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

O'donovan, Martin Donal

    Related profiles found in government register
  • O'donovan, Martin Donal
    British corporate treasurer born in November 1954

    Registered addresses and corresponding companies
  • O'donovan, Martin Donal
    British director born in November 1954

    Registered addresses and corresponding companies

    • 9 Woodfield Lane, Ashtead, Surrey, KT21 2BQ

      IIF 43
  • O'donovan, Martin Donal
    British treasurer born in November 1954

    Registered addresses and corresponding companies

    • 9 Woodfield Lane, Ashtead, Surrey, KT21 2BQ

      IIF 44
  • Agnew, Julian Michael
    British chartered surveyor born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Curzon Street, London, W1J 5HD, United Kingdom

      IIF 45
  • Agnew, Julian Michael
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 46

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 47

    • One, Curzon Street, London, W1J 5HD, England

      IIF 48
  • Agnew, Julian Michael
    British investment manager born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Agnew, Julian Michael
    British managing director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • One, Curzon Street, London, W1J 5HD

      IIF 52
  • Agnew, Julian Michael
    British real estate investment manager born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • One, Curzon Street, London, W1J 5HD, England

      IIF 53
  • Agnew, Julian Michael
    British surveyor born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1A 2BN

      IIF 54
  • Mr Julian Michael Agnew
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 55

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 56
  • Agnew, Julian Michael, Mr.
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Blythwood Road, Stroud Green, London, England And Wales, N4 4EU, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Agnew, Julian Michael, Mr.
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2 Blythwood Road, Stroud Green, London, N4 4EU

      IIF 60 IIF 61
  • Agnew, Julian Michael, Mr.
    British investments manager born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite A 204, Finchley Road, London, NW3 6BX

      IIF 62
  • Agnew, Julian Michael, Mr.
    British none born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1A 2NF

      IIF 63
  • Agnew, Julian
    British real estate investment adviser born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rolin, Albert Jules Ghislain Marie
    Belgian company director born in July 1934

    Registered addresses and corresponding companies
  • Rolin, Albert Jules Ghislain Marie
    Belgian managing director born in July 1934

