1
ACRECREST LIMITED - now
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
- 2003-12-22
00105618LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
1996-11-23 ~ 1998-07-31
IIF 89 - Secretary → ME
2
ADVANTICA CORPORATE VENTURES LIMITED
- now 02450936BG CORPORATE VENTURES LIMITED
- 2000-10-23
02450936MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Officer
2000-09-25 ~ 2006-10-23
IIF 44 - Secretary → ME
3
ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
LATTICE INTELLECTUAL PROPERTY LIMITED
- 2007-08-02
02732228TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (54 parents)
Officer
2002-10-11 ~ 2006-10-23
IIF 59 - Secretary → ME
4
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
- 2001-05-18
00239726SUN ALLIANCE TRUST COMPANY LIMITED
- 1997-07-30
00239726SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 192 offsprings)
Officer
1997-04-24 ~ 1998-07-14
IIF 45 - Secretary → ME
5
ARQIVA MOBILE TV LIMITED - now
STC INTERNATIONAL HOLDINGS LIMITED
- 2011-09-28
04107732 Crawley Court, Winchester, Hampshire
Active Corporate (40 parents, 1 offspring)
Officer
2004-10-14 ~ 2006-12-22
IIF 57 - Secretary → ME
6
ARQIVA MUXCO LIMITED - now
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, Hampshire
Active Corporate (76 parents, 2 offsprings)
Officer
2004-10-14 ~ 2006-12-22
IIF 42 - Secretary → ME
7
ARQIVA PUBLIC SAFETY LIMITED - now
DE FACTO 620 LIMITED - 1997-06-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 2 offsprings)
Officer
2004-10-14 ~ 2006-12-22
IIF 53 - Secretary → ME
8
ARQIVA SATELLITE LIMITED - now
AGL SYSTEMS INTERNATIONAL LIMITED
- 2011-09-28
02192952AFL CONSULTANTS LIMITED - 1999-12-14
PACTFIND LIMITED - 1988-02-19
Crawley Court, Winchester, Hampshire
Active Corporate (42 parents)
Officer
2004-10-14 ~ 2006-12-22
IIF 66 - Secretary → ME
9
ARQIVA TRANSMISSION LIMITED - now
Crawley Court, Winchester, Hampshire
Dissolved Corporate (37 parents)
Officer
2004-10-14 ~ 2006-12-22
IIF 40 - Secretary → ME
10
ARQIVA WIRELESS LIMITED - now
AMPLE DESIGN LIMITED
- 2011-08-25
03055844AMPLEDESIGN LIMITED - 1997-03-18
Crawley Court, Winchester, Hampshire
Dissolved Corporate (40 parents)
Officer
2004-10-14 ~ 2006-12-22
IIF 95 - Secretary → ME
11
ASSET ADVANTAGE LIMITED - now
RENTAL ADVANTAGE LIMITED - 2011-10-07
ASSETCO TECHNOLOGY LIMITED - 2007-08-31
Matrix House, Basing View, Basingstoke, England
Active Corporate (14 parents, 15 offsprings)
Officer
2001-04-20 ~ 2002-10-12
IIF 20 - Director → ME
2001-04-20 ~ 2002-10-12
IIF 114 - Secretary → ME
12
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED
- 2003-06-30
03063730THE LEASING GROUP PUBLIC LIMITED COMPANY
- 2002-10-11
03063730BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
2000-10-13 ~ 2002-10-12
IIF 81 - Secretary → ME
13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2003-10-17 ~ 2006-12-22
IIF 2 - Director → ME
2000-09-05 ~ 2006-12-22
IIF 87 - Secretary → ME
14
1-3 Strand, London
Active Corporate (44 parents)
Officer
2000-09-05 ~ 2005-12-31
IIF 82 - Secretary → ME
15
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2006-12-22
IIF 30 - Director → ME
2004-02-17 ~ 2006-12-22
IIF 100 - Secretary → ME
16
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2006-12-22
IIF 19 - Director → ME
2004-02-17 ~ 2006-12-22
IIF 105 - Secretary → ME
17
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2006-12-22
IIF 14 - Director → ME
2004-02-17 ~ 2006-12-22
IIF 115 - Secretary → ME
18
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2006-11-10
IIF 18 - Director → ME
2004-02-17 ~ 2006-11-10
IIF 109 - Secretary → ME
19
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2006-12-22
IIF 27 - Director → ME
2004-02-17 ~ 2006-12-22
IIF 111 - Secretary → ME
20
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-06-30 ~ 2006-12-22
IIF 28 - Director → ME
2004-06-30 ~ 2006-12-22
IIF 116 - Secretary → ME
21
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-06-30 ~ 2006-12-22
IIF 11 - Director → ME
2004-06-30 ~ 2006-12-22
IIF 103 - Secretary → ME
22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2001-09-24 ~ 2006-12-14
IIF 67 - Secretary → ME
23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2002-03-14 ~ 2006-12-14
