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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

Morgan, Alice Parker

child relation
Offspring entities and appointments
Active 28
  • 1
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ADJACENT LIMITED - 1989-11-10
    RBS LIFE PLC - 1990-03-01
    icon of address Aviva, Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 30 - Director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 31 - Director → ME
  • 3
    RESTRICH LIMITED - 1989-05-04
    GREY PANTHERS LIMITED - 2010-11-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 23 - Director → ME
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 28 - Director → ME
  • 5
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    FILECO (NO. 6) LIMITED - 1997-02-21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 24 - Director → ME
  • 6
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 32 - Director → ME
  • 7
    icon of address 80 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 25 - Director → ME
  • 9
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 34 - Director → ME
  • 10
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 44 - Director → ME
  • 11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 45 - Director → ME
  • 12
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    PRECIS (1496) LIMITED - 1997-04-23
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 39 - Director → ME
  • 13
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 36 - Director → ME
  • 14
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 48 - Director → ME
  • 15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    ACQUISITIONS LOMOND PLC - 2001-01-25
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 46 - Director → ME
  • 16
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 47 - Director → ME
  • 17
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2025-09-26 ~ now
    IIF 40 - Director → ME
  • 18
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 38 - Director → ME
  • 19
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 37 - Director → ME
  • 20
    ALNERY NO. 1726 LIMITED - 1998-02-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2016-03-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 21
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 41 - Director → ME
  • 22
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 33 - Director → ME
  • 23
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 43 - Director → ME
  • 24
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 42 - Director → ME
  • 25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 27 - Director → ME
  • 26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 35 - Director → ME
  • 27
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 26 - Director → ME
  • 28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 29 - Director → ME
Ceased 86
  • 1
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 92 - Secretary → ME
  • 2
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-30
    IIF 93 - Secretary → ME
  • 3
    MEAUJO (544) LIMITED - 2001-08-07
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2018-11-30
    IIF 71 - Secretary → ME
  • 4
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2017-03-31
    IIF 89 - Secretary → ME
  • 5
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (23 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2016-09-08
    IIF 16 - Director → ME
    icon of calendar 2016-03-23 ~ 2017-03-31
    IIF 98 - Secretary → ME
  • 6
    NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2016-09-08
    IIF 14 - Director → ME
    icon of calendar 2016-03-23 ~ 2017-03-31
    IIF 101 - Secretary → ME
  • 7
    NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-11-30
    IIF 132 - Secretary → ME
  • 8
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 9 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-11-30
    IIF 126 - Secretary → ME
  • 9
    NATIONAL GRID SMART LIMITED - 2023-10-18
    icon of address Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2018-11-30
    IIF 115 - Secretary → ME
  • 10
    JV NOMINEES 2012 LIMITED - 2013-08-16
    icon of address 1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 18 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 110 - Secretary → ME
  • 11
    icon of address 1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 11 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 78 - Secretary → ME
  • 12
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 67 - Secretary → ME
  • 13
    INT GROUP LIMITED - 2001-08-10
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 8 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-11-30
    IIF 127 - Secretary → ME
  • 14
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    icon of address 1-3 Strand, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 70 - Secretary → ME
  • 15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 5 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-11-30
    IIF 124 - Secretary → ME
  • 16
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 66 - Secretary → ME
  • 17
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 84 - Secretary → ME
  • 18
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 69 - Secretary → ME
  • 19
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 63 - Secretary → ME
  • 20
    INTERCEDE 1250 LIMITED - 1997-08-05
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 4 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 49 - Secretary → ME
  • 21
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 79 - Secretary → ME
  • 22
    NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 105 - Secretary → ME
  • 23
    NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED - 2024-10-01
    icon of address St Catherine's Lodge Bearwood Road, Sindlesham, Wokingham, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-11-30
    IIF 19 - Director → ME
  • 24
    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 METERING LIMITED - 2023-02-06
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 85 - Secretary → ME
  • 25
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    AILDON - 1999-09-10
    TRANSCO HOLDINGS PLC - 2005-10-10
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ 2018-11-30
    IIF 75 - Secretary → ME
  • 26
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    icon of address 1 - 3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 61 - Secretary → ME
  • 27
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 60 - Secretary → ME
  • 28
    icon of address 1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 52 - Secretary → ME
  • 29
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 113 - Secretary → ME
  • 30
    NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 20 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 102 - Secretary → ME
  • 31
    INTERCEDE 2198 LIMITED - 2007-09-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 12 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 95 - Secretary → ME
  • 32
    INTERCEDE 1562 LIMITED - 2000-05-22
    NGH 1 LIMITED - 2001-07-27
    NETMAP LIMITED - 2009-02-20
    icon of address 1 - 3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2018-11-30
    IIF 120 - Secretary → ME
  • 33
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 86 - Secretary → ME
  • 34
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2018-11-30
    IIF 133 - Secretary → ME
  • 35
