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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 169
  • 1
    ADVANTICA CORPORATE VENTURES LIMITED
    - now 02450936
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    Dissolved Corporate (39 parents)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 57 - 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
    Active Corporate (54 parents)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 69 - Secretary → ME
  • 3
    AMA NUCLEAR LIMITED
    09031348
    Dissolved Corporate (16 parents)
    Officer
    2014-12-02 ~ 2016-09-30
    IIF 180 - Secretary → ME
  • 4
    ASSETHALL LIMITED
    02326976
    Dissolved Corporate (30 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 155 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 64 - 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
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2016-11-04
    IIF 182 - 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
    Dissolved Corporate (36 parents)
    Officer
    2016-04-11 ~ 2016-11-04
    IIF 181 - Secretary → ME
  • 7
    ATKINS (US)
    04441585
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 148 - 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
    Dissolved Corporate (25 parents)
    Officer
    2011-06-03 ~ 2016-11-04
    IIF 174 - Secretary → ME
  • 9
    ATKINS ABG LIMITED
    - now 04110625
    ADVANTAGE BUSINESS GROUP LIMITED - 2007-03-20
    Dissolved Corporate (18 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED
    - now 02811042 02541313... (more)
    ADVANTAGE BUSINESS SOLUTIONS LIMITED - 2007-03-20
    BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
    Dissolved Corporate (16 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 11
    ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED
    - now 02541313 02811042
    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
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-01-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 12
    ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED
    - now 05085123
    ADVANTAGE TECHNICAL CONSULTING LIMITED - 2007-03-20
    Dissolved Corporate (14 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 13
    ATKINS BENNETT (HOLDINGS) LIMITED
    - now 06546169
    HLW 362 LIMITED
    - 2008-10-06 06546169 06382453... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-10-03 ~ 2016-11-04
    IIF 25 - Secretary → ME
  • 14
    ATKINS BENNETT LIMITED
    - now 01797126
    M.G. BENNETT & ASSOCIATES LIMITED
    - 2008-10-06 01797126
    SCANSOLO LIMITED - 1984-04-24
    Dissolved Corporate (22 parents)
    Officer
    2008-10-03 ~ 2016-11-04
    IIF 8 - 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
    Dissolved Corporate (22 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 1 - Secretary → ME
  • 16
    ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED
    - now 05609795
    INTELLIGENT SPACE PARTNERSHIP LIMITED - 2007-09-10
    Dissolved Corporate (12 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 17
    ATKINS INVESTMENTS LIMITED
    - now 03716738 04404511... (more)
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Dissolved Corporate (36 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 30 - Secretary → ME
  • 18
    ATKINS MANTIX EBT LIMITED
    - now 05455544
    MANTIX EBT LIMITED - 2006-06-22
    Dissolved Corporate (15 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 19
    ATKINS MANTIX GROUP LIMITED
    - now 05244379
    MANTIX GROUP LIMITED - 2006-06-22
    Dissolved Corporate (13 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 20
    ATKINS MANTIX LIMITED
    - now 02110910
    MANTIX LIMITED - 2006-06-22
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    Dissolved Corporate (20 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 21
    ATKINS MSL ENGINEERING LIMITED
    - now 02581102 01784595
    MSL ENGINEERING LIMITED - 2006-04-04
    Dissolved Corporate (23 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 24 - Secretary → ME
  • 22
    ATKINS PENSION TRUSTEE LIMITED
    07008492
    Active Corporate (31 parents)
    Officer
    2009-09-03 ~ 2010-04-01
    IIF 186 - Director → ME
    2009-09-03 ~ 2010-04-01
    IIF 36 - 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
    Dissolved Corporate (32 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 24
    ATKINS ULC