IIF 121 - Secretary → ME
24
BROOK HENDERSON (NO.1) LIMITED - now
WORLD GAS LIMITED - 1999-05-10
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2000-10-13 ~ 2002-10-12
IIF 88 - Secretary → ME
25
BG LEASING FINANCE LIMITED - 2000-06-01
Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,968,301 GBP2024-03-31
Officer
2000-10-13 ~ 2002-10-12
IIF 58 - Secretary → ME
26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 83 - Secretary → ME
27
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
2003-04-17 ~ 2006-10-26
IIF 70 - Secretary → ME
28
FULCRUM GROUP HOLDINGS LIMITED - now
FIRST CONNECT LIMITED
- 2002-07-29
03705715TRANSCO CONNECTIONS LIMITED
- 2001-11-01
03705715BG CONNECTIONS LIMITED
- 2000-10-13
03705715 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (43 parents)
Officer
2000-09-05 ~ 2001-02-19
IIF 31 - Director → ME
2000-09-05 ~ 2006-10-02
IIF 112 - Secretary → ME
29
GL INDUSTRIAL SERVICES UK LTD - now
BG TECHNOLOGY LIMITED
- 2000-10-23
03294136BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (41 parents, 1 offspring)
Officer
2000-09-25 ~ 2006-10-23
IIF 96 - Secretary → ME
30
NATIONAL GRID WIRELESS LIMITED
- 2005-10-10
04024441 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2000-09-05 ~ 2006-12-22
IIF 24 - Director → ME
2000-09-05 ~ 2006-12-22
IIF 102 - Secretary → ME
31
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 74 - Secretary → ME
32
1-3 Strand, London
Active Corporate (25 parents)
Officer
2000-09-05 ~ 2006-12-22
IIF 33 - Director → ME
2000-09-05 ~ 2006-12-22
IIF 133 - Secretary → ME
33
LATTICE ENERGY SERVICES LIMITED
- now 03294522BG ENERGY SERVICES LIMITED - 2000-10-23
BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2002-04-25 ~ 2006-10-31
IIF 51 - Secretary → ME
34
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
- now 04405441LGPS NOMINEE (STOCKLEY PARK) LIMITED
- 2004-03-23
04405441 1-3 Strand, London
Dissolved Corporate (29 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2002-03-27 ~ 2005-12-01
IIF 41 - Secretary → ME
35
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2002-10-31 ~ 2006-10-25
IIF 39 - Secretary → ME
36
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2004-09-06 ~ 2006-12-22
IIF 75 - Secretary → ME
37
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2003-07-01 ~ 2006-12-22
IIF 136 - Secretary → ME
38
BG OPSCO LIMITED - 2000-09-29
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
BG SOUTH EAST ASIA LIMITED - 1997-02-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2000-11-01 ~ 2006-12-22
IIF 36 - Director → ME
39
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 60 - Secretary → ME
40
LGPS NOMINEE (CANTERBURY) LIMITED
04405414 1-3 Strand, London
Active Corporate (32 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 144 - Secretary → ME
41
LGPS NOMINEE (COVENTRY) LIMITED
04405413 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 76 - Secretary → ME
42
1-3 Strand, London
Active Corporate (32 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 135 - Secretary → ME
43
1-3 Strand, London
Active Corporate (32 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 126 - Secretary → ME
44
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475 1-3 Strand, London
Active Corporate (32 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 140 - Secretary → ME
45
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-28 ~ 2005-12-01
IIF 85 - Secretary → ME
46
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-28 ~ 2005-12-01
IIF 65 - Secretary → ME
47
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 50 - Secretary → ME
48
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 64 - Secretary → ME
49
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2003-10-17 ~ 2006-12-22
IIF 7 - Director → ME
2000-09-05 ~ 2006-12-22
IIF 90 - Secretary → ME
50
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
BG EVS1 LIMITED - 2017-08-01
BG 12 LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2000-09-05 ~ 2000-10-10
IIF 32 - Director → ME
2000-09-05 ~ 2000-10-10
IIF 106 - Secretary → ME
51
MASTERNAUT ITS LIMITED - now
AMATICS LIMITED - 2012-11-01
ASSETCO TELEMATICS LIMITED - 2005-11-17
