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
British Registered addresses and corresponding companiesRayner, Heather Maria
English Registered addresses and corresponding companiesRayner, Heather Maria
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 (more)
1 - 3 Strand, London, WC2N 5EH
IIF 29 IIF 30 IIF 31 (more) 1-3 Strand, London, WC2N 5EHIIF 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 IIF 76 IIF 77
IIF 78 1, - 3 Strand, London, WC2N 5EH, United Kingdom
IIF 79 IIF 80 IIF 81 1-3, Strand, London, Uk, WC2N 5EH
IIF 82 IIF 83 IIF 84 (more) 1-3, Strand, London, WC2N 5EH
IIF 101 1-3, Strand, London, WC2N 5EH, Uk
IIF 102 IIF 103 IIF 104 (more) 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 121 15, Canada Square, London, E14 5GL
IIF 122 IIF 123 IIF 124 (more) Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Rayner, 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 150 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
77
- 1 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer
2013-01-08 ~ dissolvedIIF 194 - Director → ME - 2 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 174 - Director → ME
- 3 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 179 - Director → ME
- 4 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 181 - Director → ME
- 5 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 169 - Director → ME
- 6 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 172 - Director → ME
- 7 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 178 - Director → ME
- 8 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 175 - Director → ME
- 9 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 203 - Director → ME 2011-02-04 ~ dissolvedIIF 111 - Secretary → ME
- 10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 202 - Director → ME 2011-02-04 ~ dissolvedIIF 116 - Secretary → ME
- 11BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17BG ENERGY SERVICES LIMITED - 2000-10-23BG ENERGY MANAGEMENT LIMITED - 1998-08-11BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20BG NO.6 LIMITED - 1998-06-26 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 195 - Director → ME
- 12 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 140 - Director → ME 2010-11-12 ~ dissolvedIIF 73 - Secretary → ME
- 13
LATTICE OPSCO LIMITED
- nowBG SOUTH EAST ASIA LIMITED - 1997-02-13BG OPSCO LIMITED - 2000-09-29BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 192 - Director → ME - 14 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 45 - Secretary → ME
- 15 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 33 - Secretary → ME
- 16 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 76 - Secretary → ME
- 17 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 34 - Secretary → ME
- 18 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 69 - Secretary → ME
- 19 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 65 - Secretary → ME
- 20INGLEBY (461) LIMITED - 1990-02-12 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 190 - Director → ME
- 21INTERCEDE 1404 LIMITED - 1999-02-18NATGRID INVESTMENTS LIMITED - 1999-03-17 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 106 - 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 110 - Secretary → ME - 23NG INVESTMENTS (UK) LIMITED - 1999-04-01 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 158 - Director → ME
- 24 Fort Anne, Douglas, Isle Of ManConverted / Closed Corporate (6 parents)Officer 2013-09-09 ~ nowIIF 8 - Secretary → ME
- 25SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 193 - Director → ME 2010-11-10 ~ dissolvedIIF 119 - Secretary → ME
- 26SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 173 - Director → ME
- 27 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-09-09 ~ dissolvedIIF 165 - Director → ME
- 28 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 168 - Director → ME
- 29 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 161 - Director → ME
- 30INTERCEDE 2197 LIMITED - 2007-09-07 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 139 - Director → ME 2013-08-09 ~ dissolvedIIF 62 - Secretary → ME
- 31 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 154 - Director → ME
