1
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, HampshireCorporate (12 parents, 1 offspring)
Officer
2002-12-20 ~ 2005-02-01IIF 33 - director → ME
2
INT GROUP LIMITED - 2001-08-10
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2002-11-11 ~ 2005-02-01IIF 13 - director → ME
3
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2002-11-11 ~ 2005-02-01IIF 4 - director → ME
4
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, LondonCorporate (9 parents, 4 offsprings)
Officer
2004-09-06 ~ 2005-02-01IIF 5 - director → ME
5
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2002-11-11 ~ 2005-02-01IIF 34 - director → ME
6
NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 29 - director → ME
7
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 49 - director → ME
8
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 45 - director → ME
9
NATIONAL GRID GAS PLC - 2023-02-06
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, WarwickCorporate (17 parents, 3 offsprings)
Officer
2007-06-27 ~ 2008-07-07IIF 27 - director → ME
10
Fort Anne, Douglas, Isle Of ManCorporate (6 parents)
Officer
2003-03-11 ~ 2005-02-11IIF 50 - director → ME
11
Branch Registration, Refer To Parent RegistryCorporate (5 parents)
Officer
2002-12-20 ~ 2005-02-11IIF 12 - director → ME
12
Branch Registration, Refer To Parent RegistryCorporate (5 parents)
Officer
2002-12-20 ~ 2005-02-11IIF 30 - director → ME
13
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, LondonCorporate (4 parents, 3 offsprings)
Officer
2002-12-20 ~ 2005-02-01IIF 58 - director → ME
14
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2004-07-19 ~ 2005-02-01IIF 46 - director → ME
15
1 - 3 Strand, LondonCorporate (6 parents, 2 offsprings)
Officer
2002-12-20 ~ 2005-02-01IIF 9 - director → ME
16
1-3 Strand, LondonCorporate (5 parents, 5 offsprings)
Officer
2002-12-20 ~ 2005-02-01IIF 25 - director → ME
17
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 19 - director → ME
18
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 32 - director → ME
19
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, LondonCorporate (8 parents, 7 offsprings)
Officer
2003-12-01 ~ 2005-02-01IIF 57 - director → ME
20
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 56 - director → ME
21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 3 - director → ME
22
NATIONAL GRID COMPANY PLC - 2005-07-26
THE NATIONAL GRID COMPANY PLC - 2002-10-21
1 - 3 Strand, LondonCorporate (11 parents, 5 offsprings)
Officer
2004-11-24 ~ 2008-07-07IIF 11 - director → ME
23
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 38 - director → ME
24
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 28 - director → ME
25
INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 6 - director → ME
26
INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 1 - director → ME
27
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 51 - director → ME
28
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 48 - director → ME
29
GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, LondonCorporate (5 parents)
Officer
2008-05-23 ~ 2008-07-07IIF 2 - director → ME
30
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, LondonCorporate (6 parents, 8 offsprings)
Officer
2002-12-17 ~ 2005-02-01IIF 14 - director → ME
31
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
2002-12-20 ~ 2005-02-01IIF 18 - director → ME
32
Branch Registration, Refer To Parent RegistryCorporate
Officer
2002-12-20 ~ 2006-08-17IIF 26 - director → ME
33
NGT INTERCONNECTORS LIMITED - 2005-07-19
EPFAL LIMITED - 2005-01-14
INTERCEDE 1249 LIMITED - 1997-08-05
1-3 Strand, LondonCorporate (6 parents)
Officer
2006-08-14 ~ 2008-07-07IIF 40 - director → ME
34
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, LondonCorporate (5 parents)
Officer
2002-12-17 ~ 2005-02-11IIF 52 - director → ME
35
44 The Esplanade, St. Helier, JerseyCorporate (4 parents)
Officer
2004-10-06 ~ 2005-02-11IIF 43 - director → ME
36
NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 21 - director → ME
37
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 41 - director → ME
38
NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, LondonDissolved corporate (2 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 47 - director → ME
39
INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 23 - director → ME
40
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 17 - director → ME
41
INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 36 - director → ME
42
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 22 - director → ME
43
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 10 - director → ME
44
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
2002-12-17 ~ 2005-02-01IIF 15 - director → ME
45
INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 35 - director → ME
46
1 - 3 Strand, LondonCorporate (5 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 31 - director → ME
47
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-05-03IIF 8 - director → ME
48
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 39 - director → ME
49
NGC LEASING LIMITED - 2006-02-06
CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
INTERCEDE 980 LIMITED - 1992-10-06
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2006-05-08 ~ 2008-07-07IIF 54 - director → ME
50
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 42 - director → ME
51
INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 55 - director → ME
52
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 16 - director → ME
53
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2003-09-10 ~ 2005-02-01IIF 37 - director → ME
54
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2004-09-17 ~ 2005-02-01IIF 44 - director → ME
55
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (3 parents)
Officer
2004-09-17 ~ 2005-02-01IIF 53 - director → ME
56
ARQIVA NO 2 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
GRIDCOM (UK) LIMITED - 2005-10-10
SST (UK) LIMITED - 2002-10-21
SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
EVER 1267 LIMITED - 2000-06-08
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents, 1 offspring)
Officer
2002-10-21 ~ 2005-01-18IIF 24 - director → ME
57
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-31 ~ 2005-02-01IIF 20 - director → ME
58
THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2005-02-01IIF 7 - director → ME