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (20 parents)
Officer
2002-04-18 ~ 2002-10-12
IIF 21 - Director → ME
2002-04-18 ~ 2002-10-12
IIF 118 - Secretary → ME
52
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2005-07-28 ~ 2005-07-29
IIF 37 - Director → ME
53
NATIONAL GAS METERING LIMITED - now
NATIONAL GRID METERING LIMITED
- 2023-02-06
03705992TRANSCO METERING SERVICES (WALES) LIMITED
- 2002-04-26
03705992BG METERING SERVICES (WALES) LIMITED
- 2000-10-13
03705992 National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (61 parents)
Officer
2000-09-05 ~ 2002-05-17
IIF 13 - Director → ME
2000-09-05 ~ 2006-10-16
IIF 122 - Secretary → ME
54
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
- now 05123227SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED
- 2005-10-10
05123227 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2004-05-13 ~ 2006-12-22
IIF 78 - Secretary → ME
55
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241SECONDSITE (SOUTHALL) LP LIMITED
- 2005-10-10
05123241 1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2004-05-13 ~ 2006-12-22
IIF 43 - Secretary → ME
56
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED
- 2005-10-10
04042700HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2004-09-30 ~ 2006-12-14
IIF 143 - Secretary → ME
57
NATIONAL GRID GRAIN LNG LIMITED
- now 04463679LATTICE LNG HOLDINGS LIMITED
- 2003-01-27
04463679LNG HOLDINGS LIMITED
- 2002-07-22
04463679 1-3 Strand, London
Active Corporate (50 parents)
Officer
2002-06-18 ~ 2002-08-01
IIF 3 - Director → ME
2002-06-18 ~ 2006-10-13
IIF 93 - Secretary → ME
58
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510NATIONAL GRID PROPERTIES LIMITED
- 2005-10-10
02630510NGC SETTLEMENTS LIMITED - 2001-10-17
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
POOL SETTLEMENTS LIMITED - 1992-12-01
INTERCEDE 936 LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2003-04-07 ~ 2006-12-22
IIF 54 - Secretary → ME
59
NATIONAL GRID LAND DEVELOPMENTS LIMITED
- now 02530995SECONDSITE LAND DEVELOPMENTS LIMITED
- 2005-10-10
02530995LATTICE LAND DEVELOPMENTS LIMITED
- 2002-10-21
02530995BG LAND DEVELOPMENTS LIMITED
- 2000-10-23
02530995BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2003-10-17 ~ 2006-12-22
IIF 5 - Director → ME
2000-09-05 ~ 2006-12-22
IIF 91 - Secretary → ME
60
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159SECONDSITE LAND INVESTMENTS LIMITED
- 2005-10-10
02394159LATTICE LAND INVESTMENTS LIMITED
- 2002-10-21
02394159BG LAND INVESTMENTS LIMITED
- 2000-10-23
02394159BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2000-09-05 ~ 2006-12-22
IIF 73 - Secretary → ME
61
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
- now 05195302SECONDSITE PROPERTY (NORTHAMPTON) LIMITED
- 2005-10-10
05195302 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2004-08-02 ~ 2006-12-22
IIF 48 - Secretary → ME
62
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2006-01-18 ~ 2006-12-22
IIF 68 - Secretary → ME
63
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
- now 02630507NG PROPERTY DEVELOPMENTS LIMITED
- 2005-10-10
02630507NGC PROPERTIES LIMITED - 2002-01-18
ESISL LIMITED - 1995-03-30
SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
INTERCEDE 937 LIMITED - 1992-04-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2003-04-07 ~ 2006-12-22
IIF 72 - Secretary → ME
64
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, London
Active Corporate (42 parents, 4 offsprings)
Officer
2000-09-05 ~ 2006-10-16
IIF 142 - Secretary → ME
65
NATIONAL GRID PROPERTY LIMITED
- now 02531489BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2000-09-05 ~ 2006-12-22
IIF 84 - Secretary → ME
66
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2004-11-12 ~ 2005-05-10
IIF 22 - Director → ME
2004-11-12 ~ 2006-12-22
IIF 104 - Secretary → ME
67
NATIONAL GRID UK PENSION SERVICES LIMITED - now
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
- 2008-04-01
03615517 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2000-09-04 ~ 2006-10-12
IIF 138 - Secretary → ME
68
NG LUXEMBOURG HOLDINGS LIMITED - now
NGT LUXEMBOURG TWO LIMITED
- 2006-09-21
05284989 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2004-11-12 ~ 2006-09-01