    07465328
    Dissolved Corporate (14 parents)
    Officer
    2010-12-09 ~ 2016-11-04
    IIF 177 - 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
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2014-09-27 ~ 2015-03-02
    IIF 178 - Secretary → ME
    2012-12-21 ~ 2013-08-31
    IIF 179 - 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
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 21 - Secretary → ME
  • 27
    ATKINSRÉALIS ATK LIMITED - now
    ATKINS ATK LIMITED
    - 2023-10-12 08850358
    Active Corporate (13 parents)
    Officer
    2014-01-17 ~ 2016-11-04
    IIF 175 - Secretary → ME
  • 28
    ATKINSRÉALIS BROOMCO LIMITED - now
    BROOMCO (985) LIMITED
    - 2023-10-12 03097696 02841594... (more)
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 47 - Secretary → ME
  • 29
    ATKINSRÉALIS CONSULTANCY SERVICES LIMITED - now
    ATKINS CONSULTANCY SERVICES LIMITED
    - 2023-10-12 07470137
    Active Corporate (15 parents)
    Officer
    2010-12-15 ~ 2016-11-04
    IIF 176 - 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
    Dissolved Corporate (94 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 43 - 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
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2016-11-04
    IIF 147 - Secretary → ME
  • 32
    ATKINSRÉALIS INVESTMENTS UK LIMITED - now
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    ATKINS BETA LIMITED
    - 2017-04-11 05313134
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 146 - Secretary → ME
  • 33
    ATKINSRÉALIS KINS HOLDINGS LIMITED - now
    KINS HOLDINGS LIMITED
    - 2023-10-12 00688415
    Active Corporate (30 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 149 - Secretary → ME
  • 34
    ATKINSRÉALIS PPS HOLDINGS LIMITED - now
    FAITHFUL+GOULD (HOLDINGS) LIMITED
    - 2023-10-12 02991351 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Active Corporate (47 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 39 - 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
    Active Corporate (89 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 20 - 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
    Active Corporate (57 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 32 - Secretary → ME
  • 37
    ATKINSRÉALIS UK HOLDINGS LIMITED - now
    WS ATKINS (UK HOLDINGS) LIMITED
    - 2023-10-12 03754382
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 145 - Secretary → ME
  • 38
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Active Corporate (112 parents, 3 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 22 - 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
    Active Corporate (79 parents, 25 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 144 - Secretary → ME
  • 40
    ATMOS LIMITED
    - now 00916423
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Dissolved Corporate (39 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 41
    BEEGAS NOMINEES LIMITED
    01903377
    Active Corporate (44 parents)
    Officer
    2005-12-31 ~ 2007-11-19
    IIF 83 - Secretary → ME
  • 42
    BLACKWATER A LIMITED
    05046672 05046706
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 171 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 51 - Secretary → ME
  • 43
    BLACKWATER B LIMITED
    05046706 05046672
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 152 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 85 - Secretary → ME
  • 44
    BLACKWATER C LIMITED
    05046720 05167051... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 167 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 116 - Secretary → ME
  • 45
    BLACKWATER D LIMITED
    05046728 05167051... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-11-10 ~ 2007-10-17
    IIF 162 - Director → ME
    2006-11-10 ~ 2007-10-17
    IIF 123 - Secretary → ME
  • 46
    BLACKWATER E LIMITED
    05046763 05167051... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 160 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 96 - Secretary → ME
  • 47
    BLACKWATER H LIMITED
    05167022 05046763... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 150 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 71 - Secretary → ME
  • 48
    BLACKWATER J LIMITED
    05167051 05046763... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 166 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 88 - Secretary → ME