    icon of address 1-3 Strand, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 104 - Secretary → ME
  • 36
    NATIONAL GRID ENERGY METERING LIMITED - 2022-08-01
    NATIONAL GAS METERING LIMITED - 2023-02-06
    icon of address 1-3 Strand, London, Uk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-24 ~ 2018-11-30
    IIF 99 - Secretary → ME
  • 37
    INTERCEDE 1545 LIMITED - 2000-03-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 1 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 62 - Secretary → ME
  • 38
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2018-11-30
    IIF 51 - Secretary → ME
  • 39
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 91 - Secretary → ME
  • 40
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    icon of address 1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 77 - Secretary → ME
  • 41
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    icon of address 1 - 3 Strand, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 57 - Secretary → ME
  • 42
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-20 ~ 2018-11-30
    IIF 131 - Secretary → ME
  • 43
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2018-11-30
    IIF 112 - Secretary → ME
  • 44
    NGT INTERCONNECTORS LIMITED - 2005-07-19
    EPFAL LIMITED - 2005-01-14
    INTERCEDE 1249 LIMITED - 1997-08-05
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 76 - Secretary → ME
  • 45
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2018-11-30
    IIF 59 - Secretary → ME
  • 46
    icon of address 44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2018-11-30
    IIF 117 - Secretary → ME
  • 47
    NATIONAL GRID NSN LINK LIMITED - 2015-10-22
    JV NOMINEES 2011 LIMITED - 2013-03-12
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-11-30
    IIF 130 - Secretary → ME
  • 48
    ENERGY BRITAIN ORGANISATION LIMITED - 2024-01-16
    NATIONAL GRID OFFSHORE LIMITED - 2022-08-01
    NATIONAL ENERGY SYSTEM OPERATOR LIMITED - 2024-10-01
    NG SHETLAND LINK LIMITED - 2020-03-27
    NATIONAL GAS TRANSMISSION LIMITED - 2023-02-06
    NATIONAL GRID OFFSHORE LIMITED - 2023-12-15
    icon of address 1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-11-30
    IIF 129 - Secretary → ME
  • 49
    NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
    NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
    NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01
    CADENT GAS LIMITED - 2017-05-02
    icon of address 1-3 Strand, London, Uk
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-07-02
    IIF 15 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 100 - Secretary → ME
  • 50
    CADENT SERVICES LIMITED - 2017-05-02
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    NGG LIMITED - 2009-06-22
    NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
    NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
    NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ 2018-11-30
    IIF 53 - Secretary → ME
  • 51
    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
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-30
    IIF 72 - Secretary → ME
  • 52
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 54 - Secretary → ME
  • 53
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 3 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-11-30
    IIF 121 - Secretary → ME
  • 54
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 82 - Secretary → ME
  • 55
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2018-11-30
    IIF 81 - Secretary → ME
  • 56
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 50 - Secretary → ME
  • 57
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-30
    IIF 106 - Secretary → ME
  • 58
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-30
    IIF 114 - Secretary → ME
  • 59
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 109 - Secretary → ME
  • 60
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 107 - Secretary → ME
  • 61
    INTERCEDE 1812 LIMITED - 2002-10-21
    NGT UK LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2018-11-30
    IIF 122 - Secretary → ME
  • 62
    icon of address 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 88 - Secretary → ME
  • 63
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-11-30
    IIF 96 - Secretary → ME
  • 64
    icon of address Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 116 - Secretary → ME
  • 65
    NATIONAL GRID THIRTY LIMITED - 2017-02-17
    icon of address 1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 17 - Director → ME
    icon of calendar 2016-10-18 ~ 2018-11-30
    IIF 134 - Secretary → ME
  • 66
    icon of address 1-3 Strand, London, Uk
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2018-11-30
    IIF 128 - Secretary → ME
  • 67
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-30
    IIF 111 - Secretary → ME
  • 68
    NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04
    NATIONAL GRID NEMO LINK LIMITED - 2015-02-26
    icon of address 1-3 Strand, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 103 - Secretary → ME
  • 69
    INTERCEDE 840 LIMITED - 1991-01-02
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2018-11-30
    IIF 2 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 56 - Secretary → ME
  • 70
    FRESHSUPER LIMITED - 1990-12-07
    icon of address 1 - 3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-17 ~ 2018-11-30
    IIF 58 - Secretary → ME
  • 71
    JV NOMINEES 2009 LIMITED - 2010-01-03
    icon of address 1-3 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-05-31 ~ 2018-11-30
    IIF 108 - Secretary → ME
  • 72
    INTERCEDE 1723 LIMITED - 2001-07-24
    icon of address 1 - 3 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 55 - Secretary → ME
  • 73
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-11-30
    IIF 68 - Secretary → ME
  • 74
    icon of address 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2018-11-30
    IIF 118 - Secretary → ME
  • 75
    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
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 94 - Secretary → ME
  • 76
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 73 - Secretary → ME
  • 77
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-30
    IIF 87 - Secretary → ME
  • 78
    icon of address 1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 74 - Secretary → ME
  • 79
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 7 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-11-30
    IIF 123 - Secretary → ME
  • 80
    ENEX OPERATIONS LIMITED - 2005-04-25
    INTERCEDE 1697 LIMITED - 2001-04-09
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 6 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 90 - Secretary → ME
  • 81
    INTERCEDE 750 LIMITED - 1990-01-15
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 10 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 64 - Secretary → ME
  • 82
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-30
    IIF 80 - Secretary → ME
  • 83
    USERIMPORT LIMITED - 1997-02-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2018-11-30
    IIF 65 - Secretary → ME
  • 84
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 97 - Secretary → ME
  • 85
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 13 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-11-30
    IIF 125 - Secretary → ME
  • 86
    BLACKWATER AGENCY LIMITED - 2004-08-27
    icon of address Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2017-04-01
    IIF 83 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.