1
ARQIVA TELECOMS INVESTMENT LIMITED - now
NATIONAL GRID TELECOMS INVESTMENT LIMITED
- 2008-09-17
03696564NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
2006-12-01 ~ 2007-04-03
IIF 85 - Director → ME
2
1-3 Strand, London
Active Corporate (44 parents)
Officer
2010-08-31 ~ 2013-06-17
IIF 53 - Director → ME
3
BELFAST GAS TRANSMISSION LIMITED
- now NI026420PHOENIX NATURAL GAS LIMITED - 2004-11-12
PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
Active Corporate (49 parents)
Officer
2026-01-01 ~ now
IIF 9 - Director → ME
4
BRITISH DIABETIC ASSOCIATION(THE)
00339181 Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (152 parents, 17 offsprings)
Officer
2021-09-30 ~ now
IIF 12 - Director → ME
5
CADENT FINANCE PLC - now
NATIONAL GRID GAS FINANCE PLC - 2017-05-02
NATIONAL GRID GAS FINANCE (NO 1) PLC
- 2016-06-09
05895068 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (32 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 68 - Director → ME
6
CALGARTH REAL ESTATE CONSULTING LIMITED
08005925 St Ethelbert House, Ryelands Street, Hereford, England
Dissolved Corporate (2 parents)
Equity (Company account)
35,108 GBP2021-03-31
Officer
2012-03-26 ~ dissolved
IIF 87 - Secretary → ME
7
B.D.A. TRADING LIMITED - 2000-06-12
DIABETIC CARDS LIMITED - 1982-10-28
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (47 parents)
Equity (Company account)
40,000 GBP2023-12-31
Officer
2023-05-12 ~ now
IIF 11 - Director → ME
8
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2006-12-13 ~ 2012-10-19
IIF 67 - Director → ME
9
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2019-10-01 ~ dissolved
IIF 86 - Director → ME
10
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
2010-11-30 ~ 2013-08-29
IIF 47 - Director → ME
11
MOYLE INTERCONNECTOR LIMITED
- now NI036562MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY - 2003-02-26
MOYLE INTERCONNECTOR LIMITED - 2000-04-04
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (32 parents)
Officer
2026-01-01 ~ now
IIF 8 - Director → ME
12
NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2010-01-13
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (29 parents, 6 offsprings)
Officer
2026-01-01 ~ now
IIF 6 - Director → ME
13
NATGRID FINANCE HOLDINGS LIMITED
- now 03703643NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 15 - Director → ME
14
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 34 - Director → ME
15
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2006-12-01 ~ 2012-10-19
IIF 21 - Director → ME
16
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2007-05-31 ~ 2013-09-09
IIF 64 - Director → ME
17
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED
- 2023-02-06
03675375NATIONAL 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
Active Corporate (66 parents, 1 offspring)
Officer
2018-04-13 ~ 2023-01-31
IIF 66 - Director → ME
18
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
2018-04-13 ~ 2023-01-31
IIF 56 - Director → ME
19
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2006-12-13 ~ 2013-09-09
IIF 83 - Director → ME
20
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 82 - Director → ME
21
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 81 - Director → ME
22
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2006-12-01 ~ 2013-09-09
IIF 32 - Director → ME
2017-11-13 ~ 2021-02-17
IIF 19 - Director → ME
23
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 23 - Director → ME
24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2009-02-19 ~ 2013-09-09
IIF 38 - Director → ME
25
1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2006-12-01 ~ 2013-09-09
IIF 31 - Director → ME
26
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2006-12-01 ~ 2013-09-09
IIF 73 - Director → ME
27
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2006-12-01 ~ 2012-10-19
IIF 33 - Director → ME
28
NATIONAL GRID BLUE POWER FINANCE LIMITED
- now 06300209INTERCEDE 2197 LIMITED
- 2007-09-07
06300209 06099482, 07509453, 06239795, 01949809, 06300207, 06222778, 05879183, 06239041, 05855031, 06300213, 06300210, 06239044, 05663739, 05657369, 06239666, 06239772, 05812965, 06239036, 06300204, 05934601Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Dissolved Corporate (15 parents)
Officer
2007-09-06 ~ 2013-09-09
IIF 63 - Director → ME
29
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (11 parents)
Officer
2006-12-13 ~ 2013-09-09
IIF 72 - Director → ME
30
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2006-12-01 ~ 2012-10-19
IIF 46 - Director → ME
31
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2019-10-01 ~ now
IIF 4 - Director → ME
32
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 43 - Director → ME
33
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 28 - Director → ME
34
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
- now 02366977NATIONAL GRID COMPANY PLC - 2005-07-26
THE NATIONAL GRID COMPANY PLC - 2002-10-21
1 - 3 Strand, London
Active Corporate (72 parents, 7 offsprings)
Officer
2018-04-13 ~ now
IIF 2 - Director → ME
35
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 54 - Director → ME
36
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2006-12-01 ~ 2012-10-19
IIF 16 - Director → ME
37
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 22 - Director → ME
38
NATIONAL GRID FOUR LIMITED
- now 03928172INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2006-12-01 ~ 2012-11-13
IIF 14 - Director → ME
39
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2006-12-01 ~ 2012-11-13
IIF 18 - Director → ME
40
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2006-12-01 ~ 2012-11-13
IIF 24 - Director → ME
41
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2017-11-13 ~ now
IIF 5 - Director → ME
2006-12-01 ~ 2013-09-09
IIF 59 - Director → ME
42
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
2017-11-13 ~ now
IIF 3 - Director → ME
2006-12-01 ~ 2013-09-09
IIF 41 - Director → ME
43
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Officer
2006-12-13 ~ 2013-09-09
IIF 69 - Director → ME
44
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
2006-12-01 ~ 2013-09-09
IIF 45 - Director → ME
45
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510 44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (19 parents)
Officer
2006-12-13 ~ 2013-09-09
IIF 80 - Director → ME
46
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2006-12-13 ~ 2013-09-09
IIF 74 - Director → ME
47
NATIONAL GRID NETHERLANDS THREE B.V.
