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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Helen Alice

child relation
Offspring entities and appointments
Active 20
  • 1
    ADVANTAGE BUSINESS GROUP LIMITED - 2007-03-20
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 2
    BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
    ADVANTAGE BUSINESS SOLUTIONS LIMITED - 2007-03-20
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 3
    STEVTON (NO. 22) LIMITED - 1991-03-15
    TA GROUP LIMITED - 2005-01-05
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 4
    ADVANTAGE TECHNICAL CONSULTING LIMITED - 2007-03-20
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 5
    INTELLIGENT SPACE PARTNERSHIP LIMITED - 2007-09-10
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 6
    MANTIX EBT LIMITED - 2006-06-22
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 7
    MANTIX GROUP LIMITED - 2006-06-22
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 8
    MANTIX LIMITED - 2006-06-22
    MARKETDEED LIMITED - 1987-06-25
    MANTIX SYSTEMS LIMITED - 2001-08-08
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 9
    ATKINS PLANNING - 1987-03-16
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 10
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 11
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 12
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 13
    icon of address Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,895 GBP2024-03-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NOSTERFIELD MAN CO LIMITED - 2020-09-03
    icon of address Anvil Cottage 2 Henge Close, Nosterfield, Bedale, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    icon of calendar 2022-05-02 ~ now
    IIF 1 - Director → ME
  • 15
    BROOMCO (1312) LIMITED - 1998-03-30
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 16
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 17
    icon of address 6th Floor 2 London Wall Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 3 - Director → ME
  • 18
    HUFOOF LIMITED - 1990-05-09
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 19
    STEVTON (NO.227) LIMITED - 2002-03-22
    ATKINS LIMITED - 2004-06-01
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 20
    RINGAS LIMITED - 1987-06-04
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 48 - Secretary → ME
Ceased 148
  • 1
    MARK 2008 LIMITED - 1990-02-06
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2007-08-31
    IIF 85 - Secretary → ME
  • 2
    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
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    SPEED 2741 LIMITED - 1992-08-07
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2007-08-31
    IIF 91 - Secretary → ME
  • 3
    icon of address 8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2014-12-02 ~ 2016-09-30
    IIF 166 - Secretary → ME
  • 4
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 12 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 88 - Secretary → ME
  • 5
    ATKINS ENERGY EU LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU LIMITED - 2016-05-10
    DURATEK EU LIMITED - 2006-07-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ 2016-11-04
    IIF 168 - Secretary → ME
  • 6
    HACKREMCO (NO. 2271) LIMITED - 2005-08-12
    SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12
    ATKINS ENERGY EU SERVICES LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU SERVICES LIMITED - 2016-05-10
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-11 ~ 2016-11-04
    IIF 167 - Secretary → ME
  • 7
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 145 - Secretary → ME
  • 8
    POYRY ENERGY (ABERDEEN) LIMITED - 2011-06-08
    IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
    IGL ENGINEERING (UK) LIMITED - 2004-04-23
    icon of address Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-06-03 ~ 2016-11-04
    IIF 160 - Secretary → ME
  • 9
    HLW 362 LIMITED - 2008-10-06
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ 2016-11-04
    IIF 55 - Secretary → ME
  • 10
    M.G. BENNETT & ASSOCIATES LIMITED - 2008-10-06
    SCANSOLO LIMITED - 1984-04-24
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2016-11-04
    IIF 38 - Secretary → ME
  • 11
    BOREAS CONSULTANTS LIMITED - 2007-02-09
    BOREALIS CONSULTANTS LIMITED - 2000-01-06
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
    icon of address Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 31 - Secretary → ME
  • 12
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 60 - Secretary → ME
  • 13
    MSL ENGINEERING LIMITED - 2006-04-04
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 54 - Secretary → ME
  • 14
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-03 ~ 2010-04-01
    IIF 4 - Director → ME
    icon of calendar 2009-09-03 ~ 2010-04-01
    IIF 66 - Secretary → ME
  • 15
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2016-11-04
    IIF 163 - Secretary → ME
  • 16
    IMPEXGRAPH LIMITED - 1986-04-15
    WS ATKINS PLC - 2017-08-04
    WS ATKINS LIMITED - 2023-10-12
    W.S. ATKINS LIMITED - 1996-06-28
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2013-08-31
    IIF 165 - Secretary → ME
    icon of calendar 2014-09-27 ~ 2015-03-02
    IIF 164 - Secretary → ME
  • 17
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS METRO LIMITED - 2009-03-03
