → ME
  • 65
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 6 - Secretary → ME
  • 66
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 7 - Secretary → ME
  • 67
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 3 - Secretary → ME
  • 68
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08 00678020
    BG 12 LIMITED - 2000-01-11 06560238, 00678020, 02654676... (more)
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-05 ~ 2000-10-10
    IIF 127 - Director → ME
    2000-09-05 ~ 2000-10-10
    IIF 54 - Secretary → ME
  • 69
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-18 ~ 2002-10-12
    IIF 122 - Director → ME
    2002-04-18 ~ 2002-10-12
    IIF 51 - Secretary → ME
  • 70
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 94 - Secretary → ME
  • 71
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-09-05 ~ 2000-10-05
    IIF 69 - Secretary → ME
  • 72
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2003-10-20 ~ 2004-03-19
    IIF 66 - Secretary → ME
    2009-04-28 ~ 2012-03-22
    IIF 82 - Secretary → ME
  • 73
    NATIONAL GRID METERING LIMITED - 2023-02-06
    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
    2000-09-05 ~ 2002-05-17
    IIF 111 - Director → ME
    2000-09-05 ~ 2002-10-31
    IIF 58 - Secretary → ME
  • 74
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2000-12-08 ~ 2002-10-31
    IIF 72 - Secretary → ME
  • 75
    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
    2002-06-18 ~ 2002-08-01
    IIF 102 - Director → ME
    2002-06-18 ~ 2002-10-31
    IIF 31 - Secretary → ME
  • 76
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20 02394159
    HEALTHRENT LIMITED - 1990-11-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 19 - Secretary → ME
  • 77
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31 02530995
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 38 - Secretary → ME
  • 78
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10 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
    2000-09-05 ~ 2002-10-31
    IIF 70 - Secretary → ME
  • 79
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10 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
    2000-09-05 ~ 2002-10-31
    IIF 12 - Secretary → ME
  • 80
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-04 ~ 2002-10-31
    IIF 62 - Secretary → ME
  • 81
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03 03294136
    ADVANTICA LIMITED - 2003-04-01 03294136
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2001-01-02 ~ 2002-10-31
    IIF 109 - Director → ME
    2001-01-02 ~ 2002-10-31
    IIF 61 - Secretary → ME
  • 82
    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
    2000-09-25 ~ 2002-10-31
    IIF 39 - Secretary → ME
  • 83
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-02 ~ 2001-02-19
    IIF 107 - Director → ME
    2001-01-02 ~ 2002-10-31
    IIF 45 - Secretary → ME
  • 84
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 65 - Secretary → ME
  • 85
    OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 86 - Secretary → ME
  • 86
    OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
    EXISTPLAN LIMITED - 1992-05-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 85 - Secretary → ME
  • 87
    GLOBALTRACE LTD - 2003-02-25
    185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 75 - Secretary → ME
  • 88
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 73 - Secretary → ME
  • 89
    QUADRANT CATERING LIMITED - 1998-04-03 03511995
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 1 - Secretary → ME
  • 90
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-07 ~ 2002-10-12
    IIF 22 - Secretary → ME
  • 91
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2007-08-15 NI056443, 03063730
    TLG FIRE SERVICES LIMITED - 2003-06-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-07 ~ 2002-10-12
    IIF 28 - Secretary → ME
  • 92
    INHOCO 4253 LIMITED - 2009-07-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 98 - Secretary → ME
  • 93
    INHOCO 4251 LIMITED - 2009-07-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 100 - Secretary → ME
  • 94
    INHOCO 4254 LIMITED - 2009-07-29 06767129
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 95 - Secretary → ME
  • 95
    RM RESERVE LIMITED - 2014-10-17
    ROYAL MAIL LIMITED - 2013-08-29 14240638, 08680755
    185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 57 - Secretary → ME
  • 96
    38 Laburnum Grove, Chiswell Green, St Albans, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    143 GBP2025-02-28
    Officer
    2012-02-24 ~ 2021-03-19
    IIF 121 - Director → ME
  • 97
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-06-09 ~ 2006-10-30
    IIF 64 - Secretary → ME
  • 98
    ANGARD 1 LIMITED - 2006-08-16
    185 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2006-08-22
    IIF 118 - Director → ME
  • 99
    ANGARD 3 LIMITED - 2010-04-13
    185 Farringdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-12-19 ~ 2014-02-18
    IIF 116 - Director → ME
    2006-04-05 ~ 2010-04-01
    IIF 104 - Director → ME
    2011-05-26 ~ 2014-02-18
    IIF 76 - Secretary → ME
  • 100
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 92 - Secretary → ME
  • 101
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 99 - Secretary → ME
  • 102
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-09 ~ 2014-02-18
    IIF 112 - Director → ME
  • 103
    1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 34 - Secretary → ME
  • 104
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-11 ~ 2002-10-31
    IIF 8 - Secretary → ME
  • 105
    TLG GROUP PLC - 2012-01-16
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-06-20 ~ 2002-10-12
    IIF 120 - Director → ME
    2000-09-05 ~ 2002-10-12
    IIF 49 - Secretary → ME
  • 106
    NATIONAL GRID GAS LIMITED - 2005-10-10 02006000
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12 02531489
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21 02531489
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-29 ~ 2002-10-31
    IIF 119 - Director → ME
  • 107
    TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
    POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2007-03-07
    IIF 21 - Secretary → ME
  • 108
    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
    2000-09-05 ~ 2001-03-08
    IIF 125 - Director → ME
    2000-09-05 ~ 2002-10-31
    IIF 53 - Secretary → ME
  • 109
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 41 - Secretary → ME

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