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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

Baker, Helen Alice

child relation
Offspring entities and appointments 168
  • 1
    ADVANTICA CORPORATE VENTURES LIMITED
    - now 02450936
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (39 parents)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 82 - Secretary → ME
  • 2
    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
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (54 parents)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 89 - Secretary → ME
  • 3
    AMA NUCLEAR LIMITED
    09031348
    8 Princes Parade, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2014-12-02 ~ 2016-09-30
    IIF 7 - Secretary → ME
  • 4
    ASSETHALL LIMITED
    02326976
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 164 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 86 - Secretary → ME
  • 5
    ATK ENERGY EU LIMITED
    - now 05613520 05462826... (more)
    ATKINS ENERGY EU LIMITED
    - 2016-05-16 05613520 05462826... (more)
    ENERGYSOLUTIONS EU LIMITED
    - 2016-05-10 05613520 06801691... (more)
    DURATEK EU LIMITED - 2006-07-18
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2016-11-04
    IIF 9 - Secretary → ME
  • 6
    ATK ENERGY EU SERVICES LIMITED
    - now 05462826 05613520... (more)
    ATKINS ENERGY EU SERVICES LIMITED
    - 2016-05-16 05462826 05613520... (more)
    ENERGYSOLUTIONS EU SERVICES LIMITED
    - 2016-05-10 05462826 06801691... (more)
    SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12
    HACKREMCO (NO. 2271) LIMITED - 2005-08-12
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (36 parents)
    Officer
    2016-04-11 ~ 2016-11-04
    IIF 8 - Secretary → ME
  • 7
    ATKINS (US)
    04441585
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 143 - Secretary → ME
  • 8
    ATKINS ABERDEEN LIMITED
    - now SC208172
    POYRY ENERGY (ABERDEEN) LIMITED
    - 2011-06-08 SC208172
    IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
    IGL ENGINEERING (UK) LIMITED - 2004-04-23
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    2011-06-03 ~ 2016-11-04
    IIF 1 - Secretary → ME
  • 9
    ATKINS ABG LIMITED
    - now 04110625
    ADVANTAGE BUSINESS GROUP LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 10
    ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED
    - now 02811042
    ADVANTAGE BUSINESS SOLUTIONS LIMITED - 2007-03-20
    BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 11
    ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED
    - now 02541313
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20
    TA GROUP LIMITED - 2005-01-05
    STEVTON (NO. 22) LIMITED - 1991-03-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-01-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 12
    ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED
    - now 05085123
    ADVANTAGE TECHNICAL CONSULTING LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 13
    ATKINS BENNETT (HOLDINGS) LIMITED
    - now 06546169
    HLW 362 LIMITED
    - 2008-10-06 06546169 06611580... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-10-03 ~ 2016-11-04
    IIF 52 - Secretary → ME
  • 14
    ATKINS BENNETT LIMITED
    - now 01797126
    M.G. BENNETT & ASSOCIATES LIMITED
    - 2008-10-06 01797126
    SCANSOLO LIMITED - 1984-04-24
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-10-03 ~ 2016-11-04
    IIF 35 - Secretary → ME
  • 15
    ATKINS BOREAS CONSULTANTS LIMITED
    - now SC178079
    BOREAS CONSULTANTS LIMITED - 2007-02-09
    BOREALIS CONSULTANTS LIMITED - 2000-01-06
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 28 - Secretary → ME
  • 16
    ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED
    - now 05609795
    INTELLIGENT SPACE PARTNERSHIP LIMITED - 2007-09-10
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 17
    ATKINS INVESTMENTS LIMITED
    - now 03716738
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 57 - Secretary → ME
  • 18
    ATKINS MANTIX EBT LIMITED
    - now 05455544
    MANTIX EBT LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 19
    ATKINS MANTIX GROUP LIMITED
    - now 05244379
    MANTIX GROUP LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 20
    ATKINS MANTIX LIMITED
    - now 02110910
    MANTIX LIMITED - 2006-06-22
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 21
    ATKINS MSL ENGINEERING LIMITED
    - now 02581102
    MSL ENGINEERING LIMITED - 2006-04-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 51 - Secretary → ME
  • 22
    ATKINS PENSION TRUSTEE LIMITED
    07008492
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    2009-09-03 ~ 2010-04-01
    IIF 185 - Director → ME
    2009-09-03 ~ 2010-04-01
    IIF 63 - Secretary → ME
  • 23
    ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED
    - now 00819139
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 24
    ATKINS ULC
    07465328
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2010-12-09 ~ 2016-11-04
    IIF 4 - Secretary → ME
  • 25
    ATKINSRÉALIS (WS) LIMITED - now
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC
    - 2017-08-04 01885586 04370899... (more)
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2014-09-27 ~ 2015-03-02
    IIF 5 - Secretary → ME
    2012-12-21 ~ 2013-08-31
    IIF 6 - Secretary → ME
  • 26
    ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED
    - 2017-04-11 04404511 05313134... (more)
    ATKINS METRO LIMITED
    - 2009-03-03 04404511
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 48 - Secretary → ME
  • 27
    ATKINSRÉALIS ATK LIMITED - now
    ATKINS ATK LIMITED
    - 2023-10-12 08850358
    Woodcote Grove, Ashley Road, Epsom
    Active Corporate (13 parents)
    Officer
    2014-01-17 ~ 2016-11-04
    IIF 2 - Secretary → ME
  • 28
    ATKINSRÉALIS BROOMCO LIMITED - now
    BROOMCO (985) LIMITED
    - 2023-10-12 03097696 02631368... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (44 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 74 - Secretary → ME
  • 29
    ATKINSRÉALIS CONSULTANCY SERVICES LIMITED - now
    ATKINS CONSULTANCY SERVICES LIMITED
    - 2023-10-12 07470137
    Woodcote Grove, Ashley Road, Epsom
    Active Corporate (15 parents)
    Officer
    2010-12-15 ~ 2016-11-04
    IIF 3 - Secretary → ME
  • 30
    ATKINSRÉALIS CONSULTANTS LIMITED - now
    ATKINS CONSULTANTS LIMITED
    - 2023-10-12 00755613
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (94 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 70 - Secretary → ME
  • 31
    ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED - now
    ATKINS INTERNATIONAL HOLDINGS LIMITED - 2023-10-12
    ATKINS GAMMA LIMITED
    - 2017-04-11 06434611
    INTERCEDE 2235 LIMITED - 2007-11-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2016-11-04
    IIF 142 - Secretary → ME
  • 32
    ATKINSRÉALIS INVESTMENTS UK LIMITED - now
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    ATKINS BETA LIMITED
    - 2017-04-11 05313134
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 141 - Secretary → ME
  • 33
    ATKINSRÉALIS KINS HOLDINGS LIMITED - now
    KINS HOLDINGS LIMITED
    - 2023-10-12 00688415
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (30 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 144 - Secretary → ME
  • 34
    ATKINSRÉALIS PPS HOLDINGS LIMITED - now
    FAITHFUL+GOULD (HOLDINGS) LIMITED
    - 2023-10-12 02991351 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (47 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 66 - Secretary → ME
  • 35
    ATKINSRÉALIS PPS LIMITED - now
    FAITHFUL+GOULD LIMITED
    - 2023-10-12 02236832
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (89 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 47 - Secretary → ME
  • 36
    ATKINSRÉALIS RAIL LIMITED - now
    ATKINS RAIL LIMITED
    - 2023-10-12 01026689
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (57 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 59 - Secretary → ME
  • 37
    ATKINSRÉALIS UK HOLDINGS LIMITED - now
    WS ATKINS (UK HOLDINGS) LIMITED
    - 2023-10-12 03754382
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 140 - Secretary → ME
  • 38
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (112 parents, 3 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 49 - Secretary → ME
  • 39
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED
    - 2023-10-12 00688424 04370899
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (79 parents, 25 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 139 - Secretary → ME
  • 40
    ATMOS LIMITED
    - now 00916423
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 41
    BEEGAS NOMINEES LIMITED
    01903377
    1-3 Strand, London
    Active Corporate (44 parents)
    Officer
    2005-12-31 ~ 2007-11-19
    IIF 99 - Secretary → ME
  • 42
    BLACKWATER A LIMITED
    05046672 05046706
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 179 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 145 - Secretary → ME
  • 43
    BLACKWATER B LIMITED
    05046706 05046672
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 162 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 150 - Secretary → ME
  • 44
    BLACKWATER C LIMITED
    05046720 05167051... (more)
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 176 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 155 - Secretary → ME
  • 45
    BLACKWATER D LIMITED
    05046728 05046763... (more)
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-10 ~ 2007-10-17
    IIF 171 - Director → ME
    2006-11-10 ~ 2007-10-17
