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
Individuals in focus
Rayner, Heather Maria
Rayner, Heather Maria
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1 - 3 Strand, London, WC2N 5EH
IIF 18 IIF 19 IIF 20 (more) 1-3 Strand, London, WC2N 5EHIIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
IIF 75 1, - 3 Strand, London, WC2N 5EH, United Kingdom
IIF 76 IIF 77 IIF 78 1-3, Strand, London, Uk, WC2N 5EH
IIF 79 IIF 80 IIF 81 (more) 1-3, Strand, London, WC2N 5EH
IIF 98 1-3, Strand, London, WC2N 5EH, Uk
IIF 99 IIF 100 IIF 101 (more) 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 119 15, Canada Square, London, E14 5GL
IIF 120 IIF 121 IIF 122 (more) Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Rayner, Heather Maria
British Registered addresses and corresponding companiesRayner, Heather Maria
English Registered addresses and corresponding companiesRayner, Heather Maria
British chartered secretary born in October 1959Resident in Uk
Registered addresses and corresponding companiesRayner, Heather Maria
British company secretary born in October 1959Resident in Uk
Registered addresses and corresponding companies
IIF 162 1-3, Strand, London, Uk, WC2N 5EH
Rayner, Heather Maria
English chartered secretary born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesRayner, Heather Maria
English director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer
2013-01-08 ~ dissolvedIIF 206 - Director → ME - 2 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 186 - Director → ME
- 3 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 191 - Director → ME
- 4 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 193 - Director → ME
- 5 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 181 - Director → ME
- 6 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 184 - Director → ME
- 7 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 190 - Director → ME
- 8 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 187 - Director → ME
- 9 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 215 - Director → ME 2011-02-04 ~ dissolvedIIF 108 - Secretary → ME
- 10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 214 - Director → ME 2011-02-04 ~ dissolvedIIF 114 - Secretary → ME
- 11BG ENERGY SERVICES LIMITED - 2000-10-23BG ENERGY MANAGEMENT LIMITED - 1998-08-11BG NO.6 LIMITED - 1998-06-26BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 207 - Director → ME
- 12 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 152 - Director → ME 2010-11-12 ~ dissolvedIIF 70 - Secretary → ME
- 13
LATTICE OPSCO LIMITED
- nowBG OPSCO LIMITED - 2000-09-29BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29BG SOUTH EAST ASIA LIMITED - 1997-02-13 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 204 - Director → ME - 14 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 36 - Secretary → ME
- 15 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 22 - Secretary → ME
- 16 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 73 - Secretary → ME
- 17 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 23 - Secretary → ME
- 18 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 65 - Secretary → ME
- 19 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 61 - Secretary → ME
- 20INGLEBY (461) LIMITED - 1990-02-12 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 202 - Director → ME
- 21NATGRID INVESTMENTS LIMITED - 1999-03-17INTERCEDE 1404 LIMITED - 1999-02-18 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 103 - Secretary → ME
- 22
NATGRID FINANCE LIMITED