IIF 12 - Director → ME
2004-11-12 ~ 2006-09-01
IIF 110 - Secretary → ME
69
NGT NOMINEES LIMITED
- 2005-10-12
02489329NATIONAL GRID NOMINEES LIMITED
- 2003-05-14
02489329NGC NOMINEES LIMITED - 2000-11-27
INTERCEDE 840 LIMITED - 1991-01-02
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents, 10 offsprings)
Officer
2003-04-28 ~ 2006-12-22
IIF 6 - Director → ME
70
NGG FINANCE (NO 1) LIMITED
- now 04540020 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2003-08-14 ~ 2006-12-22
IIF 92 - Secretary → ME
71
NGRID INTELLECTUAL PROPERTY LIMITED - now
NGT INTELLECTUAL PROPERTY LIMITED
- 2007-10-23
04134416AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED
- 2002-11-12
04134416 1-3 Strand, London
Active Corporate (27 parents)
Officer
2001-01-02 ~ 2005-02-01
IIF 4 - Director → ME
2002-11-12 ~ 2006-12-22
IIF 137 - Secretary → ME
72
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2003-08-13 ~ 2003-09-10
IIF 10 - Director → ME
73
FPLTELECOM LIMITED - 2000-11-07
FIXED P.T.O. LIMITED - 2000-08-14
BG (TVP) HOLDINGS LIMITED - 2000-06-05
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2001-09-06 ~ 2006-10-16
IIF 52 - Secretary → ME
74
186K (EMPLOYERS) LIMITED
- 2003-05-21
04134417 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2003-08-28 ~ 2006-12-22
IIF 8 - Director → ME
2001-01-02 ~ 2001-02-19
IIF 9 - Director → ME
2002-10-31 ~ 2006-12-22
IIF 99 - Secretary → ME
75
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 68 offsprings)
Officer
1996-11-23 ~ 1998-07-31
IIF 125 - Secretary → ME
76
NORTHERN GAS NETWORKS LIMITED - now
BLACKWATER F LIMITED
- 2005-06-01
05167070 1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (40 parents, 6 offsprings)
Officer
2004-06-30 ~ 2004-08-27
IIF 23 - Director → ME
2004-06-30 ~ 2005-05-31
IIF 139 - Secretary → ME
77
ON TOWER UK 5 LIMITED - now
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
- 2014-01-27
03956595TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
HACKREMCO (NO.1636) LIMITED - 2000-04-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-07-25 ~ 2006-05-01
IIF 1 - Director → ME
2002-12-09 ~ 2006-12-22
IIF 134 - Secretary → ME
78
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 131 - Secretary → ME
79
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED
- 1998-12-31
01565099 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
1997-05-13 ~ 1998-07-01
IIF 129 - Secretary → ME
80
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 128 - Secretary → ME
81
PHOENIX LIFE INSURANCE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED
- 1998-12-31
02680269 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
1997-05-13 ~ 1998-07-01
IIF 98 - Secretary → ME
82
PHOENIX LIFE LIMITED - now
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED
- 1998-12-31
01016269LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
1997-05-13 ~ 1998-07-01
IIF 132 - Secretary → ME
83
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED
- 1998-07-06
01967589NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (45 parents)
Officer
1997-05-13 ~ 1998-07-01
IIF 127 - Secretary → ME
84
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
- 2006-04-05
00928046ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents)
Officer
1997-05-13 ~ 1998-07-01
IIF 130 - Secretary → ME
85
PI BROKERNET LIMITED - now
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
- 2004-09-07
00101998ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 62 - Secretary → ME
86
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2000-09-05 ~ 2006-12-22
IIF 124 - Secretary → ME
87
PROFESSIONAL INDEMNITY DIRECT LIMITED - now
GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1996-11-23 ~ 1998-07-31
IIF 94 - Secretary → ME
88
R&SA MARKETING SERVICES LIMITED - now
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC. - 2017-12-18
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY
- 2001-03-05
02145778HANDFORM LIMITED - 1987-08-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents)
Officer
1997-06-26 ~ 1998-07-31
IIF 86 - Secretary → ME
89
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
- now 02395376ROYAL INSURANCE FINANCE LIMITED