    IIF 125 - Secretary → ME
  • 46
    BLACKWATER E LIMITED
    05046763 05167051... (more)
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 169 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 152 - Secretary → ME
  • 47
    BLACKWATER H LIMITED
    05167022 05046763... (more)
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 160 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 149 - Secretary → ME
  • 48
    BLACKWATER J LIMITED
    05167051 05046763... (more)
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 175 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 151 - Secretary → ME
  • 49
    BRITISH TRANSCO FINANCE (NO 3) LIMITED
    04292527 04394586
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-14 ~ 2007-11-23
    IIF 78 - Secretary → ME
  • 50
    BRITISH TRANSCO FINANCE (NO 5) LIMITED
    04394586 04292527
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-14 ~ 2007-11-23
    IIF 103 - Secretary → ME
  • 51
    BSC CO LIMITED
    - now 03837126
    INTERCEDE 1478 LIMITED - 1999-10-21
    4th Floor 350 Euston Road, London
    Active Corporate (20 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 181 - Director → ME
  • 52
    CARNELIAN LIMITED
    03288677
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 55 - Secretary → ME
  • 53
    COGSYS LIMITED
    - now 02324632
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (45 parents)
    Officer
    2006-10-26 ~ 2007-08-31
    IIF 96 - Secretary → ME
  • 54
    CONFAB LIMITED
    00755561
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 61 - Secretary → ME
  • 55
    DGI GROUP LIMITED
    - now 02024031
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 56
    DGI INTERNATIONAL LIMITED
    - now 01483124
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 57
    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 (17 parents)
    Officer
    2007-04-27 ~ 2007-11-09
    IIF 135 - Secretary → ME
  • 58
    FULCRUM GAS SERVICES LIMITED
    06006369
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-11-22 ~ 2007-11-09
    IIF 108 - Secretary → ME
  • 59
    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 (43 parents)
    Officer
    2006-10-02 ~ 2007-11-09
    IIF 98 - Secretary → ME
  • 60
    FULCRUM INFRASTRUCTURE SERVICES LIMITED
    06006363
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-11-22 ~ 2007-11-09
    IIF 11 - Secretary → ME
  • 61
    FULCRUM PIPELINES LIMITED
    06006362
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-11-22 ~ 2007-11-09
    IIF 22 - Secretary → ME
  • 62
    GL INDUSTRIAL SERVICES UK LTD - now
    ADVANTICA LIMITED
    - 2009-03-31 03294136 04134416
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 88 - Secretary → ME
  • 63
    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
    2006-12-22 ~ 2007-10-17
    IIF 172 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 148 - Secretary → ME
  • 64
    HANSCOMB (RUSSIA) LIMITED
    03971914
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 38 - Secretary → ME
  • 65
    HANSCOMB (UK) LIMITED
    03890509
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 29 - Secretary → ME
  • 66
    HANSCOMB EUROPE LIMITED
    - now 03896620
    COLESLAW 458 LIMITED - 2000-02-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 37 - Secretary → ME
  • 67
    HN06 LIMITED
    14229120
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    KINS DEVELOPMENTS LIMITED
    00688414
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 75 - Secretary → ME
  • 69
    LANDRANCH LIMITED
    01390431
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 173 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 26 - Secretary → ME
  • 70
    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
    2006-11-01 ~ 2007-10-17
    IIF 168 - Director → ME
    2006-11-01 ~ 2007-10-17
    IIF 146 - Secretary → ME
  • 71
    LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
    - now 04405441
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 95 - Secretary → ME
  • 72
    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    04103189
    1-3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2006-10-25 ~ 2007-11-23
    IIF 80 - Secretary → ME
  • 73
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2007-03-23 ~ 2007-11-22
    IIF 121 - Secretary → ME
  • 74
    LATTICE GROUP TRUSTEES LIMITED
    04082305
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-22 ~ 2007-11-23
    IIF 12 - Secretary → ME
  • 75
    LATTICE OPSCO LIMITED
    - now 03294386
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 166 - Director → ME
  • 76
    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
    2005-11-08 ~ 2007-11-23
    IIF 106 - Secretary → ME
  • 77
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2017-01-03 ~ 2017-06-16
    IIF 186 - Director → ME
  • 78