- nowINTERCEDE 1402 LIMITED - 1999-02-04 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 107 - Secretary → ME - 23NG INVESTMENTS (UK) LIMITED - 1999-04-01 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 170 - Director → ME
- 24 Fort Anne, Douglas, Isle Of ManConverted / Closed Corporate (6 parents)Officer 2013-09-09 ~ nowIIF 135 - Secretary → ME
- 25 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer 2013-06-07 ~ nowIIF 133 - Secretary → ME
- 26 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer 2013-06-07 ~ nowIIF 132 - Secretary → ME
- 27SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 205 - Director → ME 2010-11-10 ~ dissolvedIIF 117 - Secretary → ME
- 28SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 185 - Director → ME
- 29 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-09-09 ~ dissolvedIIF 177 - Director → ME
- 30 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 180 - Director → ME
- 31 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 173 - Director → ME
- 32INTERCEDE 2197 LIMITED - 2007-09-07 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 151 - Director → ME 2013-08-09 ~ dissolvedIIF 57 - Secretary → ME
- 33 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 166 - Director → ME
- 34 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-08-10 ~ dissolvedIIF 105 - Secretary → ME
- 35 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 118 - Secretary → ME
- 36 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 192 - Director → ME 2011-08-10 ~ dissolvedIIF 50 - Secretary → ME
- 37 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 169 - Director → ME
- 38INTERCEDE 1573 LIMITED - 2000-06-12 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-07-08 ~ dissolvedIIF 113 - Secretary → ME
- 39 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 165 - Director → ME
- 40NATIONAL GRID PROPERTIES LIMITED - 2005-10-10NGC SETTLEMENTS LIMITED - 2001-10-17ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01POOL SETTLEMENTS LIMITED - 1992-12-01INTERCEDE 936 LIMITED - 1992-02-14 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 124 - Secretary → ME
- 41SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21BG LAND DEVELOPMENTS LIMITED - 2000-10-23BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20HEALTHRENT LIMITED - 1990-11-27 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 216 - Director → ME
- 42SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10LATTICE LAND INVESTMENTS LIMITED - 2002-10-21BG LAND INVESTMENTS LIMITED - 2000-10-23BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 209 - Director → ME 2010-11-10 ~ dissolvedIIF 116 - Secretary → ME
- 43NGH 2 LIMITED - 2001-05-22INTERCEDE 1563 LIMITED - 2000-05-22 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 125 - Secretary → ME
- 44 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-11 ~ dissolvedIIF 172 - Director → ME
- 45INTERCEDE 1481 LIMITED - 1999-10-18 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 147 - Director → ME
- 46NGC INTERNATIONAL LIMITED - 1998-02-04INTERCEDE 748 LIMITED - 1990-01-18 1 - 3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 168 - Director → ME 2013-11-30 ~ dissolvedIIF 15 - Secretary → ME
- 47INTERCEDE 1574 LIMITED - 2000-06-12 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 179 - Director → ME
- 48 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 122 - Secretary → ME
- 49SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 210 - Director → ME 2010-11-10 ~ dissolvedIIF 99 - Secretary → ME