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 51 - Secretary → ME
  • 18
    ATKINS ATK LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-17 ~ 2016-11-04
    IIF 161 - Secretary → ME
  • 19
    BROOMCO (985) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 77 - Secretary → ME
  • 20
    ATKINS CONSULTANCY SERVICES LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-12-15 ~ 2016-11-04
    IIF 162 - Secretary → ME
  • 21
    W.S.ATKINS & PARTNERS - 1989-04-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 73 - Secretary → ME
  • 22
    ATKINS GAMMA LIMITED - 2017-04-11
    ATKINS INTERNATIONAL HOLDINGS LIMITED - 2023-10-12
    INTERCEDE 2235 LIMITED - 2007-11-29
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2016-11-04
    IIF 144 - Secretary → ME
  • 23
    ATKINS BETA LIMITED - 2017-04-11
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 143 - Secretary → ME
  • 24
    KINS HOLDINGS LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 146 - Secretary → ME
  • 25
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 69 - Secretary → ME
  • 26
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 50 - Secretary → ME
  • 27
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    PARDIS LIMITED - 1995-09-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 62 - Secretary → ME
  • 28
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 142 - Secretary → ME
  • 29
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 52 - Secretary → ME
  • 30
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (13 parents, 24 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 141 - Secretary → ME
  • 31
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2007-11-19
    IIF 101 - Secretary → ME
  • 32
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 28 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 147 - Secretary → ME
  • 33
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 9 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 152 - Secretary → ME
  • 34
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 24 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 157 - Secretary → ME
  • 35
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2007-10-17
    IIF 19 - Director → ME
    icon of calendar 2006-11-10 ~ 2007-10-17
    IIF 127 - Secretary → ME
  • 36
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 17 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 154 - Secretary → ME
  • 37
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 7 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 151 - Secretary → ME
  • 38
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 23 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 153 - Secretary → ME
  • 39
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2007-11-23
    IIF 81 - Secretary → ME
  • 40
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2007-11-23
    IIF 105 - Secretary → ME
  • 41
    INTERCEDE 1478 LIMITED - 1999-10-21
    icon of address 4th Floor 350 Euston Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 30 - Director → ME
  • 42
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 58 - Secretary → ME
  • 43
    MAGTAKE LIMITED - 1989-01-27
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-08-31
    IIF 98 - Secretary → ME
  • 44
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 64 - Secretary → ME
  • 45
    FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2007-11-09
    IIF 137 - Secretary → ME
  • 46
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2007-11-09
    IIF 110 - Secretary → ME
  • 47
    BG CONNECTIONS LIMITED - 2000-10-13
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    FIRST CONNECT LIMITED - 2002-07-29
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-02 ~ 2007-11-09
    IIF 100 - Secretary → ME
  • 48
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2007-11-09
    IIF 170 - Secretary → ME
  • 49
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2007-11-09
    IIF 182 - Secretary → ME
  • 50
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG LEASING CAPITAL LIMITED - 1997-08-27
    ADVANTICA LIMITED - 2009-03-31
    BG TECHNOLOGY LIMITED - 2000-10-23
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2007-08-31
    IIF 90 - Secretary → ME
  • 51
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 20 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 150 - Secretary → ME
  • 52
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 41 - Secretary → ME
  • 53
    icon of address Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 32 - Secretary → ME
  • 54
    COLESLAW 458 LIMITED - 2000-02-22
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 40 - Secretary → ME
  • 55
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 78 - Secretary → ME
  • 56
    icon of address 1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 21 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 186 - Secretary → ME
  • 57
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG NO.6 LIMITED - 1998-06-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2007-10-17
    IIF 16 - Director → ME
    icon of calendar 2006-11-01 ~ 2007-10-17
    IIF 148 - Secretary → ME
  • 58
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2005-12-01 ~ 2007-11-23
    IIF 97 - Secretary → ME
  • 59
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2007-11-23