    LGPS NOMINEE (BANBURY) LIMITED
    04405397
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 105 - Secretary → ME
  • 79
    LGPS NOMINEE (CANTERBURY) LIMITED
    04405414
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 25 - Secretary → ME
  • 80
    LGPS NOMINEE (COVENTRY) LIMITED
    04405413
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 87 - Secretary → ME
  • 81
    LGPS NOMINEE (EXETER) LIMITED
    04405416
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 10 - Secretary → ME
  • 82
    LGPS NOMINEE (FLEET) LIMITED
    04405417
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 18 - Secretary → ME
  • 83
    LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
    04405475
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 16 - Secretary → ME
  • 84
    LGPS NOMINEE (READING, VALPY STREET) LIMITED
    04406599
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 129 - Secretary → ME
  • 85
    LGPS NOMINEE (RUSHDEN) LIMITED
    04406601
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 119 - Secretary → ME
  • 86
    LGPS NOMINEE (WATFORD) LIMITED
    04405456
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 107 - Secretary → ME
  • 87
    LGPS NOMINEE (WOKINGHAM) LIMITED
    04405291
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 91 - Secretary → ME
  • 88
    LONDON GROUP PROJECTS LIMITED
    - now 03920092
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 56 - Secretary → ME
  • 89
    MAINSTREAM FORTY-SEVEN LIMITED
    - now 02460488
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 174 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 154 - Secretary → ME
  • 90
    NATGRID FINANCE HOLDINGS LIMITED
    - now 03703643
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 124 - Secretary → ME
  • 91
    NATGRID LIMITED
    - now 03389964
    INTERCEDE 1250 LIMITED - 1997-08-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 161 - Director → ME
  • 92
    NATGRID ONE LIMITED
    05521240
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2007-08-09 ~ 2007-11-23
    IIF 17 - Secretary → ME
  • 93
    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
    2006-10-16 ~ 2007-10-22
    IIF 14 - Secretary → ME
  • 94
    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
    2006-12-22 ~ 2007-11-22
    IIF 136 - Secretary → ME
  • 95
    NATIONAL GRID (SOUTHALL) LP LIMITED
    - now 05123241
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    1-3 Strand, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-22 ~ 2007-11-02
    IIF 130 - Secretary → ME
  • 96
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03096772... (more)
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 24 - Secretary → ME
  • 97
    NATIONAL GRID (US) INVESTMENTS 2 LIMITED - now
    NATIONAL GRID (US) INVESTMENTS 2
    - 2009-03-02 03784528 03867114... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 21 - Secretary → ME
  • 98
    NATIONAL GRID (US) INVESTMENTS 3
    03867114 03784528... (more)
    1 - 3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 131 - Secretary → ME
  • 99
    NATIONAL GRID BRAZIL FINANCE
    04023797
    1 - 3 Strand, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 102 - Secretary → ME
  • 100
    NATIONAL GRID CARBON LIMITED - now
    NETMAP LIMITED
    - 2009-02-20 03932833
    NGH 1 LIMITED - 2001-07-27
    INTERCEDE 1562 LIMITED - 2000-05-22
    1 - 3 Strand, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 170 - Director → ME
  • 101
    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
    2006-12-14 ~ 2007-11-05
    IIF 23 - Secretary → ME
  • 102
    NATIONAL GRID EIGHT
    04221347
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 77 - Secretary → ME
  • 103
    NATIONAL GRID EIGHTEEN LIMITED
    04491072
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 126 - Secretary → ME
  • 104
    NATIONAL GRID FIFTEEN LIMITED
    04492534
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 120 - Secretary → ME
  • 105
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 123 - Secretary → ME
  • 106
    NATIONAL GRID FOURTEEN LIMITED
    04382950
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 132 - Secretary → ME
  • 107
    NATIONAL GRID GOLD LIMITED
    03894139
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 111 - Secretary → ME
  • 108
    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
    2006-10-13 ~ 2007-10-18
    IIF 83 - Secretary → ME
  • 109
    NATIONAL GRID JERSEY INVESTMENTS LIMITED
    FC025510
    44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (19 parents)
    Officer
    2006-12-01 ~ 2007-11-23
    IIF 116 - Secretary → ME
  • 110
    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
    2007-02-01 ~ 2007-11-22
    IIF 113 - Secretary → ME
  • 111
    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