- 50 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 119 - Secretary → ME
- 51 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 123 - Secretary → ME
- 52 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 201 - Director → ME 2010-11-10 ~ dissolvedIIF 104 - Secretary → ME
- 53NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10NGC PROPERTIES LIMITED - 2002-01-18ESISL LIMITED - 1995-03-30SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15INTERCEDE 937 LIMITED - 1992-04-21 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 208 - Director → ME 2010-11-04 ~ dissolvedIIF 111 - Secretary → ME
- 54SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21BG PROPERTY PORTFOLIO LIMITED - 2000-10-23BG PROPERTY HOLDINGS LIMITED - 1999-07-19BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20DREAMKIRK LIMITED - 1990-10-23 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 101 - Secretary → ME
- 55INTERCEDE 1655 LIMITED - 2001-01-05 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 100 - Secretary → ME
- 56INTERCEDE 1629 LIMITED - 2000-11-21 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 174 - Director → ME
- 57 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 164 - Director → ME
- 58INTERCEDE 1544 LIMITED - 2000-03-13 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-02-14 ~ dissolvedIIF 110 - Secretary → ME
- 59 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-02-08 ~ dissolvedIIF 120 - Secretary → ME
- 60 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-11 ~ dissolvedIIF 163 - Director → ME
- 61 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 146 - Director → ME
- 62INTERCEDE 1501 LIMITED - 2000-02-18 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 141 - Director → ME
- 63
NG LEASING LIMITED
- nowNGC LEASING LIMITED - 2006-02-06CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19INTERCEDE 980 LIMITED - 1992-10-06 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 213 - Director → ME - 64NGT LUXEMBOURG TWO LIMITED - 2006-09-21 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-08-10 ~ dissolvedIIF 121 - Secretary → ME
- 65NGC TECHNOLOGY LIMITED - 2001-02-20INTERCEDE 1031 LIMITED - 1994-07-12 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 143 - Director → ME
- 66
NGC INDUS LIMITED
- nowNORTH WALES PUMPED STORAGE LIMITED - 1996-04-19INTERCEDE 747 LIMITED - 1990-01-18 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 167 - Director → ME - 67
NGC TWO LIMITED
- nowINTERCEDE 870 LIMITED - 1991-04-30 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 176 - Director → ME - 68
NGC ZAMBIA LIMITED
- nowGEMSTONE SYSTEMS LIMITED - 1997-11-07INTERCEDE 848 LIMITED - 1991-02-27 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 171 - Director → ME - 69GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 212 - Director → ME
- 70INTERCEDE 1409 LIMITED - 1999-03-17 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 115 - Secretary → ME
- 71
NGG TELECOMS LIMITED
- nowGEMSTONE COMPUTERS LIMITED - 1997-11-17INTERCEDE 849 LIMITED - 1991-02-27 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 106 - Secretary → ME - 72
NGP(IM7S)SUB LIMITED
- nowMCLAREN SS (UK) LIMITED - 2011-03-25 1 - 3 Strand, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-23 ~ dissolvedIIF 75 - Secretary → ME - 73 C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (6 parents)Officer 2013-09-09 ~ nowIIF 129 - Secretary → ME
- 74 C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (6 parents)Officer 2013-09-09 ~ nowIIF 130 - Secretary → ME
