1
1-3 Strand, London
Active Corporate (44 parents)
Officer
2009-12-17 ~ 2014-10-31
IIF 7 - Director → ME
2
CORNWELL HOUSE RESIDENTS ASSOCIATION LIMITED
02221709 Cornwell House, 59 The Avenue, Kew Richmond, Surrey
Active Corporate (20 parents)
Officer
2014-10-29 ~ now
IIF 15 - Director → ME
2018-09-23 ~ now
IIF 17 - Secretary → ME
3
LEGAL & GENERAL (CAERUS) LIMITED - now
AERION FUND MANAGEMENT LIMITED
- 2015-12-10
02181480BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
ARROWING LIMITED - 1987-12-15
30 Finsbury Square, London
Dissolved Corporate (68 parents)
Officer
2013-01-21 ~ 2015-11-30
IIF 12 - Director → ME
2010-01-15 ~ 2010-11-30
IIF 16 - Director → ME
4
LEONARD CHESHIRE DISABILITY
- now 00552847LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
Regus - The News Building Third Floor, 3 London Bridge Street, London, England
Active Corporate (160 parents, 7 offsprings)
Officer
2021-07-21 ~ 2023-03-25
IIF 14 - Director → ME
5
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED
- 2023-02-06
03675375NATIONAL GRID GAS HOLDINGS PLC
- 2009-01-12
03675375TRANSCO 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
Active Corporate (66 parents, 1 offspring)
Officer
2006-07-24 ~ 2013-06-03
IIF 10 - Director → ME
6
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED
15343687 15344747 National Grid House, Gallows Hill, Warwick, England
Active Corporate (12 parents)
Officer
2025-07-15 ~ now
IIF 1 - Director → ME
7
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED
15344747 15343687 National Grid House, Gallows Hill, Warwick, England
Active Corporate (12 parents)
Officer
2025-07-15 ~ now
IIF 2 - Director → ME
8
NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED
14451578 National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (13 parents, 2 offsprings)
Officer
2025-07-15 ~ now
IIF 3 - Director → ME
9
NATIONAL GAS TRANSMISSION PLC - now
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
2006-06-30 ~ 2013-06-03
IIF 9 - Director → ME
10
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2013-03-22 ~ 2017-11-13
IIF 5 - Director → ME
11
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2013-03-22 ~ 2017-11-13
IIF 8 - Director → ME
12
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004NATIONAL 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
Active Corporate (98 parents, 19 offsprings)
Officer
2013-03-22 ~ 2017-11-13
IIF 6 - Director → ME
13
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
06140457 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
Active Corporate (68 parents, 8 offsprings)
Officer
2009-10-09 ~ 2014-10-31
IIF 11 - Director → ME
14
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2013-03-22 ~ 2017-11-13
IIF 4 - Director → ME
15
WINGED FELLOWSHIP TRUST - 2004-08-12
Stroke Association House, 240 City Road, London, England
Active Corporate (65 parents, 3 offsprings)
Officer
2020-04-28 ~ 2023-03-27
IIF 13 - Director → ME