  • 49
    BRITISH TRANSCO FINANCE (NO 3) LIMITED
    04292527 04394586
    Dissolved Corporate (19 parents)
    Officer
    2006-12-14 ~ 2007-11-23
    IIF 52 - Secretary → ME
  • 50
    BRITISH TRANSCO FINANCE (NO 5) LIMITED
    04394586 04292527
    Dissolved Corporate (19 parents)
    Officer
    2006-12-14 ~ 2007-11-23
    IIF 89 - Secretary → ME
  • 51
    BSC CO LIMITED
    - now 03837126
    INTERCEDE 1478 LIMITED - 1999-10-21
    Active Corporate (20 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 173 - Director → ME
  • 52
    CARNELIAN LIMITED
    03288677
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 28 - Secretary → ME
  • 53
    COGSYS LIMITED
    - now 02324632
    MAGTAKE LIMITED - 1989-01-27
    Dissolved Corporate (45 parents)
    Officer
    2006-10-26 ~ 2007-08-31
    IIF 77 - Secretary → ME
  • 54
    CONFAB LIMITED
    00755561
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 34 - Secretary → ME
  • 55
    DGI GROUP LIMITED
    - now 02024031
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 56
    DGI INTERNATIONAL LIMITED
    - now 01483124
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Dissolved Corporate (26 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 57
    FULCRUM CONNECTIONS LIMITED
    - now 06228720 03705715
    FULCRUM GROUP HOLDINGS LIMITED
    - 2007-06-18 06228720 03705715
    Dissolved Corporate (17 parents)
    Officer
    2007-04-27 ~ 2007-11-09
    IIF 138 - Secretary → ME
  • 58
    FULCRUM GAS SERVICES LIMITED
    06006369
    Dissolved Corporate (19 parents)
    Officer
    2006-11-22 ~ 2007-11-09
    IIF 95 - 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
    Active Corporate (43 parents)
    Officer
    2006-10-02 ~ 2007-11-09
    IIF 82 - Secretary → ME
  • 60
    FULCRUM INFRASTRUCTURE SERVICES LIMITED
    06006363
    Active Corporate (27 parents)
    Officer
    2006-11-22 ~ 2007-11-09
    IIF 58 - Secretary → ME
  • 61
    FULCRUM PIPELINES LIMITED
    06006362
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-11-22 ~ 2007-11-09
    IIF 120 - 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
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 67 - Secretary → ME
  • 63
    GRAIN LNG LIMITED - now
    NATIONAL GRID GRAIN LNG LIMITED
    - 2025-12-10 04463679
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    Active Corporate (50 parents)
    Officer
    2006-10-13 ~ 2007-10-18
    IIF 59 - Secretary → ME
  • 64
    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
    Dissolved Corporate (23 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 163 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 68 - Secretary → ME
  • 65
    HANSCOMB (RUSSIA) LIMITED
    03971914
    Dissolved Corporate (28 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 11 - Secretary → ME
  • 66
    HANSCOMB (UK) LIMITED
    03890509
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 2 - Secretary → ME
  • 67
    HANSCOMB EUROPE LIMITED
    - now 03896620
    COLESLAW 458 LIMITED - 2000-02-22
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 10 - Secretary → ME
  • 68
    HN06 LIMITED
    14229120
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    KINS DEVELOPMENTS LIMITED
    00688414
    Dissolved Corporate (31 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 48 - Secretary → ME
  • 70
    LANDRANCH LIMITED
    01390431
    Active Corporate (25 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 164 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 135 - Secretary → ME
  • 71
    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
    Dissolved Corporate (31 parents)
    Officer
    2006-11-01 ~ 2007-10-17
    IIF 159 - Director → ME
    2006-11-01 ~ 2007-10-17
    IIF 60 - Secretary → ME
  • 72
    LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
    - now 04405441
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    Dissolved Corporate (29 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 76 - Secretary → ME
  • 73
    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    04103189
    Dissolved Corporate (25 parents)
    Officer
    2006-10-25 ~ 2007-11-23
    IIF 54 - Secretary → ME
  • 74
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2007-03-23 ~ 2007-11-22
    IIF 112 - Secretary → ME
  • 75
    LATTICE GROUP TRUSTEES LIMITED
    04082305
    Dissolved Corporate (27 parents)
    Officer