    2006-12-22 ~ 2007-10-17
    IIF 165 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 147 - Secretary → ME
  • 112
    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
    2006-12-22 ~ 2007-11-22
    IIF 138 - Secretary → ME
  • 113
    NATIONAL GRID NINE LIMITED
    - now 03932773
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 81 - Secretary → ME
  • 114
    NATIONAL GRID ONE LIMITED
    - now 03837074
    INTERCEDE 1481 LIMITED - 1999-10-18
    1 - 3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 93 - Secretary → ME
  • 115
    NATIONAL GRID PLUS LIMITED - now
    NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
    CADENT SERVICES LIMITED - 2017-05-02
    NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
    NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
    NGG LIMITED
    - 2009-06-22 03741098 03096772
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    1 - 3 Strand, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 180 - Director → ME
  • 116
    NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
    06112614
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-16 ~ 2007-11-22
    IIF 122 - Secretary → ME
  • 117
    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
    2007-02-01 ~ 2007-11-22
    IIF 85 - Secretary → ME
  • 118
    NATIONAL GRID PROPERTY (TAUNTON) LIMITED
    06112616
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-16 ~ 2007-11-22
    IIF 134 - Secretary → ME
  • 119
    NATIONAL GRID PROPERTY (WARWICK) LIMITED
    05679150
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-22 ~ 2007-11-22
    IIF 137 - Secretary → ME
  • 120
    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
    2007-02-01 ~ 2007-11-22
    IIF 109 - Secretary → ME
  • 121
    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
    2006-10-16 ~ 2007-11-02
    IIF 13 - Secretary → ME
  • 122
    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
    2006-12-22 ~ 2007-11-23
    IIF 92 - Secretary → ME
  • 123
    NATIONAL GRID SEVEN LIMITED
    - now 04122358
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 90 - Secretary → ME
  • 124
    NATIONAL GRID SIXTEEN LIMITED
    04492574
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 128 - Secretary → ME
  • 125
    NATIONAL GRID TEN
    04341097
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 118 - Secretary → ME
  • 126
    NATIONAL GRID THIRTY FIVE LIMITED - now
    NGT LUXEMBOURG ONE LIMITED
    - 2016-01-14 05284987
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2007-04-26 ~ 2007-11-23
    IIF 101 - Secretary → ME
  • 127
    NATIONAL GRID TWENTY-ONE LIMITED
    04547956 08116471
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-12 ~ 2007-11-23
    IIF 112 - Secretary → ME
  • 128
    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
    2007-03-06 ~ 2007-11-23
    IIF 20 - Secretary → ME
  • 129
    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 (31 parents)
    Officer
    2006-10-12 ~ 2007-11-23
    IIF 15 - Secretary → ME
  • 130
    NETWORK TRAIN ENGINEERING SERVICES LIMITED
    03062723
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 44 - Secretary → ME
  • 131
    NG LUXEMBOURG HOLDINGS LIMITED
    - now 05284989
    NGT LUXEMBOURG TWO LIMITED
    - 2006-09-21 05284989
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-01 ~ 2007-11-23
    IIF 115 - Secretary → ME
  • 132
    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
    2005-11-07 ~ 2007-11-23
    IIF 158 - Director → ME
  • 133
    NG PROCUREMENT HOLDINGS LIMITED
    - now 02815241
    NGC TECHNOLOGY LIMITED - 2001-02-20
    INTERCEDE 1031 LIMITED - 1994-07-12
    1 - 3 Strand, London
    Dissolved Corporate (17 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 110 - Secretary → ME
  • 134
    NGC EMPLOYEE SHARES TRUSTEE LIMITED
    - now 02536998
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Active Corporate (23 parents)
    Officer
    2006-12-18 ~ 2007-11-23
    IIF 159 - Director → ME
  • 135
    NGC INDUS LIMITED
    - now 02444274
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    INTERCEDE 747 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 114 - Secretary → ME
  • 136
    NGC TWO LIMITED
    - now 02537095
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 79 - Secretary → ME
  • 137
    NGC ZAMBIA LIMITED
    - now 02536499
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    1 - 3 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 84 - Secretary → ME
  • 138
    NGT ONE LIMITED
    04865504
    1-3 Strand, London
    Dissolved Corporate (20 parents)
    Officer
    2006-10-19 ~ 2007-11-23
    IIF 104 - Secretary → ME
  • 139
    NGT TELECOM NO. 1 LIMITED
    - now 03751494 04134417
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2006-10-16 ~ 2007-11-22
    IIF 97 - Secretary → ME