- 32 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-08-10 ~ dissolvedIIF 108 - Secretary → ME
- 33 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 120 - Secretary → ME
- 34 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 180 - Director → ME 2011-08-10 ~ dissolvedIIF 56 - Secretary → ME
- 35 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 157 - Director → ME
- 36INTERCEDE 1573 LIMITED - 2000-06-12 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-07-08 ~ dissolvedIIF 115 - Secretary → ME
- 37 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 153 - Director → ME
- 38NATIONAL GRID PROPERTIES LIMITED - 2005-10-10POOL SETTLEMENTS LIMITED - 1992-12-01ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01NGC SETTLEMENTS LIMITED - 2001-10-17INTERCEDE 936 LIMITED - 1992-02-14 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 126 - Secretary → ME
- 39HEALTHRENT LIMITED - 1990-11-27LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20BG LAND DEVELOPMENTS LIMITED - 2000-10-23 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 204 - Director → ME
- 40BG LAND INVESTMENTS LIMITED - 2000-10-23BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31LATTICE LAND INVESTMENTS LIMITED - 2002-10-21 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 197 - Director → ME 2010-11-10 ~ dissolvedIIF 118 - Secretary → ME
- 41NGH 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 127 - Secretary → ME
- 42 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-11 ~ dissolvedIIF 160 - Director → ME
- 43INTERCEDE 1481 LIMITED - 1999-10-18 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 135 - Director → ME
- 44NGC INTERNATIONAL LIMITED - 1998-02-04INTERCEDE 748 LIMITED - 1990-01-18 1 - 3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 156 - Director → ME 2013-11-30 ~ dissolvedIIF 26 - Secretary → ME
- 45INTERCEDE 1574 LIMITED - 2000-06-12 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 167 - Director → ME
- 46 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 124 - Secretary → ME
- 47SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 198 - Director → ME 2010-11-10 ~ dissolvedIIF 102 - Secretary → ME
- 48 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 121 - Secretary → ME
- 49 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 125 - Secretary → ME
- 50 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 189 - Director → ME 2010-11-10 ~ dissolvedIIF 107 - Secretary → ME
- 51INTERCEDE 937 LIMITED - 1992-04-21ESISL LIMITED - 1995-03-30NGC PROPERTIES LIMITED - 2002-01-18SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 196 - Director → ME 2010-11-04 ~ dissolvedIIF 114 - Secretary → ME
- 52DREAMKIRK LIMITED - 1990-10-23BG PROPERTY PORTFOLIO LIMITED - 2000-10-23BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20BG PROPERTY HOLDINGS LIMITED - 1999-07-19SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 104 - Secretary → ME
- 53INTERCEDE 1655 LIMITED - 2001-01-05 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 103 - Secretary → ME
- 54INTERCEDE 1629 LIMITED - 2000-11-21 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 162 - Director → ME
- 55 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 152 - Director → ME
- 56INTERCEDE 1544 LIMITED - 2000-03-13 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-02-14 ~ dissolvedIIF 113 - Secretary → ME
- 57 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-02-08 ~ dissolvedIIF 122 - Secretary → ME
- 58 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-11 ~ dissolvedIIF 151 - Director → ME
- 59 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 134 - Director → ME
- 60INTERCEDE 1501 LIMITED - 2000-02-18 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 129 - Director → ME
- 61
NG LEASING LIMITED
- nowINTERCEDE 980 LIMITED - 1992-10-06NGC LEASING LIMITED - 2006-02-06CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 201 - Director → ME - 62NGT LUXEMBOURG TWO LIMITED - 2006-09-21 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-08-10 ~ dissolvedIIF 123 - Secretary → ME