    IIF 83 - Secretary → ME
  • 60
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    icon of address 1-3 Strand, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2007-11-22
    IIF 123 - Secretary → ME
  • 61
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-11-23
    IIF 172 - Secretary → ME
  • 62
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 14 - Director → ME
  • 63
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    ARROWING LIMITED - 1987-12-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2007-11-23
    IIF 108 - Secretary → ME
  • 64
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2017-06-16
    IIF 5 - Director → ME
  • 65
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-11-23
    IIF 107 - Secretary → ME
  • 66
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-11-23
    IIF 185 - Secretary → ME
  • 67
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-11-23
    IIF 89 - Secretary → ME
  • 68
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-11-23
    IIF 169 - Secretary → ME
  • 69
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-11-23
    IIF 178 - Secretary → ME
  • 70
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-11-23
    IIF 176 - Secretary → ME
  • 71
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-11-23
    IIF 131 - Secretary → ME
  • 72
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-11-23
    IIF 121 - Secretary → ME
  • 73
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-11-23
    IIF 109 - Secretary → ME
  • 74
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-11-23
    IIF 93 - Secretary → ME
  • 75
    HANSCOMB LONDON LIMITED - 2000-02-09
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 59 - Secretary → ME
  • 76
    INGLEBY (461) LIMITED - 1990-02-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 22 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 156 - Secretary → ME
  • 77
    INTERCEDE 1404 LIMITED - 1999-02-18
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-11-23
    IIF 126 - Secretary → ME
  • 78
    INTERCEDE 1250 LIMITED - 1997-08-05
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 8 - Director → ME
  • 79
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2007-11-23
    IIF 177 - Secretary → ME
  • 80
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-22
    IIF 174 - Secretary → ME
  • 81
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-11-22
    IIF 138 - Secretary → ME
  • 82
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-11-02
    IIF 132 - Secretary → ME
  • 83
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    icon of address 1 - 3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2007-11-23
    IIF 184 - Secretary → ME
  • 84
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 181 - Secretary → ME
  • 85
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 133 - Secretary → ME
  • 86
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-11-23
    IIF 104 - Secretary → ME
  • 87
    NETMAP LIMITED - 2009-02-20
    INTERCEDE 1562 LIMITED - 2000-05-22
    NGH 1 LIMITED - 2001-07-27
    icon of address 1 - 3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 18 - Director → ME
  • 88
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2007-11-05
    IIF 183 - Secretary → ME
  • 89
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-11-23
    IIF 80 - Secretary → ME
  • 90
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-11-23
    IIF 128 - Secretary → ME
  • 91
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-11-23
    IIF 122 - Secretary → ME
  • 92
    INTERCEDE 1545 LIMITED - 2000-03-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-11-23
    IIF 125 - Secretary → ME
  • 93
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 134 - Secretary → ME
  • 94
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-11-23
    IIF 113 - Secretary → ME
  • 95
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    GRAIN LNG LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2007-10-18
    IIF 171 - Secretary → ME
  • 96
    icon of address 44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2007-11-23
    IIF 118 - Secretary → ME
  • 97
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    POOL SETTLEMENTS LIMITED - 1992-12-01
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    NGC SETTLEMENTS LIMITED - 2001-10-17
    INTERCEDE 936 LIMITED - 1992-02-14
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-11-22
    IIF 115 - Secretary → ME
  • 98
    HEALTHRENT LIMITED - 1990-11-27
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 13 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 149 - Secretary → ME
  • 99
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-11-22
    IIF 140 - Secretary → ME
  • 100
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-11-23
    IIF 84 - Secretary → ME
  • 101
    INTERCEDE 1481 LIMITED - 1999-10-18
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 95 - Secretary → ME
  • 102
    NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
    CADENT SERVICES LIMITED - 2017-05-02
    NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
    NGG LIMITED - 2009-06-22
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 29 - Director → ME
  • 103
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2007-11-22
    IIF 124 - Secretary → ME
  • 104
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-11-22