- 75 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 188 - Director → ME 2011-08-10 ~ dissolvedIIF 34 - Secretary → ME
- 76186K (EMPLOYERS) LIMITED - 2003-05-21 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 203 - Director → ME 2013-11-30 ~ dissolvedIIF 102 - Secretary → ME
- 77 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 194 - Director → ME
- 78
NMP LIMITED
- nowNETWORK MAPPING LIMITED - 2008-05-02DATUMATRIX LIMITED - 2001-07-24INTERCEDE 1047 LIMITED - 1994-03-08 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 211 - Director → ME 2011-07-08 ~ dissolvedIIF 109 - Secretary → ME - 79 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 112 - Secretary → ME
- 80THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05THE SILVERWOLF COMPANY - 1991-10-28 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 189 - Director → ME
Ceased
98
- 1 1-3 Strand, LondonActive Corporate (4 parents)Officer 2011-03-22 ~ 2016-03-08IIF 42 - Secretary → ME
- 2 1-3 Strand, LondonActive Corporate (6 parents, 1 offspring)Officer 2010-11-10 ~ 2016-02-18IIF 49 - Secretary → ME 2010-11-01 ~ 2010-11-01IIF 55 - Secretary → ME
- 3MEAUJO (544) LIMITED - 2001-08-07 1-3 Strand, LondonActive Corporate (6 parents)Officer 2013-12-19 ~ 2016-03-31IIF 25 - Secretary → ME
- 4
CADENT FINANCE PLC
- nowNATIONAL GRID GAS FINANCE PLC - 2017-05-02NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09 Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (6 parents)Officer 2013-01-08 ~ 2013-04-03IIF 183 - Director → ME 2013-11-30 ~ 2016-03-08IIF 63 - Secretary → ME - 5
CARBON SENTINEL LIMITED
- nowNATIONAL GRID TWENTY NINE LIMITED - 2015-08-27 1-3 Strand, LondonActive Corporate (3 parents)Officer 2013-01-08 ~ 2013-02-01IIF 196 - Director → ME 2012-06-22 ~ 2016-03-31IIF 86 - Secretary → ME - 6FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18 2 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents)Officer 2008-09-26 ~ 2010-07-08IIF 136 - Secretary → ME
- 7 2 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents)Officer 2008-09-26 ~ 2010-07-08IIF 137 - Secretary → ME
- 8FULCRUM CONNECTIONS LIMITED - 2007-06-18FIRST CONNECT LIMITED - 2002-07-29TRANSCO CONNECTIONS LIMITED - 2001-11-01BG CONNECTIONS LIMITED - 2000-10-13 2 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (4 parents)Officer 2008-09-26 ~ 2010-07-08IIF 138 - Secretary → ME
- 9 2 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (4 parents)Officer 2008-09-26 ~ 2010-07-08IIF 53 - Secretary → ME
- 10 2 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (4 parents)Officer 2008-09-26 ~ 2010-07-08IIF 67 - Secretary → ME
- 11
GRIDCOM LIMITED
- nowNATIONAL GRID WIRELESS LIMITED - 2005-10-10LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ 2016-03-01IIF 158 - Director → ME - 12
HGS METERING LIMITED
- nowNATIONAL GRID SMART LIMITED - 2023-10-18 Brewery House, 34-44 Gigant Street, Salisbury, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-01-22 ~ 2016-03-31IIF 98 - Secretary → ME - 13JV NOMINEES 2012 LIMITED - 2013-08-16 1-3 Strand, LondonActive Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 160 - Director → ME 2012-05-24 ~ 2016-03-01IIF 96 - Secretary → ME
- 14
KEYSPAN (U.K.)
- nowALNERY NO. 1726 LIMITED - 1998-02-26 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2013-01-11 ~ 2016-03-01IIF 159 - Director → ME 2010-11-04 ~ 2016-03-01IIF 94 - Secretary → ME - 15 1-3 Strand, LondonActive Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 156 - Director → ME 2013-11-30 ~ 2016-03-01IIF 43 - Secretary → ME