- 1997-01-30
02395376THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1996-11-23 ~ 1998-07-31
IIF 49 - Secretary → ME
90
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED - now
ROYAL INSURANCE PROPERTY SERVICES LIMITED
- 1999-01-27
02084694ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
1997-12-19 ~ 1998-07-31
IIF 63 - Secretary → ME
91
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
- now 00962171W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Liquidation Corporate (28 parents)
Officer
1996-11-23 ~ 1998-07-31
IIF 47 - Secretary → ME
92
ROYSUN LIMITED - now
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents, 95 offsprings)
Officer
1997-10-20 ~ 1998-07-31
IIF 77 - Secretary → ME
93
RSA ACCIDENT REPAIRS LIMITED - now
HARDINGTON INVESTMENT LIMITED - 1988-12-29
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (27 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 141 - Secretary → ME
94
RSA ENGINEERING LIMITED - now
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 56 - Secretary → ME
95
RSA OVERSEAS HOLDINGS (UK) LIMITED
03339213 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1997-04-18 ~ 1998-07-31
IIF 71 - Secretary → ME
96
SAPL LIMITED - now
SUN ALLIANCE PENSIONS LIMITED
- 2006-04-05
00050603VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (38 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 97 - Secretary → ME
97
SAPLIS LIMITED - now
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
- 2006-04-05
01719154 100 Barbirolli Square, Manchester
Dissolved Corporate (33 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 79 - Secretary → ME
98
SCOTLAND GAS NETWORKS PLC - now
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED
- 2005-06-01
SC264065 Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2004-02-26 ~ 2004-08-27
IIF 16 - Director → ME
2004-02-26 ~ 2005-06-01
IIF 123 - Secretary → ME
99
SOUTHERN GAS NETWORKS PLC - now
SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED
- 2005-06-01
05167021 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2004-06-30 ~ 2004-08-27
IIF 26 - Director → ME
2004-06-30 ~ 2005-06-01
IIF 101 - Secretary → ME
100
1-3 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2000-09-05 ~ 2006-01-18
IIF 46 - Secretary → ME
101
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 61 - Secretary → ME
102
SUPERGRID ELECTRICITY LIMITED - now
ONSTREAM METERING SERVICES LIMITED
- 2011-10-25
04563531ON STREAM WORLDWIDE LIMITED
- 2005-02-17
04563531 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2002-10-15 ~ 2006-12-22
IIF 35 - Director → ME
2002-10-15 ~ 2006-12-22
IIF 120 - Secretary → ME
103
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 38 - Secretary → ME
104
SWINCHAN HOLDINGS LIMITED
- now 01824102DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 55 - Secretary → ME
105
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2002-10-31 ~ 2006-10-17
IIF 80 - Secretary → ME
106
TLG GROUP LIMITED - now
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2000-09-05 ~ 2002-10-12
IIF 29 - Director → ME
2000-09-05 ~ 2002-10-12
IIF 117 - Secretary → ME
107
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2000-09-05 ~ 2006-12-22
IIF 17 - Director → ME
2000-09-05 ~ 2006-12-22
IIF 108 - Secretary → ME
108
UTILITY METERING SERVICES LIMITED
- now 03705740BG METERING SERVICES LIMITED
- 2000-10-16
03705740 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (38 parents)
Officer
2000-09-05 ~ 2001-03-08
IIF 34 - Director → ME
2000-09-05 ~ 2006-10-16
IIF 113 - Secretary → ME
109
WALES & WEST UTILITIES LIMITED - now
BLACKWATER 2 LIMITED
- 2005-06-01
05046791 Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2004-02-17 ~ 2004-08-27
IIF 25 - Director → ME
2004-02-17 ~ 2005-06-01
IIF 107 - Secretary → ME
110
WESTGATE PROPERTIES LIMITED
- now 00224677STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (38 parents)
Officer
1997-02-21 ~ 1998-07-31
IIF 69 - Secretary → ME
111
BLACKWATER AGENCY LIMITED
- 2004-08-27
05046877 Lansdowne Gate, 65 New Road, Solihull
Active Corporate (70 parents, 1 offspring)
Officer
2004-02-17 ~ 2005-02-07
IIF 15 - Director → ME
2004-02-17 ~ 2006-12-22
IIF 119 - Secretary → ME