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

Durrant, Andrew Peter

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 107
  • 1
    BLUE-NG (HOLDINGS) LIMITED - 2011-06-22
    INTERCEDE 2195 LIMITED - 2007-09-26
    Bank Gallery, High Street, Kenilworth, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ 2007-10-19
    IIF 74 - secretary → ME
  • 2
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 68 - secretary → ME
  • 3
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 83 - secretary → ME
  • 4
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2007-04-03
    IIF 36 - secretary → ME
  • 5
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-17 ~ 2007-10-19
    IIF 116 - director → ME
    2002-10-31 ~ 2007-10-19
    IIF 90 - secretary → ME
  • 6
    2OC (UK) LIMITED - 2013-05-08
    BLUE-NG LIMITED - 2011-06-22
    INTERCEDE 2196 LIMITED - 2007-09-26
    One, Glass Wharf, Bristol
    Corporate (4 parents)
    Officer
    2007-09-06 ~ 2007-10-19
    IIF 59 - secretary → ME
  • 7
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2007-02-07 ~ 2007-10-19
    IIF 85 - secretary → ME
  • 8
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-10-19
    IIF 113 - director → ME
    2004-02-17 ~ 2007-10-19
    IIF 91 - secretary → ME
  • 9
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-10-19
    IIF 114 - director → ME
    2004-02-17 ~ 2007-10-19
    IIF 102 - secretary → ME
  • 10
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-10-19
    IIF 115 - director → ME
    2004-02-17 ~ 2007-10-19
    IIF 89 - secretary → ME
  • 11
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-10-19
    IIF 108 - director → ME
    2004-02-17 ~ 2007-10-19
    IIF 87 - secretary → ME
  • 12
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-10-19
    IIF 122 - director → ME
    2004-02-17 ~ 2007-10-19
    IIF 88 - secretary → ME
  • 13
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-10-19
    IIF 107 - director → ME
    2006-12-22 ~ 2007-10-19
    IIF 98 - secretary → ME
  • 14
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-10-19
    IIF 112 - director → ME
    2006-12-22 ~ 2007-10-19
    IIF 94 - secretary → ME
  • 15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2007-10-19
    IIF 44 - secretary → ME
  • 16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2007-10-19
    IIF 46 - secretary → ME
  • 17
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (6 parents)
    Officer
    2006-08-03 ~ 2007-10-19
    IIF 99 - secretary → ME
  • 18
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-08-31
    IIF 37 - secretary → ME
  • 19
    FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-27 ~ 2007-10-19
    IIF 33 - secretary → ME
  • 20
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-22 ~ 2007-10-19
    IIF 61 - secretary → ME
  • 21
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    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
    Corporate (4 parents)
    Officer
    2003-01-06 ~ 2007-10-19
    IIF 60 - secretary → ME
  • 22
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-10-19
    IIF 13 - secretary → ME
  • 23
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-10-19
    IIF 1 - secretary → ME
  • 24
    ADVANTICA LIMITED - 2009-03-31
    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
    Corporate (3 parents)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 82 - secretary → ME
  • 25
    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 (2 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 121 - director → ME
    2006-12-22 ~ 2007-10-19
    IIF 100 - secretary → ME
  • 26
    1-3 Strand, London
    Corporate (3 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 111 - director → ME
    2006-12-22 ~ 2007-10-19
    IIF 11 - secretary → ME
  • 27
    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 (2 parents)
    Officer
    2006-11-01 ~ 2007-10-17
    IIF 119 - director → ME
    2006-11-01 ~ 2007-10-17
    IIF 96 - secretary → ME
  • 28
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 77 - secretary → ME
  • 29
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 34 - secretary → ME
  • 30
    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 (2 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 124 - director → ME
    2002-10-31 ~ 2007-10-19
    IIF 86 - secretary → ME
  • 31
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    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 (4 parents)
    Officer
    2006-09-14 ~ 2007-10-19
    IIF 28 - secretary → ME
  • 32
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 58 - secretary → ME
  • 33
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 20 - secretary → ME
  • 34
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 65 - secretary → ME
  • 35
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 17 - secretary → ME
  • 36
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 12 - secretary → ME
  • 37
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 3 - secretary → ME
  • 38
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 41 - secretary → ME
  • 39
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 63 - secretary → ME
  • 40
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 71 - secretary → ME
  • 41
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-10-19
    IIF 43 - secretary → ME
  • 42
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-17 ~ 2007-10-19
    IIF 118 - director → ME
    2002-10-31 ~ 2007-10-19
    IIF 93 - secretary → ME
  • 43
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 53 - secretary → ME
  • 44
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 76 - secretary → ME
  • 45
    NATIONAL GRID METERING LIMITED - 2023-02-06
    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
    Corporate (12 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 7 - secretary → ME
  • 46
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2007-10-19
    IIF 21 - secretary → ME
  • 47
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-13 ~ 2007-10-19
    IIF 57 - secretary → ME
  • 48
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-13 ~ 2007-10-19
    IIF 48 - secretary → ME
  • 49
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 39 - secretary → ME
  • 50
    1 - 3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 5 - secretary → ME
  • 51
    1-3 Strand, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 4 - secretary → ME
  • 52
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 31 - secretary → ME
  • 53
    INTERCEDE 2197 LIMITED - 2007-09-07
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ 2007-10-19
    IIF 54 - secretary → ME
  • 54
    INTERCEDE 2198 LIMITED - 2007-09-07
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ 2007-10-19
    IIF 25 - secretary → ME
  • 55
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2006-12-14 ~ 2007-10-19