- 16LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23 1-3 Strand, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-03-31Officer 2010-12-15 ~ 2016-03-08IIF 26 - Secretary → ME
- 17INT GROUP LIMITED - 2001-08-10 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-08-02 ~ 2016-03-01IIF 157 - Director → ME
- 18
LATTICE GROUP LIMITED
- nowLATTICE GROUP PLC - 2016-10-03SHELBA MARKETING LIMITED - 2000-08-30 1-3 Strand, LondonActive Corporate (9 parents, 4 offsprings)Officer 2013-08-06 ~ 2016-03-08IIF 27 - Secretary → ME - 19 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2013-08-09 ~ 2016-03-01IIF 150 - Director → ME
- 20 Heritage Court, 41 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (5 parents)Officer 2014-01-23 ~ 2016-03-24IIF 128 - Secretary → ME
- 21AERION FUND MANAGEMENT LIMITED - 2015-12-10BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17ARROWING LIMITED - 1987-12-15 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2009-11-13 ~ 2014-01-31IIF 29 - Secretary → ME
- 22 1-3 Strand, LondonActive Corporate (4 parents)Officer 2010-12-15 ~ 2016-03-08IIF 31 - Secretary → ME
- 23 1-3 Strand, LondonActive Corporate (4 parents)Officer 2010-12-15 ~ 2016-03-08IIF 18 - Secretary → ME
- 24 1-3 Strand, LondonActive Corporate (4 parents)Officer 2010-12-15 ~ 2016-03-08IIF 64 - Secretary → ME
- 25 1-3 Strand, LondonActive Corporate (4 parents)Officer 2010-12-15 ~ 2016-03-08IIF 51 - Secretary → ME
- 26
NATGRID LIMITED
- nowINTERCEDE 1250 LIMITED - 1997-08-05 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 142 - Director → ME 2013-11-30 ~ 2016-03-01IIF 9 - Secretary → ME - 27 C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (2 parents)Officer 2011-08-05 ~ 2016-03-08IIF 71 - Secretary → ME
- 28
NATGRIDTW1 LIMITED
- nowNATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21 1-3 Strand, LondonActive Corporate (4 parents)Officer 2011-08-23 ~ 2016-03-08IIF 83 - Secretary → ME - 29NATIONAL GRID METERING LIMITED - 2023-02-06TRANSCO METERING SERVICES LIMITED - 2005-10-10TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26BG METERING SERVICES (WALES) LIMITED - 2000-10-13 National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents)Officer 2009-11-24 ~ 2016-03-01IIF 35 - Secretary → ME
- 30NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12TRANSCO HOLDINGS PLC - 2005-10-10BG TRANSCO HOLDINGS PLC - 2000-10-23AILDON - 1999-09-10 National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents, 1 offspring)Officer 2014-03-24 ~ 2016-03-17IIF 56 - Secretary → ME
- 31SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2010-11-01IIF 48 - Secretary → ME
- 32ELECCOM LIMITED - 1999-05-28INTERCEDE 917 LIMITED - 1991-12-09 1 - 3 Strand, LondonActive Corporate (4 parents, 3 offsprings)Officer 2011-08-09 ~ 2016-03-08IIF 10 - Secretary → ME
- 33NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2011-07-27 ~ 2016-03-08IIF 3 - Secretary → ME
- 34 1 - 3 Strand, LondonActive Corporate (6 parents, 2 offsprings)Officer 2012-09-14 ~ 2016-03-08IIF 1 - Secretary → ME
- 35 1-3 Strand, LondonActive Corporate (5 parents, 5 offsprings)Officer 2012-08-13 ~ 2016-03-08IIF 97 - Secretary → ME
- 36NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2015-04-27 ~ 2016-03-01IIF 161 - Director → ME 2012-11-09 ~ 2016-03-01IIF 85 - Secretary → ME
- 37INTERCEDE 2198 LIMITED - 2007-09-07 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ 2016-03-01IIF 155 - Director → ME 2013-08-09 ~ 2016-03-01IIF 54 - Secretary → ME
- 38NETMAP LIMITED - 2009-02-20NGH 1 LIMITED - 2001-07-27INTERCEDE 1562 LIMITED - 2000-05-22 1 - 3 Strand, LondonActive Corporate (3 parents, 1 offspring)Officer 2012-09-26 ~ 2016-03-31IIF 11 - Secretary → ME