  • 140
    NGT TELECOM NO. 2 LIMITED
    - now 04134417 03751494
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 177 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 156 - Secretary → ME
  • 141
    NOSTERFIELD MANAGEMENT COMPANY LIMITED
    - now 12841106
    NOSTERFIELD MAN CO LIMITED - 2020-09-03
    Anvil Cottage 2 Henge Close, Nosterfield, Bedale, North Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2022-05-02 ~ now
    IIF 182 - Director → ME
  • 142
    ON TOWER UK 5 LIMITED - now
    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
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-12-22 ~ 2007-04-03
    IIF 27 - Secretary → ME
  • 143
    OPAL ENGINEERING LIMITED
    03204631
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 50 - Secretary → ME
  • 144
    PARFAB LIMITED
    00755581
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 42 - Secretary → ME
  • 145
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (46 parents)
    Officer
    2006-12-22 ~ 2007-11-22
    IIF 19 - Secretary → ME
  • 146
    SILK AND FRAZIER LIMITED
    - now 03385244
    BROOMCO (1312) LIMITED - 1998-03-30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 147
    SODEXO PROPERTY SOLUTIONS LIMITED - now
    ATKINS FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02574887
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Active Corporate (46 parents)
    Officer
    2008-01-01 ~ 2011-12-01
    IIF 65 - Secretary → ME
  • 148
    STARGAS NOMINEES LIMITED
    01882366
    1-3 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2006-01-18 ~ 2007-11-23
    IIF 133 - Secretary → ME
  • 149
    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
    2006-12-22 ~ 2007-10-17
    IIF 178 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 157 - Secretary → ME
  • 150
    SUPERGRID ENERGY TRANSMISSION LIMITED
    - now 04165725
    ENEX OPERATIONS LIMITED - 2005-04-25
    INTERCEDE 1697 LIMITED - 2001-04-09
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 167 - Director → ME
  • 151
    TA GROUP LIMITED
    - now 05087238 02541313
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 152
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2006-10-17 ~ 2007-11-22
    IIF 100 - Secretary → ME
  • 153
    THE NATIONAL GRID INVESTMENTS COMPANY
    - now 02579065
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved Corporate (37 parents)
    Officer
    2007-05-08 ~ 2007-11-23
    IIF 117 - Secretary → ME
  • 154
    THE ORR MACKINTOSH FOUNDATION LIMITED
    03150478
    6th Floor 2 London Wall Place, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 184 - Director → ME
  • 155
    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
    2006-12-22 ~ 2007-10-17
    IIF 163 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 153 - Secretary → ME
  • 156
    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
    2006-10-16 ~ 2007-10-22
    IIF 127 - Secretary → ME
  • 157
    VENTRON TECHNOLOGY LIMITED
    01036947
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 32 - Secretary → ME
  • 158
    W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
    - now 02669866
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 41 - Secretary → ME
  • 159
    W.S. ATKINS (TRUSTEES) LIMITED
    - now 02047084
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (33 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 36 - Secretary → ME
  • 160
    WOOTTON JEFFREYS CONSULTANTS LIMITED
    - now 02422683
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 161
    WS ATKINS (SERVICES) LIMITED
    - now 04370899 00688424... (more)
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 162
    WS ATKINS ARCHITECTS LIMITED
    - now 02647324
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (37 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 60 - Secretary → ME
  • 163
    WS ATKINS CEDAC LIMITED
    - now 03035951
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 72 - Secretary → ME
  • 164
    WS ATKINS EMPLOYMENT SERVICES LIMITED
    - now 01784595
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 165
    WS ATKINS POWERTRACK LIMITED
    - now 03033350
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (38 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 30 - Secretary → ME
  • 166
    WS ATKINS PROPERTY SERVICES LIMITED
    - now 02684178
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 67 - Secretary → ME
  • 167
    WS ATKINS QUEST TRUSTEE LIMITED
    - now 03491253
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 76 - Secretary → ME
  • 168
    XOSERVE LIMITED
    - now 05046877
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (70 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2007-11-23
    IIF 94 - Secretary → ME

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