    2006-12-22 ~ 2007-11-23
    IIF 65 - Secretary → ME
  • 76
    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
    Dissolved Corporate (22 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 157 - Director → ME
  • 77
    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
    Dissolved Corporate (69 parents)
    Officer
    2005-11-08 ~ 2007-11-23
    IIF 93 - Secretary → ME
  • 78
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2017-01-03 ~ 2017-06-16
    IIF 183 - Director → ME
  • 79
    LGPS NOMINEE (BANBURY) LIMITED
    04405397
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 92 - Secretary → ME
  • 80
    LGPS NOMINEE (CANTERBURY) LIMITED
    04405414
    Active Corporate (32 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 130 - Secretary → ME
  • 81
    LGPS NOMINEE (COVENTRY) LIMITED
    04405413
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 66 - Secretary → ME
  • 82
    LGPS NOMINEE (EXETER) LIMITED
    04405416
    Active Corporate (32 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 56 - Secretary → ME
  • 83
    LGPS NOMINEE (FLEET) LIMITED
    04405417
    Active Corporate (32 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 113 - Secretary → ME
  • 84
    LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
    04405475
    Active Corporate (32 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 91 - Secretary → ME
  • 85
    LGPS NOMINEE (READING, VALPY STREET) LIMITED
    04406599
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 128 - Secretary → ME
  • 86
    LGPS NOMINEE (RUSHDEN) LIMITED
    04406601
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 109 - Secretary → ME
  • 87
    LGPS NOMINEE (WATFORD) LIMITED
    04405456
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 94 - Secretary → ME
  • 88
    LGPS NOMINEE (WOKINGHAM) LIMITED
    04405291
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 72 - Secretary → ME
  • 89
    LONDON GROUP PROJECTS LIMITED
    - now 03920092
    HANSCOMB LONDON LIMITED - 2000-02-09
    Dissolved Corporate (30 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 29 - Secretary → ME
  • 90
    MAINSTREAM FORTY-SEVEN LIMITED
    - now 02460488
    INGLEBY (461) LIMITED - 1990-02-12
    Dissolved Corporate (36 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 165 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 110 - Secretary → ME
  • 91
    NATGRID FINANCE HOLDINGS LIMITED
    - now 03703643
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Dissolved Corporate (29 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 121 - Secretary → ME
  • 92
    NATGRID LIMITED
    - now 03389964
    INTERCEDE 1250 LIMITED - 1997-08-05
    Dissolved Corporate (19 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 151 - Director → ME
  • 93
    NATGRID ONE LIMITED
    05521240
    Dissolved Corporate (31 parents)
    Officer
    2007-08-09 ~ 2007-11-23
    IIF 100 - Secretary → ME
  • 94
    NATIONAL GAS METERING LIMITED - now
    NATIONAL GRID METERING LIMITED
    - 2023-02-06 03705992 09575002... (more)
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    Active Corporate (61 parents)
    Officer
    2006-10-16 ~ 2007-10-22
    IIF 80 - Secretary → ME
  • 95
    NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
    - now 05123227
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Dissolved Corporate (22 parents)
    Officer
    2006-12-22 ~ 2007-11-22
    IIF 141 - Secretary → ME
  • 96
    NATIONAL GRID (SOUTHALL) LP LIMITED
    - now 05123241
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    Dissolved Corporate (19 parents)
    Officer
    2006-12-22 ~ 2007-11-02
    IIF 131 - Secretary → ME
  • 97
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03675375... (more)
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 129 - Secretary → ME
  • 98
    NATIONAL GRID (US) INVESTMENTS 2 LIMITED - now
    NATIONAL GRID (US) INVESTMENTS 2
    - 2009-03-02 03784528 03867114... (more)
    Dissolved Corporate (34 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 118 - Secretary → ME
  • 99
    NATIONAL GRID (US) INVESTMENTS 3
    03867114 03784528... (more)
    Dissolved Corporate (15 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 132 - Secretary → ME
  • 100
    NATIONAL GRID BRAZIL FINANCE
    04023797
    Dissolved Corporate (22 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 87 - Secretary → ME
  • 101