- 39LATTICE GROUP HOLDINGS LIMITED - 2005-10-10HACKREMCO (NO.1694) LIMITED - 2000-09-25 1-3 Strand, LondonActive Corporate (8 parents, 7 offsprings)Officer 2011-02-28 ~ 2016-03-08IIF 47 - Secretary → ME
- 40 1-3 Strand, LondonActive Corporate (12 parents)Officer 2013-12-01 ~ 2016-03-01IIF 92 - Secretary → ME
- 41NATIONAL GAS METERING LIMITED - 2023-02-06NATIONAL GRID ENERGY METERING LIMITED - 2022-08-01 1-3 Strand, London, UkActive Corporate (3 parents)Officer 2015-05-05 ~ 2016-03-24IIF 77 - Secretary → ME
- 42INTERCEDE 1545 LIMITED - 2000-03-13 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ 2016-03-01IIF 145 - Director → ME 2011-08-05 ~ 2016-03-01IIF 2 - Secretary → ME
- 43 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2013-01-11 ~ 2015-03-31IIF 175 - Director → ME 2015-03-31 ~ 2016-03-09IIF 4 - Secretary → ME
- 44GRAIN LNG LIMITED - 2005-10-10LATTICE LNG HOLDINGS LIMITED - 2003-01-27LNG HOLDINGS LIMITED - 2002-07-22 1-3 Strand, LondonActive Corporate (5 parents)Officer 2010-10-28 ~ 2016-03-01IIF 20 - Secretary → ME
- 45NGG LIMITED - 1999-03-25INTERCEDE 1146 LIMITED - 1995-10-26 1-3 Strand, LondonActive Corporate (6 parents, 8 offsprings)Officer 2011-02-28 ~ 2016-03-08IIF 40 - Secretary → ME
- 46NATIONAL GRID GROUP PLC - 2002-01-31THE NATIONAL GRID GROUP PLC - 2000-07-27THE NATIONAL GRID HOLDING PLC - 1995-11-17 1 - 3 Strand, LondonActive Corporate (9 parents, 13 offsprings)Officer 2011-02-28 ~ 2016-03-08IIF 17 - Secretary → ME
- 47 1-3 Strand, LondonActive Corporate (6 parents)Officer 2014-07-14 ~ 2014-07-17IIF 218 - Director → ME 2014-07-14 ~ 2016-03-31IIF 93 - Secretary → ME
- 48NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05 1-3 Strand, LondonActive Corporate (5 parents, 9 offsprings)Officer 2013-01-08 ~ 2013-05-29IIF 195 - Director → ME 2012-08-06 ~ 2016-03-31IIF 95 - Secretary → ME
- 49NGT INTERCONNECTORS LIMITED - 2005-07-19EPFAL LIMITED - 2005-01-14INTERCEDE 1249 LIMITED - 1997-08-05 1-3 Strand, LondonActive Corporate (6 parents)Officer 2012-11-07 ~ 2016-03-01IIF 45 - Secretary → ME
- 50NGC ONE LIMITED - 1998-02-04INTERCEDE 851 LIMITED - 1991-05-01 1 - 3 Strand, LondonActive Corporate (5 parents)Officer 2011-02-28 ~ 2016-03-09IIF 13 - Secretary → ME
- 51 44 The Esplanade, St. Helier, JerseyConverted / Closed Corporate (4 parents)Officer 2013-11-30 ~ 2016-03-09IIF 127 - Secretary → ME
- 52NATIONAL GRID PROPERTIES LIMITED - 2005-10-10NGC SETTLEMENTS LIMITED - 2001-10-17ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01POOL SETTLEMENTS LIMITED - 1992-12-01INTERCEDE 936 LIMITED - 1992-02-14 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 6 - Secretary → ME
- 53SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10LATTICE LAND INVESTMENTS LIMITED - 2002-10-21BG LAND INVESTMENTS LIMITED - 2000-10-23BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2010-11-01IIF 38 - Secretary → ME
- 54NATIONAL GRID NSN LINK LIMITED - 2015-10-22JV NOMINEES 2011 LIMITED - 2013-03-12 1-3 Strand, LondonActive Corporate (6 parents)Officer 2013-01-08 ~ 2013-11-30IIF 198 - Director → ME 2012-05-24 ~ 2016-03-31IIF 91 - Secretary → ME
- 55NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03CADENT GAS LIMITED - 2017-05-02NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01 1-3 Strand, London, UkActive Corporate (7 parents, 2 offsprings)Officer 2015-11-16 ~ 2016-03-01IIF 162 - Director → ME 2015-11-16 ~ 2016-03-01IIF 76 - Secretary → ME
