1
Capital Tower 6th Floor, 91 Waterloo Road, London, EnglandCorporate (4 parents)
Equity (Company account)
34,212 GBP2020-07-31
Officer
1998-10-19 ~ 1999-11-15IIF 38 - director → ME
1997-11-25 ~ 1999-11-15IIF 74 - secretary → ME
2
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, LondonCorporate (9 parents, 4 offsprings)
Officer
2013-03-22 ~ 2018-04-30IIF 25 - director → ME
3
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19IIF 6 - director → ME
4
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (2 parents)
Officer
2012-03-09 ~ 2018-04-30IIF 27 - director → ME
5
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, LondonCorporate (4 parents)
Officer
2013-05-23 ~ 2018-04-30IIF 39 - director → ME
6
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, LondonCorporate (4 parents, 3 offsprings)
Officer
2012-03-01 ~ 2018-04-30IIF 17 - director → ME
7
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2012-03-01 ~ 2013-09-09IIF 21 - director → ME
8
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2012-03-01 ~ 2018-04-30IIF 14 - director → ME
9
1 - 3 Strand, LondonCorporate (6 parents, 2 offsprings)
Officer
2012-03-01 ~ 2018-04-30IIF 8 - director → ME
10
1-3 Strand, LondonCorporate (5 parents, 5 offsprings)
Officer
2012-03-01 ~ 2018-04-30IIF 42 - director → ME
11
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19IIF 5 - director → ME
12
INTERCEDE 2197 LIMITED - 2007-09-07
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2012-03-01 ~ 2013-09-09IIF 29 - director → ME
13
INTERCEDE 2198 LIMITED - 2007-09-07
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2013-07-12 ~ 2013-09-09IIF 34 - director → ME
14
Branch Registration, Refer To Parent RegistryCorporate
Officer
2013-09-09 ~ 2015-04-15IIF 46 - director → ME
15
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19IIF 19 - director → ME
16
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, LondonCorporate (8 parents, 7 offsprings)
Officer
2012-03-01 ~ 2018-04-30IIF 37 - director → ME
17
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2012-03-01 ~ 2013-09-09IIF 26 - director → ME
18
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19IIF 20 - director → ME
19
INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2012-03-01 ~ 2012-11-13IIF 16 - director → ME
20
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2015-03-31 ~ 2018-04-30IIF 3 - director → ME
21
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2012-03-01 ~ 2012-11-13IIF 7 - director → ME
22
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, LondonCorporate (6 parents, 8 offsprings)
Officer
2012-03-01 ~ 2018-04-30IIF 33 - director → ME
23
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, LondonCorporate (9 parents, 13 offsprings)
Officer
2012-03-01 ~ 2018-04-26IIF 23 - director → ME
24
Branch Registration, Refer To Parent RegistryCorporate
Officer
2013-09-09 ~ 2015-04-15IIF 45 - director → ME
25
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, LondonCorporate (5 parents)
Officer
2012-03-01 ~ 2018-04-30IIF 1 - director → ME
26
44 The Esplanade, St. Helier, JerseyCorporate (4 parents)
Officer
2013-06-07 ~ 2018-04-30IIF 60 - director → ME
27
Branch Registration, Refer To Parent RegistryCorporate
Officer
2013-09-09 ~ 2015-04-15IIF 43 - director → ME
28
Branch Registration, Refer To Parent RegistryCorporate
Officer
2013-09-09 ~ 2015-04-15IIF 44 - director → ME
29
Branch Registration, Refer To Parent RegistryCorporate
Officer
2013-09-09 ~ 2015-04-15IIF 47 - director → ME
30
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19IIF 9 - director → ME
31
NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, LondonDissolved corporate (2 parents)
Officer
2012-03-01 ~ 2013-09-09IIF 15 - director → ME
32
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2012-03-01 ~ 2018-04-30IIF 22 - director → ME
33
INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19IIF 10 - director → ME
34
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19IIF 2 - director → ME
35
NGT LUXEMBOURG ONE LIMITED - 2016-01-14
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2012-03-01 ~ 2018-04-30IIF 36 - director → ME
36
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (3 parents)
Officer
2012-02-24 ~ 2018-04-30IIF 24 - director → ME
37
1 - 3 Strand, LondonCorporate (5 parents)
Officer
2012-03-01 ~ 2018-04-30IIF 13 - director → ME
38
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19IIF 11 - director → ME
39
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2012-03-09 ~ 2018-04-30IIF 41 - director → ME
40
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2012-03-01 ~ 2018-04-30IIF 40 - director → ME
41
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19IIF 18 - director → ME
42
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United StatesCorporate (7 parents)
Officer
2012-03-09 ~ 2018-04-30IIF 52 - director → ME
43
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19IIF 12 - director → ME
44
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, LondonCorporate (7 parents)
Officer
2013-02-14 ~ 2018-04-30IIF 4 - director → ME
45
3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of ManCorporate (3 parents)
Officer
2012-03-09 ~ 2018-04-30IIF 59 - director → ME
46
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2012-03-01 ~ 2013-09-09IIF 31 - director → ME
47
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, LondonDissolved corporate (5 parents)
Officer
2013-09-09 ~ 2018-04-30IIF 30 - director → ME
48
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19IIF 32 - director → ME
49
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (3 parents)
Officer
2013-06-21 ~ 2018-04-30IIF 28 - director → ME
50
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (5 parents)
Officer
2017-02-14 ~ 2017-03-31IIF 57 - director → ME
51
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (17 parents, 1 offspring)
Officer
2017-02-10 ~ 2017-03-31IIF 50 - director → ME
52
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (17 parents, 3 offsprings)
Officer
2017-02-13 ~ 2017-03-31IIF 58 - director → ME
53
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (17 parents, 1 offspring)
Officer
2017-02-13 ~ 2017-03-31IIF 55 - director → ME
54
THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2012-03-01 ~ 2012-11-13IIF 35 - director → ME