- 63NGC TECHNOLOGY LIMITED - 2001-02-20INTERCEDE 1031 LIMITED - 1994-07-12 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 131 - Director → ME
- 64
NGC INDUS LIMITED
- nowINTERCEDE 747 LIMITED - 1990-01-18NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 155 - Director → ME - 65
NGC TWO LIMITED
- nowINTERCEDE 870 LIMITED - 1991-04-30 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 164 - Director → ME - 66
NGC ZAMBIA LIMITED
- nowINTERCEDE 848 LIMITED - 1991-02-27GEMSTONE SYSTEMS LIMITED - 1997-11-07 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 159 - Director → ME - 67GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 200 - Director → ME
- 68INTERCEDE 1409 LIMITED - 1999-03-17 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 117 - Secretary → ME
- 69
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 109 - Secretary → ME - 70
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 78 - Secretary → ME - 71 C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (6 parents)Officer 2013-09-09 ~ nowIIF 4 - Secretary → ME
- 72 C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (6 parents)Officer 2013-09-09 ~ nowIIF 5 - Secretary → ME
- 73 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 176 - Director → ME 2011-08-10 ~ dissolvedIIF 43 - Secretary → ME
- 74186K (EMPLOYERS) LIMITED - 2003-05-21 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 191 - Director → ME 2013-11-30 ~ dissolvedIIF 105 - Secretary → ME
- 75 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 182 - Director → ME
- 76
NMP LIMITED
- nowINTERCEDE 1047 LIMITED - 1994-03-08DATUMATRIX LIMITED - 2001-07-24NETWORK MAPPING LIMITED - 2008-05-02 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 199 - Director → ME 2011-07-08 ~ dissolvedIIF 112 - Secretary → ME - 77THE 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 177 - Director → ME
Ceased
91
- 1
CADENT FINANCE PLC
- nowNATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09NATIONAL GRID GAS FINANCE PLC - 2017-05-02 Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (6 parents)Officer 2013-01-08 ~ 2013-04-03IIF 171 - Director → ME 2013-11-30 ~ 2016-03-08IIF 67 - Secretary → ME - 2
CARBON SENTINEL LIMITED
- nowNATIONAL GRID TWENTY NINE LIMITED - 2015-08-27 1-3 Strand, LondonActive Corporate (4 parents)Officer 2013-01-08 ~ 2013-02-01IIF 184 - Director → ME 2012-06-22 ~ 2016-03-31IIF 89 - Secretary → ME - 3FULCRUM 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 9 - Secretary → ME
- 4 2 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents)Officer 2008-09-26 ~ 2010-07-08IIF 10 - Secretary → ME
- 5BG CONNECTIONS LIMITED - 2000-10-13FULCRUM CONNECTIONS LIMITED - 2007-06-18TRANSCO CONNECTIONS LIMITED - 2001-11-01FIRST CONNECT LIMITED - 2002-07-29 2 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (4 parents)Officer 2008-09-26 ~ 2010-07-08IIF 11 - Secretary → ME
- 6 2 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (4 parents)Officer 2008-09-26 ~ 2010-07-08IIF 59 - Secretary → ME
- 7 2 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (4 parents)Officer 2008-09-26 ~ 2010-07-08IIF 71 - Secretary → ME
- 8
GRIDCOM LIMITED
- nowLATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12NATIONAL GRID WIRELESS LIMITED - 2005-10-10SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ 2016-03-01IIF 146 - Director → ME - 9
HGS METERING LIMITED
- nowNATIONAL GRID SMART LIMITED - 2023-10-18 Brewery House, 34-44 Gigant Street, Salisbury, United KingdomActive Corporate (5 parents)Officer 2016-01-22 ~ 2016-03-31IIF 101 - Secretary → ME - 10JV NOMINEES 2012 LIMITED - 2013-08-16 1-3 Strand, LondonActive Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 148 - Director → ME 2012-05-24 ~ 2016-03-01IIF 99 - Secretary → ME
- 11
KEYSPAN (U.K.)
- nowALNERY NO. 1726 LIMITED - 1998-02-26 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2013-01-11 ~ 2016-03-01IIF 147 - Director → ME 2010-11-04 ~ 2016-03-01IIF 97 - Secretary → ME - 12 1-3 Strand, LondonActive Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 144 - Director → ME 2013-11-30 ~ 2016-03-01IIF 50 - Secretary → ME
- 13LGPS 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 35 - Secretary → ME