- 56NATIONAL GRID OFFSHORE LIMITED - 2020-03-27CADENT SERVICES LIMITED - 2017-05-02NATIONAL GRID OFFSHORE LIMITED - 2017-03-01NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11NGG LIMITED - 2009-06-22NATIONAL GRID HOLDINGS LIMITED - 1999-03-25 1 - 3 Strand, LondonActive Corporate (6 parents, 1 offspring)Officer 2013-01-08 ~ 2013-11-30IIF 178 - Director → ME 2012-11-20 ~ 2016-03-24IIF 7 - Secretary → ME
- 57 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 46 - Secretary → ME
- 58SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2010-11-01IIF 33 - Secretary → ME
- 59 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 79 - Secretary → ME
- 60 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 52 - Secretary → ME
- 61 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2010-11-01IIF 41 - Secretary → ME
- 62SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21BG PROPERTY HOLDINGS LIMITED - 2000-10-23BG PROPERTY PORTFOLIO LIMITED - 1999-07-19 1-3 Strand, LondonActive Corporate (6 parents, 4 offsprings)Officer 2010-11-10 ~ 2016-02-18IIF 69 - Secretary → ME 2010-11-01 ~ 2010-11-01IIF 72 - Secretary → ME
- 63SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21BG PROPERTY PORTFOLIO LIMITED - 2000-10-23BG PROPERTY HOLDINGS LIMITED - 1999-07-19BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20DREAMKIRK LIMITED - 1990-10-23 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 30 - Secretary → ME
- 64 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2013-05-30 ~ 2016-03-08IIF 16 - Secretary → ME
- 65 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-11 ~ 2016-03-01IIF 140 - Director → ME
- 66NGT LUXEMBOURG ONE LIMITED - 2016-01-14 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2011-02-28 ~ 2016-03-08IIF 21 - Secretary → ME
- 67CADENT FINANCE LIMITED - 2017-05-02NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01NATIONAL GRID ZAMBIA LIMITED - 2016-01-14NATIONAL GRID THIRTEEN LIMITED - 2002-12-13 C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (3 parents)Officer 2012-02-24 ~ 2016-03-09IIF 58 - Secretary → ME
- 68 1 - 3 Strand, LondonActive Corporate (5 parents)Officer 2011-08-10 ~ 2016-03-08IIF 8 - Secretary → ME
- 69 1-3 Strand, LondonActive Corporate (7 parents)Officer 2012-01-27 ~ 2016-02-18IIF 90 - Secretary → ME
- 70 1-3 Strand, LondonActive Corporate (7 parents)Officer 2012-01-27 ~ 2016-02-18IIF 84 - Secretary → ME
- 71 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2011-08-23 ~ 2016-03-08IIF 87 - Secretary → ME
- 72 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2011-10-27 ~ 2016-03-08IIF 89 - Secretary → ME
- 73
NATIONAL GRID UK LIMITED
- nowNGT UK LIMITED - 2005-10-10INTERCEDE 1812 LIMITED - 2002-10-21 1-3 Strand, LondonActive Corporate (6 parents, 2 offsprings)Officer 2011-08-24 ~ 2016-03-31IIF 32 - Secretary → ME - 74 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (13 parents, 8 offsprings)Officer 2013-12-01 ~ 2016-03-01IIF 19 - Secretary → ME
- 75EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2010-11-23 ~ 2016-03-11IIF 28 - Secretary → ME
- 76 Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United StatesActive Corporate (7 parents)Officer 2013-11-30 ~ 2016-03-08IIF 131 - Secretary → ME
- 77NATIONAL GRID THIRTY LIMITED - 2017-02-17 1-3 Strand, LondonActive Corporate (3 parents)Officer 2013-01-08 ~ 2013-11-30IIF 197 - Director → ME 2012-06-22 ~ 2016-03-31IIF 80 - Secretary → ME
- 78 1-3 Strand, London, UkActive Corporate (6 parents)Officer 2014-06-06 ~ 2014-06-24IIF 217 - Director → ME 2014-06-06 ~ 2016-03-31IIF 78 - Secretary → ME
