1
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, HampshireCorporate (12 parents, 1 offspring)
Officer
2006-12-01 ~ 2007-04-03IIF 80 - director → ME
2
1-3 Strand, LondonCorporate (4 parents)
Officer
2010-08-31 ~ 2013-06-17IIF 44 - director → ME
3
NATIONAL GRID GAS FINANCE PLC - 2017-05-02
NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (6 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 61 - director → ME
4
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2006-12-13 ~ 2012-10-19IIF 60 - director → ME
5
AERION FUND MANAGEMENT LIMITED - 2015-12-10
BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
ARROWING LIMITED - 1987-12-15
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2010-11-30 ~ 2013-08-29IIF 38 - director → ME
6
NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 3 - director → ME
7
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 24 - director → ME
8
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2012-10-19IIF 10 - director → ME
9
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (2 parents)
Officer
2007-05-31 ~ 2013-09-09IIF 56 - director → ME
10
NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC - 2005-10-10
BG TRANSCO HOLDINGS PLC - 2000-10-23
AILDON - 1999-09-10
National Grid House Warwick Technology Park, Gallows Hill, WarwickCorporate (12 parents, 1 offspring)
Officer
2018-04-13 ~ 2023-01-31IIF 59 - director → ME
11
NATIONAL GRID GAS PLC - 2023-02-06
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, WarwickCorporate (17 parents, 3 offsprings)
Officer
2018-04-13 ~ 2023-01-31IIF 47 - director → ME
12
Fort Anne, Douglas, Isle Of ManCorporate (6 parents)
Officer
2006-12-13 ~ 2013-09-09IIF 76 - director → ME
13
Branch Registration, Refer To Parent RegistryCorporate (5 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 75 - director → ME
14
Branch Registration, Refer To Parent RegistryCorporate (5 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 74 - director → ME
15
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, LondonCorporate (4 parents, 3 offsprings)
Officer
2017-11-13 ~ 2021-02-17IIF 8 - director → ME
2006-12-01 ~ 2013-09-09IIF 22 - director → ME
16
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 12 - director → ME
17
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2009-02-19 ~ 2013-09-09IIF 28 - director → ME
18
1 - 3 Strand, LondonCorporate (6 parents, 2 offsprings)
Officer
2006-12-01 ~ 2013-09-09IIF 21 - director → ME
19
1-3 Strand, LondonCorporate (5 parents, 5 offsprings)
Officer
2006-12-01 ~ 2013-09-09IIF 66 - director → ME
20
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2012-10-19IIF 23 - director → ME
21
INTERCEDE 2197 LIMITED - 2007-09-07
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2007-09-06 ~ 2013-09-09IIF 55 - director → ME
22
Branch Registration, Refer To Parent RegistryCorporate
Officer
2006-12-13 ~ 2013-09-09IIF 65 - director → ME
23
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2012-10-19IIF 37 - director → ME
24
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 33 - director → ME
25
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 18 - director → ME
26
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 45 - director → ME
27
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2012-10-19IIF 4 - director → ME
28
INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 11 - director → ME
29
INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2006-12-01 ~ 2012-11-13IIF 2 - director → ME
30
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2006-12-01 ~ 2012-11-13IIF 7 - director → ME
31
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2012-11-13IIF 13 - director → ME
32
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, LondonCorporate (6 parents, 8 offsprings)
Officer
2006-12-01 ~ 2013-09-09IIF 50 - director → ME
33
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, LondonCorporate (9 parents, 13 offsprings)
Officer
2006-12-01 ~ 2013-09-09IIF 31 - director → ME
34
Branch Registration, Refer To Parent RegistryCorporate
Officer
2006-12-13 ~ 2013-09-09IIF 62 - director → ME
35
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, LondonCorporate (5 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 35 - director → ME
36
44 The Esplanade, St. Helier, JerseyCorporate (4 parents)
Officer
2006-12-13 ~ 2013-09-09IIF 73 - director → ME
37
Branch Registration, Refer To Parent RegistryCorporate
Officer
2006-12-13 ~ 2013-09-09IIF 67 - director → ME
38
Branch Registration, Refer To Parent RegistryCorporate
Officer
2006-12-13 ~ 2013-09-09IIF 69 - director → ME
39
Branch Registration, Refer To Parent RegistryCorporate
Officer
2006-12-13 ~ 2013-09-09IIF 71 - director → ME
40
NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 34 - director → ME
41
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2012-10-19IIF 19 - director → ME
42
NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, LondonDissolved corporate (2 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 14 - director → ME
43
INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 25 - director → ME
44
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 26 - director → ME
45
INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2012-10-19IIF 32 - director → ME
46
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2012-10-19IIF 5 - director → ME
47
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2011-12-31IIF 20 - director → ME
48
NGT LUXEMBOURG ONE LIMITED - 2016-01-14
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 49 - director → ME
49
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 43 - director → ME
50
INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 9 - director → ME
51
1 - 3 Strand, LondonCorporate (5 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 30 - director → ME
52
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2012-10-19IIF 15 - director → ME
53
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2009-08-27 ~ 2013-09-09IIF 70 - director → ME
54
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2011-10-27 ~ 2013-09-09IIF 64 - director → ME
55
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2012-10-19IIF 17 - director → ME
56
1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandCorporate (13 parents, 8 offsprings)
Officer
2010-08-31 ~ 2013-06-17IIF 52 - director → ME
57
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2019-10-01 ~ 2023-06-22IIF 46 - director → ME
58
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United StatesCorporate (7 parents)
Officer
2009-06-23 ~ 2013-09-09IIF 63 - director → ME
59
NGT LUXEMBOURG TWO LIMITED - 2006-09-21
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 41 - director → ME
60
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2012-10-19IIF 29 - director → ME
61
INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 27 - director → ME
62
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 53 - director → ME
63
NG MALTA ONE LIMITED - 2006-07-20
57/63 Line Wall Road, Gibraltar, GibraltarCorporate (5 parents)
Officer
2006-11-02 ~ 2013-09-09IIF 1 - director → ME
64
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman IslandsCorporate (6 parents)
Officer
2006-12-13 ~ 2013-09-09IIF 72 - director → ME
65
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman IslandsCorporate (6 parents)
Officer
2006-12-13 ~ 2013-09-09IIF 68 - director → ME
66
3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of ManCorporate (3 parents)
Officer
2009-05-05 ~ 2013-09-09IIF 79 - director → ME
67
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 40 - director → ME
68
186K LIMITED - 2003-05-21
FPLTELECOM LIMITED - 2000-11-07
FIXED P.T.O. LIMITED - 2000-08-14
BG (TVP) HOLDINGS LIMITED - 2000-06-05
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 39 - director → ME
69
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2012-10-19IIF 54 - director → ME
70
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2011-12-31IIF 42 - director → ME
71
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2013-09-09IIF 57 - director → ME
72
THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2012-11-13IIF 48 - director → ME