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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

    • icon of address 9 Woodfield Lane, Ashtead, Surrey, KT21 2BQ

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 46

    • icon of address 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 47

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 55

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Avenue De L'oree 8, Braine L'alleud, Belgium

      IIF 68
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 50 Princes Street, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,298 GBP2024-05-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 50 Princes Street, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,278 GBP2024-06-30
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-22 ~ dissolved
    IIF 45 - Director → ME
  • 4
    PRECIS (2551) LIMITED - 2005-10-28
    icon of address One, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 2002-12-20
    IIF 35 - Director → ME
  • 2
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-12-01
    IIF 57 - Director → ME
  • 3
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-12-01
    IIF 59 - Director → ME
  • 4
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-12-01
    IIF 58 - Director → ME
  • 5
    INTERCEDE 1582 LIMITED - 2000-06-21
    icon of address Cunard House, 15 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-06-26 ~ 2009-02-18
    IIF 61 - Director → ME
  • 6
    INTERCEDE 1479 LIMITED - 1999-10-20
    icon of address Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2000-03-31
    IIF 68 - Director → ME
  • 8
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 78 St. James's Street, Fourth Floor, London, England
    Active Corporate (6 parents, 33 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2022-12-21
    IIF 52 - Director → ME
    icon of calendar 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
    icon of address 4th Floor 78 St James's Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,746 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 4th Floor 78 St James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-01-16 ~ 2022-12-31
    IIF 53 - Director → ME
  • 12
    LA SALLE PARTNERS INTERNATIONAL - 2010-06-21
    icon of address 4th Floor 78 St James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-12 ~ 2022-12-31
    IIF 65 - Director → ME
  • 13
    HERMES FREEPORT GP LIMITED - 2017-05-26
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2016-09-28
    IIF 49 - Director → ME
  • 14
    HERMES FACTORY OUTLETS GP LIMITED - 2017-05-26
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2015-09-22
    IIF 50 - Director → ME
  • 15
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-25 ~ 2002-12-20
    IIF 41 - Director → ME
  • 16
    INTERCEDE 1402 LIMITED - 1999-02-04
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-19 ~ 2002-12-20
    IIF 28 - Director → ME
  • 17
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-16 ~ 2002-12-20
    IIF 36 - Director → ME
  • 18
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2002-12-20
    IIF 34 - Director → ME
  • 19
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2002-12-20
    IIF 30 - Director → ME
  • 20
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    icon of address 1 - 3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2002-12-20
    IIF 20 - Director → ME
  • 21
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2002-12-20
    IIF 25 - Director → ME
  • 22
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2002-12-20
    IIF 11 - Director → ME
  • 23
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-22 ~ 2002-12-20
    IIF 44 - Director → ME
  • 24
    icon of address 1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2002-12-20
    IIF 43 - Director → ME
  • 25
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2002-12-20
    IIF 19 - Director → ME
  • 26
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2002-12-20
    IIF 8 - Director → ME
  • 27
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-26 ~ 2002-12-20
    IIF 9 - Director → ME
  • 28
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2002-12-20
    IIF 15 - Director → ME
  • 29
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-22 ~ 2002-12-20
    IIF 23 - Director → ME
  • 30
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-18 ~ 2002-12-20
    IIF 42 - Director → ME
  • 31
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2002-12-20
    IIF 2 - Director → ME
  • 32
    INTERCEDE 1573 LIMITED - 2000-06-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-27 ~ 2002-12-20
    IIF 38 - Director → ME
  • 33
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2002-12-20
    IIF 14 - Director → ME
  • 34
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2002-12-20
    IIF 7 - Director → ME
  • 35
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    icon of address 1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 - 3 Strand, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2002-12-20
    IIF 27 - Director → ME
  • 37
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2001-03-09 ~ 2002-12-20
    IIF 37 - Director → ME
  • 38
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2002-12-20
    IIF 26 - Director → ME
  • 39
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2002-12-20
    IIF 5 - Director → ME
  • 40
    INTERCEDE 1481 LIMITED - 1999-10-18
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2002-12-20
    IIF 17 - Director → ME
  • 41
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-16 ~ 2002-12-20
    IIF 33 - Director → ME
  • 42
    INTERCEDE 1574 LIMITED - 2000-06-12
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-27 ~ 2002-12-20
    IIF 1 - Director → ME
  • 43
    INTERCEDE 1655 LIMITED - 2001-01-05
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2002-12-20
    IIF 21 - Director → ME
  • 44
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2002-12-20
    IIF 31 - Director → ME
  • 45
    INTERCEDE 1629 LIMITED - 2000-11-21
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2002-12-20
    IIF 29 - Director → ME
  • 46
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2002-12-20
    IIF 39 - Director → ME
  • 47
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2002-12-20
    IIF 3 - Director → ME
  • 48
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-18 ~ 2002-12-20
    IIF 6 - Director → ME
  • 49
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2002-12-20
    IIF 24 - Director → ME
  • 50
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2002-12-20
    IIF 4 - Director → ME
  • 51
    INTERCEDE 1501 LIMITED - 2000-02-18
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-05 ~ 2000-05-15
    IIF 12 - Director → ME
  • 53
    INTERCEDE 870 LIMITED - 1991-04-30
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-19 ~ 2002-12-20
    IIF 22 - Director → ME
  • 54
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-18 ~ 2000-05-15
    IIF 10 - Director → ME
  • 55
    INTERCEDE 1723 LIMITED - 2001-07-24
    icon of address 1 - 3 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2002-12-20
    IIF 13 - Director → ME
  • 56
    INTERCEDE 1409 LIMITED - 1999-03-17
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2002-05-31
    IIF 66 - Director → ME
  • 59
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-12-20
    IIF 18 - Director → ME
  • 61
    PRECIS (1640) LIMITED - 1998-07-10
    icon of address 8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 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.