- 79NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05 1-3 Strand, LondonActive Corporate (5 parents)Officer 2013-01-08 ~ 2014-11-04IIF 200 - Director → ME 2014-10-31 ~ 2016-02-18IIF 88 - Secretary → ME
- 80
NEMO LINK LIMITED
- nowNATIONAL GRID NEMO LINK LIMITED - 2015-02-26NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04 1-3 Strand, LondonActive Corporate (8 parents)Officer 2013-01-08 ~ 2013-11-30IIF 199 - Director → ME 2012-08-06 ~ 2016-03-01IIF 82 - Secretary → ME - 81
NG NOMINEES LIMITED
- nowNGT NOMINEES LIMITED - 2005-10-12NATIONAL GRID NOMINEES LIMITED - 2003-05-14NGC NOMINEES LIMITED - 2000-11-27INTERCEDE 840 LIMITED - 1991-01-02 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 7 offsprings)Officer 2011-01-31 ~ 2016-03-01IIF 144 - Director → ME 2013-12-05 ~ 2016-03-01IIF 5 - Secretary → ME - 82FRESHSUPER LIMITED - 1990-12-07 1 - 3 Strand, LondonActive Corporate (4 parents)Officer 2013-11-30 ~ 2016-03-17IIF 12 - Secretary → ME
- 83JV NOMINEES 2009 LIMITED - 2010-01-03 1-3 Strand, LondonActive Corporate (7 parents)Officer 2014-02-25 ~ 2016-03-31IIF 81 - Secretary → ME
- 84
NGG FINANCE PLC
- nowINTERCEDE 1723 LIMITED - 2001-07-24 1 - 3 Strand, LondonActive Corporate (7 parents)Officer 2013-02-14 ~ 2016-03-08IIF 14 - Secretary → ME - 85NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03ADVANTICA LIMITED - 2003-04-01AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12 1-3 Strand, LondonActive Corporate (5 parents)Officer 2011-03-11 ~ 2016-03-11IIF 37 - Secretary → ME
- 86 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)Officer 2013-09-09 ~ 2016-03-09IIF 134 - Secretary → ME
- 87186K LIMITED - 2003-05-21FPLTELECOM LIMITED - 2000-11-07FIXED P.T.O. LIMITED - 2000-08-14BG (TVP) HOLDINGS LIMITED - 2000-06-05 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2011-02-04 ~ 2016-03-08IIF 59 - Secretary → ME
- 88 C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ 2013-11-30IIF 182 - Director → ME 2013-06-20 ~ 2016-03-08IIF 66 - Secretary → ME
- 89
PORT GREENWICH LIMITED
- nowHACKREMCO (NO.492) LIMITED - 1989-11-20 1-3 Strand, LondonActive Corporate (6 parents)Officer 2010-11-10 ~ 2016-02-18IIF 60 - Secretary → ME - 90 1-3 Strand, LondonActive Corporate (3 parents, 3 offsprings)Officer 2011-03-22 ~ 2016-03-08IIF 39 - Secretary → ME
- 91ONSTREAM METERING SERVICES LIMITED - 2011-10-25ON STREAM WORLDWIDE LIMITED - 2005-02-17 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 148 - Director → ME
- 92ENEX OPERATIONS LIMITED - 2005-04-25INTERCEDE 1697 LIMITED - 2001-04-09 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 154 - Director → ME 2013-11-30 ~ 2016-03-01IIF 44 - Secretary → ME
- 93
SUPERGRID LIMITED
- nowINTERCEDE 750 LIMITED - 1990-01-15 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 149 - Director → ME 2008-10-03 ~ 2016-03-01IIF 139 - Secretary → ME - 94 1-3 Strand, LondonActive Corporate (5 parents)Officer 2010-11-10 ~ 2016-02-18IIF 24 - Secretary → ME 2010-11-01 ~ 2010-11-01IIF 68 - Secretary → ME
- 95USERIMPORT LIMITED - 1997-02-12 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)Officer 2014-01-01 ~ 2016-03-09IIF 74 - Secretary → ME
- 96 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-12-01 ~ 2016-03-08IIF 126 - Secretary → ME
- 97
TRANSCO LIMITED
- nowNATIONAL GRID GAS LIMITED - 2005-10-10LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ 2016-03-01IIF 153 - Director → ME - 98
XOSERVE LIMITED
- nowBLACKWATER AGENCY LIMITED - 2004-08-27 Lansdowne Gate, 65 New Road, SolihullActive Corporate (11 parents)Officer 2014-02-01 ~ 2016-03-01IIF 62 - Secretary → ME
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