    NATIONAL GRID CARBON LIMITED - now
    NETMAP LIMITED
    - 2009-02-20 03932833
    NGH 1 LIMITED - 2001-07-27
    INTERCEDE 1562 LIMITED - 2000-05-22
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 161 - Director → ME
  • 102
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2006-12-14 ~ 2007-11-05
    IIF 124 - Secretary → ME
  • 103
    NATIONAL GRID EIGHT
    04221347
    Dissolved Corporate (24 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 50 - Secretary → ME
  • 104
    NATIONAL GRID EIGHTEEN LIMITED
    04491072 04547934
    Dissolved Corporate (24 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 125 - Secretary → ME
  • 105
    NATIONAL GRID FIFTEEN LIMITED
    04492534
    Dissolved Corporate (21 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 111 - Secretary → ME
  • 106
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    INTERCEDE 1545 LIMITED - 2000-03-13
    Dissolved Corporate (32 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 119 - Secretary → ME
  • 107
    NATIONAL GRID FOURTEEN LIMITED
    04382950 04611486
    Dissolved Corporate (30 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 133 - Secretary → ME
  • 108
    NATIONAL GRID GOLD LIMITED
    03894139
    Dissolved Corporate (21 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 99 - Secretary → ME
  • 109
    NATIONAL GRID JERSEY INVESTMENTS LIMITED
    FC025510
    Converted / Closed Corporate (21 parents)
    Officer
    2006-12-01 ~ 2007-11-23
    IIF 106 - Secretary → ME
  • 110
    NATIONAL GRID JERSEY INVESTMENTS TWO LIMITED
    FC025515
    Converted / Closed Corporate (10 parents)
    Officer
    2006-12-01 ~ 2007-11-23
    IIF 140 - Secretary → ME
  • 111
    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
    Dissolved Corporate (24 parents)
    Officer
    2007-02-01 ~ 2007-11-22
    IIF 102 - Secretary → ME
  • 112
    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
    Dissolved Corporate (31 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 156 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 62 - Secretary → ME
  • 113
    NATIONAL GRID LAND INVESTMENTS LIMITED
    - now 02394159 03784527... (more)
    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
    Dissolved Corporate (32 parents)
    Officer
    2006-12-22 ~ 2007-11-22
    IIF 143 - Secretary → ME
  • 114
    NATIONAL GRID NINE LIMITED
    - now 03932773
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Dissolved Corporate (28 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 55 - Secretary → ME
  • 115
    NATIONAL GRID ONE LIMITED
    - now 03837074
    INTERCEDE 1481 LIMITED - 1999-10-18
    Dissolved Corporate (15 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 74 - Secretary → ME
  • 116
    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
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 172 - Director → ME
  • 117
    NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
    06112614
    Dissolved Corporate (22 parents)
    Officer
    2007-02-16 ~ 2007-11-22
    IIF 115 - Secretary → ME
  • 118
    NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
    - now 05195302
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Dissolved Corporate (22 parents)
    Officer
    2007-02-01 ~ 2007-11-22
    IIF 63 - Secretary → ME
  • 119
    NATIONAL GRID PROPERTY (TAUNTON) LIMITED
    06112616
    Dissolved Corporate (22 parents)
    Officer
    2007-02-16 ~ 2007-11-22
    IIF 137 - Secretary → ME
  • 120
    NATIONAL GRID PROPERTY (WARWICK) LIMITED
    05679150
    Dissolved Corporate (22 parents)
    Officer
    2006-12-22 ~ 2007-11-22
    IIF 142 - Secretary → ME
  • 121
    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
    Dissolved Corporate (31 parents)
    Officer
    2007-02-01 ~ 2007-11-22
    IIF 97 - Secretary → ME
  • 122
    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
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2006-10-16 ~ 2007-11-02
    IIF 78 - Secretary → ME
  • 123
    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
    Dissolved Corporate (34 parents)
    Officer
    2006-12-22 ~ 2007-11-23
    IIF 73 - Secretary → ME
  • 124
    NATIONAL GRID SEVEN LIMITED
    - now 04122358
    INTERCEDE 1655 LIMITED - 2001-01-05
    Dissolved Corporate (28 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 70 - Secretary → ME
  • 125
    NATIONAL GRID SIXTEEN LIMITED
    04492574