- 14INT GROUP LIMITED - 2001-08-10 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-08-02 ~ 2016-03-01IIF 145 - Director → ME
- 15
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 36 - Secretary → ME - 16 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2013-08-09 ~ 2016-03-01IIF 138 - Director → ME
- 17 Heritage Court, 41 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (5 parents)Officer 2014-01-23 ~ 2016-03-24IIF 3 - Secretary → ME
- 18BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23AERION FUND MANAGEMENT LIMITED - 2015-12-10ARROWING LIMITED - 1987-12-15 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2009-11-13 ~ 2014-01-31IIF 38 - Secretary → ME
- 19 1-3 Strand, LondonActive Corporate (4 parents)Officer 2010-12-15 ~ 2016-03-08IIF 40 - Secretary → ME
- 20 1-3 Strand, LondonActive Corporate (4 parents)Officer 2010-12-15 ~ 2016-03-08IIF 29 - Secretary → ME
- 21 1-3 Strand, LondonActive Corporate (4 parents)Officer 2010-12-15 ~ 2016-03-08IIF 68 - Secretary → ME
- 22 1-3 Strand, LondonActive Corporate (4 parents)Officer 2010-12-15 ~ 2016-03-08IIF 57 - Secretary → ME
- 23
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 130 - Director → ME 2013-11-30 ~ 2016-03-01IIF 21 - Secretary → ME - 24 C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (2 parents)Officer 2011-08-05 ~ 2016-03-08IIF 74 - Secretary → ME
- 25
NATGRIDTW1 LIMITED
- nowNATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21 1-3 Strand, LondonActive Corporate (4 parents)Officer 2011-08-23 ~ 2016-03-08IIF 86 - Secretary → ME - 26BG METERING SERVICES (WALES) LIMITED - 2000-10-13TRANSCO METERING SERVICES LIMITED - 2005-10-10NATIONAL GRID METERING LIMITED - 2023-02-06TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26 National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents)Officer 2009-11-24 ~ 2016-03-01IIF 44 - Secretary → ME
- 27NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06BG TRANSCO HOLDINGS PLC - 2000-10-23NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12AILDON - 1999-09-10TRANSCO HOLDINGS PLC - 2005-10-10 National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents, 1 offspring)Officer 2014-03-24 ~ 2016-03-17IIF 61 - Secretary → ME
- 28SECONDSITE (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 55 - Secretary → ME
- 29ELECCOM 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 22 - Secretary → ME
- 30NATIONAL 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 15 - Secretary → ME
- 31 1 - 3 Strand, LondonActive Corporate (6 parents, 2 offsprings)Officer 2012-09-14 ~ 2016-03-08IIF 13 - Secretary → ME
- 32 1-3 Strand, LondonActive Corporate (5 parents, 5 offsprings)Officer 2012-08-13 ~ 2016-03-08IIF 100 - Secretary → ME
- 33NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2015-04-27 ~ 2016-03-01IIF 149 - Director → ME 2012-11-09 ~ 2016-03-01IIF 88 - Secretary → ME
- 34INTERCEDE 2198 LIMITED - 2007-09-07 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ 2016-03-01IIF 143 - Director → ME 2013-08-09 ~ 2016-03-01IIF 60 - Secretary → ME
- 35NETMAP LIMITED - 2009-02-20INTERCEDE 1562 LIMITED - 2000-05-22NGH 1 LIMITED - 2001-07-27 1 - 3 Strand, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-09-26 ~ 2016-03-31IIF 23 - Secretary → ME
- 36HACKREMCO (NO.1694) LIMITED - 2000-09-25LATTICE GROUP HOLDINGS LIMITED - 2005-10-10 1-3 Strand, LondonActive Corporate (8 parents, 7 offsprings)Officer 2011-02-28 ~ 2016-03-08IIF 54 - Secretary → ME
- 37 1-3 Strand, LondonActive Corporate (12 parents)Officer 2013-12-01 ~ 2016-03-01IIF 95 - Secretary → ME
- 38NATIONAL GRID ENERGY METERING LIMITED - 2022-08-01NATIONAL GAS METERING LIMITED - 2023-02-06 1-3 Strand, London, UkActive Corporate (3 parents)Officer 2015-05-05 ~ 2016-03-24IIF 80 - Secretary → ME
- 39INTERCEDE 1545 LIMITED - 2000-03-13 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ 2016-03-01IIF 133 - Director → ME 2011-08-05 ~ 2016-03-01IIF 14 - Secretary → ME
- 40 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2013-01-11 ~ 2015-03-31IIF 163 - Director → ME 2015-03-31 ~ 2016-03-09IIF 16 - Secretary → ME
- 41LATTICE LNG HOLDINGS LIMITED - 2003-01-27LNG HOLDINGS LIMITED - 2002-07-22GRAIN LNG LIMITED - 2005-10-10 1-3 Strand, LondonActive Corporate (5 parents)Officer 2010-10-28 ~ 2016-03-01IIF 31 - Secretary → ME