    Registered addresses and corresponding companies

    • Avenue De L'oree 8, Braine L'alleud, Belgium

      IIF 68
child relation
Offspring entities and appointments
Active 4
  • 1
    50 Princes Street, Ipswich, England
    Corporate (1 parent)
    Officer
    2023-05-19 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    50 Princes Street, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,820 GBP2023-06-30
    Officer
    2019-06-07 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 45 - director → ME
  • 4
    PRECIS (2551) LIMITED - 2005-10-28
    One, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 63 - director → ME
Ceased 61
  • 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, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2002-12-20
    IIF 35 - director → ME
  • 2
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-06-01 ~ 2011-12-01
    IIF 57 - director → ME
  • 3
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-06-01 ~ 2011-12-01
    IIF 59 - director → ME
  • 4
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-06-01 ~ 2011-12-01
    IIF 58 - director → ME
  • 5
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved corporate (7 parents)
    Officer
    2000-06-26 ~ 2009-02-18
    IIF 61 - director → ME
  • 6
    INTERCEDE 1479 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1999-10-29 ~ 2008-02-18
    IIF 60 - director → ME
  • 7
    GROUP FABRICOM PLC - 2014-05-20
    FABRICOM PLC - 1992-03-27
    SERVOTOMIC HOLDING PUBLIC LIMITED COMPANY - 1991-01-11
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2000-03-31
    IIF 68 - director → ME
  • 8
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2014-07-08
    IIF 54 - director → ME
  • 9
    LASALLE INVESTMENT MANAGEMENT - 2000-05-03
    CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12
    CIN PROPERTY MANAGEMENT - 1996-10-17
    CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14
    SHELFCO (NO.631) LIMITED - 1991-10-30
    78 St. James's Street, Fourth Floor, London, England
    Corporate (6 parents, 33 offsprings)
    Officer
    2020-10-22 ~ 2022-12-21
    IIF 52 - director → ME
    2012-10-12 ~ 2019-07-31
    IIF 64 - director → ME
  • 10
    BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
    GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
    4th Floor 78 St James's Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,746 GBP2023-12-31
    Officer
    2021-12-30 ~ 2023-01-16
    IIF 48 - director → ME
  • 11
    BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
    GARDEN PARK NOMINEE LIMITED - 2007-11-23
    4th Floor 78 St James's Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-01-16 ~ 2022-12-31
    IIF 53 - director → ME
  • 12
    LA SALLE PARTNERS INTERNATIONAL - 2010-06-21
    4th Floor 78 St James's Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2022-12-31
    IIF 65 - director → ME
  • 13
    HERMES FREEPORT GP LIMITED - 2017-05-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2010-06-01 ~ 2016-09-28
    IIF 49 - director → ME
  • 14
    HERMES FACTORY OUTLETS GP LIMITED - 2017-05-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-06-01 ~ 2015-09-22
    IIF 50 - director → ME
  • 15
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-25 ~ 2002-12-20
    IIF 41 - director → ME
  • 16
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-19 ~ 2002-12-20
    IIF 28 - director → ME
  • 17
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-16 ~ 2002-12-20
    IIF 36 - director → ME
  • 18
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2002-11-04 ~ 2002-12-20
    IIF 34 - director → ME
  • 19
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2002-11-04 ~ 2002-12-20
    IIF 30 - director → ME
  • 20
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-06-03 ~ 2002-12-20
    IIF 20 - director → ME
  • 21
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-09 ~ 2002-12-20
    IIF 25 - director → ME
  • 22
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-09 ~ 2002-12-20
    IIF 11 - director → ME
  • 23
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-22 ~ 2002-12-20
    IIF 44 - director → ME
  • 24
    1 - 3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-10-22 ~ 2002-12-20
    IIF 43 - director → ME
  • 25
    1-3 Strand, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2001-11-28 ~ 2002-12-20
    IIF 19 - director → ME
  • 26
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-28 ~ 2002-12-20
    IIF 8 - director → ME
  • 27
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-26 ~ 2002-12-20
    IIF 9 - director → ME
  • 28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-23 ~ 2002-12-20
    IIF 15 - director → ME
  • 29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-22 ~ 2002-12-20
    IIF 23 - director → ME
  • 30
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-18 ~ 2002-12-20
    IIF 42 - director → ME
  • 31
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-23 ~ 2002-12-20
    IIF 2 - director → ME
  • 32
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-27 ~ 2002-12-20
    IIF 38 - director → ME
  • 33
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2002-12-20
    IIF 14 - director → ME
  • 34
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-09 ~ 2002-12-20
    IIF 7 - director → ME
  • 35
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2001-07-23 ~ 2002-12-20
    IIF 40 - director → ME
  • 36
    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, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2002-03-12 ~ 2002-12-20
    IIF 27 - director → ME
  • 37
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2001-03-09 ~ 2002-12-20
    IIF 37 - director → ME
  • 38
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-23 ~ 2002-12-20
    IIF 26 - director → ME
  • 39
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-27 ~ 2002-12-20
    IIF 5 - director → ME
  • 40
    INTERCEDE 1481 LIMITED - 1999-10-18
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-03 ~ 2002-12-20
    IIF 17 - director → ME
  • 41
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-16 ~ 2002-12-20
    IIF 33 - director → ME
  • 42
    INTERCEDE 1574 LIMITED - 2000-06-12
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-27 ~ 2002-12-20
    IIF 1 - director → ME
  • 43
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-11 ~ 2002-12-20
    IIF 21 - director → ME
  • 44
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-23 ~ 2002-12-20
    IIF 31 - director → ME
  • 45
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2002-12-20
    IIF 29 - director → ME
  • 46
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-23 ~ 2002-12-20
    IIF 39 - director → ME
  • 47
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-20 ~ 2002-12-20
    IIF 3 - director → ME
  • 48
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2002-01-18 ~ 2002-12-20
    IIF 6 - director → ME
  • 49
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-27 ~ 2002-12-20
    IIF 24 - director → ME
  • 50
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-27 ~ 2002-12-20
    IIF 4 - director → ME
  • 51
    INTERCEDE 1501 LIMITED - 2000-02-18
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-06 ~ 2002-12-20
    IIF 16 - director → ME
  • 52
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    INTERCEDE 747 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-05 ~ 2000-05-15
    IIF 12 - director → ME
  • 53
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-19 ~ 2002-12-20
    IIF 22 - director → ME
  • 54
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-18 ~ 2000-05-15
    IIF 10 - director → ME
  • 55
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Corporate (7 parents)
    Officer
    2001-07-25 ~ 2002-12-20
    IIF 13 - director → ME
  • 56
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-23 ~ 2002-12-20
    IIF 32 - director → ME
  • 57
    SITA WASTE SERVICES LIMITED - 2015-07-14
    UNITED WASTE SERVICES LIMITED - 2002-02-06
    INTERCEDE 1211 LIMITED - 1997-01-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-03-04 ~ 2000-06-01
    IIF 67 - director → ME
  • 58
    SITA (AJB) LIMITED - 2016-03-25
    A & J BULL (HOLDINGS) LIMITED - 2002-01-03
    SHELFCORP 113 LIMITED - 1997-08-01
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-07-30 ~ 2002-05-31
    IIF 66 - director → ME
  • 59
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2016-02-10
    IIF 51 - director → ME
  • 60
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-12-20
    IIF 18 - director → ME
  • 61
    PRECIS (1640) LIMITED - 1998-07-10
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-06-01 ~ 2012-03-20
    IIF 62 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.