    Dissolved Corporate (21 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 127 - Secretary → ME
  • 126
    NATIONAL GRID TEN
    04341097
    Dissolved Corporate (27 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 108 - Secretary → ME
  • 127
    NATIONAL GRID THIRTY FIVE LIMITED - now
    NGT LUXEMBOURG ONE LIMITED
    - 2016-01-14 05284987
    Dissolved Corporate (33 parents)
    Officer
    2007-04-26 ~ 2007-11-23
    IIF 86 - Secretary → ME
  • 128
    NATIONAL GRID TWENTY-ONE LIMITED
    04547956 08116471... (more)
    Dissolved Corporate (18 parents)
    Officer
    2007-03-12 ~ 2007-11-23
    IIF 101 - Secretary → ME
  • 129
    NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
    06140457
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2007-03-06 ~ 2007-11-23
    IIF 117 - Secretary → ME
  • 130
    NATIONAL GRID UK PENSION SERVICES LIMITED - now
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
    - 2008-04-01 03615517
    Dissolved Corporate (33 parents)
    Officer
    2006-10-12 ~ 2007-11-23
    IIF 81 - Secretary → ME
  • 131
    NETWORK TRAIN ENGINEERING SERVICES LIMITED
    03062723
    Dissolved Corporate (39 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 17 - Secretary → ME
  • 132
    NG LUXEMBOURG HOLDINGS LIMITED
    - now 05284989
    NGT LUXEMBOURG TWO LIMITED
    - 2006-09-21 05284989
    Dissolved Corporate (22 parents)
    Officer
    2006-09-01 ~ 2007-11-23
    IIF 105 - Secretary → ME
  • 133
    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
    Dissolved Corporate (28 parents, 10 offsprings)
    Officer
    2005-11-07 ~ 2007-11-23
    IIF 153 - Director → ME
  • 134
    NG PROCUREMENT HOLDINGS LIMITED
    - now 02815241
    NGC TECHNOLOGY LIMITED - 2001-02-20
    INTERCEDE 1031 LIMITED - 1994-07-12
    Dissolved Corporate (17 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 98 - Secretary → ME
  • 135
    NGC EMPLOYEE SHARES TRUSTEE LIMITED
    - now 02536998
    FRESHSUPER LIMITED - 1990-12-07
    Dissolved Corporate (25 parents)
    Officer
    2006-12-18 ~ 2007-11-23
    IIF 168 - Director → ME
  • 136
    NGC INDUS LIMITED
    - now 02444274
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    INTERCEDE 747 LIMITED - 1990-01-18
    Dissolved Corporate (13 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 104 - Secretary → ME
  • 137
    NGC TWO LIMITED
    - now 02537095
    INTERCEDE 870 LIMITED - 1991-04-30
    Dissolved Corporate (25 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 53 - Secretary → ME
  • 138
    NGC ZAMBIA LIMITED
    - now 02536499
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    Dissolved Corporate (13 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 61 - Secretary → ME
  • 139
    NGT ONE LIMITED
    04865504
    Dissolved Corporate (20 parents)
    Officer
    2006-10-19 ~ 2007-11-23
    IIF 90 - Secretary → ME
  • 140
    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
    Dissolved Corporate (43 parents)
    Officer
    2006-10-16 ~ 2007-11-22
    IIF 79 - Secretary → ME
  • 141
    NGT TELECOM NO. 2 LIMITED
    - now 04134417 03751494
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Dissolved Corporate (21 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 169 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 122 - Secretary → ME
  • 142
    NOSTERFIELD MANAGEMENT COMPANY LIMITED
    - now 12841106
    NOSTERFIELD MAN CO LIMITED - 2020-09-03
    Active Corporate (8 parents)
    Officer
    2022-05-02 ~ now
    IIF 184 - Director → ME
  • 143
    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
    Active Corporate (44 parents)
    Officer
    2006-12-22 ~ 2007-04-03
    IIF 136 - Secretary → ME
  • 144
    OPAL ENGINEERING LIMITED
    03204631
    Dissolved Corporate (36 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 23 - Secretary → ME
  • 145
    PARFAB LIMITED
    00755581
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 15 - Secretary → ME
  • 146
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    Active Corporate (46 parents)
    Officer
    2006-12-22 ~ 2007-11-22
    IIF 114 - Secretary → ME
  • 147
    SILK AND FRAZIER LIMITED
    - now 03385244
    BROOMCO (1312) LIMITED - 1998-03-30
    Dissolved Corporate (34 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 148
    SODEXO PROPERTY SOLUTIONS LIMITED
    - now 02574887
    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