    IIF 16 - secretary → ME
  • 56
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 40 - secretary → ME
  • 57
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 69 - secretary → ME
  • 58
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2006-10-13 ~ 2007-10-19
    IIF 6 - secretary → ME
  • 59
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 9 - secretary → ME
  • 60
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2007-05-09 ~ 2007-10-19
    IIF 32 - secretary → ME
  • 61
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 18 - secretary → ME
  • 62
    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 (3 parents)
    Officer
    2003-04-07 ~ 2007-10-19
    IIF 26 - secretary → ME
  • 63
    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 (2 parents)
    Officer
    2003-10-17 ~ 2007-10-19
    IIF 110 - director → ME
    2002-10-31 ~ 2007-10-19
    IIF 101 - secretary → ME
  • 64
    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 (2 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 45 - secretary → ME
  • 65
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 66 - secretary → ME
  • 66
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 62 - secretary → ME
  • 67
    INTERCEDE 1574 LIMITED - 2000-06-12
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 42 - secretary → ME
  • 68
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-16 ~ 2007-10-19
    IIF 50 - secretary → ME
  • 69
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-02 ~ 2007-10-19
    IIF 78 - secretary → ME
  • 70
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-16 ~ 2007-10-19
    IIF 27 - secretary → ME
  • 71
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ 2007-10-19
    IIF 72 - secretary → ME
  • 72
    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 (2 parents)
    Officer
    2003-04-07 ~ 2007-10-19
    IIF 47 - secretary → ME
  • 73
    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
    Corporate (6 parents, 4 offsprings)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 10 - secretary → ME
  • 74
    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 (3 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 49 - secretary → ME
  • 75
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 52 - secretary → ME
  • 76
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 30 - secretary → ME
  • 77
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-12 ~ 2005-05-10
    IIF 132 - director → ME
    2004-11-12 ~ 2007-10-19
    IIF 95 - secretary → ME
  • 78
    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
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 73 - secretary → ME
  • 79
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 79 - secretary → ME
  • 80
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 14 - secretary → ME
  • 81
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 75 - secretary → ME
  • 82
    INTERCEDE 1501 LIMITED - 2000-02-18
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-07 ~ 2007-10-19
    IIF 64 - secretary → ME
  • 83
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-12 ~ 2007-10-19
    IIF 8 - secretary → ME
  • 84
    NGC LEASING LIMITED - 2006-02-06
    CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
    INTERCEDE 980 LIMITED - 1992-10-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-12 ~ 2007-10-19
    IIF 81 - secretary → ME
  • 85
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-12 ~ 2006-09-01
    IIF 131 - director → ME
    2004-11-12 ~ 2006-09-01
    IIF 106 - secretary → ME
  • 86
    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
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-04-28 ~ 2007-10-19
    IIF 120 - director → ME
  • 87
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Corporate (7 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 15 - secretary → ME
  • 88
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 29 - secretary → ME
  • 89
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 80 - secretary → ME
  • 90
    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
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2002-11-12 ~ 2005-02-01
    IIF 126 - director → ME
    2002-11-12 ~ 2005-02-07
    IIF 22 - secretary → ME
  • 91
    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 (5 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 67 - secretary → ME
  • 92
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-28 ~ 2007-10-19
    IIF 117 - director → ME
    2006-12-22 ~ 2007-10-19
    IIF 97 - secretary → ME
  • 93
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 56 - secretary → ME
  • 94
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-10-19
    IIF 35 - secretary → ME
  • 95
    NETWORK MAPPING LIMITED - 2008-05-02
    DATUMATRIX LIMITED - 2001-07-24
    INTERCEDE 1047 LIMITED - 1994-03-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ 2007-10-19
    IIF 70 - secretary → ME
  • 96
    BLACKWATER F LIMITED - 2005-06-01
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Corporate (13 parents, 6 offsprings)
    Officer
    2004-06-30 ~ 2004-08-27
    IIF 130 - director → ME
    2004-08-26 ~ 2005-05-31
    IIF 23 - secretary → ME
  • 97
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-25 ~ 2006-05-01
    IIF 128 - director → ME
    2006-12-22 ~ 2007-04-03
    IIF 2 - secretary → ME
  • 98
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 19 - secretary → ME
  • 99
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2004-02-26 ~ 2004-08-27
    IIF 127 - director → ME
    2004-02-26 ~ 2005-06-01
    IIF 24 - secretary → ME
  • 100
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (17 parents)
    Officer
    2004-06-30 ~ 2004-08-27
    IIF 125 - director → ME
    2004-08-26 ~ 2005-06-01
    IIF 84 - secretary → ME
  • 101
    1-3 Strand, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-12-11 ~ 2007-10-19
    IIF 38 - secretary → ME
  • 102
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2007-10-19
    IIF 109 - director → ME
    2002-10-15 ~ 2007-10-19
    IIF 92 - secretary → ME
  • 103
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-17 ~ 2007-10-19
    IIF 51 - secretary → ME
  • 104
    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 (2 parents)
    Officer
    2002-10-31 ~ 2007-10-19
    IIF 123 - director → ME
    2006-12-22 ~ 2007-10-19
    IIF 103 - secretary → ME
  • 105
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2006-10-16 ~ 2007-10-19
    IIF 55 - secretary → ME
  • 106
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2004-08-27
    IIF 133 - director → ME
    2004-02-17 ~ 2005-06-01
    IIF 104 - secretary → ME
  • 107
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Corporate (11 parents)
    Officer
    2004-02-17 ~ 2005-02-07
    IIF 129 - director → ME
    2004-02-17 ~ 2005-09-27
    IIF 105 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.