    IIF 87 - Secretary → ME
  • 105
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2007-11-22
    IIF 136 - Secretary → ME
  • 106
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-11-22
    IIF 139 - Secretary → ME
  • 107
    INTERCEDE 937 LIMITED - 1992-04-21
    ESISL LIMITED - 1995-03-30
    NGC PROPERTIES LIMITED - 2002-01-18
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-11-22
    IIF 111 - Secretary → ME
  • 108
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2007-11-02
    IIF 173 - Secretary → ME
  • 109
    DREAMKIRK LIMITED - 1990-10-23
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-11-23
    IIF 94 - Secretary → ME
  • 110
    INTERCEDE 1655 LIMITED - 2001-01-05
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-11-23
    IIF 92 - Secretary → ME
  • 111
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-11-23
    IIF 130 - Secretary → ME
  • 112
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-11-23
    IIF 120 - Secretary → ME
  • 113
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-26 ~ 2007-11-23
    IIF 103 - Secretary → ME
  • 114
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2007-11-23
    IIF 114 - Secretary → ME
  • 115
    icon of address 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2007-11-23
    IIF 180 - Secretary → ME
  • 116
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2007-11-23
    IIF 175 - Secretary → ME
  • 117
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 47 - Secretary → ME
  • 118
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-11-23
    IIF 117 - Secretary → ME
  • 119
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGT NOMINEES LIMITED - 2005-10-12
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2007-11-23
    IIF 10 - Director → ME
  • 120
    NGC TECHNOLOGY LIMITED - 2001-02-20
    INTERCEDE 1031 LIMITED - 1994-07-12
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 112 - Secretary → ME
  • 121
    FRESHSUPER LIMITED - 1990-12-07
    icon of address 1 - 3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2007-11-23
    IIF 25 - Director → ME
  • 122
    INTERCEDE 747 LIMITED - 1990-01-18
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 116 - Secretary → ME
  • 123
    INTERCEDE 870 LIMITED - 1991-04-30
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 82 - Secretary → ME
  • 124
    INTERCEDE 848 LIMITED - 1991-02-27
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 86 - Secretary → ME
  • 125
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-19 ~ 2007-11-23
    IIF 106 - Secretary → ME
  • 126
    FPLTELECOM LIMITED - 2000-11-07
    186K LIMITED - 2003-05-21
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-11-22
    IIF 99 - Secretary → ME
  • 127
    186K (EMPLOYERS) LIMITED - 2003-05-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 26 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 158 - Secretary → ME
  • 128
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2006-12-22 ~ 2007-04-03
    IIF 187 - Secretary → ME
  • 129
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 53 - Secretary → ME
  • 130
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 45 - Secretary → ME
  • 131
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-11-22
    IIF 179 - Secretary → ME
  • 132
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    icon of address One Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2011-12-01
    IIF 68 - Secretary → ME
  • 133
    icon of address 1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2007-11-23
    IIF 135 - Secretary → ME
  • 134
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 27 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 159 - Secretary → ME
  • 135
    ENEX OPERATIONS LIMITED - 2005-04-25
    INTERCEDE 1697 LIMITED - 2001-04-09
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    IIF 15 - Director → ME
  • 136
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2007-11-22
    IIF 102 - Secretary → ME
  • 137
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-11-23
    IIF 119 - Secretary → ME
  • 138
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 11 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-17
    IIF 155 - Secretary → ME
  • 139
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-22
    IIF 129 - Secretary → ME
  • 140
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 35 - Secretary → ME
  • 141
    LEGIBUS 1675 LIMITED - 1992-02-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 44 - Secretary → ME
  • 142
    LEGIBUS 773 LIMITED - 1986-11-14
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 39 - Secretary → ME
  • 143
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 63 - Secretary → ME
  • 144
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 75 - Secretary → ME
  • 145
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 33 - Secretary → ME
  • 146
    PSA BM MANCHESTER LIMITED - 1993-01-22
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 70 - Secretary → ME
  • 147
    EDENPOINT LIMITED - 1998-02-26
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    IIF 79 - Secretary → ME
  • 148
    BLACKWATER AGENCY LIMITED - 2004-08-27
    icon of address Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (11 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2007-11-23
    IIF 96 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.