- 42INTERCEDE 1146 LIMITED - 1995-10-26NGG LIMITED - 1999-03-25 1-3 Strand, LondonActive Corporate (6 parents, 8 offsprings)Officer 2011-02-28 ~ 2016-03-08IIF 48 - Secretary → ME
- 43NATIONAL 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 28 - Secretary → ME
- 44 1-3 Strand, LondonActive Corporate (6 parents)Officer 2014-07-14 ~ 2014-07-17IIF 206 - Director → ME 2014-07-14 ~ 2016-03-31IIF 96 - Secretary → ME
- 45NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05 1-3 Strand, LondonActive Corporate (5 parents, 9 offsprings)Officer 2013-01-08 ~ 2013-05-29IIF 183 - Director → ME 2012-08-06 ~ 2016-03-31IIF 98 - Secretary → ME
- 46INTERCEDE 1249 LIMITED - 1997-08-05EPFAL LIMITED - 2005-01-14NGT INTERCONNECTORS LIMITED - 2005-07-19 1-3 Strand, LondonActive Corporate (6 parents)Officer 2012-11-07 ~ 2016-03-01IIF 52 - Secretary → ME
- 47NGC ONE LIMITED - 1998-02-04INTERCEDE 851 LIMITED - 1991-05-01 1 - 3 Strand, LondonActive Corporate (5 parents)Officer 2011-02-28 ~ 2016-03-09IIF 24 - Secretary → ME
- 48 44 The Esplanade, St. Helier, JerseyConverted / Closed Corporate (4 parents)Officer 2013-11-30 ~ 2016-03-09IIF 2 - Secretary → ME
- 49NATIONAL GRID PROPERTIES LIMITED - 2005-10-10POOL SETTLEMENTS LIMITED - 1992-12-01ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01NGC SETTLEMENTS LIMITED - 2001-10-17INTERCEDE 936 LIMITED - 1992-02-14 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 18 - Secretary → ME
- 50BG LAND INVESTMENTS LIMITED - 2000-10-23BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31LATTICE LAND INVESTMENTS LIMITED - 2002-10-21 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2010-11-01IIF 47 - Secretary → ME
- 51JV NOMINEES 2011 LIMITED - 2013-03-12NATIONAL GRID NSN LINK LIMITED - 2015-10-22 1-3 Strand, LondonActive Corporate (6 parents)Officer 2013-01-08 ~ 2013-11-30IIF 186 - Director → ME 2012-05-24 ~ 2016-03-31IIF 94 - Secretary → ME
- 52NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17CADENT GAS LIMITED - 2017-05-02NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01 1-3 Strand, London, UkActive Corporate (6 parents, 2 offsprings)Officer 2015-11-16 ~ 2016-03-01IIF 150 - Director → ME 2015-11-16 ~ 2016-03-01IIF 79 - Secretary → ME
- 53NATIONAL GRID OFFSHORE LIMITED - 2017-03-01NATIONAL GRID HOLDINGS LIMITED - 1999-03-25NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11CADENT SERVICES LIMITED - 2017-05-02NATIONAL GRID OFFSHORE LIMITED - 2020-03-27NGG LIMITED - 2009-06-22 1 - 3 Strand, LondonActive Corporate (5 parents, 1 offspring)Officer 2013-01-08 ~ 2013-11-30IIF 166 - Director → ME 2012-11-20 ~ 2016-03-24IIF 19 - Secretary → ME
- 54 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 53 - Secretary → ME
- 55SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2010-11-01IIF 42 - Secretary → ME
- 56 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 82 - Secretary → ME
- 57 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 58 - Secretary → ME
- 58 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2010-11-01IIF 49 - Secretary → ME
- 59BG PROPERTY HOLDINGS LIMITED - 2000-10-23SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21BG PROPERTY PORTFOLIO LIMITED - 1999-07-19 1-3 Strand, LondonActive Corporate (5 parents, 4 offsprings)Officer 2010-11-10 ~ 2016-02-18IIF 72 - Secretary → ME 2010-11-01 ~ 2010-11-01IIF 75 - Secretary → ME
- 60DREAMKIRK LIMITED - 1990-10-23BG PROPERTY PORTFOLIO LIMITED - 2000-10-23BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20BG PROPERTY HOLDINGS LIMITED - 1999-07-19SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 39 - Secretary → ME
- 61 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2013-05-30 ~ 2016-03-08IIF 27 - Secretary → ME
- 62 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-11 ~ 2016-03-01IIF 128 - Director → ME
- 63NGT LUXEMBOURG ONE LIMITED - 2016-01-14 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2011-02-28 ~ 2016-03-08IIF 32 - Secretary → ME
- 64CADENT FINANCE LIMITED - 2017-05-02NATIONAL GRID THIRTEEN LIMITED - 2002-12-13NATIONAL GRID ZAMBIA LIMITED - 2016-01-14NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01 C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (3 parents)Officer 2012-02-24 ~ 2016-03-09IIF 63 - Secretary → ME