FC026457 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2006-12-13 ~ 2013-09-09
IIF 76 - Director → ME
48
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2006-12-13 ~ 2013-09-09
IIF 78 - Director → ME
49
NATIONAL GRID NINE LIMITED
- now 03932773NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 44 - Director → ME
50
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2006-12-01 ~ 2012-10-19
IIF 29 - Director → ME
51
NATIONAL GRID OVERSEAS LIMITED
- now 02444202NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 25 - Director → ME
52
NATIONAL GRID SEVEN LIMITED
- now 04122358INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 35 - Director → ME
53
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 36 - Director → ME
54
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2006-12-01 ~ 2012-10-19
IIF 42 - Director → ME
55
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2006-12-01 ~ 2012-10-19
IIF 17 - Director → ME
56
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2006-12-01 ~ 2011-12-31
IIF 30 - Director → ME
57
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 58 - Director → ME
58
NATIONAL GRID THIRTY SIX LIMITED - now
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED
- 2016-01-14
04611486NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 52 - Director → ME
59
NATIONAL GRID THREE LIMITED
- now 03928169INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 20 - Director → ME
60
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 40 - Director → ME
61
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2006-12-01 ~ 2012-10-19
IIF 26 - Director → ME
62
NATIONAL GRID TWENTY THREE LIMITED
06999009 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2009-08-27 ~ 2013-09-09
IIF 77 - Director → ME
63
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2011-10-27 ~ 2013-09-09
IIF 71 - Director → ME
64
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2006-12-01 ~ 2012-10-19
IIF 27 - Director → ME
65
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
2010-08-31 ~ 2013-06-17
IIF 60 - Director → ME
66
NATIONAL GRID UK PENSION SERVICES LIMITED
- now 03615517EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2019-10-01 ~ 2023-06-22
IIF 55 - Director → ME
67
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2009-06-23 ~ 2013-09-09
IIF 70 - Director → ME
68
NG LUXEMBOURG HOLDINGS LIMITED
- now 05284989NGT LUXEMBOURG TWO LIMITED - 2006-09-21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 50 - Director → ME
69
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2006-12-01 ~ 2012-10-19
IIF 39 - Director → ME
70
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2017-11-13 ~ now
IIF 1 - Director → ME
71
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 37 - Director → ME
72
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 61 - Director → ME
73
NG MALTA ONE LIMITED - 2006-07-20
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (13 parents)
Officer
2006-11-02 ~ 2013-09-09
IIF 13 - Director → ME
74
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-13 ~ 2013-09-09
IIF 79 - Director → ME
75
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-12-13 ~ 2013-09-09
IIF 75 - Director → ME
76
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
FC028956 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
Converted / Closed Corporate (14 parents)
Officer
2009-05-05 ~ 2013-09-09
IIF 84 - Director → ME
77
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 49 - Director → ME
78
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 (41 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 48 - Director → ME
79
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
2006-12-01 ~ 2012-10-19
IIF 62 - Director → ME
80
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2006-12-01 ~ 2011-12-31
IIF 51 - Director → ME
81
PREMIER TRANSCO LIMITED - 2000-06-01
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (45 parents)
Officer
2026-01-01 ~ now
IIF 7 - Director → ME
82
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2006-12-01 ~ 2013-09-09
IIF 65 - Director → ME
83
THE NATIONAL GRID INVESTMENTS COMPANY
- now 02579065THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, London
Dissolved Corporate (37 parents)
Officer
2006-12-01 ~ 2012-11-13
IIF 57 - Director → ME
84
WEST TRANSMISSION LIMITED
- now NI073229NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2015-04-28
MUTUAL ENERGY LIMITED - 2010-01-13
The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (21 parents)
Officer
2026-01-01 ~ now
IIF 10 - Director → ME