    Dissolved Corporate (46 parents)
    Officer
    2008-01-01 ~ 2011-12-01
    IIF 38 - Secretary → ME
  • 149
    STARGAS NOMINEES LIMITED
    01882366
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2006-01-18 ~ 2007-11-23
    IIF 134 - Secretary → ME
  • 150
    SUPERGRID ELECTRICITY LIMITED - now
    ONSTREAM METERING SERVICES LIMITED
    - 2011-10-25 04563531
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    Dissolved Corporate (20 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 170 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 139 - Secretary → ME
  • 151
    SUPERGRID ENERGY TRANSMISSION LIMITED
    - now 04165725
    ENEX OPERATIONS LIMITED - 2005-04-25
    INTERCEDE 1697 LIMITED - 2001-04-09
    Dissolved Corporate (19 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 158 - Director → ME
  • 152
    TA GROUP LIMITED
    - now 05087238 02541313
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
    Dissolved Corporate (12 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 153
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Dissolved Corporate (32 parents)
    Officer
    2006-10-17 ~ 2007-11-22
    IIF 84 - Secretary → ME
  • 154
    THE NATIONAL GRID INVESTMENTS COMPANY
    - now 02579065
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    Dissolved Corporate (37 parents)
    Officer
    2007-05-08 ~ 2007-11-23
    IIF 107 - Secretary → ME
  • 155
    THE ORR MACKINTOSH FOUNDATION LIMITED
    03150478
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 187 - Director → ME
  • 156
    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
    Dissolved Corporate (23 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 154 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 103 - Secretary → ME
  • 157
    UTILITY METERING SERVICES LIMITED
    - now 03705740
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Active Corporate (39 parents)
    Officer
    2006-10-16 ~ 2007-10-22
    IIF 126 - Secretary → ME
  • 158
    VENTRON TECHNOLOGY LIMITED
    01036947
    Dissolved Corporate (32 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 5 - Secretary → ME
  • 159
    W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
    - now 02669866 02047084
    LEGIBUS 1675 LIMITED - 1992-02-18
    Dissolved Corporate (34 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 14 - Secretary → ME
  • 160
    W.S. ATKINS (TRUSTEES) LIMITED
    - now 02047084 02669866
    LEGIBUS 773 LIMITED - 1986-11-14
    Dissolved Corporate (33 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 9 - Secretary → ME
  • 161
    WOOTTON JEFFREYS CONSULTANTS LIMITED
    - now 02422683
    HUFOOF LIMITED - 1990-05-09
    Dissolved Corporate (28 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 162
    WS ATKINS (SERVICES) LIMITED
    - now 04370899 00688424... (more)
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    Dissolved Corporate (21 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 163
    WS ATKINS ARCHITECTS LIMITED
    - now 02647324
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Dissolved Corporate (37 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 33 - Secretary → ME
  • 164
    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
    Dissolved Corporate (39 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 45 - Secretary → ME
  • 165
    WS ATKINS EMPLOYMENT SERVICES LIMITED
    - now 01784595
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Dissolved Corporate (22 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 166
    WS ATKINS POWERTRACK LIMITED
    - now 03033350
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Dissolved Corporate (38 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 3 - Secretary → ME
  • 167
    WS ATKINS PROPERTY SERVICES LIMITED
    - now 02684178
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Dissolved Corporate (29 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 40 - Secretary → ME
  • 168
    WS ATKINS QUEST TRUSTEE LIMITED
    - now 03491253
    EDENPOINT LIMITED - 1998-02-26
    Dissolved Corporate (29 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 49 - Secretary → ME
  • 169
    XOSERVE LIMITED
    - now 05046877
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Active Corporate (71 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2007-11-23
    IIF 75 - Secretary → ME

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