- 65 1 - 3 Strand, LondonActive Corporate (5 parents)Officer 2011-08-10 ~ 2016-03-08IIF 20 - Secretary → ME
- 66 1-3 Strand, LondonActive Corporate (6 parents)Officer 2012-01-27 ~ 2016-02-18IIF 93 - Secretary → ME
- 67 1-3 Strand, LondonActive Corporate (6 parents)Officer 2012-01-27 ~ 2016-02-18IIF 87 - Secretary → ME
- 68 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2011-08-23 ~ 2016-03-08IIF 90 - Secretary → ME
- 69 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2011-10-27 ~ 2016-03-08IIF 92 - Secretary → ME
- 70
NATIONAL GRID UK LIMITED
- nowINTERCEDE 1812 LIMITED - 2002-10-21NGT UK LIMITED - 2005-10-10 1-3 Strand, LondonActive Corporate (7 parents, 2 offsprings)Officer 2011-08-24 ~ 2016-03-31IIF 41 - Secretary → ME - 71 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (12 parents, 8 offsprings)Officer 2013-12-01 ~ 2016-03-01IIF 30 - Secretary → ME
- 72EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2010-11-23 ~ 2016-03-11IIF 37 - Secretary → ME
- 73 Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United StatesActive Corporate (7 parents)Officer 2013-11-30 ~ 2016-03-08IIF 6 - Secretary → ME
- 74NATIONAL GRID THIRTY LIMITED - 2017-02-17 1-3 Strand, LondonActive Corporate (3 parents)Officer 2013-01-08 ~ 2013-11-30IIF 185 - Director → ME 2012-06-22 ~ 2016-03-31IIF 83 - Secretary → ME
- 75 1-3 Strand, London, UkActive Corporate (6 parents)Officer 2014-06-06 ~ 2014-06-24IIF 205 - Director → ME 2014-06-06 ~ 2016-03-31IIF 81 - Secretary → ME
- 76NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05 1-3 Strand, LondonActive Corporate (5 parents)Officer 2013-01-08 ~ 2014-11-04IIF 188 - Director → ME 2014-10-31 ~ 2016-02-18IIF 91 - Secretary → ME
- 77
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 187 - Director → ME 2012-08-06 ~ 2016-03-01IIF 85 - Secretary → ME - 78
NG NOMINEES LIMITED
- nowNATIONAL GRID NOMINEES LIMITED - 2003-05-14NGT NOMINEES LIMITED - 2005-10-12NGC 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 132 - Director → ME 2013-12-05 ~ 2016-03-01IIF 17 - Secretary → ME - 79JV NOMINEES 2009 LIMITED - 2010-01-03 1-3 Strand, LondonActive Corporate (7 parents)Officer 2014-02-25 ~ 2016-03-31IIF 84 - Secretary → ME
- 80
NGG FINANCE PLC
- nowINTERCEDE 1723 LIMITED - 2001-07-24 1 - 3 Strand, LondonActive Corporate (7 parents)Officer 2013-02-14 ~ 2016-03-08IIF 25 - Secretary → ME - 81ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03ADVANTICA LIMITED - 2003-04-01AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23 1-3 Strand, LondonActive Corporate (5 parents)Officer 2011-03-11 ~ 2016-03-11IIF 46 - Secretary → ME
- 82 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)Officer 2013-09-09 ~ 2016-03-09IIF 7 - Secretary → ME
- 83FPLTELECOM LIMITED - 2000-11-07186K LIMITED - 2003-05-21FIXED 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 64 - Secretary → ME
- 84 C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ 2013-11-30IIF 170 - Director → ME 2013-06-20 ~ 2016-03-08IIF 70 - Secretary → ME
- 85ONSTREAM 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 136 - Director → ME
- 86ENEX 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 142 - Director → ME 2013-11-30 ~ 2016-03-01IIF 51 - Secretary → ME
- 87
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 137 - Director → ME 2008-10-03 ~ 2016-03-01IIF 12 - Secretary → ME - 88USERIMPORT LIMITED - 1997-02-12 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)Officer 2014-01-01 ~ 2016-03-09IIF 77 - Secretary → ME
- 89 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-12-01 ~ 2016-03-08IIF 1 - Secretary → ME
- 90
TRANSCO LIMITED
- nowSECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21NATIONAL GRID GAS LIMITED - 2005-10-10LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ 2016-03-01IIF 141 - Director → ME - 91
XOSERVE LIMITED
- nowBLACKWATER AGENCY LIMITED - 2004-08-27 Lansdowne Gate, 65 New Road, SolihullActive Corporate (11 parents)Officer 2014-02-01 ~ 2016-03-01IIF 66 - Secretary → ME
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